HOMEBASE GROUP LIMITED

Key Data

Status

Active

Company No.

04071533

Incorporation date

14/09/2000

Size

Dormant

Classification

Retail sale of hardware paints and glass in specialised stores (47.52 - SIC 2007);Retail sale of electrical household appliances in specialised stores (47.54 - SIC 2007);Retail of furniture lighting and similar (not musical instruments or scores) in specialised store (47.59/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 14/09/2000)

21/03/2025

Termination of appointment of Simon Luscombe as a director on 2025-03-21

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14/01/2025

Compulsory strike-off action has been suspended

View PDF (1 pages)

10/12/2024

First Gazette notice for compulsory strike-off

View PDF (1 pages)

16/07/2024

Confirmation statement made on 21/06/24, with no updates

View PDF (2 pages)

10/07/2024

Appointment of Ms Lucy Agnes Hartslief as a secretary on 2024-07-10

View PDF (2 pages)

02/07/2024

Termination of appointment of a G Secretarial Limited as a secretary on 2024-01-31

View PDF (1 pages)

14/03/2024

Termination of appointment of Andrew Charles Coleman as a director on 2024-03-14

View PDF (1 pages)

31/01/2024

Appointment of Mr Simon Luscombe as a director on 2024-01-31

View PDF (2 pages)

30/11/2023

Accounts for a dormant company made up to 2023-01-01

View PDF (10 pages)

29/11/2023

Compulsory strike-off action has been discontinued

View PDF (1 pages)

28/11/2023

First Gazette notice for compulsory strike-off

View PDF (1 pages)

29/06/2023

Confirmation statement made on 2023-06-21 with no updates

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24/05/2023

Satisfaction of charge 040715330003 in full

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24/05/2023

Satisfaction of charge 040715330002 in full

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12/10/2022

Director's details changed for Mr Andrew Charles Coleman on 2022-10-12

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12/10/2022

Director's details changed for Mr Damian Garry Mcgloughlin on 2022-10-12

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28/09/2022

Accounts for a dormant company made up to 2021-12-27

View PDF (10 pages)

07/09/2022

Termination of appointment of Simone Tudor as a secretary on 2022-08-31

View PDF (1 pages)

02/08/2022

21/06/22 Statement of Capital gbp 0.000006

View PDF (10 pages)

15/12/2021

Director's details changed for Mr Damian Garry Mcgloughlin on 2021-12-15

View PDF (2 pages)

15/12/2021

Director's details changed for Andrew Charles Coleman on 2021-12-15

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14/12/2021

Statement of capital on 2021-12-14

View PDF (6 pages)

14/12/2021

Resolutions

View PDF (1 pages)

14/12/2021

Statement by Directors

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14/12/2021

Solvency Statement dated 13/12/21

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08/11/2021

Accounts for a dormant company made up to 2020-12-27

View PDF (10 pages)

02/07/2021

Confirmation statement made on 2021-06-21 with no updates

View PDF (3 pages)

25/01/2021

Accounts for a dormant company made up to 2019-12-29

View PDF (10 pages)

06/07/2020

Confirmation statement made on 2020-06-21 with no updates

View PDF (3 pages)

11/10/2019

Accounts for a dormant company made up to 2018-12-30

View PDF (10 pages)

20/08/2019

Confirmation statement made on 2019-06-21 with updates

View PDF (7 pages)

05/07/2019

Previous accounting period shortened from 2019-06-30 to 2018-12-30

View PDF (1 pages)

01/04/2019

Accounts for a dormant company made up to 2018-06-30

View PDF (9 pages)

07/02/2019

Appointment of Ms Simone Tudor as a secretary on 2019-01-03

View PDF (2 pages)

31/12/2018

Memorandum and Articles of Association

View PDF (28 pages)

31/12/2018

Resolutions

View PDF (3 pages)

15/11/2018

Registration of charge 040715330003, created on 2018-11-09

View PDF (53 pages)

06/11/2018

Registration of charge 040715330002, created on 2018-11-01

View PDF (66 pages)

03/07/2018

Confirmation statement made on 2018-06-21 with updates

View PDF (10 pages)

13/06/2018

Termination of appointment of David James Haydon as a director on 2018-06-11

View PDF (1 pages)

21/02/2018

Current accounting period extended from 2018-02-28 to 2018-06-30

View PDF (1 pages)

21/02/2018

Termination of appointment of Peter-John Charles Davis as a director on 2018-02-08

