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HOMESERVE FRANCE LIMITED

Company number 09469168

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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)
23 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 - 18 pages (18 pages)
23 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)
23 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)
23 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)
18 Mar 2024	CS01	Confirmation statement made on 8 March 2024 with updates	View PDF Confirmation statement made on 8 March 2024 with updates - link opens in a new window - 5 pages (5 pages)
06 Dec 2023	AA	Audit exemption subsidiary accounts made up to 31 March 2023	View PDF Audit exemption subsidiary accounts made up to 31 March 2023 - link opens in a new window - 14 pages (14 pages)
06 Dec 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/23	View PDF Consolidated accounts of parent company for subsidiary company period ending 31/03/23 - link opens in a new window - 109 pages (109 pages)
06 Dec 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/23	View PDF Audit exemption statement of guarantee by parent company for period ending 31/03/23 - link opens in a new window - 4 pages (4 pages)
06 Dec 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/23	View PDF Notice of agreement to exemption from audit of accounts for period ending 31/03/23 - link opens in a new window - 1 page (1 page)
10 Nov 2023	SH19	Statement of capital on 10 November 2023 EUR 10,000	View PDF Statement of capital on 10 November 2023 EUR 10,000 - link opens in a new window - 3 pages (3 pages)
10 Nov 2023	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
10 Nov 2023	RESOLUTIONS	Resolutions RES13 ‐ Share premium account cancelled/amount credited to a reserve 10/11/2023	View PDF Resolutions RES13 ‐ Share premium account cancelled/amount credited to a reserve 10/11/2023 - link opens in a new window - 1 page (1 page)
10 Nov 2023	CAP-SS	Solvency Statement dated 10/11/23	View PDF Solvency Statement dated 10/11/23 - link opens in a new window - 1 page (1 page)
09 Nov 2023	SH01	Statement of capital following an allotment of shares on 9 November 2023 EUR 10,000	View PDF Statement of capital following an allotment of shares on 9 November 2023 EUR 10,000 - link opens in a new window - 3 pages (3 pages)
09 Nov 2023	PSC07	Cessation of Homeserve Enterprises Limited as a person with significant control on 9 November 2023	View PDF Cessation of Homeserve Enterprises Limited as a person with significant control on 9 November 2023 - link opens in a new window - 1 page (1 page)
09 Nov 2023	PSC02	Notification of Homeserve Limited as a person with significant control on 9 November 2023	View PDF Notification of Homeserve Limited as a person with significant control on 9 November 2023 - link opens in a new window - 2 pages (2 pages)
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)
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	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)
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	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)
08 Mar 2023	CS01	Confirmation statement made on 8 March 2023 with updates	View PDF Confirmation statement made on 8 March 2023 with updates - link opens in a new window - 4 pages (4 pages)
13 Jan 2023	SH19	Statement of capital on 13 January 2023 EUR 1	View PDF Statement of capital on 13 January 2023 EUR 1 - link opens in a new window - 5 pages (5 pages)
13 Jan 2023	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
13 Jan 2023	CAP-SS	Solvency Statement dated 13/01/23	View PDF Solvency Statement dated 13/01/23 - link opens in a new window - 1 page (1 page)

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HOMESERVE FRANCE LIMITED

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