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HOMESERVE HOME EXPERTS UK LIMITED

Company number 13966389

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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)
27 Aug 2024 AA Audit exemption subsidiary accounts made up to 31 December 2023
27 Aug 2024 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/23
27 Aug 2024 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/23
27 Aug 2024 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/23
01 May 2024 CS01 Confirmation statement made on 27 April 2024 with updates
06 Dec 2023 AA Audit exemption subsidiary accounts made up to 31 March 2023
06 Dec 2023 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/03/23
06 Dec 2023 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/03/23
06 Dec 2023 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/03/23
31 Oct 2023 AA01 Current accounting period shortened from 31 March 2024 to 31 December 2023
24 Oct 2023 PSC07 Cessation of Homeserve Enterprises Limited as a person with significant control on 19 October 2023
24 Oct 2023 PSC02 Notification of Homeserve Limited as a person with significant control on 19 October 2023
19 Oct 2023 SH01 Statement of capital following an allotment of shares on 19 October 2023
  • GBP 10,000
27 Apr 2023 CS01 Confirmation statement made on 27 April 2023 with updates
04 Apr 2023 AP01 Appointment of Taylor Hall as a director on 31 March 2023
04 Apr 2023 TM01 Termination of appointment of David Bower as a director on 31 March 2023
04 Apr 2023 TM01 Termination of appointment of Richard David Harpin as a director on 31 March 2023
04 Apr 2023 AP01 Appointment of Alexander Ross Clemmow as a director on 31 March 2023
21 Nov 2022 SH19 Statement of capital on 21 November 2022
  • GBP 1.00
21 Nov 2022 SH20 Statement by Directors
21 Nov 2022 CAP-SS Solvency Statement dated 21/11/22
21 Nov 2022 RESOLUTIONS Resolutions
  • RES13 ‐ Share premium account cancelled 21/11/2022
21 Nov 2022 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
14 Apr 2022 EH04 Elect to keep the persons' with significant control register information on the public register
30 Mar 2022 SH01 Statement of capital following an allotment of shares on 28 March 2022
  • GBP 3,000,001