View PDF (1 pages)

24/01/2018

Appointment of David James Haydon as a director on 2017-12-22

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23/01/2018

Appointment of Damian Garry Mcgloughlin as a director on 2017-12-22

View PDF (2 pages)

19/12/2017

Appointment of Andrew Charles Coleman as a director on 2017-12-15

View PDF (2 pages)

19/12/2017

Termination of appointment of Rodney John Boys as a director on 2017-12-15

View PDF (1 pages)

05/12/2017

Accounts for a dormant company made up to 2017-02-28

View PDF (9 pages)

04/08/2017

Confirmation statement made on 2017-06-21 with updates

View PDF (10 pages)

12/07/2017

Notification of Hampden Group Limited as a person with significant control on 2016-08-01

View PDF (2 pages)

06/03/2017

Secretary's details changed for A G Secretarial Limited on 2016-06-15

View PDF (1 pages)

20/12/2016

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 2016-12-20

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01/12/2016

Full accounts made up to 2016-02-27

View PDF (17 pages)

09/09/2016

Second filing of a statement of capital following an allotment of shares on 2016-02-15

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28/06/2016

Annual return made up to 2016-06-21 with full list of shareholders

View PDF (7 pages)

20/06/2016

Director's details changed for Mr Peter-John Charles Davis on 2016-02-27

View PDF (2 pages)

20/06/2016

Director's details changed for Mr Rodney John Boys on 2016-06-13

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09/06/2016

Termination of appointment of Donald Fuller Davis as a director on 2016-05-31

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24/03/2016

Appointment of Peter-John Charles Davis as a director on 2016-02-27

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24/03/2016

Appointment of Rodney John Boys as a director on 2016-02-27

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23/03/2016

Termination of appointment of John Carl Walden as a director on 2016-02-27

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23/03/2016

Termination of appointment of Hongyan Lu as a director on 2016-02-27

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23/03/2016

Termination of appointment of Richard John Ashton as a director on 2016-02-27

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23/03/2016

Appointment of Ag Secretarial Limited as a secretary on 2016-02-27

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23/03/2016

Termination of appointment of Deborah Pamela Hamilton as a secretary on 2016-02-27

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29/02/2016

Statement of company's objects

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29/02/2016

Statement of capital following an allotment of shares on 2016-02-15

View PDF (11 pages)

29/02/2016

Resolutions

View PDF (29 pages)

14/09/2015

Annual return made up to 2015-09-14 with full list of shareholders

View PDF (7 pages)

21/08/2015

Accounts for a dormant company made up to 2015-02-28

View PDF (11 pages)

13/05/2015

Director's details changed for John Carl Walden on 2015-05-13

View PDF (2 pages)

13/05/2015

Director's details changed for Richard John Ashton on 2015-05-13

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07/05/2015

Appointment of Ms Hongyan Lu as a director on 2015-04-30

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06/05/2015

Termination of appointment of Paul Beverley Loft as a director on 2015-04-30

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22/09/2014

Annual return made up to 2014-09-14 with full list of shareholders

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11/09/2014

Appointment of Miss Deborah Pamela Hamilton as a secretary on 2014-09-11

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11/09/2014

Termination of appointment of Penelope Ann Mckelvey as a secretary on 2014-09-11

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11/08/2014

Accounts for a dormant company made up to 2014-03-01

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18/03/2014

Appointment of John Carl Walden as a director

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17/03/2014

Termination of appointment of Terence Duddy as a director

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11/02/2014

Director's details changed for Donald Fuller Davis on 2014-01-22

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22/11/2013

Accounts for a dormant company made up to 2013-03-02

View PDF (10 pages)

17/09/2013

Annual return made up to 2013-09-14 with full list of shareholders

View PDF (7 pages)

18/07/2013

Termination of appointment of Philip Parker as a secretary

View PDF (1 pages)

18/07/2013

Appointment of Penelope Ann Mckelvey as a secretary

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05/04/2013

Termination of appointment of David Adams as a director

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05/04/2013

Appointment of Donald Fuller Davis as a director

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18/10/2012

Full accounts made up to 2012-03-03

View PDF (16 pages)

21/09/2012

Annual return made up to 2012-09-14 with full list of shareholders

View PDF (7 pages)

28/09/2011

Annual return made up to 2011-09-14 with full list of shareholders

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18/08/2011

Full accounts made up to 2011-02-26

View PDF (16 pages)

