HOMESERVE LIMITED

Company number 02648297

Date	Type	Description	View / Download
01 Aug 2024	CS01	Confirmation statement made on 13 July 2024 with updates	(3 pages)
29 Jul 2024	AA	Group of companies' accounts made up to 31 December 2023	(99 pages)
22 Nov 2023	AA	Group of companies' accounts made up to 31 March 2023	(109 pages)
21 Sep 2023	AA01	Current accounting period shortened from 31 March 2024 to 31 December 2023	(1 page)
14 Jul 2023	CS01	Confirmation statement made on 13 July 2023 with no updates	(3 pages)
13 Apr 2023	TM01	Termination of appointment of David Jonathan Bower as a director on 31 March 2023	(1 page)
13 Apr 2023	AP01	Appointment of Mr Taylor Hall as a director on 31 March 2023	(2 pages)
27 Mar 2023	MA	Memorandum and Articles of Association	(33 pages)
27 Mar 2023	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(2 pages)
20 Mar 2023	AP01	Appointment of Mr Paul Lucas Sim as a director on 17 March 2023	(2 pages)
16 Feb 2023	TM01	Termination of appointment of Thomas Rusin as a director on 15 February 2023	(1 page)
10 Feb 2023	PSC02	Notification of Hestia Bidco Limited as a person with significant control on 4 January 2023	(2 pages)
08 Feb 2023	CS01	Confirmation statement made on 7 February 2023 with updates	(5 pages)
31 Jan 2023	EW04RSS	Persons' with significant control register information at 31 January 2023 on withdrawal from the public register	(1 page)
31 Jan 2023	EW04	Withdrawal of the persons' with significant control register information from the public register	(2 pages)
31 Jan 2023	AD04	Register(s) moved to registered office address Cable Drive Walsall WS2 7BN	(2 pages)
24 Jan 2023	EH04	Elect to keep the persons' with significant control register information on the public register	(2 pages)
12 Jan 2023	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration	(3 pages)
12 Jan 2023	MAR	Re-registration of Memorandum and Articles	(33 pages)
12 Jan 2023	CERT10	Certificate of re-registration from Public Limited Company to Private	(1 page)
12 Jan 2023	RR02	Re-registration from a public company to a private limited company	(2 pages)
05 Jan 2023	OC	Scheme of arrangement	(11 pages)
04 Jan 2023	TM01	Termination of appointment of Ronald Thomas Mcmillan as a director on 4 January 2023	(1 page)
04 Jan 2023	TM01	Termination of appointment of Roisin Jane Catherine Hughes as a director on 4 January 2023	(1 page)
04 Jan 2023	TM01	Termination of appointment of Stella Julie David as a director on 23 November 2022	(1 page)

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