HOME RETAIL GROUP NOMINEES LIMITED
| Status | ACTIVE |
| Company No. | 05733108 |
| Category | Private Limited Company |
| Incorporated | 07 Mar 2006 |
| Age | 18 years, 4 months, 2 days |
| Jurisdiction | England Wales |
SUMMARY
HOME RETAIL GROUP NOMINEES LIMITED is an active private limited company with number 05733108. It was incorporated 18 years, 4 months, 2 days ago, on 07 March 2006. The company address is 33 Holborn, London, EC1N 2HT, United Kingdom.
Company Fillings
Confirmation statement with no updates
Date: 13 Jun 2024
Action Date: 01 Jun 2024
Category: Confirmation-statement
Type: CS01
Made up date: 2024-06-01
Documents
Confirmation statement with no updates
Date: 09 Feb 2024
Action Date: 01 Feb 2024
Category: Confirmation-statement
Type: CS01
Made up date: 2024-02-01
Documents
Accounts with accounts type dormant
Date: 09 Dec 2023
Action Date: 04 Mar 2023
Category: Accounts
Type: AA
Made up date: 2023-03-04
Documents
Change to a person with significant control
Date: 14 Jul 2023
Action Date: 30 Jun 2023
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC05
Change date: 2023-06-30
Psc name: Home Retail Group (Uk) Limited
Documents
Confirmation statement with no updates
Date: 03 Feb 2023
Action Date: 01 Feb 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-02-01
Documents
Change account reference date company current shortened
Date: 30 Jan 2023
Action Date: 06 Mar 2023
Category: Accounts
Type: AA01
Made up date: 2023-03-13
New date: 2023-03-06
Documents
Accounts with accounts type dormant
Date: 16 Jan 2023
Action Date: 06 Mar 2022
Category: Accounts
Type: AA
Made up date: 2022-03-06
Documents
Confirmation statement with no updates
Date: 10 Feb 2022
Action Date: 01 Feb 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-02-01
Documents
Accounts with accounts type dormant
Date: 13 Oct 2021
Action Date: 06 Mar 2021
Category: Accounts
Type: AA
Made up date: 2021-03-06
Documents
Appoint corporate secretary company with name date
Date: 07 May 2021
Action Date: 07 May 2021
Category: Officers
Sub Category: Appointments
Type: AP04
Officer name: Sainsbury's Corporate Secretary Limited
Appointment date: 2021-05-07
Documents
Termination secretary company with name termination date
Date: 07 May 2021
Action Date: 07 May 2021
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Julia Foo
Termination date: 2021-05-07
Documents
Confirmation statement with no updates
Date: 09 Feb 2021
Action Date: 01 Feb 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-02-01
Documents
Appoint person director company with name date
Date: 31 Dec 2020
Action Date: 31 Dec 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mrs Irina Beech
Appointment date: 2020-12-31
Documents
Termination director company with name termination date
Date: 31 Dec 2020
Action Date: 31 Dec 2020
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Darren Wayne Clark
Termination date: 2020-12-31
Documents
Accounts with accounts type dormant
Date: 06 Nov 2020
Action Date: 07 Mar 2020
Category: Accounts
Type: AA
Made up date: 2020-03-07
Documents
Confirmation statement with no updates
Date: 05 Feb 2020
Action Date: 01 Feb 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-02-01
Documents
Appoint person director company with name date
Date: 16 Dec 2019
Action Date: 06 Dec 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Darren Wayne Clark
Appointment date: 2019-12-06
Documents
Termination director company with name termination date
Date: 16 Dec 2019
Action Date: 06 Dec 2019
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Claire Louise Catlin
Termination date: 2019-12-06
Documents
Accounts with accounts type dormant
Date: 26 Oct 2019
Action Date: 09 Mar 2019
Category: Accounts
Type: AA
Made up date: 2019-03-09
Documents
Change person secretary company with change date
Date: 30 Jun 2019
Action Date: 14 Jun 2019
Category: Officers
Sub Category: Change
Type: CH03
Change date: 2019-06-14
Officer name: Julia Foo
Documents
Appoint person secretary company with name date
Date: 28 Jun 2019
Action Date: 14 Jun 2019
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Julia Foo
Appointment date: 2019-06-14
Documents
Termination secretary company with name termination date
Date: 28 Jun 2019
Action Date: 14 Jun 2019
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Timothy Fallowfield
