SHERRINGTON MEWS LIMITED

Company number 09167024

Date	Type	Description	View / Download
05 Apr 2022	PSC07	Cessation of Homeserve Assistance Limited as a person with significant control on 28 March 2022	(1 page)
05 Apr 2022	PSC02	Notification of Homeserve Enterprises Limited as a person with significant control on 28 March 2022	(2 pages)
01 Apr 2022	TM01	Termination of appointment of Linda Hardy as a director on 31 March 2022	(1 page)
09 Aug 2021	CS01	Confirmation statement made on 9 August 2021 with updates	(5 pages)
06 Aug 2021	AA	Audit exemption subsidiary accounts made up to 31 March 2021	(16 pages)
06 Aug 2021	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/21	(220 pages)
06 Aug 2021	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/21	(1 page)
06 Aug 2021	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/21	(4 pages)
27 Jul 2021	AP01	Appointment of Mark Bowden as a director on 27 July 2021	(2 pages)
12 Mar 2021	SH01	Statement of capital following an allotment of shares on 1 March 2021 GBP 45,000,040.46	(4 pages)
16 Feb 2021	CH01	Director's details changed for Mr Richard David Harpin on 24 November 2020	(2 pages)
16 Nov 2020	TM01	Termination of appointment of Simon David Kelway Law as a director on 13 November 2020	(1 page)
17 Sep 2020	AA	Full accounts made up to 31 March 2020	(19 pages)
07 Aug 2020	CS01	Confirmation statement made on 7 August 2020 with no updates	(3 pages)
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	(1 page)
30 Oct 2019	AD01	Registered office address changed from Building 2000 Lakeside North Harbour, Western Road Portsmouth PO6 3EN England to Homeserve Cable Drive Walsall West Midlands WS2 7BN on 30 October 2019	(1 page)
30 Oct 2019	AD01	Registered office address changed from Units 5-6 Sherrington Mews Ellis Square Selsey Chichester PO20 0FJ to Building 2000 Lakeside North Harbour, Western Road Portsmouth PO6 3EN on 30 October 2019	(1 page)
01 Oct 2019	AD02	Register inspection address has been changed to Homeserve Plc Cable Drive Walsall West Midlands WS2 7BN	(2 pages)
27 Sep 2019	AA	Full accounts made up to 31 March 2019	(18 pages)
07 Aug 2019	CS01	Confirmation statement made on 7 August 2019 with updates	(5 pages)
05 Jun 2019	AP01	Appointment of Mr Michael Dean Fairman as a director on 3 June 2019	(2 pages)
05 Jun 2019	AP01	Appointment of Simon David Kelway Law as a director on 3 June 2019	(2 pages)
05 Jun 2019	AP01	Appointment of Mrs Linda Hardy as a director on 3 June 2019	(2 pages)
27 Sep 2018	AP03	Appointment of Miss Anna Maughan as a secretary on 27 September 2018	(2 pages)
10 Sep 2018	CS01	Confirmation statement made on 10 September 2018 with updates	(5 pages)