HOMEBASE (UK&I) HOLDINGS LIMITED

Company number 09944258

Date	Type	Description	View / Download
28 Sep 2020	SH20	Statement by Directors	(3 pages)
28 Sep 2020	SH19	Statement of capital on 28 September 2020 GBP 64,042.81	(3 pages)
28 Sep 2020	CAP-SS	Solvency Statement dated 21/09/20	(3 pages)
28 Sep 2020	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(2 pages)
03 Sep 2020	AA	Group of companies' accounts made up to 29 December 2019	(51 pages)
17 Jan 2020	CS01	Confirmation statement made on 10 January 2020 with no updates	(3 pages)
24 May 2019	AA	Group of companies' accounts made up to 30 June 2018	(33 pages)
02 May 2019	AA	Group of companies' accounts made up to 30 December 2018	(33 pages)
19 Feb 2019	AA01	Previous accounting period shortened from 30 June 2019 to 31 December 2018	(1 page)
01 Feb 2019	CS01	Confirmation statement made on 10 January 2019 with updates	(4 pages)
28 Jan 2019	PSC02	Notification of Ark Uk Holdings Limited as a person with significant control on 13 June 2018	(2 pages)
28 Jan 2019	PSC07	Cessation of Huk 82 Limited as a person with significant control on 13 June 2018	(1 page)
10 Dec 2018	AP03	Appointment of Miss Inca Lockhart-Ross as a secretary on 11 June 2018	(2 pages)
15 Nov 2018	MR01	Registration of charge 099442580003, created on 9 November 2018	(53 pages)
01 Nov 2018	AP01	Appointment of Mr Andrew Charles Coleman as a director on 1 November 2018	(2 pages)
01 Nov 2018	AP01	Appointment of Mr Damian Garry Mcgloughlin as a director on 1 November 2018	(2 pages)
01 Nov 2018	MR01	Registration of charge 099442580002, created on 26 October 2018	(28 pages)
31 Oct 2018	MR01	Registration of charge 099442580001, created on 26 October 2018	(46 pages)
03 Jul 2018	TM02	Termination of appointment of Jordan Company Secretaries Limited as a secretary on 28 June 2018	(1 page)
02 Jul 2018	AD01	Registered office address changed from Suite 1, 3rd Floor 11-12 st. James’S Square London SW1Y 4LB United Kingdom to 80 New Bond Street London W1S 1SB on 2 July 2018	(1 page)
14 Jun 2018	AP01	Appointment of Mr Henry William Foster as a director on 11 June 2018	(2 pages)
14 Jun 2018	AP01	Appointment of Mr Steven Richard Pell as a director on 11 June 2018	(2 pages)
14 Jun 2018	AP01	Appointment of Mr Paul Patrick Mcgowan as a director on 11 June 2018	(2 pages)
13 Jun 2018	TM01	Termination of appointment of Andrew Charles Coleman as a director on 11 June 2018	(1 page)
13 Jun 2018	TM01	Termination of appointment of David James Haydon as a director on 11 June 2018	(1 page)