Homebase Card Handling Services Ltd was registered on 28 July 2000 and are based in Milton Keynes, it's status in the Companies House registry is set to "Active". We do not know the number of employees at this company. The companies directors are Tudor, Simone, Hamilton, Deborah Pamela, Mckelvey, Penelope Ann.
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| TUDOR, Simone | 03 January 2019 | - | 1 |
| HAMILTON, Deborah Pamela | 11 September 2014 | 27 February 2016 | 1 |
| MCKELVEY, Penelope Ann | 28 June 2013 | 11 September 2014 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 06 July 2020 | |
| AA - Annual Accounts | 11 October 2019 | |
| CS01 - N/A | 20 August 2019 | |
| AA01 - Change of accounting reference date | 05 July 2019 | |
| AA - Annual Accounts | 01 April 2019 | |
| AP03 - Appointment of secretary | 07 February 2019 | |
| MA - Memorandum and Articles | 31 December 2018 | |
| MR01 - N/A | 15 November 2018 | |
| MR01 - N/A | 06 November 2018 | |
| CS01 - N/A | 25 June 2018 | |
| TM01 - Termination of appointment of director | 13 June 2018 | |
| TM01 - Termination of appointment of director | 21 February 2018 | |
| AA01 - Change of accounting reference date | 21 February 2018 | |
| AP01 - Appointment of director | 16 January 2018 | |
| AP01 - Appointment of director | 16 January 2018 | |
| TM01 - Termination of appointment of director | 19 December 2017 | |
| AP01 - Appointment of director | 19 December 2017 | |
| AA - Annual Accounts | 05 December 2017 | |
| PSC02 - N/A | 12 July 2017 | |
| CS01 - N/A | 05 July 2017 | |
| CH04 - Change of particulars for corporate secretary | 06 March 2017 | |
| AD01 - Change of registered office address | 23 December 2016 | |
| AD01 - Change of registered office address | 23 December 2016 | |
| AA - Annual Accounts | 02 December 2016 | |
| AR01 - Annual Return | 27 June 2016 | |
| CH01 - Change of particulars for director | 20 June 2016 | |
| CH01 - Change of particulars for director | 20 June 2016 | |
| TM01 - Termination of appointment of director | 09 June 2016 | |
| AP01 - Appointment of director | 24 March 2016 | |
| AP01 - Appointment of director | 24 March 2016 | |
| AP04 - Appointment of corporate secretary | 23 March 2016 | |
| TM01 - Termination of appointment of director | 23 March 2016 | |
| TM02 - Termination of appointment of secretary | 23 March 2016 | |
| RESOLUTIONS - N/A | 29 February 2016 | |
| SH01 - Return of Allotment of shares | 29 February 2016 | |
| CC04 - Statement of companies objects | 29 February 2016 | |
| AP01 - Appointment of director | 06 January 2016 | |
| TM01 - Termination of appointment of director | 06 January 2016 | |
| AA - Annual Accounts | 21 August 2015 | |
| AR01 - Annual Return | 13 August 2015 | |
| AP03 - Appointment of secretary | 11 September 2014 | |
| TM02 - Termination of appointment of secretary | 11 September 2014 | |
| AR01 - Annual Return | 20 August 2014 | |
| AA - Annual Accounts | 11 August 2014 | |
| CH01 - Change of particulars for director | 11 February 2014 | |
| CH01 - Change of particulars for director | 11 February 2014 | |
| AA - Annual Accounts | 22 November 2013 | |
| AR01 - Annual Return | 16 August 2013 | |
| TM01 - Termination of appointment of director | 25 July 2013 | |
| AP01 - Appointment of director | 25 July 2013 | |
| TM02 - Termination of appointment of secretary | 18 July 2013 | |
| AP03 - Appointment of secretary | 18 July 2013 | |
| TM01 - Termination of appointment of director | 05 April 2013 | |
| AP01 - Appointment of director | 05 April 2013 | |
| AA - Annual Accounts | 18 October 2012 | |
| AR01 - Annual Return | 13 August 2012 | |
| AR01 - Annual Return | 17 August 2011 | |
| AA - Annual Accounts | 29 July 2011 | |
| AR01 - Annual Return | 18 August 2010 | |
| AP01 - Appointment of director | 17 August 2010 | |
| TM01 - Termination of appointment of director | 16 August 2010 | |
| AA - Annual Accounts | 04 August 2010 | |
| CH01 - Change of particulars for director | 30 October 2009 | |
| CH03 - Change of particulars for secretary | 23 October 2009 | |
| CH01 - Change of particulars for director | 23 October 2009 | |
| 363a - Annual Return | 11 August 2009 | |
| AA - Annual Accounts | 27 July 2009 | |
| 288a - Notice of appointment of directors or secretaries | 10 June 2009 | |
| 288b - Notice of resignation of directors or secretaries | 09 June 2009 | |
| AA - Annual Accounts | 23 December 2008 | |
| RESOLUTIONS - N/A | 23 October 2008 | |
| 363a - Annual Return | 14 August 2008 | |
| 288a - Notice of appointment of directors or secretaries | 21 January 2008 | |
| 288b - Notice of resignation of directors or secretaries | 11 January 2008 | |
| 288b - Notice of resignation of directors or secretaries | 11 January 2008 | |
| 288a - Notice of appointment of directors or secretaries | 11 January 2008 | |
| AA - Annual Accounts | 19 December 2007 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 04 September 2007 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 04 September 2007 | |
| 363a - Annual Return | 31 July 2007 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 22 May 2007 | |
| 288a - Notice of appointment of directors or secretaries | 16 May 2007 | |
| 288b - Notice of resignation of directors or secretaries | 16 May 2007 | |
