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

HOMESERVE ASSISTANCE LIMITED

Company number 03763084

Follow this company File for this company

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)
08 Dec 2023 AA Full accounts made up to 31 March 2023
14 Nov 2023 MR04 Satisfaction of charge 037630840001 in full
31 Oct 2023 AA01 Current accounting period shortened from 31 March 2024 to 31 December 2023
09 May 2023 CS01 Confirmation statement made on 9 May 2023 with updates
27 Apr 2023 MR01 Registration of charge 037630840001, created on 20 April 2023
04 Apr 2023 AP01 Appointment of Taylor Hall as a director on 31 March 2023
04 Apr 2023 AP01 Appointment of Alexander Ross Clemmow 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 TM01 Termination of appointment of David Jonathan Bower as a director on 31 March 2023
02 Mar 2023 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
02 Mar 2023 MA Memorandum and Articles of Association
23 Nov 2022 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Restriction on authorised share capital 22/11/2022
22 Nov 2022 SH01 Statement of capital following an allotment of shares on 22 November 2022
  • GBP 1.317224
04 Jul 2022 AA Full accounts made up to 31 March 2022
05 May 2022 CS01 Confirmation statement made on 5 May 2022 with updates
29 Mar 2022 CAP-SS Solvency Statement dated 22/03/22
29 Mar 2022 SH20 Statement by Directors
29 Mar 2022 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
22 Mar 2022 SH19 Statement of capital on 22 March 2022
  • GBP 1
24 Dec 2021 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
24 Dec 2021 SH20 Statement by Directors
24 Dec 2021 CAP-SS Solvency Statement dated 14/12/21
24 Dec 2021 SH19 Statement of capital on 24 December 2021
  • GBP 260,109,300
15 Jul 2021 AA Full accounts made up to 31 March 2021
10 May 2021 CS01 Confirmation statement made on 10 May 2021 with updates