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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)
16 Dec 2019 AP01 Appointment of Mr Darren Wayne Clark as a director on 6 December 2019
16 Dec 2019 TM01 Termination of appointment of Claire Louise Catlin as a director on 6 December 2019
11 Dec 2019 AA Full accounts made up to 9 March 2019
06 Nov 2019 TM01 Termination of appointment of John Terence Rogers as a director on 31 October 2019
05 Nov 2019 AP02 Appointment of Sainsburys Corporate Director Limited as a director on 31 October 2019
30 Jun 2019 CH03 Secretary's details changed for Julia Foo on 14 June 2019
28 Jun 2019 AP03 Appointment of Julia Foo as a secretary on 14 June 2019
  • ANNOTATION Part Rectified Officers service address was removed from the AP03 on 29/08/2019 as it was factually inaccurate or derived from something factually inaccurate
28 Jun 2019 TM02 Termination of appointment of Timothy Fallowfield as a secretary on 14 June 2019
26 Apr 2019 CS01 Confirmation statement made on 12 April 2019 with updates
20 Feb 2019 AP01 Appointment of Mrs Claire Louise Catlin as a director on 15 February 2019
20 Feb 2019 TM01 Termination of appointment of Stephen Goodluck as a director on 15 February 2019
23 Oct 2018 AA Full accounts made up to 10 March 2018
18 Jul 2018 TM01 Termination of appointment of Iain Stuart Macmillan as a director on 8 June 2018
05 Jul 2018 AP01 Appointment of Mr Stephen Goodluck as a director on 8 June 2018
11 May 2018 AP03 Appointment of Mr Timothy Fallowfield as a secretary on 3 May 2018
03 May 2018 TM02 Termination of appointment of Anthony Guthrie as a secretary on 3 May 2018
26 Apr 2018 CS01 Confirmation statement made on 12 April 2018 with updates
26 Apr 2018 PSC07 Cessation of Home Retail Group Plc as a person with significant control on 2 September 2016
25 Apr 2018 PSC02 Notification of Home Retail Group Plc as a person with significant control on 2 September 2016
25 Apr 2018 PSC05 Change of details for Home Retail Group Plc as a person with significant control on 2 September 2016
03 Jan 2018 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
03 Jan 2018 CC04 Statement of company's objects
12 Dec 2017 AA Full accounts made up to 11 March 2017
27 Jun 2017 PSC02 Notification of Home Retail Group Plc as a person with significant control on 6 April 2016
27 Jun 2017 CS01 Confirmation statement made on 13 June 2017 with updates