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HOMEBASE GROUP LIMITED

Company number 04071533

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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)
14 Mar 2024 TM01 Termination of appointment of Andrew Charles Coleman as a director on 14 March 2024
31 Jan 2024 AP01 Appointment of Mr Simon Luscombe as a director on 31 January 2024
30 Nov 2023 AA Accounts for a dormant company made up to 1 January 2023
29 Nov 2023 DISS40 Compulsory strike-off action has been discontinued
28 Nov 2023 GAZ1 First Gazette notice for compulsory strike-off
29 Jun 2023 CS01 Confirmation statement made on 21 June 2023 with no updates
24 May 2023 MR04 Satisfaction of charge 040715330003 in full
24 May 2023 MR04 Satisfaction of charge 040715330002 in full
12 Oct 2022 CH01 Director's details changed for Mr Andrew Charles Coleman on 12 October 2022
12 Oct 2022 CH01 Director's details changed for Mr Damian Garry Mcgloughlin on 12 October 2022
28 Sep 2022 AA Accounts for a dormant company made up to 27 December 2021
07 Sep 2022 TM02 Termination of appointment of Simone Tudor as a secretary on 31 August 2022
02 Aug 2022 CS01 Confirmation statement made on 21 June 2022 with updates
15 Dec 2021 CH01 Director's details changed for Mr Damian Garry Mcgloughlin on 15 December 2021
15 Dec 2021 CH01 Director's details changed for Andrew Charles Coleman on 15 December 2021
14 Dec 2021 SH19 Statement of capital on 14 December 2021
  • GBP 0.015497
14 Dec 2021 SH20 Statement by Directors
14 Dec 2021 CAP-SS Solvency Statement dated 13/12/21
14 Dec 2021 RESOLUTIONS Resolutions
  • RES13 ‐ Cancl share prem a/c 13/12/2021
  • RES06 ‐ Resolution of reduction in issued share capital
08 Nov 2021 AA Accounts for a dormant company made up to 27 December 2020
02 Jul 2021 CS01 Confirmation statement made on 21 June 2021 with no updates
25 Jan 2021 AA Accounts for a dormant company made up to 29 December 2019
06 Jul 2020 CS01 Confirmation statement made on 21 June 2020 with no updates
11 Oct 2019 AA Accounts for a dormant company made up to 30 December 2018
20 Aug 2019 CS01 Confirmation statement made on 21 June 2019 with updates