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HOMESERVE WARRANTIES LIMITED - Cable Drive, Walsall, WS2 7BN, United Kingdom
Company Information
- Company registration number
- 03156861
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Cable Drive
- Walsall
- WS2 7BN Cable Drive, Walsall, WS2 7BN UK
Management
- Managing Directors
- BOLUS, Edward
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 1996-02-08
- Age Of Company 1996-02-08 28 years
- SIC/NACE
- 99999
Ownership
- Beneficial Owners
- Homeserve Gb Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- REGENCY WARRANTIES LIMITED
- Filing of Accounts
- Due Date: 2024-12-31
- Last Date: 2023-03-31
- Last Return Made Up To:
- 2013-02-08
- Annual Return
- Due Date: 2024-02-22
- Last Date: 2023-02-08
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HOMESERVE WARRANTIES LIMITED Company Description
- HOMESERVE WARRANTIES LIMITED is a ltd registered in United Kingdom with the Company reg no 03156861. Its current trading status is "live". It was registered 1996-02-08. It was previously called REGENCY WARRANTIES LIMITED. It has declared SIC or NACE codes as "99999". It has 1 director The latest accounts are filed up to 31/03/2011. The latest annual return was filed up to 2013-02-08.It can be contacted at Cable Drive .
Get HOMESERVE WARRANTIES LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Homeserve Warranties Limited - Cable Drive, Walsall, WS2 7BN, United Kingdom
- 1996-02-08
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for HOMESERVE WARRANTIES LIMITED as filed with the government register. Guaranteed.
Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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dissolution-application-strike-off-company (2023-10-04) - DS01
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confirmation-statement-with-updates (2023-02-08) - CS01
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appoint-person-director-company-with-name-date (2023-04-03) - AP01
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accounts-with-accounts-type-dormant (2023-09-06) - AA
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termination-director-company-with-name-termination-date (2023-04-06) - TM01
keyboard_arrow_right 2022
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accounts-with-accounts-type-dormant (2022-07-04) - AA
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confirmation-statement-with-updates (2022-02-08) - CS01
keyboard_arrow_right 2021
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accounts-with-accounts-type-dormant (2021-07-24) - AA
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change-to-a-person-with-significant-control (2021-03-26) - PSC05
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confirmation-statement-with-updates (2021-02-15) - CS01
keyboard_arrow_right 2020
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change-person-director-company-with-change-date (2020-12-04) - CH01
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accounts-with-accounts-type-dormant (2020-08-18) - AA
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confirmation-statement-with-updates (2020-02-07) - CS01
keyboard_arrow_right 2019
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accounts-with-accounts-type-dormant (2019-07-19) - AA
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confirmation-statement-with-updates (2019-02-08) - CS01
keyboard_arrow_right 2018
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accounts-with-accounts-type-dormant (2018-07-06) - AA
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confirmation-statement-with-updates (2018-02-08) - CS01
keyboard_arrow_right 2017
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accounts-with-accounts-type-dormant (2017-06-19) - AA
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confirmation-statement-with-updates (2017-02-09) - CS01
keyboard_arrow_right 2016
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annual-return-company-with-made-up-date-full-list-shareholders (2016-02-10) - AR01
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accounts-with-accounts-type-dormant (2016-06-02) - AA
keyboard_arrow_right 2015
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accounts-with-accounts-type-dormant (2015-05-28) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-02-10) - AR01
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termination-director-company-with-name-termination-date (2015-09-01) - TM01
keyboard_arrow_right 2014
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accounts-with-accounts-type-dormant (2014-12-15) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-02-18) - AR01
keyboard_arrow_right 2013
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accounts-with-accounts-type-dormant (2013-10-08) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-04-08) - AR01
keyboard_arrow_right 2012
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accounts-with-accounts-type-full (2012-12-19) - AA
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appoint-person-director-company-with-name (2012-03-20) - AP01
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termination-director-company-with-name (2012-03-20) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-02-13) - AR01
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-02-14) - AR01
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legacy (2011-04-01) - CAP-SS
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resolution (2011-04-01) - RESOLUTIONS
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capital-statement-capital-company-with-date-currency-figure (2011-04-01) - SH19
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accounts-with-accounts-type-dormant (2011-12-23) - AA
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legacy (2011-04-01) - SH20
keyboard_arrow_right 2010
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accounts-with-accounts-type-dormant (2010-12-15) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-03-08) - AR01
keyboard_arrow_right 2009
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change-person-secretary-company-with-change-date (2009-11-03) - CH03
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change-person-director-company-with-change-date (2009-11-03) - CH01
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change-person-director-company-with-change-date (2009-11-02) - CH01
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accounts-with-accounts-type-full (2009-10-24) - AA
-
legacy (2009-06-30) - 288b
-
legacy (2009-02-26) - 363a
keyboard_arrow_right 2008
-
legacy (2008-02-19) - 363a
