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HOMESERVE ENTERPRISES LIMITED
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HOMESERVE ENTERPRISES LIMITED: Filings

    • Overview

    Company NameHOMESERVE ENTERPRISES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 02685939
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for HOMESERVE ENTERPRISES LIMITED?

    Filings
    DateDescriptionDocumentType

    Audit exemption subsidiary accounts made up to Dec 31, 2025

    		20 pagesAA

    legacy

    		104 pagesPARENT_ACC

    legacy

    		4 pagesGUARANTEE2

    legacy

    		1 pagesAGREEMENT2

    Confirmation statement made on Aug 17, 2025 with updates

    		5 pagesCS01

    Audit exemption subsidiary accounts made up to Dec 31, 2024

    		21 pagesAA

    legacy

    		102 pagesPARENT_ACC

    legacy

    		1 pagesAGREEMENT2

    legacy

    		4 pagesGUARANTEE2

    Appointment of Edward Bolus as a director on Jan 22, 2025

    		2 pagesAP01

    Confirmation statement made on Aug 17, 2024 with updates

    		5 pagesCS01

    Audit exemption subsidiary accounts made up to Dec 31, 2023

    		22 pagesAA

    legacy

    		99 pagesPARENT_ACC

    legacy

    		1 pagesAGREEMENT2

    legacy

    		4 pagesGUARANTEE2

    Full accounts made up to Mar 31, 2023

    		25 pagesAA

    Memorandum and Articles of Association

    		34 pagesMA

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of allotment of securities

    		RES10
    resolution

    Resolution of capitalisation or a bonus issue of shares

    £49,999 hereby capitalised and appropriated to holder of ordinary shares of £1.00 each. Directors auth to apply such sum and paying in full 39999 bonus ordinary shares of £1.00 each an 10,000 bonus ordinary b shares of €1.15085 each 09/11/2023
    		RES14
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Statement of capital following an allotment of shares on Nov 09, 2023

    • Capital: GBP 40,000
    • Capital: EUR 11,508.5
    		3 pagesSH01

    Current accounting period shortened from Mar 31, 2024 to Dec 31, 2023

    		1 pagesAA01

    Confirmation statement made on Aug 17, 2023 with updates

    		5 pagesCS01

    Appointment of Taylor Hall as a director on Mar 31, 2023

    		2 pagesAP01

    Termination of appointment of David Jonathan Bower as a director on Mar 31, 2023

    		1 pagesTM01

    Termination of appointment of Richard David Harpin as a director on Mar 31, 2023

    		1 pagesTM01

    Appointment of Alexander Ross Clemmow as a director on Mar 31, 2023

    		2 pagesAP01
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    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0