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HOME RETAIL GROUP (UK) LIMITED

Company number 05844516

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
08 Aug 2024 CS01 Confirmation statement made on 1 August 2024 with no updates
22 Jul 2024 AD04 Register(s) moved to registered office address 33 Holborn London EC1N 2HT
22 Jul 2024 AD04 Register(s) moved to registered office address 33 Holborn London EC1N 2HT
22 Jul 2024 AD04 Register(s) moved to registered office address 33 Holborn London EC1N 2HT
22 Apr 2024 CS01 Confirmation statement made on 12 April 2024 with updates
22 Feb 2024 SH19 Statement of capital on 22 February 2024
  • GBP 1,500,000,000
20 Feb 2024 SH20 Statement by Directors
20 Feb 2024 CAP-SS Solvency Statement dated 19/02/24
20 Feb 2024 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
09 Dec 2023 AA Total exemption full accounts made up to 4 March 2023
17 Jul 2023 PSC05 Change of details for Home Retail Group Limited as a person with significant control on 30 June 2023
03 Jul 2023 AD01 Registered office address changed from Avebury 489-499 Avebury Boulevard Milton Keynes MK9 2NW United Kingdom to 33 Holborn London EC1N 2HT on 3 July 2023
20 Apr 2023 CS01 Confirmation statement made on 12 April 2023 with no updates
09 Dec 2022 AA Full accounts made up to 5 March 2022
26 Apr 2022 CS01 Confirmation statement made on 12 April 2022 with no updates
07 Dec 2021 AA01 Current accounting period shortened from 13 March 2022 to 6 March 2022
13 Oct 2021 AA Full accounts made up to 6 March 2021
10 May 2021 TM02 Termination of appointment of Julia Foo as a secretary on 7 May 2021
10 May 2021 AP04 Appointment of Sainsbury's Corporate Secretary Limited as a secretary on 7 May 2021
13 Apr 2021 CS01 Confirmation statement made on 12 April 2021 with no updates
26 Mar 2021 AA Full accounts made up to 7 March 2020
31 Dec 2020 AP01 Appointment of Mrs Irina Beech as a director on 31 December 2020
31 Dec 2020 TM01 Termination of appointment of Darren Wayne Clark as a director on 31 December 2020
23 Apr 2020 CS01 Confirmation statement made on 12 April 2020 with no updates
31 Dec 2019 MR05 Part of the property or undertaking has been released from charge 058445160001