| 02 Jan 2024 |
gazette |
Gazette Dissolved Voluntary
|
1 |
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| 17 Oct 2023 |
gazette |
Gazette Notice Voluntary
|
1 |
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| 04 Oct 2023 |
dissolution |
Dissolution Application Strike Off Company
|
3 |
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| 06 Sep 2023 |
accounts |
Annual Accounts
|
4 |
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| 06 Apr 2023 |
officers |
Termination of appointment of director (David Jonathan Bower)
|
1 |
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| 03 Apr 2023 |
officers |
Appointment of director (Edward Bolus)
|
2 |
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| 08 Feb 2023 |
confirmation-statement |
Confirmation Statement With Updates
|
5 |
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| 04 Jul 2022 |
accounts |
Annual Accounts
|
4 |
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| 08 Feb 2022 |
confirmation-statement |
Confirmation Statement With Updates
|
5 |
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| 24 Jul 2021 |
accounts |
Annual Accounts
|
4 |
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| 26 Mar 2021 |
persons-with-significant-control |
Change To A Person With Significant Control
|
2 |
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| 15 Feb 2021 |
confirmation-statement |
Confirmation Statement With Updates
|
5 |
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| 04 Dec 2020 |
officers |
Change of particulars for director (Mr Richard David Harpin)
|
2 |
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| 18 Aug 2020 |
accounts |
Annual Accounts
|
4 |
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| 07 Feb 2020 |
confirmation-statement |
Confirmation Statement With Updates
|
5 |
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| 19 Jul 2019 |
accounts |
Annual Accounts
|
4 |
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| 08 Feb 2019 |
confirmation-statement |
Confirmation Statement With Updates
|
5 |
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| 06 Jul 2018 |
accounts |
Annual Accounts
|
4 |
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| 08 Feb 2018 |
confirmation-statement |
Confirmation Statement With Updates
|
5 |
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| 19 Jun 2017 |
accounts |
Annual Accounts
|
4 |
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| 09 Feb 2017 |
confirmation-statement |
Confirmation Statement With Updates
|
6 |
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| 02 Jun 2016 |
accounts |
Annual Accounts
|
4 |
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| 10 Feb 2016 |
annual-return |
Annual Return
|
4 |
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| 01 Sep 2015 |
officers |
Termination of appointment of director (Richard David Harpin)
|
1 |
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| 28 May 2015 |
accounts |
Annual Accounts
|
4 |
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| 10 Feb 2015 |
annual-return |
Annual Return
|
5 |
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| 15 Dec 2014 |
accounts |
Annual Accounts
|
4 |
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| 18 Feb 2014 |
annual-return |
Annual Return
|
5 |
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| 08 Oct 2013 |
accounts |
Annual Accounts
|
4 |
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| 08 Apr 2013 |
annual-return |
Annual Return
|
5 |
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| 19 Dec 2012 |
accounts |
Annual Accounts
|
11 |
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| 20 Mar 2012 |
officers |
Appointment of director (Mr David Jonathan Bower)
|
2 |
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| 20 Mar 2012 |
officers |
Termination of appointment of director (Martin Bennett)
|
1 |
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| 13 Feb 2012 |
annual-return |
Annual Return
|
5 |
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| 23 Dec 2011 |
accounts |
Annual Accounts
|
4 |
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| 01 Apr 2011 |
capital |
Statement of capital (Section 108)
|
7 |
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| 01 Apr 2011 |
capital |
Statement of directors in respect of the solvency statement made in accordance with section 643
|
2 |
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| 01 Apr 2011 |
insolvency |
Solvency statement dated 29/03/11
|
2 |
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| 01 Apr 2011 |
resolution |
Resolution
|
3 |
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| 14 Feb 2011 |
annual-return |
Annual Return
|
5 |
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| 15 Dec 2010 |
accounts |
Annual Accounts
|
4 |
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| 08 Mar 2010 |
annual-return |
Annual Return
|
5 |
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| 03 Nov 2009 |
officers |
Change of particulars for secretary (Anna Maughan)
|
1 |
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| 03 Nov 2009 |
officers |
Change of particulars for director (Mr Martin John Bennett)
|
2 |
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|
| 02 Nov 2009 |
officers |
Change of particulars for director (Richard David Harpin)
|
2 |
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|
| 24 Oct 2009 |
accounts |
Annual Accounts
|
26 |
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|
| 30 Jun 2009 |
officers |
Appointment terminated director jonathan simpson-dent
|
1 |
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| 26 Feb 2009 |
annual-return |
Return made up to 08/02/09; full list of members
|
4 |
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|
| 10 Dec 2008 |
accounts |
Annual Accounts
|
29 |
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|
| 17 Nov 2008 |
resolution |
Resolution
|
12 |
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| 06 Aug 2008 |
officers |
Director's change of particulars / martin bennett / 31/07/2008
|
1 |
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| 14 Apr 2008 |
officers |
Appointment terminated director edward fitzmaurice
|
1 |
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| 14 Apr 2008 |
officers |
Appointment terminated director martin napper
|
1 |
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| 14 Apr 2008 |
