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HOME CHARM GROUP LIMITED - Witan Gate House, 500-600 Witan Gate, Milton Keynes, MK9 1BA, United Kingdom
Company Information
- Company registration number
- 00589383
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- Witan Gate House
- 500-600 Witan Gate
- Milton Keynes
- MK9 1BA
- United Kingdom Witan Gate House, 500-600 Witan Gate, Milton Keynes, MK9 1BA, United Kingdom UK
Management
- Managing Directors
- COLEMAN, Andrew Charles
- MCGLOUGHLIN, Damian Garry
- Company secretaries
- A G SECRETARIAL LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 1957-08-27
- Dissolved on
- 2020-09-22
- SIC/NACE
- 70100
Ownership
- Beneficial Owners
- Homebase Holdings Limited
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Previous Names
- HOME CHARM PLC
- Filing of Accounts
- Due Date:
- Last Date: 2019-06-30
- Last Return Made Up To:
- 2012-05-13
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HOME CHARM GROUP LIMITED Company Description
- HOME CHARM GROUP LIMITED is a ltd registered in United Kingdom with the Company reg no 00589383. Its current trading status is "closed". It was registered 1957-08-27. It was previously called HOME CHARM 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 2012-05-13.It can be contacted at Witan Gate House .
Get HOME CHARM GROUP LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Home Charm Group Limited - Witan Gate House, 500-600 Witan Gate, Milton Keynes, MK9 1BA, United Kingdom
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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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gazette-dissolved-voluntary (2020-09-22) - GAZ2(A)
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confirmation-statement-with-updates (2020-05-28) - CS01
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-08-20) - CS01
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dissolution-voluntary-strike-off-suspended (2019-05-14) - SOAS(A)
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gazette-notice-voluntary (2019-04-16) - GAZ1(A)
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dissolution-application-strike-off-company (2019-04-09) - DS01
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accounts-with-accounts-type-dormant (2019-03-29) - AA
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accounts-with-accounts-type-dormant (2019-10-11) - AA
keyboard_arrow_right 2018
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termination-director-company-with-name-termination-date (2018-06-13) - TM01
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confirmation-statement-with-updates (2018-05-16) - CS01
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termination-director-company-with-name-termination-date (2018-02-21) - TM01
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change-account-reference-date-company-current-extended (2018-02-21) - AA01
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appoint-person-director-company-with-name-date (2018-01-16) - AP01
keyboard_arrow_right 2017
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change-corporate-secretary-company-with-change-date (2017-03-06) - CH04
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confirmation-statement-with-updates (2017-06-02) - CS01
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accounts-with-accounts-type-dormant (2017-12-05) - AA
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termination-director-company-with-name-termination-date (2017-12-19) - TM01
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appoint-person-director-company-with-name-date (2017-12-19) - AP01
keyboard_arrow_right 2016
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appoint-person-director-company-with-name-date (2016-01-06) - AP01
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termination-director-company-with-name-termination-date (2016-01-06) - TM01
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resolution (2016-02-12) - RESOLUTIONS
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legacy (2016-02-12) - CAP-SS
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capital-statement-capital-company-with-date-currency-figure (2016-02-12) - SH19
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legacy (2016-02-12) - SH20
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statement-of-companys-objects (2016-02-29) - CC04
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memorandum-articles (2016-02-29) - MA
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termination-secretary-company-with-name-termination-date (2016-03-23) - TM02
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appoint-corporate-secretary-company-with-name-date (2016-03-23) - AP04
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appoint-person-director-company-with-name-date (2016-03-24) - AP01
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termination-director-company-with-name-termination-date (2016-03-23) - TM01
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change-person-director-company-with-change-date (2016-05-03) - CH01
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change-person-director-company-with-change-date (2016-05-24) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-05-25) - AR01
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termination-director-company-with-name-termination-date (2016-06-09) - TM01
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change-person-director-company-with-change-date (2016-06-20) - CH01
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accounts-with-accounts-type-full (2016-11-30) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2016-12-23) - AD01
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change-person-director-company-with-change-date (2016-12-30) - CH01
keyboard_arrow_right 2015
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accounts-with-accounts-type-full (2015-08-21) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-05-13) - AR01
keyboard_arrow_right 2014
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change-person-director-company-with-change-date (2014-02-05) - CH01
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change-person-director-company-with-change-date (2014-02-11) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-05-13) - AR01
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termination-secretary-company-with-name-termination-date (2014-09-11) - TM02
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accounts-with-accounts-type-full (2014-09-23) - AA
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appoint-person-secretary-company-with-name-date (2014-09-11) - AP03
keyboard_arrow_right 2013
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appoint-person-director-company-with-name (2013-04-05) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-05-16) - AR01
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appoint-person-secretary-company-with-name (2013-07-17) - AP03
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termination-director-company-with-name (2013-04-05) - TM01
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appoint-person-director-company-with-name (2013-07-25) - AP01
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termination-director-company-with-name (2013-07-25) - TM01
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accounts-with-accounts-type-full (2013-08-29) - AA
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termination-secretary-company-with-name (2013-07-17) - TM02
keyboard_arrow_right 2012
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accounts-with-accounts-type-full (2012-10-18) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2012-05-22) - AR01
keyboard_arrow_right 2011
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accounts-with-accounts-type-full (2011-08-18) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-05-25) - AR01
keyboard_arrow_right 2010
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termination-director-company-with-name (2010-01-05) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-06-22) - AR01
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termination-director-company-with-name (2010-08-16) - TM01
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appoint-person-director-company-with-name (2010-08-17) - AP01
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accounts-with-accounts-type-full (2010-08-04) - AA
keyboard_arrow_right 2009
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change-person-director-company-with-change-date (2009-10-29) - CH01
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change-person-director-company-with-change-date (2009-10-23) - CH01
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change-person-secretary-company-with-change-date (2009-10-23) - CH03
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accounts-with-accounts-type-full (2009-07-27) - AA
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legacy (2009-06-09) - 288a
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legacy (2009-06-09) - 288b
-
legacy (2009-06-09) - 363a
keyboard_arrow_right 2008
-
legacy (2008-01-11) - 288b
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legacy (2008-01-11) - 288a
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legacy (2008-01-21) - 288a
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resolution (2008-10-23) - RESOLUTIONS
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accounts-with-accounts-type-dormant (2008-12-23) - AA
-
legacy (2008-05-22) - 363a
keyboard_arrow_right 2007
-
legacy (2007-03-27) - 287
-
legacy (2007-04-16) - 288b
-
legacy (2007-04-16) - 288a
-
legacy (2007-05-22) - 288c
-
legacy (2007-05-16) - 288b
-
legacy (2007-06-18) - 363a
-
legacy (2007-09-04) - 288c
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accounts-with-accounts-type-dormant (2007-12-14) - AA
-
legacy (2007-05-30) - 288a
keyboard_arrow_right 2006
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accounts-with-accounts-type-dormant (2006-10-05) - AA
-
legacy (2006-06-21) - 363a
keyboard_arrow_right 2005
-
legacy (2005-04-25) - 288a
-
legacy (2005-05-26) - 363a
-
legacy (2005-09-22) - 287
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accounts-with-accounts-type-dormant (2005-12-28) - AA
keyboard_arrow_right 2004
-
accounts-with-accounts-type-full (2004-12-20) - AA
