Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

HOME EQUITY RELEASE SERVICE LIMITED

Company number 08674682

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
22 Sep 2015 AR01 Annual return made up to 3 September 2015 with full list of shareholders
Statement of capital on 2015-09-22
  • GBP 1
06 May 2015 AA Full accounts made up to 31 December 2014
13 Oct 2014 TM01 Termination of appointment of Paul Ernest Howard Wilson as a director on 31 August 2014
25 Sep 2014 AR01 Annual return made up to 3 September 2014 with full list of shareholders
Statement of capital on 2014-09-25
  • GBP 1
02 Oct 2013 TM01 Termination of appointment of James Truscott as a director
26 Sep 2013 MEM/ARTS Memorandum and Articles of Association
26 Sep 2013 TM02 Termination of appointment of Heatons Secretaries Limited as a secretary
  • ANNOTATION This document is a duplicate of the form TM02 registered on 24/09/2013 for Heatons Secretaries LIMITED
26 Sep 2013 TM01 Termination of appointment of a director
  • ANNOTATION This document is a duplicate of the TM01 registered on 24/09/2013 for Heatons Directors LIMITED.
26 Sep 2013 AP03 Appointment of Stephen Kilgallon as a secretary
  • ANNOTATION This document is a duplicate of the AP03 registered on 24/09/2013 for Stephen Kilgallon
26 Sep 2013 AP01 Appointment of Richard John Overson as a director
  • ANNOTATION This document is a duplicate of the AP01 registered on 24/09/2013 for Richard John Overson
26 Sep 2013 AP01 Appointment of Paul Wilson as a director
  • ANNOTATION This document is a duplicate of the AP01 registered on 24/09/2013 for Paul Wilson
26 Sep 2013 AP01 Appointment of Colin Taylor as a director
  • ANNOTATION This document is a duplicate of the AP01 registered on 24/09/2013 for Colin Taylor
26 Sep 2013 AD01 Registered office address changed from Baines House 4 Midgery Court Pitman Way Fulwood Preston PR2 9ZH on 26 September 2013
24 Sep 2013 CERTNM Company name changed hs 620 LIMITED\certificate issued on 24/09/13
  • RES15 ‐ Change company name resolution on 2013-09-12
24 Sep 2013 CONNOT Change of name notice
24 Sep 2013 TM02 Termination of appointment of Heatons Secretaries Limited as a secretary
24 Sep 2013 TM01 Termination of appointment of Heatons Directors Limited as a director
24 Sep 2013 AA01 Current accounting period extended from 30 September 2014 to 31 December 2014
24 Sep 2013 AP03 Appointment of Stephen Kilgallon as a secretary
24 Sep 2013 AP01 Appointment of Mr Richard John Overson as a director
24 Sep 2013 AP01 Appointment of Paul Wilson as a director
24 Sep 2013 AP01 Appointment of Mr Colin Taylor as a director
24 Sep 2013 AD01 Registered office address changed from 5Th Floor Freetrade Exchange 37 Peter Street Manchester M2 5GB on 24 September 2013
24 Sep 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
16 Sep 2013 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2013-09-12