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HOME RETAIL GROUP LIMITED - Avebury, 489-499 Avebury Boulevard, Milton Keynes, MK9 2NW, United Kingdom
Company Information
- Company registration number
- 05863533
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Avebury
- 489-499 Avebury Boulevard
- Milton Keynes
- MK9 2NW
- United Kingdom Avebury, 489-499 Avebury Boulevard, Milton Keynes, MK9 2NW, United Kingdom UK
Management
- Managing Directors
- CLARK, Darren Wayne
- SAINSBURYS CORPORATE DIRECTOR LIMITED
- Company secretaries
- FOO, Julia
Company Details
- Type of Business
- ltd
- Incorporated
- 2006-06-30
- Age Of Company 2006-06-30 17 years
- SIC/NACE
- 70100
Ownership
- Beneficial Owners
- Sainsbury's Intermediate Holdings Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- HOME RETAIL GROUP PLC
- Filing of Accounts
- Due Date: 2021-03-13
- Last Date: 2019-03-09
- Last Return Made Up To:
- 2017-10-04
- Annual Return
- Due Date: 2021-08-28
- Last Date: 2020-08-14
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HOME RETAIL GROUP LIMITED Company Description
- HOME RETAIL GROUP LIMITED is a ltd registered in United Kingdom with the Company reg no 05863533. Its current trading status is "live". It was registered 2006-06-30. It was previously called HOME RETAIL GROUP PLC. It has declared SIC or NACE codes as "70100". It has 2 directors and 1 secretary. The latest accounts are filed up to 03/03/2012. The latest annual return was filed up to 2017-10-04.It can be contacted at Avebury .
Get HOME RETAIL GROUP LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Home Retail Group Limited - Avebury, 489-499 Avebury Boulevard, Milton Keynes, MK9 2NW, United Kingdom
- 2006-06-30
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2020
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confirmation-statement-with-no-updates (2020-09-04) - CS01
keyboard_arrow_right 2019
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termination-director-company-with-name-termination-date (2019-02-20) - TM01
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appoint-person-director-company-with-name-date (2019-02-20) - AP01
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termination-secretary-company-with-name-termination-date (2019-06-28) - TM02
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appoint-person-secretary-company-with-name-date (2019-06-28) - AP03
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change-person-secretary-company-with-change-date (2019-06-30) - CH03
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appoint-person-director-company-with-name-date (2019-12-16) - AP01
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appoint-corporate-director-company-with-name-date (2019-11-05) - AP02
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termination-director-company-with-name-termination-date (2019-11-06) - TM01
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accounts-with-accounts-type-full (2019-12-11) - AA
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termination-director-company-with-name-termination-date (2019-12-16) - TM01
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confirmation-statement-with-updates (2019-08-27) - CS01
keyboard_arrow_right 2018
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termination-secretary-company-with-name-termination-date (2018-05-03) - TM02
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appoint-person-director-company-with-name-date (2018-07-05) - AP01
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appoint-person-secretary-company-with-name-date (2018-05-11) - AP03
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confirmation-statement-with-updates (2018-08-22) - CS01
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accounts-with-accounts-type-full (2018-10-25) - AA
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termination-director-company-with-name-termination-date (2018-07-18) - TM01
keyboard_arrow_right 2017
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capital-allotment-shares (2017-02-09) - SH01
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auditors-resignation-company (2017-01-07) - AUD
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capital-allotment-shares (2017-01-12) - SH01
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change-sail-address-company-with-old-address-new-address (2017-01-18) - AD02
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move-registers-to-sail-company-with-new-address (2017-01-18) - AD03
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capital-allotment-shares (2017-03-01) - SH01
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capital-allotment-shares (2017-03-21) - SH01
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notification-of-a-person-with-significant-control (2017-08-25) - PSC02
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confirmation-statement-with-updates (2017-10-19) - CS01
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accounts-with-accounts-type-full (2017-12-19) - AA
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accounts-with-accounts-type-group (2017-02-11) - AA
keyboard_arrow_right 2016
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termination-director-company-with-name-termination-date (2016-09-05) - TM01
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appoint-person-director-company-with-name-date (2016-09-05) - AP01
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certificate-re-registration-public-limited-company-to-private (2016-09-06) - CERT10
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reregistration-public-to-private-company (2016-09-06) - RR02
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re-registration-memorandum-articles (2016-09-06) - MAR
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resolution (2016-09-06) - RESOLUTIONS
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appoint-person-director-company-with-name-date (2016-09-06) - AP01
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court-order (2016-09-02) - OC
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change-sail-address-company-with-old-address-new-address (2016-09-02) - AD02
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capital-statement-capital-company-with-date-currency-figure (2016-09-01) - SH19
