HOMESERVE SERVOWARM LIMITED

00560810
CABLE DRIVE WALSALL WS2 7BN

Documents

Documents
Date Category Description Pages
27 Aug 2024 confirmation-statement Confirmation Statement With Updates 5 Buy now
19 Aug 2024 accounts Annual Accounts 4 Buy now
31 Oct 2023 accounts Change Account Reference Date Company Current Shortened 1 Buy now
06 Sep 2023 accounts Annual Accounts 4 Buy now
14 Aug 2023 confirmation-statement Confirmation Statement With Updates 5 Buy now
13 Apr 2023 officers Appointment of director (Edward Bolus) 2 Buy now
13 Apr 2023 officers Termination of appointment of director (Richard David Harpin) 1 Buy now
12 Apr 2023 officers Termination of appointment of director (David Jonathan Bower) 1 Buy now
12 Sep 2022 accounts Annual Accounts 12 Buy now
12 Sep 2022 other Notice of agreement to exemption from audit of accounts for period ending 31/03/22 1 Buy now
15 Aug 2022 confirmation-statement Confirmation Statement With Updates 5 Buy now
09 Aug 2022 accounts Consolidated accounts of parent company for subsidiary company period ending 31/03/22 229 Buy now
09 Aug 2022 other Audit exemption statement of guarantee by parent company for period ending 31/03/22 4 Buy now
05 Apr 2022 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
05 Apr 2022 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
16 Aug 2021 confirmation-statement Confirmation Statement With Updates 5 Buy now
06 Aug 2021 accounts Annual Accounts 12 Buy now
06 Aug 2021 accounts Consolidated accounts of parent company for subsidiary company period ending 31/03/21 220 Buy now
06 Aug 2021 other Notice of agreement to exemption from audit of accounts for period ending 31/03/21 1 Buy now
06 Aug 2021 other Audit exemption statement of guarantee by parent company for period ending 31/03/21 4 Buy now
26 Mar 2021 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
16 Feb 2021 officers Change of particulars for director (Mr Richard David Harpin) 2 Buy now
04 Dec 2020 officers Change of particulars for director (Mr Richard David Harpin) 2 Buy now
20 Oct 2020 accounts Annual Accounts 15 Buy now
15 Oct 2020 accounts Consolidated accounts of parent company for subsidiary company period ending 31/03/20 203 Buy now
15 Oct 2020 other Audit exemption statement of guarantee by parent company for period ending 31/03/20 3 Buy now
15 Oct 2020 other Notice of agreement to exemption from audit of accounts for period ending 31/03/20 1 Buy now
14 Aug 2020 confirmation-statement Confirmation Statement With Updates 5 Buy now
23 Aug 2019 accounts Annual Accounts 18 Buy now
23 Aug 2019 accounts Consolidated accounts of parent company for subsidiary company period ending 31/03/19 203 Buy now
23 Aug 2019 other Audit exemption statement of guarantee by parent company for period ending 31/03/19 4 Buy now
23 Aug 2019 other Notice of agreement to exemption from audit of accounts for period ending 31/03/19 1 Buy now
14 Aug 2019 confirmation-statement Confirmation Statement With Updates 5 Buy now
21 Mar 2019 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
21 Mar 2019 capital Statement of capital (Section 108) 4 Buy now
21 Mar 2019 insolvency Solvency Statement dated 01/03/19 1 Buy now
21 Mar 2019 resolution Resolution 5 Buy now
20 Sep 2018 accounts Annual Accounts 18 Buy now
14 Aug 2018 confirmation-statement Confirmation Statement With Updates 5 Buy now
15 Aug 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
01 Aug 2017 accounts Annual Accounts 17 Buy now
28 Nov 2016 accounts Annual Accounts 18 Buy now
