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HOMESERVE ASSISTANCE LIMITED

Company number 03763084

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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)
28 Aug 2024	AA	Audit exemption subsidiary accounts made up to 31 December 2023	View PDF Audit exemption subsidiary accounts made up to 31 December 2023 - link opens in a new window - 22 pages (22 pages)
28 Aug 2024	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/23	View PDF Consolidated accounts of parent company for subsidiary company period ending 31/12/23 - link opens in a new window - 99 pages (99 pages)
28 Aug 2024	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/23	View PDF Audit exemption statement of guarantee by parent company for period ending 31/12/23 - link opens in a new window - 4 pages (4 pages)
28 Aug 2024	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/23	View PDF Notice of agreement to exemption from audit of accounts for period ending 31/12/23 - link opens in a new window - 1 page (1 page)
09 May 2024	CS01	Confirmation statement made on 9 May 2024 with no updates	View PDF Confirmation statement made on 9 May 2024 with no updates - link opens in a new window - 3 pages (3 pages)
08 Dec 2023	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 - 25 pages (25 pages)
14 Nov 2023	MR04	Satisfaction of charge 037630840001 in full	View PDF Satisfaction of charge 037630840001 in full - link opens in a new window - 1 page (1 page)
31 Oct 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)
09 May 2023	CS01	Confirmation statement made on 9 May 2023 with updates	View PDF Confirmation statement made on 9 May 2023 with updates - link opens in a new window - 5 pages (5 pages)
27 Apr 2023	MR01	Registration of charge 037630840001, created on 20 April 2023	View PDF Registration of charge 037630840001, created on 20 April 2023 - link opens in a new window - 21 pages (21 pages)
04 Apr 2023	AP01	Appointment of Taylor Hall as a director on 31 March 2023	View PDF Appointment of Taylor Hall as a director on 31 March 2023 - link opens in a new window - 2 pages (2 pages)
04 Apr 2023	AP01	Appointment of Alexander Ross Clemmow as a director on 31 March 2023	View PDF Appointment of Alexander Ross Clemmow as a director on 31 March 2023 - link opens in a new window - 2 pages (2 pages)
04 Apr 2023	TM01	Termination of appointment of Richard David Harpin as a director on 31 March 2023	View PDF Termination of appointment of Richard David Harpin as a director on 31 March 2023 - link opens in a new window - 1 page (1 page)
04 Apr 2023	TM01	Termination of appointment of David Jonathan Bower as a director on 31 March 2023	View PDF Termination of appointment of David Jonathan Bower as a director on 31 March 2023 - link opens in a new window - 1 page (1 page)
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)
23 Nov 2022	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Restriction on authorised share capital 22/11/2022	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Restriction on authorised share capital 22/11/2022 - link opens in a new window - 2 pages (2 pages)
22 Nov 2022	SH01	Statement of capital following an allotment of shares on 22 November 2022 GBP 1.317224	View PDF Statement of capital following an allotment of shares on 22 November 2022 GBP 1.317224 - link opens in a new window - 3 pages (3 pages)
04 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 - 26 pages (26 pages)
05 May 2022	CS01	Confirmation statement made on 5 May 2022 with updates	View PDF Confirmation statement made on 5 May 2022 with updates - link opens in a new window - 5 pages (5 pages)
29 Mar 2022	CAP-SS	Solvency Statement dated 22/03/22	View PDF Solvency Statement dated 22/03/22 - link opens in a new window - 1 page (1 page)
29 Mar 2022	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
29 Mar 2022	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 2 pages (2 pages)
22 Mar 2022	SH19	Statement of capital on 22 March 2022 GBP 1	View PDF Statement of capital on 22 March 2022 GBP 1 - link opens in a new window - 5 pages (5 pages)
24 Dec 2021	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 2 pages (2 pages)

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HOMESERVE ASSISTANCE LIMITED

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