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legacy (2016-09-01) - OC138
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certificate-capital-reduction-issued-capital (2016-09-01) - CERT15
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resolution (2016-08-09) - RESOLUTIONS
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capital-allotment-shares (2016-08-05) - SH01
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resolution (2016-07-05) - RESOLUTIONS
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annual-return-company-with-made-up-date-no-member-list (2016-01-12) - AR01
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move-registers-to-registered-office-company-with-new-address (2016-09-08) - AD04
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capital-allotment-shares (2016-09-27) - SH01
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capital-allotment-shares (2016-11-07) - SH01
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capital-allotment-shares (2016-10-12) - SH01
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capital-allotment-shares (2016-12-21) - SH01
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miscellaneous (2016-12-06) - MISC
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change-registered-office-address-company-with-date-old-address-new-address (2016-12-02) - AD01
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appoint-person-secretary-company-with-name-date (2016-11-28) - AP03
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change-account-reference-date-company-current-extended (2016-11-25) - AA01
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termination-secretary-company-with-name-termination-date (2016-11-23) - TM02
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change-registered-office-address-company-with-date-old-address-new-address (2016-11-23) - AD01
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capital-allotment-shares (2016-11-14) - SH01
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confirmation-statement-with-updates (2016-10-05) - CS01
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capital-allotment-shares (2016-11-01) - SH01
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capital-allotment-shares (2016-10-28) - SH01
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capital-allotment-shares (2016-10-18) - SH01
keyboard_arrow_right 2015
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change-person-director-company-with-change-date (2015-05-13) - CH01
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resolution (2015-07-17) - RESOLUTIONS
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annual-return-company-with-made-up-date-full-list-shareholders (2015-11-18) - AR01
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accounts-with-accounts-type-group (2015-07-08) - AA
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-11-18) - AR01
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accounts-with-accounts-type-group (2014-07-28) - AA
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resolution (2014-07-24) - RESOLUTIONS
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appoint-person-director-company-with-name (2014-03-18) - AP01
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termination-director-company-with-name (2014-03-17) - TM01
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-no-member-list (2013-10-23) - AR01
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accounts-with-accounts-type-group (2013-07-22) - AA
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resolution (2013-07-22) - RESOLUTIONS
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annual-return-company-with-made-up-date (2013-06-21) - AR01
keyboard_arrow_right 2012
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termination-director-company-with-name (2012-07-05) - TM01
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resolution (2012-07-12) - RESOLUTIONS
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annual-return-company-with-made-up-date-no-member-list (2012-10-18) - AR01
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appoint-person-director-company-with-name (2012-12-11) - AP01
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accounts-with-accounts-type-group (2012-07-18) - AA
keyboard_arrow_right 2011
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capital-cancellation-shares (2011-02-04) - SH06
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capital-cancellation-shares (2011-02-18) - SH06
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capital-return-purchase-own-shares (2011-01-11) - SH03
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capital-return-purchase-own-shares (2011-01-07) - SH03
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annual-return-company-with-made-up-date-full-list-shareholders (2011-12-05) - AR01
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appoint-person-director-company-with-name (2011-09-05) - AP01
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accounts-with-accounts-type-group (2011-09-05) - AA
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appoint-person-director-company-with-name (2011-07-08) - AP01
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termination-director-company-with-name (2011-07-01) - TM01
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memorandum-articles (2011-04-13) - MEM/ARTS
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capital-return-purchase-own-shares (2011-03-16) - SH03
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resolution (2011-07-14) - RESOLUTIONS
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capital-cancellation-shares (2011-03-02) - SH06
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capital-return-purchase-own-shares (2011-03-02) - SH03
keyboard_arrow_right 2010
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capital-cancellation-shares (2010-12-09) - SH06
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capital-return-purchase-own-shares (2010-12-07) - SH03
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capital-cancellation-shares (2010-12-15) - SH06
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capital-return-purchase-own-shares (2010-11-26) - SH03