officers |
Appointment terminated director james cashmore
|
1 |
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| 19 Feb 2008 |
annual-return |
Return made up to 08/02/08; full list of members
|
7 |
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|
| 03 Feb 2008 |
accounts |
Annual Accounts
|
31 |
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|
| 15 Aug 2007 |
officers |
New director appointed
|
2 |
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|
| 31 Jul 2007 |
officers |
Director resigned
|
1 |
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|
| 28 Apr 2007 |
officers |
Director resigned
|
1 |
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Total credits: 0
|
| 10 Mar 2007 |
annual-return |
Return made up to 08/02/07; full list of members
|
8 |
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| 05 Feb 2007 |
accounts |
Annual Accounts
|
34 |
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| 22 Dec 2006 |
mortgage |
Declaration of satisfaction of mortgage/charge
|
2 |
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| 02 Aug 2006 |
officers |
Director's particulars changed
|
1 |
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| 05 Apr 2006 |
annual-return |
Return made up to 08/02/06; full list of members
|
8 |
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| 05 Apr 2006 |
officers |
Director's particulars changed
|
1 |
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| 12 Jan 2006 |
accounts |
Annual Accounts
|
19 |
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|
| 08 Nov 2005 |
officers |
New director appointed
|
2 |
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|
| 03 Nov 2005 |
officers |
New director appointed
|
2 |
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|
| 03 Nov 2005 |
officers |
Director resigned
|
1 |
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|
| 03 Nov 2005 |
officers |
New director appointed
|
2 |
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| 03 Nov 2005 |
officers |
New director appointed
|
2 |
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|
| 08 Jun 2005 |
annual-return |
Return made up to 08/02/05; full list of members
|
7 |
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| 18 Apr 2005 |
change-of-name |
Certificate Change Of Name Company
|
2 |
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|
| 24 Mar 2005 |
officers |
Director resigned
|
1 |
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|
| 24 Mar 2005 |
officers |
Director resigned
|
1 |
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|
| 02 Mar 2005 |
officers |
New secretary appointed
|
2 |
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|
| 22 Feb 2005 |
officers |
Secretary resigned
|
1 |
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|
| 05 Feb 2005 |
accounts |
Annual Accounts
|
18 |
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|
| 10 Sep 2004 |
officers |
Secretary's particulars changed
|
1 |
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|
| 03 Aug 2004 |
officers |
Director resigned
|
1 |
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|
| 03 Aug 2004 |
officers |
New director appointed
|
2 |
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|
| 17 May 2004 |
address |
Registered office changed on 17/05/04 from: c/o south staffordshire group green lane walsall WS2 7PD
|
1 |
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|
| 28 Apr 2004 |
officers |
Secretary resigned
|
1 |
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|
| 28 Apr 2004 |
officers |
New secretary appointed
|
2 |
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|
| 13 Apr 2004 |
accounts |
Annual Accounts
|
19 |
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Total credits: 0
|
| 06 Mar 2004 |
officers |
Secretary resigned
|
1 |
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|
| 06 Mar 2004 |
officers |
Director resigned
|
1 |
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|
| 06 Mar 2004 |
officers |
New secretary appointed
|
2 |
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You are about to purchase a company document for "HOMESERVE WARRANTIES LIMITED", this will cost 1 document credit.
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|
| 27 Feb 2004 |
annual-return |
Return made up to 08/02/04; full list of members
|
8 |
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You are about to purchase a company document for "HOMESERVE WARRANTIES LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 18 Feb 2004 |
officers |
New director appointed
|
2 |
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|
| 22 Jan 2004 |
officers |
Director resigned
|
1 |
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|
| 19 Jul 2003 |
officers |
Director resigned
|
1 |
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Total credits: 0
|
| 07 Jul 2003 |
officers |
New director appointed
|
2 |
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You are about to purchase a company document for "HOMESERVE WARRANTIES LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 01 May 2003 |
officers |
Director resigned
|
1 |
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You are about to purchase a company document for "HOMESERVE WARRANTIES LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 19 Feb 2003 |
annual-return |
Return made up to 08/02/03; full list of members
|
8 |
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You are about to purchase a company document for "HOMESERVE WARRANTIES LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 23 Jan 2003 |
officers |
New director appointed
|
2 |
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Total credits: 0
|
| 04 Dec 2002 |
officers |
New director appointed
|
2 |
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You are about to purchase a company document for "HOMESERVE WARRANTIES LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 04 Nov 2002 |
accounts |
Annual Accounts
|
20 |
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You are about to purchase a company document for "HOMESERVE WARRANTIES LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 27 Oct 2002 |
officers |
Director resigned
|
1 |
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Total credits: 0
|
| 27 May 2002 |
resolution |
Resolution
|
10 |
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Total credits: 0
|