HOMEBASE GROUP LIMITED

Company number 04071533

Date	Type	Description	View / Download
05 Jul 2019	AA01	Previous accounting period shortened from 30 June 2019 to 30 December 2018	(1 page)
01 Apr 2019	AA	Accounts for a dormant company made up to 30 June 2018	(9 pages)
07 Feb 2019	AP03	Appointment of Ms Simone Tudor as a secretary on 3 January 2019	(2 pages)
31 Dec 2018	MA	Memorandum and Articles of Association	(28 pages)
31 Dec 2018	RESOLUTIONS	Resolutions RES13 ‐ Re-documents 31/10/2018 RES01 ‐ Resolution of alteration of Articles of Association	(3 pages)
15 Nov 2018	MR01	Registration of charge 040715330003, created on 9 November 2018	(53 pages)
06 Nov 2018	MR01	Registration of charge 040715330002, created on 1 November 2018	(66 pages)
03 Jul 2018	CS01	Confirmation statement made on 21 June 2018 with updates	(10 pages)
13 Jun 2018	TM01	Termination of appointment of David James Haydon as a director on 11 June 2018	(1 page)
21 Feb 2018	AA01	Current accounting period extended from 28 February 2018 to 30 June 2018	(1 page)
21 Feb 2018	TM01	Termination of appointment of Peter-John Charles Davis as a director on 8 February 2018	(1 page)
24 Jan 2018	AP01	Appointment of David James Haydon as a director on 22 December 2017	(2 pages)
23 Jan 2018	AP01	Appointment of Damian Garry Mcgloughlin as a director on 22 December 2017	(2 pages)
19 Dec 2017	AP01	Appointment of Andrew Charles Coleman as a director on 15 December 2017	(2 pages)
19 Dec 2017	TM01	Termination of appointment of Rodney John Boys as a director on 15 December 2017	(1 page)
05 Dec 2017	AA	Accounts for a dormant company made up to 28 February 2017	(9 pages)
04 Aug 2017	CS01	Confirmation statement made on 21 June 2017 with updates	(10 pages)
12 Jul 2017	PSC02	Notification of Hampden Group Limited as a person with significant control on 1 August 2016	(2 pages)
06 Mar 2017	CH04	Secretary's details changed for A G Secretarial Limited on 15 June 2016	(1 page)
20 Dec 2016	AD01	Registered office address changed from Avebury 489-499 Avebury Boulevard Milton Keynes MK9 2NW to Witan Gate House 500-600 Witan Gate Milton Keynes MK9 1BA on 20 December 2016	(1 page)
01 Dec 2016	AA	Full accounts made up to 27 February 2016	(17 pages)
09 Sep 2016	RP04SH01	Second filing of a statement of capital following an allotment of shares on 15 February 2016 GBP 143,627,770.40	(12 pages)
28 Jun 2016	AR01	Annual return made up to 21 June 2016 with full list of shareholders Statement of capital on 2016-06-28 GBP 143,627,770.4	(7 pages)
20 Jun 2016	CH01	Director's details changed for Mr Peter-John Charles Davis on 27 February 2016	(2 pages)
20 Jun 2016	CH01	Director's details changed for Mr Rodney John Boys on 13 June 2016	(2 pages)