Termination date: 2019-06-14
Documents
Appoint corporate director company with name date
Date: 20 Feb 2019
Action Date: 15 Feb 2019
Category: Officers
Sub Category: Appointments
Type: AP02
Officer name: Sainsburys Corporate Director Limited
Appointment date: 2019-02-15
Documents
Appoint person director company with name date
Date: 20 Feb 2019
Action Date: 15 Feb 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mrs Claire Louise Catlin
Appointment date: 2019-02-15
Documents
Termination director company with name termination date
Date: 20 Feb 2019
Action Date: 15 Feb 2019
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Ryan James Mynard
Termination date: 2019-02-15
Documents
Termination director company with name termination date
Date: 20 Feb 2019
Action Date: 15 Feb 2019
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Stephen Goodluck
Termination date: 2019-02-15
Documents
Confirmation statement with updates
Date: 11 Feb 2019
Action Date: 01 Feb 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-02-01
Documents
Accounts with accounts type dormant
Date: 02 Aug 2018
Action Date: 10 Mar 2018
Category: Accounts
Type: AA
Made up date: 2018-03-10
Documents
Appoint person director company with name date
Date: 05 Jul 2018
Action Date: 08 Jun 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Ryan James Mynard
Appointment date: 2018-06-08
Documents
Termination director company with name termination date
Date: 13 Jun 2018
Action Date: 08 Jun 2018
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Iain Stuart Macmillan
Termination date: 2018-06-08
Documents
Appoint person secretary company with name date
Date: 11 May 2018
Action Date: 03 May 2018
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Mr Timothy Fallowfield
Appointment date: 2018-05-03
Documents
Termination secretary company with name termination date
Date: 03 May 2018
Action Date: 03 May 2018
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Anthony Guthrie
Termination date: 2018-05-03
Documents
Confirmation statement with updates
Date: 09 Feb 2018
Action Date: 01 Feb 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-02-01
Documents
Resolution
Date: 03 Jan 2018
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Statement of companys objects
Date: 03 Jan 2018
Category: Change-of-constitution
Type: CC04
Documents
Accounts with accounts type dormant
Date: 12 Dec 2017
Action Date: 11 Mar 2017
Category: Accounts
Type: AA
Made up date: 2017-03-11
Documents
Change account reference date company previous shortened
Date: 26 Jun 2017
Action Date: 13 Mar 2017
Category: Accounts
Type: AA01
Made up date: 2017-03-31
New date: 2017-03-13
Documents
Confirmation statement with updates
Date: 22 Mar 2017
Action Date: 07 Mar 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-03-07
Documents
Change registered office address company with date old address new address
Date: 02 Dec 2016
Action Date: 02 Dec 2016
Category: Address
Type: AD01
Change date: 2016-12-02
Old address: Avebury 489-499 Avebury Boulevard Milton Keynes MK9 2NW United Kingdom
New address: 33 Holborn London EC1N 2HT
Documents
Change registered office address company with date old address new address
Date: 02 Dec 2016
Action Date: 02 Dec 2016
Category: Address
Type: AD01
Change date: 2016-12-02
Old address: 33 Holborn London EC1N 2HT United Kingdom
New address: 33 Holborn London EC1N 2HT
Documents
Appoint person director company with name date
Date: 25 Nov 2016
Action Date: 23 Nov 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Stephen Goodluck
Appointment date: 2016-11-23
Documents
Change account reference date company current extended
Date: 25 Nov 2016
Action Date: 31 Mar 2017
Category: Accounts
Type: AA01
Made up date: 2017-02-28
New date: 2017-03-31
Documents
Appoint person secretary company with name date
Date: 24 Nov 2016
Action Date: 23 Nov 2016
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Mr Anthony Guthrie
Appointment date: 2016-11-23
Documents
Termination secretary company with name termination date
Date: 23 Nov 2016
Action Date: 23 Nov 2016
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Deborah Pamela Hamilton
Termination date: 2016-11-23
Documents
Termination director company with name termination date
Date: 23 Nov 2016
Action Date: 23 Nov 2016
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: David Nigel Brown