16/09/2010

Annual return made up to 2010-09-14 with full list of shareholders

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17/08/2010

Appointment of David William Adams as a director

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16/08/2010

Termination of appointment of Nicholas Gresham as a director

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04/08/2010

Accounts for a dormant company made up to 2010-02-27

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29/10/2009

Director's details changed for Paul Beverley Loft on 2009-10-01

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29/10/2009

Director's details changed for Nicholas John Gresham on 2009-10-01

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23/10/2009

Director's details changed for Richard John Ashton on 2009-10-01

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23/10/2009

Director's details changed for Terence Duddy on 2009-10-01

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23/10/2009

Secretary's details changed for Philip Alexander Parker on 2009-10-01

View PDF (1 pages)

28/09/2009

Return made up to 14/09/09; full list of members

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27/07/2009

Full accounts made up to 2009-02-28

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09/06/2009

Appointment terminated secretary michael willis

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23/12/2008

Full accounts made up to 2008-03-01

View PDF (11 pages)

23/10/2008

Resolutions

View PDF (1 pages)

24/09/2008

Return made up to 14/09/08; full list of members

View PDF (6 pages)

21/01/2008

New director appointed

View PDF (1 pages)

14/01/2008

New secretary appointed

View PDF (1 pages)

11/01/2008

Secretary resigned

View PDF (1 pages)

11/01/2008

Director resigned

View PDF (1 pages)

11/01/2008

New secretary appointed

View PDF (1 pages)

19/12/2007

Full accounts made up to 2007-03-03

View PDF (10 pages)

19/09/2007

Return made up to 14/09/07; full list of members

View PDF (4 pages)

05/09/2007

Director's particulars changed

View PDF (1 pages)

05/09/2007

Director's particulars changed

View PDF (1 pages)

22/05/2007

Director's particulars changed

View PDF (1 pages)

16/05/2007

Director resigned

View PDF (1 pages)

16/05/2007

New secretary appointed

View PDF (1 pages)

16/05/2007

Secretary resigned

View PDF (1 pages)

27/03/2007

Registered office changed on 27/03/07 from:\avebury, 489-499 avebury, boulevard, saxon gate west, central milton keynes, buckinghamshire MK9 2NW

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17/10/2006

Group of companies' accounts made up to 2006-02-28

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12/10/2006

Director's particulars changed

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22/09/2006

Return made up to 14/09/06; full list of members

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28/12/2005

Full accounts made up to 2005-02-28

View PDF (11 pages)

30/09/2005

Return made up to 14/09/05; full list of members

View PDF (4 pages)

22/09/2005

Registered office changed on 22/09/05 from:\beddington house, railway approach, wallington, surrey SM6 0HB

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30/07/2005

Resolutions

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20/12/2004

Full accounts made up to 2004-02-28

View PDF (12 pages)

11/11/2004

Return made up to 14/09/04; full list of members

View PDF (12 pages)

11/11/2004

Director resigned

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13/10/2004

Director resigned

View PDF (1 pages)

12/10/2004

Director's particulars changed

View PDF (1 pages)

08/09/2004

Director's particulars changed

View PDF (1 pages)

30/12/2003

Full accounts made up to 2003-03-01

View PDF (14 pages)

14/10/2003

Return made up to 14/09/03; full list of members

View PDF (12 pages)

26/08/2003

Declaration of satisfaction of mortgage/charge

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22/07/2003

Director resigned

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19/05/2003

Location of debenture register

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19/05/2003

Location of register of members

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30/04/2003

Director resigned

View PDF (1 pages)

30/04/2003

Director resigned

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30/04/2003

Director resigned

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21/03/2003

Ad 20/12/02--------- £ si [email protected]=17 £ ic 39997/40014

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06/03/2003

Auditor's resignation

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12/02/2003

Accounting reference date extended from 31/01/03 to 28/02/03

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08/01/2003

New director appointed

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08/01/2003

Director resigned

View PDF (1 pages)

08/01/2003

Director resigned

View PDF (1 pages)

08/01/2003

Secretary resigned

View PDF (1 pages)

08/01/2003

Director resigned

View PDF (1 pages)

08/01/2003

Director resigned

View PDF (1 pages)

08/01/2003

New director appointed

View PDF (3 pages)

08/01/2003

New director appointed

View PDF (3 pages)

08/01/2003

Director resigned

View PDF (1 pages)

08/01/2003

New director appointed

View PDF (3 pages)

