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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)
24 Dec 2021 SH20 Statement by Directors
24 Dec 2021 CAP-SS Solvency Statement dated 14/12/21
24 Dec 2021 SH19 Statement of capital on 24 December 2021
  • GBP 260,109,300
15 Jul 2021 AA Full accounts made up to 31 March 2021
10 May 2021 CS01 Confirmation statement made on 10 May 2021 with updates
29 Mar 2021 PSC05 Change of details for Homeserve Enterprises Limited as a person with significant control on 26 March 2021
26 Mar 2021 PSC05 Change of details for South Staffordshire Enterprises Limited 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 76,010,930
17 Feb 2021 SH20 Statement by Directors
17 Feb 2021 SH19 Statement of capital on 17 February 2021
  • GBP 715,109,300
17 Feb 2021 CAP-SS Solvency Statement dated 08/02/21
17 Feb 2021 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
17 Feb 2021 SH01 Statement of capital following an allotment of shares on 8 February 2021
  • GBP 743,109,300
16 Feb 2021 CH01 Director's details changed for Mr Richard David Harpin on 24 November 2020
04 Dec 2020 CH01 Director's details changed for Mr Richard David Harpin on 24 November 2009
10 Aug 2020 AA Full accounts made up to 31 March 2020
29 Apr 2020 CS01 Confirmation statement made on 29 April 2020 with updates
27 Feb 2020 SH01 Statement of capital following an allotment of shares on 7 February 2020
  • GBP 715,109,300
23 Jul 2019 AA Full accounts made up to 31 March 2019
29 Apr 2019 CS01 Confirmation statement made on 29 April 2019 with updates
20 Nov 2018 TM01 Termination of appointment of Johnathan Richard Ford as a director on 20 November 2018
09 Jul 2018 AA Full accounts made up to 31 March 2018
27 Apr 2018 CS01 Confirmation statement made on 27 April 2018 with updates
19 Jun 2017 AA Full accounts made up to 31 March 2017
03 May 2017 CS01 Confirmation statement made on 2 May 2017 with updates