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HOMESERVE ENTERPRISES LIMITED

Company number 02685939

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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)
29 Mar 2022 CAP-SS Solvency Statement dated 22/03/22
29 Mar 2022 SH20 Statement by Directors
29 Mar 2022 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
29 Mar 2022 RESOLUTIONS Resolutions
  • RES13 ‐ Cancel share prem a/c 22/03/2022
22 Mar 2022 SH19 Statement of capital on 22 March 2022
  • GBP 1
16 Jul 2021 CS01 Confirmation statement made on 16 July 2021 with updates
15 Jul 2021 AA Full accounts made up to 31 March 2021
29 Mar 2021 PSC05 Change of details for Homeserve Plc as a person with significant control on 26 March 2021
26 Mar 2021 PSC05 Change of details for Homeserve Plc as a person with significant control on 26 March 2021
12 Mar 2021 SH01 Statement of capital following an allotment of shares on 1 March 2021
  • GBP 776,389,157
16 Feb 2021 CH01 Director's details changed for Mr Richard David Harpin on 24 November 2020
10 Aug 2020 AA Full accounts made up to 31 March 2020
20 Jul 2020 CS01 Confirmation statement made on 20 July 2020 with updates
27 Feb 2020 SH01 Statement of capital following an allotment of shares on 7 February 2020
  • GBP 731,389,157
23 Jul 2019 AA Full accounts made up to 31 March 2019
22 Jul 2019 CS01 Confirmation statement made on 22 July 2019 with updates
15 Jul 2019 CS01 Confirmation statement made on 15 July 2019 with updates
20 Nov 2018 TM01 Termination of appointment of Johnathan Richard Ford as a director on 20 November 2018
13 Jul 2018 CS01 Confirmation statement made on 13 July 2018 with updates
09 Jul 2018 AA Full accounts made up to 31 March 2018
13 Jul 2017 CS01 Confirmation statement made on 13 July 2017 with updates
19 Jun 2017 AA Full accounts made up to 31 March 2017
28 Jul 2016 CS01 Confirmation statement made on 27 July 2016 with updates
30 Jun 2016 AA Full accounts made up to 31 March 2016
16 Jul 2015 AR01 Annual return made up to 13 July 2015 with full list of shareholders
Statement of capital on 2015-07-16
  • GBP 56,361,857