Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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15 Nov 2024 |
AD01 |
Registered office address changed from 21 Arthur Street Belfast BT1 4GA Northern Ireland to C/O Dwf (Northern Ireland) Llp 42 Queen Street Belfast BT1 6HL on 15 November 2024
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14 Nov 2024 |
2.12B(NI) |
Appointment of an administrator
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10 Jul 2024 |
AP03 |
Appointment of Ms Lucy Agnes Hartslief as a secretary on 10 July 2024
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03 Jul 2024 |
CS01 |
Confirmation statement made on 21 June 2024 with updates
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02 Jul 2024 |
TM02 |
Termination of appointment of a G Secretarial Limited as a secretary on 31 January 2024
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14 Mar 2024 |
TM01 |
Termination of appointment of Andrew Charles Coleman as a director on 14 March 2024
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05 Mar 2024 |
AA |
Full accounts made up to 1 January 2023
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31 Jan 2024 |
AP01 |
Appointment of Mr Simon Luscombe as a director on 31 January 2024
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12 Dec 2023 |
MR01 |
Registration of charge NI0116390011, created on 3 December 2023
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12 Dec 2023 |
MR01 |
Registration of charge NI0116390012, created on 3 December 2023
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12 Dec 2023 |
MR01 |
Registration of charge NI0116390013, created on 3 December 2023
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08 Dec 2023 |
MR01 |
Registration of charge NI0116390009, created on 3 December 2023
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08 Dec 2023 |
MR01 |
Registration of charge NI0116390010, created on 3 December 2023
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23 Nov 2023 |
PSC07 |
Cessation of Homebase (Uk&I) Holdings Limited as a person with significant control on 12 September 2023
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23 Nov 2023 |
PSC02 |
Notification of Hhgl Limited as a person with significant control on 12 September 2023
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29 Jun 2023 |
CS01 |
Confirmation statement made on 21 June 2023 with no updates
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10 Jun 2023 |
AA |
Full accounts made up to 26 December 2021
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12 Oct 2022 |
CH01 |
Director's details changed for Mr Andrew Charles Coleman on 12 October 2022
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12 Oct 2022 |
CH01 |
Director's details changed for Mr Damian Garry Mcgloughlin on 12 October 2022
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07 Sep 2022 |
TM02 |
Termination of appointment of Simone Tudor as a secretary on 31 August 2022
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21 Jun 2022 |
CS01 |
Confirmation statement made on 21 June 2022 with no updates
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05 May 2022 |
PSC05 |
Change of details for Homebase (Uk&I) Holdings Limited as a person with significant control on 1 February 2021
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15 Dec 2021 |
CH01 |
Director's details changed for Andrew Charles Coleman on 15 December 2021
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15 Dec 2021 |
CH01 |
Director's details changed for Mr Damian Garry Mcgloughlin on 15 December 2021
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08 Nov 2021 |
AA |
Full accounts made up to 27 December 2020
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