Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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27 Aug 2024 |
CS01 |
Confirmation statement made on 14 August 2024 with updates
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19 Aug 2024 |
AA |
Accounts for a dormant company made up to 31 December 2023
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31 Oct 2023 |
AA01 |
Current accounting period shortened from 31 March 2024 to 31 December 2023
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06 Sep 2023 |
AA |
Accounts for a dormant company made up to 31 March 2023
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14 Aug 2023 |
CS01 |
Confirmation statement made on 14 August 2023 with updates
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13 Apr 2023 |
AP01 |
Appointment of Edward Bolus as a director on 31 March 2023
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13 Apr 2023 |
TM01 |
Termination of appointment of Richard David Harpin as a director on 31 March 2023
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12 Apr 2023 |
TM01 |
Termination of appointment of David Jonathan Bower as a director on 31 March 2023
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12 Sep 2022 |
AA |
Audit exemption subsidiary accounts made up to 31 March 2022
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12 Sep 2022 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/03/22
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15 Aug 2022 |
CS01 |
Confirmation statement made on 15 August 2022 with updates
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09 Aug 2022 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/03/22
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09 Aug 2022 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/03/22
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05 Apr 2022 |
PSC07 |
Cessation of Homeserve Assistance Limited as a person with significant control on 28 March 2022
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05 Apr 2022 |
PSC02 |
Notification of Homeserve Enterprises Limited as a person with significant control on 28 March 2022
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16 Aug 2021 |
CS01 |
Confirmation statement made on 16 August 2021 with updates
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06 Aug 2021 |
AA |
Audit exemption subsidiary accounts made up to 31 March 2021
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06 Aug 2021 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/03/21
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06 Aug 2021 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/03/21
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06 Aug 2021 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/03/21
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26 Mar 2021 |
PSC05 |
Change of details for Homeserve Assistance Limited as a person with significant control on 26 March 2021
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16 Feb 2021 |
CH01 |
Director's details changed for Mr Richard David Harpin on 24 November 2020
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04 Dec 2020 |
CH01 |
Director's details changed for Mr Richard David Harpin on 24 November 2009
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20 Oct 2020 |
AA |
Audit exemption subsidiary accounts made up to 31 March 2020
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15 Oct 2020 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/03/20
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