HOMESERVE HOME EXPERTS UK LIMITED

Company number 13966389

Date	Type	Description	View / Download
27 Jan 2025	AP01	Appointment of Edward Bolus as a director on 22 January 2025	(2 pages)
27 Aug 2024	AA	Audit exemption subsidiary accounts made up to 31 December 2023	(15 pages)
27 Aug 2024	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/23	(99 pages)
27 Aug 2024	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/23	(1 page)
27 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	(13 pages)
06 Dec 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/23	(109 pages)
06 Dec 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/23	(1 page)
06 Dec 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/23	(4 pages)
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 Limited as a person with significant control on 19 October 2023	(2 pages)
19 Oct 2023	SH01	Statement of capital following an allotment of shares on 19 October 2023 GBP 10,000	(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)
21 Nov 2022	SH19	Statement of capital on 21 November 2022 GBP 1.00	(5 pages)
21 Nov 2022	SH20	Statement by Directors	(1 page)
21 Nov 2022	CAP-SS	Solvency Statement dated 21/11/22	(1 page)
21 Nov 2022	RESOLUTIONS	Resolutions RES13 ‐ Share premium account cancelled 21/11/2022	(2 pages)
21 Nov 2022	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(2 pages)
14 Apr 2022	EH04	Elect to keep the persons' with significant control register information on the public register	(2 pages)

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