08/01/2003

New director appointed

View PDF (3 pages)

08/01/2003

New secretary appointed

View PDF (2 pages)

20/11/2002

Ad 19/06/01-09/10/02 £ si [email protected]

View PDF (14 pages)

28/10/2002

Return made up to 14/09/02; full list of members

View PDF (17 pages)

06/08/2002

New director appointed

View PDF (2 pages)

27/06/2002

Group of companies' accounts made up to 2002-02-02

View PDF (34 pages)

03/05/2002

Resolutions

View PDF (16 pages)

03/05/2002

Memorandum and Articles of Association

View PDF (32 pages)

03/05/2002

Resolutions

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02/05/2002

Resolutions

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06/02/2002

New director appointed

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14/01/2002

New director appointed

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08/01/2002

Accounting reference date shortened from 28/03/02 to 31/01/02

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08/01/2002

Group of companies' accounts made up to 2001-03-31

View PDF (24 pages)

26/10/2001

Return made up to 14/09/01; full list of members

View PDF (11 pages)

24/10/2001

Resolutions

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24/10/2001

Resolutions

View PDF (38 pages)

11/09/2001

New director appointed

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28/08/2001

Conve 20/08/01

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28/08/2001

Memorandum and Articles of Association

View PDF (32 pages)

24/08/2001

Ad 20/08/01--------- £ si [email protected]=100 £ si [email protected]=2000 £ ic 27100/29200

View PDF (3 pages)

28/06/2001

Secretary resigned

View PDF (1 pages)

28/06/2001

New secretary appointed

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18/06/2001

Certificate of change of name

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11/06/2001

Miscellaneous

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30/04/2001

New director appointed

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30/04/2001

New director appointed

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02/04/2001

New director appointed

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02/04/2001

Registered office changed on 02/04/01 from:\200 aldersgate street, london, EC1A 4JJ

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21/03/2001

Particulars of mortgage/charge

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21/03/2001

S-div 02/03/01

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21/03/2001

Nc inc already adjusted 02/03/01

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21/03/2001

Resolutions

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21/03/2001

Ad 02/03/01--------- £ si [email protected]=36999 £ ic 1/37000

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21/03/2001

Resolutions

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21/03/2001

Resolutions

View PDF (25 pages)

21/03/2001

Resolutions

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21/03/2001

Resolutions

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21/03/2001

New secretary appointed

View PDF (2 pages)

21/03/2001

Director resigned

View PDF (1 pages)

21/03/2001

Secretary resigned

View PDF (1 pages)

21/03/2001

New director appointed

View PDF (2 pages)

04/01/2001

Director's particulars changed

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22/12/2000

New director appointed

View PDF (2 pages)

22/12/2000

New director appointed

View PDF (3 pages)

22/12/2000

Director resigned

View PDF (1 pages)

22/12/2000

Director resigned

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22/12/2000

Accounting reference date shortened from 30/09/01 to 28/03/01

View PDF (1 pages)

14/09/2000

Incorporation

View PDF (24 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Order report

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Confirmation

Last made up date

01/01/2023

Next confirmation date

21/06/2025

Last change occurred

01/01/2023

Accounts

Dormant

Last made up date

01/01/2023

Next account date

30/12/2023

Next due on

30/09/2024

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

No PSC data available.

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Post-harvest crop activities

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15/04/1996

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No. of employees:

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

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Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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06/01/2005

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

Active

Category:

Mixed farming

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02153348

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Description

About HOMEBASE GROUP LIMITED

HOMEBASE GROUP LIMITED is an(a) Active company incorporated on 14/09/2000 with the registered office located at Witan Gate House, 500-600 Witan Gate, Milton Keynes MK9 1BA. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of HOMEBASE GROUP LIMITED?

HOMEBASE GROUP LIMITED is currently Active. It was registered on 14/09/2000 .

Where is HOMEBASE GROUP LIMITED located?

HOMEBASE GROUP LIMITED is registered at Witan Gate House, 500-600 Witan Gate, Milton Keynes MK9 1BA.

What does HOMEBASE GROUP LIMITED do?

HOMEBASE GROUP LIMITED operates in the Retail sale of hardware paints and glass in specialised stores (47.52 - SIC 2007) sector.

What is the latest filing for HOMEBASE GROUP LIMITED?

The latest filing was on 21/03/2025: Termination of appointment of Simon Luscombe as a director on 2025-03-21.