Termination date: 2016-11-23
Documents
Change registered office address company with date old address new address
Date: 23 Nov 2016
Action Date: 23 Nov 2016
Category: Address
Type: AD01
Change date: 2016-11-23
Old address: Avebury 489-499 Avebury Boulevard Milton Keynes MK9 2NW
New address: 33 Holborn London EC1N 2HT
Documents
Termination director company with name termination date
Date: 05 Sep 2016
Action Date: 02 Sep 2016
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Mark Simon Willis
Termination date: 2016-09-02
Documents
Appoint person director company with name date
Date: 05 Sep 2016
Action Date: 02 Sep 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Iain Stuart Macmillan
Appointment date: 2016-09-02
Documents
Accounts with accounts type dormant
Date: 08 Jul 2016
Action Date: 27 Feb 2016
Category: Accounts
Type: AA
Made up date: 2016-02-27
Documents
Annual return company with made up date full list shareholders
Date: 07 Mar 2016
Action Date: 07 Mar 2016
Category: Annual-return
Type: AR01
Made up date: 2016-03-07
Documents
Accounts with accounts type dormant
Date: 10 Jul 2015
Action Date: 28 Feb 2015
Category: Accounts
Type: AA
Made up date: 2015-02-28
Documents
Appoint person director company with name date
Date: 22 May 2015
Action Date: 22 May 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Mark Simon Willis
Appointment date: 2015-05-22
Documents
Termination director company with name termination date
Date: 22 May 2015
Action Date: 22 May 2015
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Claire Louise Catlin
Termination date: 2015-05-22
Documents
Annual return company with made up date full list shareholders
Date: 09 Mar 2015
Action Date: 07 Mar 2015
Category: Annual-return
Type: AR01
Made up date: 2015-03-07
Documents
Appoint person secretary company with name date
Date: 11 Sep 2014
Action Date: 11 Sep 2014
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Miss Deborah Pamela Hamilton
Appointment date: 2014-09-11
Documents
Termination secretary company with name termination date
Date: 11 Sep 2014
Action Date: 11 Sep 2014
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Penelope Ann Mckelvey
Termination date: 2014-09-11
Documents
Accounts with made up date
Date: 28 Jul 2014
Action Date: 01 Mar 2014
Category: Accounts
Type: AA
Made up date: 2014-03-01
Documents
Termination director company with name termination date
Date: 02 Apr 2014
Action Date: 28 Jun 2013
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Philip Alexander Parker
Termination date: 2013-06-28
Documents
Annual return company with made up date full list shareholders
Date: 01 Apr 2014
Action Date: 07 Mar 2014
Category: Annual-return
Type: AR01
Made up date: 2014-03-07
Documents
Termination director company with name termination date
Date: 06 Mar 2014
Action Date: 03 Mar 2014
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Richard George Lockwood
Termination date: 2014-03-03
Documents
Appoint person director company with name date
Date: 06 Mar 2014
Action Date: 03 Mar 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mrs Claire Louise Catlin
Appointment date: 2014-03-03
Documents
Change person director company with change date
Date: 21 Jan 2014
Action Date: 20 Jan 2014
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2014-01-20
Officer name: Richard George Lockwood
Documents
Accounts with made up date
Date: 30 Jul 2013
Action Date: 02 Mar 2013
Category: Accounts
Type: AA
Made up date: 2013-03-02
Documents
Termination secretary company with name termination date
Date: 18 Jul 2013
Action Date: 28 Jun 2013
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Philip Alexander Parker
Termination date: 2013-06-28
Documents
Appoint person secretary company with name date
Date: 18 Jul 2013
Action Date: 28 Jun 2013
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Penelope Ann Mckelvey
Appointment date: 2013-06-28
Documents
Annual return company with made up date full list shareholders
Date: 15 Mar 2013
Action Date: 07 Mar 2013
Category: Annual-return
Type: AR01
Made up date: 2013-03-07
Documents
Accounts with made up date
Date: 15 Aug 2012
Action Date: 03 Mar 2012
Category: Accounts
Type: AA
Made up date: 2012-03-03
Documents
Annual return company with made up date full list shareholders
Date: 21 Mar 2012
Action Date: 07 Mar 2012