16 Aug 2016 confirmation-statement Confirmation Statement With Updates 6 Buy now
09 Jan 2016 accounts Annual Accounts 18 Buy now
17 Aug 2015 annual-return Annual Return 5 Buy now
05 Dec 2014 accounts Annual Accounts 19 Buy now
20 Aug 2014 annual-return Annual Return 5 Buy now
17 Sep 2013 accounts Annual Accounts 21 Buy now
19 Aug 2013 annual-return Annual Return 5 Buy now
19 Dec 2012 accounts Annual Accounts 19 Buy now
21 Aug 2012 annual-return Annual Return 5 Buy now
20 Mar 2012 officers Appointment of director (Mr David Jonathan Bower) 2 Buy now
16 Dec 2011 accounts Annual Accounts 20 Buy now
18 Aug 2011 annual-return Annual Return 4 Buy now
23 Dec 2010 accounts Annual Accounts 20 Buy now
09 Sep 2010 annual-return Annual Return 4 Buy now
04 Feb 2010 accounts Annual Accounts 28 Buy now
03 Nov 2009 officers Change of particulars for secretary (Anna Maughan) 1 Buy now
02 Nov 2009 officers Change of particulars for director (Richard David Harpin) 2 Buy now
09 Sep 2009 annual-return Return made up to 14/08/09; full list of members 2 Buy now
10 Dec 2008 accounts Annual Accounts 29 Buy now
17 Nov 2008 resolution Resolution 10 Buy now
29 Sep 2008 annual-return Return made up to 14/08/08; full list of members 5 Buy now
06 Aug 2008 officers Appointment terminated director caroline thomas 1 Buy now
26 Feb 2008 officers Appointment terminated director douglas graham 1 Buy now
26 Feb 2008 officers Appointment terminated director richard simpson 1 Buy now
19 Feb 2008 officers Director resigned 1 Buy now
04 Feb 2008 officers New director appointed 3 Buy now
10 Sep 2007 accounts Annual Accounts 28 Buy now
22 Aug 2007 annual-return Return made up to 14/08/07; full list of members 6 Buy now
17 Aug 2007 mortgage Declaration of satisfaction of mortgage/charge 1 Buy now
17 Aug 2007 mortgage Declaration of satisfaction of mortgage/charge 1 Buy now
20 Mar 2007 officers Director resigned 2 Buy now
01 Feb 2007 accounts Annual Accounts 32 Buy now
22 Dec 2006 officers New director appointed 2 Buy now
10 Dec 2006 officers Director resigned 1 Buy now
22 Aug 2006 annual-return Return made up to 14/08/06; full list of members 7 Buy now
02 Aug 2006 officers Director's particulars changed 1 Buy now
30 May 2006 officers New director appointed 2 Buy now
18 Jan 2006 officers Director resigned 1 Buy now
03 Jan 2006 accounts Annual Accounts 20 Buy now
14 Oct 2005 officers Director resigned 1 Buy now
19 Sep 2005 officers New director appointed 2 Buy now
16 Sep 2005 annual-return Return made up to 14/08/05; full list of members 7 Buy now
30 Jun 2005 officers New director appointed 2 Buy now
08 Jun 2005 officers Director resigned 1 Buy now
18 Apr 2005 change-of-name Certificate Change Of Name Company 2 Buy now
11 Mar 2005 officers Director resigned 1 Buy now
02 Mar 2005 officers New secretary appointed 2 Buy now
22 Feb 2005 officers Secretary resigned 1 Buy now
05 Feb 2005 accounts Annual Accounts 21 Buy now
13 Sep 2004 annual-return Return made up to 14/08/04; full list of members 7 Buy now
10 Sep 2004 officers Secretary's particulars changed 1 Buy now
10 Sep 2004 officers New director appointed 2 Buy now
17 May 2004 address Registered office changed on 17/05/04 from: c/o south staffordshire group, green lane, walsall, west midlands WS2 7PD 1 Buy now
28 Apr 2004 officers Secretary resigned 1 Buy now
28 Apr 2004 officers New secretary appointed 2 Buy now
22 Jan 2004 officers Director resigned 1 Buy now
22 Jan 2004 officers New director appointed 1 Buy now
27 Aug 2003 annual-return Return made up to 14/08/03; full list of members 7 Buy now