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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)
13 Jan 2023	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 2 pages (2 pages)
13 Jan 2023	RESOLUTIONS	Resolutions RES13 ‐ Cancel share prem ac 13/01/2023	View PDF Resolutions RES13 ‐ Cancel share prem ac 13/01/2023 - link opens in a new window - 2 pages (2 pages)
12 Sep 2022	AA	Audit exemption subsidiary accounts made up to 31 March 2022	View PDF Audit exemption subsidiary accounts made up to 31 March 2022 - link opens in a new window - 14 pages (14 pages)
12 Sep 2022	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/22	View PDF Notice of agreement to exemption from audit of accounts for period ending 31/03/22 - link opens in a new window - 1 page (1 page)
09 Aug 2022	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/22	View PDF Consolidated accounts of parent company for subsidiary company period ending 31/03/22 - link opens in a new window - 229 pages (229 pages)
09 Aug 2022	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/22	View PDF Audit exemption statement of guarantee by parent company for period ending 31/03/22 - link opens in a new window - 4 pages (4 pages)
05 Apr 2022	PSC07	Cessation of Homeserve Assistance Limited as a person with significant control on 28 March 2022	View PDF Cessation of Homeserve Assistance Limited as a person with significant control on 28 March 2022 - link opens in a new window - 1 page (1 page)
05 Apr 2022	PSC02	Notification of Homeserve Enterprises Limited as a person with significant control on 28 March 2022	View PDF Notification of Homeserve Enterprises Limited as a person with significant control on 28 March 2022 - link opens in a new window - 2 pages (2 pages)
05 Apr 2022	PSC07	Cessation of Homeserve International Limited as a person with significant control on 28 March 2022	View PDF Cessation of Homeserve International Limited as a person with significant control on 28 March 2022 - link opens in a new window - 1 page (1 page)
05 Apr 2022	PSC02	Notification of Homeserve Assistance Limited as a person with significant control on 28 March 2022	View PDF Notification of Homeserve Assistance Limited as a person with significant control on 28 March 2022 - link opens in a new window - 2 pages (2 pages)
03 Mar 2022	CS01	Confirmation statement made on 3 March 2022 with updates	View PDF Confirmation statement made on 3 March 2022 with updates - link opens in a new window - 5 pages (5 pages)
06 Aug 2021	AA	Audit exemption subsidiary accounts made up to 31 March 2021	View PDF Audit exemption subsidiary accounts made up to 31 March 2021 - link opens in a new window - 13 pages (13 pages)
06 Aug 2021	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/21	View PDF Consolidated accounts of parent company for subsidiary company period ending 31/03/21 - link opens in a new window - 220 pages (220 pages)
06 Aug 2021	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/21	View PDF Notice of agreement to exemption from audit of accounts for period ending 31/03/21 - link opens in a new window - 1 page (1 page)
06 Aug 2021	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/21	View PDF Audit exemption statement of guarantee by parent company for period ending 31/03/21 - link opens in a new window - 4 pages (4 pages)
29 Mar 2021	PSC05	Change of details for Homeserve International Limited as a person with significant control on 26 March 2021	View PDF Change of details for Homeserve International Limited as a person with significant control on 26 March 2021 - link opens in a new window - 2 pages (2 pages)
26 Mar 2021	PSC05	Change of details for Direct Assistance Limited as a person with significant control on 26 March 2021	View PDF Change of details for Direct Assistance Limited as a person with significant control on 26 March 2021 - link opens in a new window - 2 pages (2 pages)
03 Mar 2021	CS01	Confirmation statement made on 3 March 2021 with no updates	View PDF Confirmation statement made on 3 March 2021 with no updates - link opens in a new window - 3 pages (3 pages)
16 Feb 2021	CH01	Director's details changed for Mr Richard David Harpin on 24 November 2020	View PDF Director's details changed for Mr Richard David Harpin on 24 November 2020 - link opens in a new window - 2 pages (2 pages)
20 Aug 2020	AA	Audit exemption subsidiary accounts made up to 31 March 2020	View PDF Audit exemption subsidiary accounts made up to 31 March 2020 - link opens in a new window - 15 pages (15 pages)
19 Aug 2020	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/20	View PDF Consolidated accounts of parent company for subsidiary company period ending 31/03/20 - link opens in a new window - 203 pages (203 pages)
19 Aug 2020	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/20	View PDF Notice of agreement to exemption from audit of accounts for period ending 31/03/20 - link opens in a new window - 1 page (1 page)
19 Aug 2020	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/20	View PDF Audit exemption statement of guarantee by parent company for period ending 31/03/20 - link opens in a new window - 4 pages (4 pages)
03 Mar 2020	CS01	Confirmation statement made on 3 March 2020 with updates	View PDF Confirmation statement made on 3 March 2020 with updates - link opens in a new window - 5 pages (5 pages)
23 Aug 2019	AA	Audit exemption subsidiary accounts made up to 31 March 2019	View PDF Audit exemption subsidiary accounts made up to 31 March 2019 - link opens in a new window - 14 pages (14 pages)

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HOMESERVE FRANCE LIMITED

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