Category: Annual-return
Type: AR01
Made up date: 2012-03-07
Documents
Accounts with made up date
Date: 19 Jul 2011
Action Date: 26 Feb 2011
Category: Accounts
Type: AA
Made up date: 2011-02-26
Documents
Annual return company with made up date full list shareholders
Date: 08 Mar 2011
Action Date: 07 Mar 2011
Category: Annual-return
Type: AR01
Made up date: 2011-03-07
Documents
Appoint person director company with name
Date: 16 Aug 2010
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Richard George Lockwood
Documents
Termination director company with name
Date: 16 Aug 2010
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Donald Davis
Documents
Accounts with made up date
Date: 15 Jul 2010
Action Date: 27 Feb 2010
Category: Accounts
Type: AA
Made up date: 2010-02-27
Documents
Annual return company with made up date full list shareholders
Date: 17 Mar 2010
Action Date: 07 Mar 2010
Category: Annual-return
Type: AR01
Made up date: 2010-03-07
Documents
Change person director company with change date
Date: 29 Oct 2009
Action Date: 01 Oct 2009
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2009-10-01
Officer name: David Nigel Brown
Documents
Change person secretary company with change date
Date: 23 Oct 2009
Action Date: 01 Oct 2009
Category: Officers
Sub Category: Change
Type: CH03
Change date: 2009-10-01
Officer name: Philip Alexander Parker
Documents
Change person director company with change date
Date: 23 Oct 2009
Action Date: 01 Oct 2009
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2009-10-01
Officer name: Philip Alexander Parker
Documents
Accounts with accounts type full
Date: 09 Jul 2009
Action Date: 28 Feb 2009
Category: Accounts
Type: AA
Made up date: 2009-02-28
Documents
Legacy
Date: 10 Jun 2009
Category: Officers
Type: 288a
Description: Secretary appointed philip alexander parker
Documents
Legacy
Date: 09 Jun 2009
Category: Officers
Type: 288b
Description: Appointment terminated secretary michael willis
Documents
Legacy
Date: 09 Mar 2009
Category: Annual-return
Type: 363a
Description: Return made up to 07/03/09; full list of members
Documents
Resolution
Date: 23 Oct 2008
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Accounts with accounts type full
Date: 12 Aug 2008
Action Date: 01 Mar 2008
Category: Accounts
Type: AA
Made up date: 2008-03-01
Documents
Legacy
Date: 28 Mar 2008
Category: Annual-return
Type: 363a
Description: Return made up to 07/03/08; full list of members
Documents
Legacy
Date: 11 Jan 2008
Category: Officers
Type: 288a
Description: New director appointed
Documents
Legacy
Date: 11 Jan 2008
Category: Officers
Type: 288b
Description: Director resigned
Documents
Accounts with accounts type full
Date: 14 Dec 2007
Action Date: 03 Mar 2007
Category: Accounts
Type: AA
Made up date: 2007-03-03
Documents
Legacy
Date: 06 Nov 2007
Category: Officers
Type: 288a
Description: New director appointed
Documents
Legacy
Date: 06 Nov 2007
Category: Officers
Type: 288b
Description: Director resigned
Documents
Legacy
Date: 10 Jul 2007
Category: Officers
Type: 288c
Description: Director's particulars changed
Documents
Certificate change of name company
Date: 08 Jun 2007
Category: Change-of-name
Sub Category: Certificate
Type: CERTNM
Description: Company name changed arg retail LIMITED\certificate issued on 08/06/07
Documents
Legacy
Date: 03 May 2007
Category: Officers
Type: 288b
Description: Director resigned
Documents
Legacy
Date: 03 May 2007
Category: Officers
Type: 288a
Description: New director appointed
Documents
Legacy
Date: 03 May 2007
Category: Officers
Type: 288a
Description: New director appointed
Documents
Legacy
Date: 02 May 2007
Category: Officers
Type: 288b
Description: Director resigned
Documents
Legacy
Date: 02 May 2007
Category: Officers
Type: 288a
Description: New director appointed
Documents
Legacy
Date: 28 Mar 2007
Category: Annual-return
Type: 363a
Description: Return made up to 07/03/07; full list of members
Documents
Legacy
Date: 28 Mar 2007
Category: Accounts
Type: 225
Description: Accounting reference date shortened from 31/03/07 to 28/02/07
Documents
Legacy
Date: 06 Feb 2007
Category: Officers
Type: 288b
Description: Secretary resigned
Documents
Legacy
Date: 06 Feb 2007
Category: Officers
Type: 288b
Description: Director resigned
Documents
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