HELP-LINK UK LIMITED

Company number 03527087

Date	Type	Description	View / Download
19 Sep 2024	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/23	(5 pages)
27 Aug 2024	AA	Audit exemption subsidiary accounts made up to 31 December 2023	(26 pages)
27 Aug 2024	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/23	(99 pages)
27 Aug 2024	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/23	(1 page)
21 Mar 2024	CS01	Confirmation statement made on 13 March 2024 with updates	(5 pages)
11 Jan 2024	AA	Full accounts made up to 31 March 2023	(30 pages)
02 Jan 2024	TM01	Termination of appointment of John Kitzie as a director on 31 December 2023	(1 page)
02 Jan 2024	AP01	Appointment of Mr Steven John Rollings as a director on 2 January 2024	(2 pages)
17 Dec 2023	AD01	Registered office address changed from 1175 Century Way Thorpe Park Leeds LS15 8ZB England to Homeserve Cable Drive Walsall West Midlands WS2 7BN on 17 December 2023	(1 page)
09 Dec 2023	RESOLUTIONS	Resolutions RES14 ‐ Sum of £2,074929 to be capitalised 04/12/2023	(1 page)
05 Dec 2023	SH19	Statement of capital on 5 December 2023 GBP 2.084929	(3 pages)
05 Dec 2023	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
05 Dec 2023	SH20	Statement by Directors	(1 page)
05 Dec 2023	CAP-SS	Solvency Statement dated 04/12/23	(1 page)
05 Dec 2023	SH01	Statement of capital following an allotment of shares on 4 December 2023 GBP 2,084,929	(3 pages)
31 Oct 2023	AA01	Current accounting period shortened from 31 March 2024 to 31 December 2023	(1 page)
14 Aug 2023	CH01	Director's details changed for Mr John Kitzie on 14 August 2023	(2 pages)
03 Jul 2023	TM01	Termination of appointment of Richard John Shepherd as a director on 30 June 2023	(1 page)
03 Jul 2023	AP01	Appointment of Mr John Kitzie as a director on 30 June 2023	(2 pages)
13 Mar 2023	CS01	Confirmation statement made on 13 March 2023 with updates	(5 pages)
05 Jul 2022	AA	Full accounts made up to 31 March 2022	(28 pages)
22 Mar 2022	AD01	Registered office address changed from 3310 Century Way Thorpe Park Leeds West Yorkshire LS15 8ZB to 1175 Century Way Thorpe Park Leeds LS15 8ZB on 22 March 2022	(1 page)
16 Mar 2022	CS01	Confirmation statement made on 16 March 2022 with updates	(5 pages)
10 Nov 2021	AA	Full accounts made up to 31 March 2021	(29 pages)
18 Mar 2021	CS01	Confirmation statement made on 18 March 2021 with no updates	(3 pages)

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