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HOMESERVE MEMBERSHIP LIMITED

Company number 02770612

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Confirmation statements / Annual returns Incorporation Officers

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)
25 Aug 2024	AA	Full accounts made up to 31 December 2023	View PDF Full accounts made up to 31 December 2023 - link opens in a new window - 56 pages (56 pages)
13 Aug 2024	CS01	Confirmation statement made on 2 August 2024 with updates	View PDF Confirmation statement made on 2 August 2024 with updates - link opens in a new window - 5 pages (5 pages)
02 Apr 2024	AP01	Appointment of Mr Steven John Rollings as a director on 31 March 2024	View PDF Appointment of Mr Steven John Rollings as a director on 31 March 2024 - link opens in a new window - 2 pages (2 pages)
02 Apr 2024	TM01	Termination of appointment of John Duncanson Hunter as a director on 31 March 2024	View PDF Termination of appointment of John Duncanson Hunter as a director on 31 March 2024 - link opens in a new window - 1 page (1 page)
23 Jan 2024	AP01	Appointment of Amy Belbeck as a director on 23 January 2024	View PDF Appointment of Amy Belbeck as a director on 23 January 2024 - link opens in a new window - 2 pages (2 pages)
02 Jan 2024	TM01	Termination of appointment of John Kitzie as a director on 31 December 2023	View PDF Termination of appointment of John Kitzie as a director on 31 December 2023 - link opens in a new window - 1 page (1 page)
02 Jan 2024	AA	Full accounts made up to 31 March 2023	View PDF Full accounts made up to 31 March 2023 - link opens in a new window - 52 pages (52 pages)
14 Nov 2023	MR04	Satisfaction of charge 027706120001 in full	View PDF Satisfaction of charge 027706120001 in full - link opens in a new window - 1 page (1 page)
20 Sep 2023	AA01	Current accounting period shortened from 31 March 2024 to 31 December 2023	View PDF Current accounting period shortened from 31 March 2024 to 31 December 2023 - link opens in a new window - 1 page (1 page)
14 Aug 2023	CH01	Director's details changed for Mr John Kitzie on 14 August 2023	View PDF Director's details changed for Mr John Kitzie on 14 August 2023 - link opens in a new window - 2 pages (2 pages)
02 Aug 2023	CS01	Confirmation statement made on 2 August 2023 with updates	View PDF Confirmation statement made on 2 August 2023 with updates - link opens in a new window - 5 pages (5 pages)
27 Apr 2023	MR01	Registration of charge 027706120001, created on 20 April 2023	View PDF Registration of charge 027706120001, created on 20 April 2023 - link opens in a new window - 6 pages (6 pages)
02 Mar 2023	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
02 Mar 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 34 pages (34 pages)
25 Jan 2023	TM01	Termination of appointment of Stephen James Horley as a director on 24 January 2023	View PDF Termination of appointment of Stephen James Horley as a director on 24 January 2023 - link opens in a new window - 1 page (1 page)
15 Jul 2022	CS01	Confirmation statement made on 15 July 2022 with updates	View PDF Confirmation statement made on 15 July 2022 with updates - link opens in a new window - 5 pages (5 pages)
05 Jul 2022	AA	Full accounts made up to 31 March 2022	View PDF Full accounts made up to 31 March 2022 - link opens in a new window - 54 pages (54 pages)
25 Jan 2022	AP01	Appointment of John Duncanson Hunter as a director on 18 January 2022	View PDF Appointment of John Duncanson Hunter as a director on 18 January 2022 - link opens in a new window - 2 pages (2 pages)
18 Jan 2022	TM01	Termination of appointment of Richard John Shepherd as a director on 18 January 2022	View PDF Termination of appointment of Richard John Shepherd as a director on 18 January 2022 - link opens in a new window - 1 page (1 page)
06 Oct 2021	AP01	Appointment of Amanda Rendle as a director on 5 October 2021	View PDF Appointment of Amanda Rendle as a director on 5 October 2021 - link opens in a new window - 2 pages (2 pages)
23 Sep 2021	TM01	Termination of appointment of Diana Susan Miller as a director on 31 July 2021	View PDF Termination of appointment of Diana Susan Miller as a director on 31 July 2021 - link opens in a new window - 1 page (1 page)
23 Jul 2021	AA	Full accounts made up to 31 March 2021	View PDF Full accounts made up to 31 March 2021 - link opens in a new window - 54 pages (54 pages)
16 Jul 2021	CS01	Confirmation statement made on 16 July 2021 with updates	View PDF Confirmation statement made on 16 July 2021 with updates - link opens in a new window - 5 pages (5 pages)
04 Dec 2020	CH01	Director's details changed for Mr Richard David Harpin on 24 November 2009	View PDF Director's details changed for Mr Richard David Harpin on 24 November 2009 - link opens in a new window - 2 pages (2 pages)
17 Sep 2020	AP01	Appointment of John Kitzie as a director on 16 September 2020	View PDF Appointment of John Kitzie as a director on 16 September 2020 - link opens in a new window - 2 pages (2 pages)

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HOMESERVE MEMBERSHIP LIMITED

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