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capital-cancellation-shares (2010-11-18) - SH06
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capital-cancellation-shares (2010-07-14) - SH06
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capital-return-purchase-own-shares (2010-07-27) - SH03
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capital-cancellation-shares (2010-08-05) - SH06
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appoint-person-director-company-with-name (2010-04-23) - AP01
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capital-return-purchase-own-shares (2010-06-21) - SH03
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capital-return-purchase-own-shares (2010-07-05) - SH03
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capital-cancellation-shares (2010-07-09) - SH06
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resolution (2010-07-13) - RESOLUTIONS
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capital-cancellation-shares (2010-08-27) - SH06
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capital-return-purchase-own-shares (2010-09-17) - SH03
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annual-return-company-with-made-up-date-bulk-list-shareholders (2010-11-08) - AR01
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capital-cancellation-shares (2010-11-10) - SH06
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accounts-with-accounts-type-group (2010-08-18) - AA
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capital-return-purchase-own-shares (2010-08-19) - SH03
keyboard_arrow_right 2009
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legacy (2009-07-02) - 288b
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change-sail-address-company (2009-10-14) - AD02
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resolution (2009-07-06) - RESOLUTIONS
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accounts-with-accounts-type-group (2009-08-20) - AA
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move-registers-to-sail-company (2009-10-14) - AD03
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resolution (2009-07-03) - RESOLUTIONS
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change-person-secretary-company-with-change-date (2009-10-23) - CH03
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change-person-director-company-with-change-date (2009-10-23) - CH01
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annual-return-company-with-made-up-date-bulk-list-shareholders (2009-12-07) - AR01
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change-person-director-company-with-change-date (2009-10-22) - CH01
keyboard_arrow_right 2008
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resolution (2008-07-15) - RESOLUTIONS
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legacy (2008-04-29) - 353
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legacy (2008-10-10) - 363a
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accounts-with-accounts-type-group (2008-08-12) - AA
keyboard_arrow_right 2007
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legacy (2007-03-11) - 122
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legacy (2007-01-02) - 225
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legacy (2007-01-07) - 288a
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accounts-with-accounts-type-initial (2007-01-25) - AA
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memorandum-articles (2007-03-11) - MEM/ARTS
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accounts-with-accounts-type-group (2007-07-03) - AA
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legacy (2007-03-07) - 288c
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resolution (2007-07-16) - RESOLUTIONS
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legacy (2007-10-31) - 363a
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legacy (2007-09-06) - 363a
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legacy (2007-07-30) - 353
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legacy (2007-10-31) - 353
keyboard_arrow_right 2006
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legacy (2006-09-20) - 122
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legacy (2006-09-19) - 287
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certificate-change-of-name-company (2006-09-12) - CERTNM
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memorandum-articles (2006-07-27) - MEM/ARTS
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resolution (2006-07-27) - RESOLUTIONS
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legacy (2006-07-25) - 288a
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legacy (2006-07-20) - 288a
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legacy (2006-07-20) - 288b
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certificate-change-of-name-company (2006-07-13) - CERTNM
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certificate-authorisation-to-commence-business-borrow (2006-07-03) - CERT8
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application-to-commence-business (2006-07-03) - 117
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legacy (2006-09-20) - 88(2)R
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legacy (2006-10-12) - OC138
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resolution (2006-09-21) - RESOLUTIONS
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legacy (2006-12-10) - 287
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legacy (2006-12-05) - 88(3)
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legacy (2006-12-05) - 88(2)O
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legacy (2006-10-19) - 288c
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certificate-capital-reduction-issued-capital (2006-10-12) - CERT15
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legacy (2006-10-02) - 288a
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legacy (2006-10-02) - 288b
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memorandum-articles (2006-09-20) - MEM/ARTS
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legacy (2006-10-02) - 123
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resolution (2006-09-29) - RESOLUTIONS
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incorporation-company (2006-06-30) - NEWINC