Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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10 Mar 2021 |
SH20 |
Statement by Directors
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10 Mar 2021 |
CAP-SS |
Solvency Statement dated 01/03/21
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10 Mar 2021 |
SH19 |
Statement of capital on 10 March 2021
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10 Mar 2021 |
RESOLUTIONS |
Resolutions
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RES06 ‐
Resolution of reduction in issued share capital
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10 Mar 2021 |
CC04 |
Statement of company's objects
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10 Mar 2021 |
MA |
Memorandum and Articles of Association
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10 Mar 2021 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES01 ‐
Resolution of adoption of Articles of Association
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16 Feb 2021 |
CH01 |
Director's details changed for Mr Richard David Harpin on 24 November 2020
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16 Nov 2020 |
TM01 |
Termination of appointment of Simon David Kelway Law as a director on 13 November 2020
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18 Sep 2020 |
AA |
Full accounts made up to 31 March 2020
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14 Sep 2020 |
CS01 |
Confirmation statement made on 14 September 2020 with updates
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10 Mar 2020 |
PSC02 |
Notification of Sherrington Mews Limited as a person with significant control on 27 January 2020
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01 Nov 2019 |
AD01 |
Registered office address changed from , Homeserve Cable Drive, Walsall, West Midlands, WS2 7BN, England to Building 2000 Lakeside North Harbour, Western Road Portsmouth PO6 3EN on 1 November 2019
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31 Oct 2019 |
AD03 |
Register(s) moved to registered inspection location Homeserve Plc Cable Drive Walsall West Midlands WS2 7BN
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30 Oct 2019 |
AD02 |
Register inspection address has been changed from Homeserve Plc Cable Drive Walsall West Midlands WS2 7BN to Homeserve Plc Cable Drive Walsall West Midlands WS2 7BN
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30 Oct 2019 |
AD01 |
Registered office address changed from , Building 2000 Lakeside North Harbour, Western Road, Portsmouth, PO6 3EN, England to Building 2000 Lakeside North Harbour, Western Road Portsmouth PO6 3EN on 30 October 2019
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30 Oct 2019 |
AD01 |
Registered office address changed from , Unit 6 Sherrington Mews, Ellis Square Selsey, Chichester, West Sussex, PO20 0FJ to Building 2000 Lakeside North Harbour, Western Road Portsmouth PO6 3EN on 30 October 2019
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01 Oct 2019 |
AD02 |
Register inspection address has been changed to Homeserve Plc Cable Drive Walsall West Midlands WS2 7BN
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27 Sep 2019 |
AA |
Full accounts made up to 31 March 2019
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11 Sep 2019 |
CS01 |
Confirmation statement made on 11 September 2019 with updates
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05 Jun 2019 |
AP01 |
Appointment of Mr Michael Dean Fairman as a director on 3 June 2019
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05 Jun 2019 |
AP01 |
Appointment of Simon David Kelway Law as a director on 3 June 2019
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05 Jun 2019 |
AP01 |
Appointment of Mrs Linda Hardy as a director on 3 June 2019
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27 Sep 2018 |
AP03 |
Appointment of Miss Anna Maughan as a secretary on 27 September 2018
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11 Sep 2018 |
CS01 |
Confirmation statement made on 11 September 2018 with updates
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