HOMESERVE NORTH AMERICA UK LIMITED

Company number 13965259

Date	Type	Description	View / Download
18 Sep 2024	AA	Audit exemption subsidiary accounts made up to 31 December 2023	(15 pages)
18 Sep 2024	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/23	(1 page)
28 Aug 2024	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/23	(99 pages)
28 Aug 2024	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/23	(4 pages)
01 May 2024	CS01	Confirmation statement made on 27 April 2024 with updates	(5 pages)
06 Dec 2023	AA	Audit exemption subsidiary accounts made up to 31 March 2023	(15 pages)
06 Dec 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/23	(109 pages)
06 Dec 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/23	(4 pages)
06 Dec 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/23	(1 page)
31 Oct 2023	AA01	Current accounting period shortened from 31 March 2024 to 31 December 2023	(1 page)
24 Oct 2023	PSC07	Cessation of Homeserve Enterprises Limited as a person with significant control on 19 October 2023	(1 page)
24 Oct 2023	PSC02	Notification of Homeserve Home Experts Uk Limited as a person with significant control on 19 October 2023	(2 pages)
15 Aug 2023	SH01	Statement of capital following an allotment of shares on 15 August 2023 GBP 11,400,863	(3 pages)
27 Apr 2023	CS01	Confirmation statement made on 27 April 2023 with updates	(5 pages)
04 Apr 2023	AP01	Appointment of Taylor Hall as a director on 31 March 2023	(2 pages)
04 Apr 2023	TM01	Termination of appointment of David Bower as a director on 31 March 2023	(1 page)
04 Apr 2023	TM01	Termination of appointment of Richard David Harpin as a director on 31 March 2023	(1 page)
04 Apr 2023	AP01	Appointment of Alexander Ross Clemmow as a director on 31 March 2023	(2 pages)
20 Jan 2023	RESOLUTIONS	Resolutions RES13 ‐ Cancelling share premium account 20/01/2023	(2 pages)
20 Jan 2023	SH19	Statement of capital on 20 January 2023 GBP 1	(5 pages)
20 Jan 2023	SH20	Statement by Directors	(1 page)
20 Jan 2023	CAP-SS	Solvency Statement dated 20/01/23	(1 page)
20 Jan 2023	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(2 pages)
20 Jan 2023	SH01	Statement of capital following an allotment of shares on 20 January 2023 GBP 151,000,001	(3 pages)
14 Apr 2022	EH04	Elect to keep the persons' with significant control register information on the public register	(2 pages)