HOMEBASE (UK&I) HOLDINGS LIMITED

Company number 09944258

Date	Type	Description	View / Download
13 Jun 2018	TM01	Termination of appointment of Damian Garry Mcgloughlin as a director on 11 June 2018	(1 page)
13 Jun 2018	PSC02	Notification of Huk 82 Limited as a person with significant control on 10 June 2018	(2 pages)
12 Jun 2018	CERTNM	Company name changed bunnings (uk & I) holdings LIMITED\certificate issued on 12/06/18 CONNOT ‐ Change of name notice	(3 pages)
12 Jun 2018	PSC09	Withdrawal of a person with significant control statement on 12 June 2018	(2 pages)
11 Jun 2018	SH01	Statement of capital following an allotment of shares on 8 June 2018 GBP 640,428,117	(3 pages)
23 Feb 2018	SH01	Statement of capital following an allotment of shares on 23 February 2018 GBP 640,000,100	(3 pages)
21 Feb 2018	TM01	Termination of appointment of Peter-John Charles Davis as a director on 8 February 2018	(1 page)
19 Jan 2018	AP01	Appointment of Damian Garry Mcgloughlin as a director on 15 January 2018	(2 pages)
19 Jan 2018	AP01	Appointment of David James Haydon as a director on 15 January 2018	(2 pages)
10 Jan 2018	CS01	Confirmation statement made on 10 January 2018 with updates	(4 pages)
10 Jan 2018	SH01	Statement of capital following an allotment of shares on 28 December 2017 GBP 585,000,100	(3 pages)
20 Dec 2017	TM01	Termination of appointment of Rodney John Boys as a director on 15 December 2017	(1 page)
20 Dec 2017	AP01	Appointment of Andrew Charles Coleman as a director on 14 December 2017	(2 pages)
15 Nov 2017	CH01	Director's details changed for Mr Peter-John Charles Davis on 15 November 2017	(2 pages)
15 Nov 2017	CH01	Director's details changed for Mr Rodney John Boys on 15 November 2017	(2 pages)
12 Oct 2017	AA	Full accounts made up to 30 June 2017	(18 pages)
18 Sep 2017	SH01	Statement of capital following an allotment of shares on 15 September 2017 GBP 540,000,100	(3 pages)
16 Aug 2017	CH04	Secretary's details changed for Jordan Company Secretaries Limited on 16 August 2017	(1 page)
29 Jun 2017	AD01	Registered office address changed from 20-22 Bedford Row London WC1R 4JS United Kingdom to Suite 1, 3rd Floor 11-12 st. James’S Square London SW1Y 4LB on 29 June 2017	(1 page)
01 Mar 2017	SH01	Statement of capital following an allotment of shares on 27 February 2017 GBP 440,000,100	(3 pages)
23 Jan 2017	TM01	Termination of appointment of John Charles Gillam as a director on 19 January 2017	(1 page)
10 Jan 2017	CS01	Confirmation statement made on 10 January 2017 with updates	(6 pages)
10 Nov 2016	CH01	Director's details changed for Mr Rodney John Boys on 10 November 2016	(2 pages)
10 Nov 2016	CH01	Director's details changed for Mr Peter-John Charles Davis on 10 November 2016	(2 pages)
26 Feb 2016	SH01	Statement of capital following an allotment of shares on 23 February 2016 GBP 340,000,100	(3 pages)