-
legacy (2004-06-02) - 363a
keyboard_arrow_right 2003
-
legacy (2003-02-08) - 225
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auditors-resignation-company (2003-03-07) - AUD
-
legacy (2003-04-30) - 288a
-
legacy (2003-04-30) - 288b
-
legacy (2003-05-19) - 353
-
legacy (2003-05-19) - 190
-
legacy (2003-05-30) - 363a
-
legacy (2003-07-15) - 288b
-
legacy (2003-08-26) - 403a
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accounts-with-accounts-type-full (2003-12-30) - AA
keyboard_arrow_right 2002
-
legacy (2002-09-16) - 288c
-
accounts-with-accounts-type-full (2002-07-05) - AA
-
legacy (2002-05-16) - 363s
-
accounts-with-accounts-type-full (2002-01-25) - AA
-
resolution (2002-01-25) - RESOLUTIONS
-
legacy (2002-01-18) - 225
keyboard_arrow_right 2001
-
memorandum-articles (2001-10-26) - MEM/ARTS
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re-registration-memorandum-articles (2001-01-26) - MAR
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resolution (2001-01-26) - RESOLUTIONS
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legacy (2001-01-26) - 53
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certificate-re-registration-public-limited-company-to-private (2001-01-26) - CERT10
-
legacy (2001-03-12) - 288a
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legacy (2001-03-15) - 155(6)a
-
legacy (2001-03-16) - 288b
-
legacy (2001-03-21) - 395
-
legacy (2001-03-15) - 155(6)b
-
legacy (2001-04-06) - 288a
-
legacy (2001-04-30) - 288a
-
legacy (2001-05-11) - 288b
-
legacy (2001-05-21) - 363s
-
legacy (2001-07-19) - 287
-
resolution (2001-10-26) - RESOLUTIONS
keyboard_arrow_right 2000
-
legacy (2000-08-24) - 288a
-
legacy (2000-01-12) - 288a
-
legacy (2000-01-12) - 288b
-
legacy (2000-05-23) - 363s
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accounts-with-accounts-type-initial (2000-08-31) - AA
-
resolution (2000-09-18) - RESOLUTIONS
-
legacy (2000-09-19) - 123
-
legacy (2000-09-19) - 88(2)R
-
accounts-with-accounts-type-full (2000-11-07) - AA
-
legacy (2000-12-12) - 288c
-
legacy (2000-12-28) - 288b
keyboard_arrow_right 1999
-
accounts-with-accounts-type-full (1999-07-28) - AA
-
legacy (1999-05-11) - 363a
keyboard_arrow_right 1998
-
accounts-with-accounts-type-full (1998-07-20) - AA
-
legacy (1998-08-14) - 225
-
legacy (1998-05-13) - 363a
-
legacy (1998-09-07) - 288a
-
auditors-resignation-company (1998-10-29) - AUD
-
legacy (1998-09-07) - 288b
keyboard_arrow_right 1997
-
accounts-with-accounts-type-full (1997-07-18) - AA
-
legacy (1997-05-19) - 363a
keyboard_arrow_right 1996
-
legacy (1996-10-22) - 288b
-
legacy (1996-10-22) - 288a
-
accounts-with-accounts-type-full (1996-07-29) - AA
-
legacy (1996-05-16) - 363a
-
legacy (1996-05-16) - 363(353)
-
legacy (1996-05-16) - 363(190)
keyboard_arrow_right 1995
-
legacy (1995-03-16) - 288
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accounts-with-accounts-type-full (1995-03-15) - AA
-
legacy (1995-03-20) - 287
-
legacy (1995-02-06) - 288
-
legacy (1995-03-20) - 288
-
legacy (1995-03-23) - 225(1)
-
legacy (1995-04-06) - 288
-
legacy (1995-05-24) - 288
-
legacy (1995-06-05) - 363x
keyboard_arrow_right 1994
-
legacy (1994-01-24) - 288
-
legacy (1994-03-08) - 288
-
legacy (1994-05-16) - 363x
-
legacy (1994-06-07) - 288
-
legacy (1994-06-27) - 288
-
accounts-with-accounts-type-full (1994-08-02) - AA
keyboard_arrow_right 1993
-
legacy (1993-03-05) - 288
-
legacy (1993-04-18) - 288
-
legacy (1993-07-14) - 288
-
legacy (1993-07-23) - 288
-
legacy (1993-05-20) - 363x
-
legacy (1993-08-22) - 288
-
legacy (1993-09-23) - 288
-
accounts-with-accounts-type-full (1993-07-30) - AA
-
legacy (1993-11-19) - 288
keyboard_arrow_right 1992
-
legacy (1992-10-29) - 288
-
accounts-with-accounts-type-full (1992-07-24) - AA
-
legacy (1992-05-13) - 363x
-
legacy (1992-02-10) - 288
keyboard_arrow_right 1991
-
accounts-with-accounts-type-full (1991-07-29) - AA
-
legacy (1991-12-12) - 288
-
legacy (1991-06-10) - 363x
-
legacy (1991-06-03) - 288
keyboard_arrow_right 1990
-
legacy (1990-02-13) - 88(2)R
-
resolution (1990-02-13) - RESOLUTIONS
-
legacy (1990-04-02) - 288
-
legacy (1990-02-13) - 123
-
legacy (1990-05-14) - 288
-
resolution (1990-11-09) - RESOLUTIONS
-
accounts-with-accounts-type-full (1990-11-07) - AA
-
legacy (1990-11-09) - 123
-
legacy (1990-11-12) - 88(2)R
-
legacy (1990-05-18) - 363
keyboard_arrow_right 1989
-
accounts-with-accounts-type-full (1989-09-27) - AA
-
legacy (1989-09-12) - 363
-
legacy (1989-07-20) - 288
-
legacy (1989-02-27) - 287
keyboard_arrow_right 1988
-
legacy (1988-12-01) - 363
-
accounts-with-accounts-type-full (1988-11-09) - AA
-
legacy (1988-08-04) - 288
keyboard_arrow_right 1987
-
legacy (1987-02-24) - 288
-
legacy (1987-04-07) - 288
-
legacy (1987-07-16) - 288
-
legacy (1987-10-15) - 288
-
accounts-with-accounts-type-full (1987-12-10) - AA
-
legacy (1987-09-18) - 363
keyboard_arrow_right 1986
-
legacy (1986-10-30) - 363
-
legacy (1986-10-27) - PUC(U)
-
accounts-with-accounts-type-group (1986-06-30) - AA
-
legacy (1986-06-04) - 287
-
legacy (1986-05-27) - 288
-
legacy (1986-05-07) - 288
keyboard_arrow_right 1985
-
accounts-with-made-up-date (1985-07-20) - AA
keyboard_arrow_right 1984
-
certificate-change-of-name-company (1984-05-11) - CERTNM