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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)
15 Jul 2015 AP01 Appointment of Mr Johnathan Richard Ford as a director on 30 June 2015
30 Jun 2015 TM01 Termination of appointment of Martin John Bennett as a director on 30 June 2015
18 Jun 2015 AA Full accounts made up to 31 March 2015
08 Jun 2015 SH01 Statement of capital following an allotment of shares on 18 May 2015
  • GBP 56,389,157
08 Jun 2015 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
05 Dec 2014 AA Full accounts made up to 31 March 2014
14 Aug 2014 AR01 Annual return made up to 13 July 2014 with full list of shareholders
Statement of capital on 2014-08-14
  • GBP 56,361,857
21 Feb 2014 SH19 Statement of capital on 21 February 2014
  • GBP 16,361,857
21 Feb 2014 SH20 Statement by directors
21 Feb 2014 CAP-SS Solvency statement dated 10/02/14
21 Feb 2014 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
17 Sep 2013 AA Full accounts made up to 31 March 2013
30 Jul 2013 AR01 Annual return made up to 13 July 2013 with full list of shareholders
19 Dec 2012 AA Full accounts made up to 31 March 2012
12 Dec 2012 CH01 Director's details changed for Mr Martin John Bennett on 30 November 2012
19 Jul 2012 AR01 Annual return made up to 13 July 2012 with full list of shareholders
20 Mar 2012 AP01 Appointment of Mr David Jonathan Bower as a director
16 Dec 2011 AA Full accounts made up to 31 March 2011
09 Dec 2011 SH01 Statement of capital following an allotment of shares on 28 November 2011
  • GBP 56,361,857
01 Dec 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
05 Aug 2011 AR01 Annual return made up to 13 July 2011 with full list of shareholders
23 Dec 2010 AA Full accounts made up to 31 March 2010
28 Jul 2010 AR01 Annual return made up to 13 July 2010 with full list of shareholders
13 Apr 2010 TM01 Termination of appointment of Brian Whitty as a director
13 Apr 2010 AP01 Appointment of Mr Richard David Harpin as a director