HOMESERVE FRANCE LIMITED

Company number 09469168

Date	Type	Description	View / Download
18 Mar 2024	CS01	Confirmation statement made on 8 March 2024 with updates	(5 pages)
06 Dec 2023	AA	Audit exemption subsidiary accounts made up to 31 March 2023	(14 pages)
06 Dec 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/23	(109 pages)
06 Dec 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/23	(4 pages)
06 Dec 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/23	(1 page)
10 Nov 2023	SH19	Statement of capital on 10 November 2023 EUR 10,000	(3 pages)
10 Nov 2023	SH20	Statement by Directors	(1 page)
10 Nov 2023	RESOLUTIONS	Resolutions RES13 ‐ Share premium account cancelled/amount credited to a reserve 10/11/2023	(1 page)
10 Nov 2023	CAP-SS	Solvency Statement dated 10/11/23	(1 page)
09 Nov 2023	SH01	Statement of capital following an allotment of shares on 9 November 2023 EUR 10,000	(3 pages)
09 Nov 2023	PSC07	Cessation of Homeserve Enterprises Limited as a person with significant control on 9 November 2023	(1 page)
09 Nov 2023	PSC02	Notification of Homeserve Limited as a person with significant control on 9 November 2023	(2 pages)
31 Oct 2023	AA01	Current accounting period shortened from 31 March 2024 to 31 December 2023	(1 page)
04 Apr 2023	AP01	Appointment of Taylor Hall as a director on 31 March 2023	(2 pages)
04 Apr 2023	TM01	Termination of appointment of David Jonathan Bower as a director on 31 March 2023	(1 page)
04 Apr 2023	TM01	Termination of appointment of Richard David Harpin as a director on 31 March 2023	(1 page)
04 Apr 2023	AP01	Appointment of Alexander Ross Clemmow as a director on 31 March 2023	(2 pages)
08 Mar 2023	CS01	Confirmation statement made on 8 March 2023 with updates	(4 pages)
13 Jan 2023	SH19	Statement of capital on 13 January 2023 EUR 1	(5 pages)
13 Jan 2023	SH20	Statement by Directors	(1 page)
13 Jan 2023	CAP-SS	Solvency Statement dated 13/01/23	(1 page)
13 Jan 2023	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(2 pages)
13 Jan 2023	RESOLUTIONS	Resolutions RES13 ‐ Cancel share prem ac 13/01/2023	(2 pages)
12 Sep 2022	AA	Audit exemption subsidiary accounts made up to 31 March 2022	(14 pages)
12 Sep 2022	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/22	(1 page)