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legacy (2008-04-14) - 288b
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accounts-with-accounts-type-full (2008-02-03) - AA
-
legacy (2008-08-06) - 288c
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resolution (2008-11-17) - RESOLUTIONS
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accounts-with-accounts-type-full (2008-12-10) - AA
keyboard_arrow_right 2007
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legacy (2007-08-15) - 288a
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legacy (2007-07-31) - 288b
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legacy (2007-04-28) - 288b
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legacy (2007-03-10) - 363a
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accounts-with-accounts-type-full (2007-02-05) - AA
keyboard_arrow_right 2006
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accounts-with-accounts-type-full (2006-01-12) - AA
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legacy (2006-04-05) - 288c
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legacy (2006-04-05) - 363a
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legacy (2006-12-22) - 403a
-
legacy (2006-08-02) - 288c
keyboard_arrow_right 2005
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legacy (2005-11-08) - 288a
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legacy (2005-11-03) - 288a
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legacy (2005-11-03) - 288b
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legacy (2005-06-08) - 363a
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certificate-change-of-name-company (2005-04-18) - CERTNM
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legacy (2005-03-24) - 288b
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legacy (2005-03-02) - 288a
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legacy (2005-02-22) - 288b
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accounts-with-accounts-type-full (2005-02-05) - AA
keyboard_arrow_right 2004
-
legacy (2004-01-22) - 288b
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legacy (2004-02-18) - 288a
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legacy (2004-02-27) - 363a
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legacy (2004-03-06) - 288a
-
legacy (2004-03-06) - 288b
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accounts-with-accounts-type-full (2004-04-13) - AA
-
legacy (2004-04-28) - 288a
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legacy (2004-04-28) - 288b
-
legacy (2004-05-17) - 287
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legacy (2004-08-03) - 288a
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legacy (2004-08-03) - 288b
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legacy (2004-09-10) - 288c
keyboard_arrow_right 2003
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legacy (2003-01-23) - 288a
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legacy (2003-02-19) - 363a
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legacy (2003-07-19) - 288b
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legacy (2003-07-07) - 288a
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legacy (2003-05-01) - 288b
keyboard_arrow_right 2002
-
legacy (2002-12-04) - 288a
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accounts-with-accounts-type-full (2002-11-04) - AA
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legacy (2002-10-27) - 288b
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resolution (2002-05-27) - RESOLUTIONS
-
legacy (2002-05-23) - 287
-
legacy (2002-05-23) - 288a
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legacy (2002-02-25) - 288b
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legacy (2002-02-07) - 363s
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accounts-with-accounts-type-full (2002-01-10) - AA
keyboard_arrow_right 2001
-
legacy (2001-02-22) - 287
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legacy (2001-02-05) - 363s
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legacy (2001-03-06) - 288c
keyboard_arrow_right 2000
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accounts-with-accounts-type-full (2000-09-21) - AA
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legacy (2000-05-15) - 288a
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legacy (2000-05-12) - 288a
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legacy (2000-02-07) - 363s
keyboard_arrow_right 1999
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accounts-with-accounts-type-full (1999-12-13) - AA
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legacy (1999-02-01) - 363s
keyboard_arrow_right 1998
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legacy (1998-01-29) - 363s
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accounts-with-accounts-type-full (1998-03-09) - AA
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resolution (1998-04-20) - RESOLUTIONS
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legacy (1998-07-24) - 288b
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accounts-with-accounts-type-small (1998-12-17) - AA
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legacy (1998-05-24) - 288a
keyboard_arrow_right 1997
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legacy (1997-02-05) - 288b
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legacy (1997-01-17) - 287
-
legacy (1997-01-29) - 288a
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legacy (1997-01-29) - 288b
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legacy (1997-02-13) - 363s
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legacy (1997-05-15) - 88(2)R
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legacy (1997-07-11) - 88(2)R
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legacy (1997-12-29) - 288a
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legacy (1997-03-07) - 395
keyboard_arrow_right 1996
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certificate-change-of-name-company (1996-12-17) - CERTNM
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legacy (1996-04-10) - 224
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memorandum-articles (1996-03-22) - MEM/ARTS
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certificate-change-of-name-company (1996-03-15) - CERTNM
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legacy (1996-03-14) - 288
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legacy (1996-03-14) - 287
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incorporation-company (1996-02-08) - NEWINC