| Date | Description |
|---|
| 2024-04-08 |
update account_ref_month 3 => 12 |
| 2024-04-08 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2024-04-08 |
update accounts_next_due_date 2023-12-31 => 2024-09-30 |
| 2023-10-31 |
update statutory_documents CURRSHO FROM 31/03/2024 TO 31/12/2023 |
| 2023-10-19 |
update statutory_documents SOLVENCY STATEMENT DATED 19/10/23 |
| 2023-10-19 |
update statutory_documents REDUCE ISSUED CAPITAL 19/10/2023 |
| 2023-10-19 |
update statutory_documents 19/10/23 STATEMENT OF CAPITAL GBP 1.249462 |
| 2023-10-19 |
update statutory_documents STATEMENT BY DIRECTORS |
| 2023-07-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/07/23, WITH UPDATES |
| 2023-04-07 |
update account_category TOTAL EXEMPTION FULL => AUDIT EXEMPTION SUBSIDIARY |
| 2023-04-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
| 2022-11-23 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HOMESERVE ASSISTANCE LIMITED |
| 2022-11-23 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HOMESERVE ENTERPRISES LIMITED |
| 2022-11-23 |
update statutory_documents CESSATION OF HOMESERVE ENTERPRISES LIMITED AS A PSC |
| 2022-11-23 |
update statutory_documents CESSATION OF HOMESERVE HOME EXPERTS UK LIMITED AS A PSC |
| 2022-09-28 |
update statutory_documents AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/03/22 |
| 2022-09-28 |
update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/03/22 |
| 2022-09-28 |
update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/03/22 |
| 2022-09-28 |
update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/03/22 |
| 2022-07-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/07/22, WITH UPDATES |
| 2022-04-05 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HOMESERVE ENTERPRISES LIMITED |
| 2022-04-05 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HOMESERVE HOME EXPERTS UK LIMITED |
| 2022-04-05 |
update statutory_documents CESSATION OF HOMESERVE ASSISTANCE LIMITED AS A PSC |
| 2022-04-05 |
update statutory_documents CESSATION OF HOMESERVE ENTERPRISES LIMITED AS A PSC |
| 2022-02-07 |
update accounts_last_madeup_date 2020-07-31 => 2021-03-31 |
| 2022-02-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2022-01-04 |
update statutory_documents 31/03/21 TOTAL EXEMPTION FULL |
| 2021-09-07 |
delete address CABLE DRIVE CABLE DRIVE WALSALL ENGLAND WS2 7BN |
| 2021-09-07 |
insert address HOMESERVE CABLE DRIVE WALSALL ENGLAND WS2 7BN |
| 2021-09-07 |
update registered_address |
| 2021-09-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP BYRON / 01/09/2021 |
| 2021-09-01 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / HOMESERVE ASSISTANCE LIMITED / 01/09/2021 |
| 2021-08-26 |
update statutory_documents REGISTERED OFFICE CHANGED ON 26/08/2021 FROM
CABLE DRIVE CABLE DRIVE
WALSALL
WS2 7BN
ENGLAND |
| 2021-08-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL CHRISTOPHER JACKSON / 26/08/2021 |
| 2021-08-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/07/21, NO UPDATES |
| 2021-07-07 |
delete address DEVON HOUSE 1 CHORLEY NEW ROAD BOLTON ENGLAND BL1 4QR |
| 2021-07-07 |
insert address CABLE DRIVE CABLE DRIVE WALSALL ENGLAND WS2 7BN |
| 2021-07-07 |
update account_ref_month 7 => 3 |
| 2021-07-07 |
update accounts_next_due_date 2022-04-30 => 2021-12-31 |
| 2021-07-07 |
update registered_address |
| 2021-06-30 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2021-06-30 |
update statutory_documents ADOPT ARTICLES 14/06/2021 |
| 2021-06-29 |
update statutory_documents PREVSHO FROM 31/07/2021 TO 31/03/2021 |
| 2021-06-28 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HOMESERVE ASSISTANCE LIMITED |
| 2021-06-28 |
update statutory_documents CESSATION OF PHILIP BYRON AS A PSC |
| 2021-06-22 |
update statutory_documents DIRECTOR APPOINTED MR MICHAEL CHRISTOPHER JACKSON |
| 2021-06-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/06/2021 FROM
DEVON HOUSE 1 CHORLEY NEW ROAD
BOLTON
BL1 4QR
ENGLAND |
| 2021-06-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION FULL |
| 2021-06-07 |
update accounts_last_madeup_date null => 2020-07-31 |
| 2021-06-07 |
update accounts_next_due_date 2021-04-26 => 2022-04-30 |
| 2021-05-21 |
update statutory_documents 31/07/20 TOTAL EXEMPTION FULL |
| 2021-02-08 |
delete address 3MC MIDDLEMARCH BUSINESS PARK SISKIN DRIVE COVENTRY UNITED KINGDOM CV3 4FJ |
| 2021-02-08 |
insert address DEVON HOUSE 1 CHORLEY NEW ROAD BOLTON ENGLAND BL1 4QR |
| 2021-02-08 |
update registered_address |
| 2021-01-29 |
update statutory_documents REGISTERED OFFICE CHANGED ON 29/01/2021 FROM
3MC MIDDLEMARCH BUSINESS PARK
SISKIN DRIVE
COVENTRY
CV3 4FJ
UNITED KINGDOM |
| 2020-08-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/07/20, WITH UPDATES |
| 2019-11-25 |
update statutory_documents 14/11/19 STATEMENT OF CAPITAL GBP 1249462.00 |
| 2019-07-26 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |