Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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04 Apr 2024 |
AA |
Accounts for a dormant company made up to 30 June 2023
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20 Dec 2023 |
AD01 |
Registered office address changed from Regency House 45-51 Chorley New Road Bolton Lancashire BL1 4QR United Kingdom to Unit 3, Stephens Way Warrington Road Ind Estate Goose Green Wigan Lancashire WN3 6PH on 20 December 2023
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24 May 2023 |
CS01 |
Confirmation statement made on 23 May 2023 with no updates
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09 Sep 2022 |
AA |
Accounts for a dormant company made up to 30 June 2022
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30 May 2022 |
CS01 |
Confirmation statement made on 23 May 2022 with no updates
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11 Mar 2022 |
CERTNM |
Company name changed rps homeserve+ LTD\certificate issued on 11/03/22
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RES15 ‐
Change company name resolution on 2022-02-24
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11 Mar 2022 |
CONNOT |
Change of name notice
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23 Feb 2022 |
CERTNM |
Company name changed rps homeserve + LTD\certificate issued on 23/02/22
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2022-02-15
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22 Sep 2021 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2021-09-21
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21 Jul 2021 |
AA |
Accounts for a dormant company made up to 30 June 2021
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24 May 2021 |
CS01 |
Confirmation statement made on 23 May 2021 with no updates
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11 Mar 2021 |
MR01 |
Registration of charge 101975050001, created on 2 March 2021
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24 Nov 2020 |
AA |
Accounts for a dormant company made up to 30 June 2020
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01 Jun 2020 |
CS01 |
Confirmation statement made on 23 May 2020 with no updates
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08 Apr 2020 |
AA |
Accounts for a dormant company made up to 30 June 2019
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23 May 2019 |
CS01 |
Confirmation statement made on 23 May 2019 with no updates
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07 Mar 2019 |
AA |
Accounts for a dormant company made up to 30 June 2018
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23 May 2018 |
CS01 |
Confirmation statement made on 23 May 2018 with no updates
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22 May 2018 |
PSC07 |
Cessation of Graham William Rothwell as a person with significant control on 22 May 2017
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22 May 2018 |
PSC01 |
Notification of Graham William Rothwell as a person with significant control on 24 May 2016
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14 Dec 2017 |
AA |
Accounts for a dormant company made up to 30 June 2017
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20 Nov 2017 |
CH01 |
Director's details changed for Mr Graham William Rothwell on 1 November 2017
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07 Jun 2017 |
CS01 |
Confirmation statement made on 23 May 2017 with updates
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05 Apr 2017 |
AA |
Accounts for a dormant company made up to 30 June 2016
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23 Mar 2017 |
AA01 |
Previous accounting period shortened from 31 May 2017 to 30 June 2016
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