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HOMESERVE LIMITED

Company number 02648297

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
10 Jul 2012 SH01 Statement of capital following an allotment of shares on 2 July 2012
  • GBP 824,807,680
22 May 2012 SH01 Statement of capital following an allotment of shares on 17 May 2012
  • GBP 824,806,418
11 May 2012 SH01 Statement of capital following an allotment of shares on 8 May 2012
  • GBP 8,247,780.05
09 May 2012 CH01 Director's details changed for Mr Jonathan Charles King on 9 May 2012
18 Apr 2012 SH01 Statement of capital following an allotment of shares on 16 April 2012
  • GBP 8,247,505.28
29 Mar 2012 SH01 Statement of capital following an allotment of shares on 26 March 2012
  • GBP 8,246,849.28
22 Mar 2012 SH01 Statement of capital following an allotment of shares on 20 March 2012
  • GBP 8,245,725.15
14 Mar 2012 SH01 Statement of capital following an allotment of shares on 12 March 2012
  • GBP 8,245,277.40
05 Mar 2012 SH01 Statement of capital following an allotment of shares on 1 March 2012
  • GBP 8,244,220.03
20 Feb 2012 SH01 Statement of capital following an allotment of shares on 15 February 2012
  • GBP 8,228,540.90
06 Feb 2012 SH01 Statement of capital following an allotment of shares on 27 January 2012
  • GBP 8,228,318.53
12 Jan 2012 SH01 Statement of capital following an allotment of shares on 9 January 2012
  • GBP 8,228,164.88
09 Jan 2012 AP01 Appointment of Mr Benjamin Edward Mingay as a director on 1 January 2012
21 Dec 2011 SH01 Statement of capital following an allotment of shares on 16 December 2011
  • GBP 8,226,735.13
05 Dec 2011 SH01 Statement of capital following an allotment of shares on 28 November 2011
  • GBP 8,226,602.63
09 Nov 2011 SH01 Statement of capital following an allotment of shares on 4 November 2011
  • GBP 8,226,509.38
17 Oct 2011 TM01 Termination of appointment of Andrew Syears Sibbald as a director on 13 October 2011
12 Oct 2011 SH01 Statement of capital following an allotment of shares on 6 October 2011
  • GBP 8,226,424.78
15 Sep 2011 SH01 Statement of capital following an allotment of shares on 12 September 2011
  • GBP 8,225,986.73
09 Sep 2011 SH01 Statement of capital following an allotment of shares on 26 August 2011
  • GBP 8,225,759.83
06 Sep 2011 AA Group of companies' accounts made up to 31 March 2011
15 Aug 2011 AR01 Annual return made up to 13 July 2011 with bulk list of shareholders
11 Aug 2011 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES09 ‐ Resolution of authority to purchase a number of shares
05 Aug 2011 TM01 Termination of appointment of Jonathan Florsheim as a director
20 Jul 2011 SH01 Statement of capital following an allotment of shares on 18 July 2011
  • GBP 8,225,493.65