HOME RETAIL GROUP CARD SERVICES LIMITED
Company number 04007072
- Company Overview for HOME RETAIL GROUP CARD SERVICES LIMITED (04007072)
- Filing history for HOME RETAIL GROUP CARD SERVICES LIMITED (04007072)
- People for HOME RETAIL GROUP CARD SERVICES LIMITED (04007072)
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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) |
|---|---|---|---|
| 04 Aug 2026 | CS01 | Confirmation statement made on 4 August 2026 with updates | |
| 03 Jul 2026 | AP02 | Appointment of Sainsburys Corporate Director Limited as a director on 1 July 2026 | |
| 03 Jul 2026 | TM01 | Termination of appointment of Robert Damien Mulhall as a director on 1 July 2026 | |
| 24 Jun 2026 | PSC05 | Change of details for Sainsbury's Bank Plc as a person with significant control on 24 June 2026 | |
| 27 May 2026 | TM01 | Termination of appointment of Michael Larkin as a director on 22 May 2026 | |
| 27 May 2026 | TM02 | Termination of appointment of David Clarke as a secretary on 22 May 2026 | |
| 27 May 2026 | AP04 | Appointment of Sainsbury's Corporate Secretary Limited as a secretary on 22 May 2026 | |
| 27 May 2026 | AP01 | Appointment of Mr Patrick Joseph Short as a director on 22 May 2026 | |
| 18 May 2026 | CH01 | Director's details changed for Mr Robert Damien Mulhall on 18 May 2026 | |
| 18 May 2026 | CH01 | Director's details changed for Mr Michael Larkin on 18 May 2026 | |
| 02 May 2026 | AA | Full accounts made up to 28 February 2026 | |
| 21 Aug 2025 | CS01 | Confirmation statement made on 20 August 2025 with no updates | |
| 19 Aug 2025 | AD02 | Register inspection address has been changed from 33 Holborn London EC1N 2HT to 33 Charterhouse Street London EC1M 6HA | |
| 18 Jun 2025 | AD01 | Registered office address changed from 33 Holborn London EC1N 2HT England to 33 Charterhouse Street London EC1M 6HA on 18 June 2025 | |
| 13 Jun 2025 | AA | Full accounts made up to 28 February 2025 | |
| 01 May 2025 | PSC05 | Change of details for Sainsbury's Bank Plc as a person with significant control on 1 May 2025 | |
| 01 Oct 2024 | CH01 | Director's details changed for Mr Robert Damien Mulhall on 30 September 2024 | |
| 01 Oct 2024 | CH01 | Director's details changed for Mr Michael Larkin on 30 September 2024 | |
| 04 Sep 2024 | CS01 | Confirmation statement made on 30 August 2024 with no updates | |
| 13 Jun 2024 | AA | Full accounts made up to 29 February 2024 | |
| 11 Apr 2024 | AP01 | Appointment of Mr Robert Damien Mulhall as a director on 9 April 2024 | |
| 11 Apr 2024 | TM01 | Termination of appointment of James Alexander Brown as a director on 31 March 2024 | |
| 05 Mar 2024 | AP03 | Appointment of Mr David Clarke as a secretary on 1 March 2024 | |
| 04 Mar 2024 | TM02 | Termination of appointment of Donald Hamish Macleod Mcnaughton as a secretary on 1 March 2024 | |
| 09 Feb 2024 | CS01 | Confirmation statement made on 1 February 2024 with no updates |