Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

HOMESERVE LIMITED

Company number 02648297

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
12 Mar 2018 SH01 Statement of capital following an allotment of shares on 1 March 2018
  • GBP 8,876,599.50
27 Feb 2018 TM01 Termination of appointment of Mark Christopher Morris as a director on 23 February 2018
15 Feb 2018 SH01 Statement of capital following an allotment of shares on 6 February 2018
  • GBP 8,862,462.75
26 Jan 2018 SH01 Statement of capital following an allotment of shares on 22 January 2018
  • GBP 8,862,331.67
21 Dec 2017 SH01 Statement of capital following an allotment of shares on 22 November 2017
  • GBP 8,862,322.62
15 Nov 2017 SH01 Statement of capital following an allotment of shares on 30 October 2017
  • GBP 8,830,194.85
07 Nov 2017 AP01 Appointment of Mr Ronald Thomas Mcmillan as a director on 27 October 2017
31 Oct 2017 SH01 Statement of capital following an allotment of shares on 19 October 2017
  • GBP 8,830,178.78
24 Oct 2017 SH01 Statement of capital following an allotment of shares on 16 October 2017
  • GBP 8,419,766.01
17 Oct 2017 SH01 Statement of capital following an allotment of shares on 2 October 2017
  • GBP 8,419,749.45
02 Sep 2017 SH01 Statement of capital following an allotment of shares on 21 August 2017
  • GBP 8,419,210.99
29 Aug 2017 SH01 Statement of capital following an allotment of shares on 7 August 2017
  • GBP 8,418,631.942851
10 Aug 2017 AA Group of companies' accounts made up to 31 March 2017
07 Aug 2017 CS01 Confirmation statement made on 7 August 2017 with updates
07 Aug 2017 SH01 Statement of capital following an allotment of shares on 24 July 2017
  • GBP 8,418,662.81
01 Aug 2017 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES13 ‐ That a general meeting of the company may be called on not less than 14 clear days noice 21/07/2017
  • RES10 ‐ Resolution of allotment of securities
20 Jul 2017 SH01 Statement of capital following an allotment of shares on 10 July 2017
  • GBP 8,418,656.00
07 Jul 2017 SH01 Statement of capital following an allotment of shares on 26 June 2017
  • GBP 8,418,399.25
03 Jul 2017 SH01 Statement of capital following an allotment of shares on 19 June 2017
  • GBP 8,418,390.48
29 Jun 2017 AP01 Appointment of Mr David Jonathan Bower as a director on 6 February 2017
28 Jun 2017 SH01 Statement of capital following an allotment of shares on 12 June 2017
  • GBP 8,365,408.15
14 Jun 2017 SH01 Statement of capital following an allotment of shares on 30 May 2017
  • GBP 8,365,205.91
01 Jun 2017 SH01 Statement of capital following an allotment of shares on 2 May 2017
  • GBP 8,365,127.75
28 May 2017 SH01 Statement of capital following an allotment of shares on 15 May 2017
  • GBP 8,365,155.70
24 May 2017 AP01 Appointment of Mr Thomas Rusin as a director on 23 May 2017