| 287 - Change in situation or address of Registered Office | 27 March 2007 | |
| AA - Annual Accounts | 17 October 2006 | |
| 363a - Annual Return | 31 July 2006 | |
| AA - Annual Accounts | 21 February 2006 | |
| 287 - Change in situation or address of Registered Office | 22 September 2005 | |
| 363a - Annual Return | 22 August 2005 | |
| RESOLUTIONS - N/A | 30 July 2005 | |
| AA - Annual Accounts | 20 December 2004 | |
| 363a - Annual Return | 23 August 2004 | |
| AA - Annual Accounts | 30 December 2003 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 26 August 2003 | |
| 363a - Annual Return | 05 August 2003 | |
| 288b - Notice of resignation of directors or secretaries | 15 July 2003 | |
| 353 - Register of members | 19 May 2003 | |
| 190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place | 19 May 2003 | |
| 288b - Notice of resignation of directors or secretaries | 30 April 2003 | |
| 288b - Notice of resignation of directors or secretaries | 30 April 2003 | |
| 288b - Notice of resignation of directors or secretaries | 30 April 2003 | |
| 288b - Notice of resignation of directors or secretaries | 30 April 2003 | |
| 288a - Notice of appointment of directors or secretaries | 30 April 2003 | |
| 288a - Notice of appointment of directors or secretaries | 30 April 2003 | |
| 288a - Notice of appointment of directors or secretaries | 30 April 2003 | |
| AUD - Auditor's letter of resignation | 07 March 2003 | |
| 225 - Change of Accounting Reference Date | 08 February 2003 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 16 September 2002 | |
| 363s - Annual Return | 19 August 2002 | |
| AA - Annual Accounts | 05 July 2002 | |
| CERTNM - Change of name certificate | 24 May 2002 | |
| RESOLUTIONS - N/A | 27 January 2002 | |
| RESOLUTIONS - N/A | 27 January 2002 | |
| RESOLUTIONS - N/A | 27 January 2002 | |
| RESOLUTIONS - N/A | 27 January 2002 | |
| AA - Annual Accounts | 27 January 2002 | |
| 225 - Change of Accounting Reference Date | 22 January 2002 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 22 November 2001 | |
| RESOLUTIONS - N/A | 26 October 2001 | |
| MEM/ARTS - N/A | 26 October 2001 | |
| 363s - Annual Return | 15 August 2001 | |
| 287 - Change in situation or address of Registered Office | 19 July 2001 | |
| 288b - Notice of resignation of directors or secretaries | 11 May 2001 | |
| 288a - Notice of appointment of directors or secretaries | 30 April 2001 | |
| 288a - Notice of appointment of directors or secretaries | 30 April 2001 | |
| 288a - Notice of appointment of directors or secretaries | 06 April 2001 | |
| 288a - Notice of appointment of directors or secretaries | 06 April 2001 | |
| 395 - Particulars of a mortgage or charge | 21 March 2001 | |
| 288b - Notice of resignation of directors or secretaries | 19 March 2001 | |
| 288b - Notice of resignation of directors or secretaries | 19 March 2001 | |
| 288b - Notice of resignation of directors or secretaries | 19 March 2001 | |
| 155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares | 16 March 2001 | |
| 155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares | 16 March 2001 | |
| 155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares | 16 March 2001 | |
| 155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares | 16 March 2001 | |
| 155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares | 16 March 2001 | |
| 155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares | 16 March 2001 | |
| 155(6)a - Declaration in relation to assistance for the acquisition of shares | 16 March 2001 | |
| 288a - Notice of appointment of directors or secretaries | 12 March 2001 | |
| 288b - Notice of resignation of directors or secretaries | 28 December 2000 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 12 December 2000 | |
| 288a - Notice of appointment of directors or secretaries | 10 December 2000 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 02 October 2000 | |
| 288a - Notice of appointment of directors or secretaries | 26 September 2000 | |
| 288a - Notice of appointment of directors or secretaries | 25 September 2000 | |
| 288a - Notice of appointment of directors or secretaries | 21 September 2000 | |
| 288a - Notice of appointment of directors or secretaries | 21 September 2000 | |
| 225 - Change of Accounting Reference Date | 21 September 2000 | |
| 123 - Notice of increase in nominal capital | 19 September 2000 | |
| RESOLUTIONS - N/A | 18 September 2000 | |
| RESOLUTIONS - N/A | 18 September 2000 | |
| RESOLUTIONS - N/A | 18 September 2000 | |
| RESOLUTIONS - N/A | 18 September 2000 | |
| MEM/ARTS - N/A | 18 September 2000 | |
| 287 - Change in situation or address of Registered Office | 04 September 2000 | |
| 288b - Notice of resignation of directors or secretaries | 01 September 2000 | |
| 288b - Notice of resignation of directors or secretaries | 01 September 2000 | |
| CERTNM - Change of name certificate | 29 August 2000 | |
| NEWINC - New incorporation documents | 28 July 2000 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 09 November 2018 | Outstanding |
N/A |
| A registered charge | 01 November 2018 | Outstanding |
N/A |
| Debenture | 02 March 2001 | Fully Satisfied |
N/A |
