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Home Service Investments Limited

Documents

Total Documents100
Total Pages421

Filing History

14 December 2023Confirmation statement made on 12 December 2023 with updates
11 May 2023Micro company accounts made up to 30 November 2022
12 December 2022Confirmation statement made on 12 December 2022 with updates
12 December 2022Registered office address changed from C/O Stephen Taylor 40 Martinique Square Bowlking Green Street Warwick Warwickshire CV34 4DG to 15 Vicarage Lane Rhuddlan Rhyl Denbighshire LL18 2UF on 12 December 2022
12 December 2022Director's details changed for Mr Stephen Taylor on 1 December 2022
12 December 2022Change of details for Mr Stephen Taylor as a person with significant control on 1 December 2022
20 July 2022Total exemption full accounts made up to 30 November 2021
27 December 2021Confirmation statement made on 20 December 2021 with updates
5 July 2021Micro company accounts made up to 30 November 2020
28 December 2020Confirmation statement made on 20 December 2020 with updates
26 March 2020Micro company accounts made up to 30 November 2019
20 December 2019Confirmation statement made on 20 December 2019 with updates
3 July 2019Micro company accounts made up to 30 November 2018
16 January 2019Confirmation statement made on 16 January 2019 with updates
14 June 2018Micro company accounts made up to 30 November 2017
26 February 2018Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
3 February 2018Confirmation statement made on 3 February 2018 with updates
3 February 2018Change of details for Mr Stephen Taylor as a person with significant control on 25 January 2018
31 January 2018Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
2 November 2017Confirmation statement made on 25 October 2017 with updates
2 November 2017Confirmation statement made on 25 October 2017 with updates
6 July 2017Total exemption small company accounts made up to 30 November 2016
6 July 2017Total exemption small company accounts made up to 30 November 2016
17 March 2017Director's details changed for Mr Stephen Taylor on 17 March 2017
17 March 2017Director's details changed for Mr Stephen Taylor on 17 March 2017
6 November 2016Confirmation statement made on 25 October 2016 with updates
6 November 2016Confirmation statement made on 25 October 2016 with updates
24 May 2016Total exemption small company accounts made up to 30 November 2015
24 May 2016Total exemption small company accounts made up to 30 November 2015
28 October 2015Annual return made up to 25 October 2015 with a full list of shareholders
Statement of capital on 2015-10-28
  • GBP 501
28 October 2015Annual return made up to 25 October 2015 with a full list of shareholders
Statement of capital on 2015-10-28
  • GBP 501
8 May 2015Total exemption small company accounts made up to 30 November 2014
8 May 2015Total exemption small company accounts made up to 30 November 2014
7 November 2014Annual return made up to 25 October 2014 with a full list of shareholders
Statement of capital on 2014-11-07
  • GBP 501
7 November 2014Annual return made up to 25 October 2014 with a full list of shareholders
Statement of capital on 2014-11-07
  • GBP 501
2 July 2014Total exemption small company accounts made up to 30 November 2013
2 July 2014Total exemption small company accounts made up to 30 November 2013
16 November 2013Annual return made up to 25 October 2013 with a full list of shareholders
Statement of capital on 2013-11-16
  • GBP 501
16 November 2013Annual return made up to 25 October 2013 with a full list of shareholders
Statement of capital on 2013-11-16
  • GBP 501
13 March 2013Total exemption small company accounts made up to 30 November 2012
13 March 2013Total exemption small company accounts made up to 30 November 2012
7 December 2012Annual return made up to 25 October 2012 with a full list of shareholders
7 December 2012Annual return made up to 25 October 2012 with a full list of shareholders
25 July 2012Total exemption small company accounts made up to 30 November 2011
25 July 2012Total exemption small company accounts made up to 30 November 2011
6 November 2011Annual return made up to 25 October 2011 with a full list of shareholders
6 November 2011Annual return made up to 25 October 2011 with a full list of shareholders
2 August 2011Total exemption small company accounts made up to 30 November 2010
2 August 2011Total exemption small company accounts made up to 30 November 2010
15 November 2010Annual return made up to 25 October 2010 with a full list of shareholders
15 November 2010Registered office address changed from Warwick Enterprise Centre (Ref Gardening 4 You) Wellesbourne Road Wellesbourne Warwick Warwickshire CV35 9EF on 15 November 2010
15 November 2010Annual return made up to 25 October 2010 with a full list of shareholders
15 November 2010Registered office address changed from Warwick Enterprise Centre (Ref Gardening 4 You) Wellesbourne Road Wellesbourne Warwick Warwickshire CV35 9EF on 15 November 2010
24 May 2010Total exemption small company accounts made up to 30 November 2009
24 May 2010Total exemption small company accounts made up to 30 November 2009
12 May 2010Director's details changed for Taylor Stephen on 9 October 2009
12 May 2010Director's details changed for Taylor Stephen on 9 October 2009
12 May 2010Director's details changed for Taylor Stephen on 9 October 2009
6 May 2010Termination of appointment of Dawn Yarnold as a secretary
6 May 2010Termination of appointment of Dawn Yarnold as a secretary
10 November 2009Annual return made up to 25 October 2009 with a full list of shareholders
10 November 2009Annual return made up to 25 October 2009 with a full list of shareholders
14 August 2009Total exemption small company accounts made up to 30 November 2008
14 August 2009Total exemption small company accounts made up to 30 November 2008
7 November 2008Return made up to 25/10/08; full list of members
7 November 2008Return made up to 25/10/08; full list of members
8 October 2008Registered office changed on 08/10/2008 from the techno centre coventry university technology park puma way coventry warwickshire CV1 2TT uk
8 October 2008Registered office changed on 08/10/2008 from the techno centre coventry university technology park puma way coventry warwickshire CV1 2TT uk
29 September 2008Total exemption small company accounts made up to 30 November 2007
29 September 2008Total exemption small company accounts made up to 30 November 2007
8 August 2008Accounting reference date extended from 31/10/2007 to 30/11/2007
8 August 2008Accounting reference date extended from 31/10/2007 to 30/11/2007
15 July 2008Appointment terminated secretary alison taylor
15 July 2008Secretary appointed mrs dawn irene yarnold
15 July 2008Appointment terminated secretary alison taylor
15 July 2008Secretary appointed mrs dawn irene yarnold
5 March 2008Registered office changed on 05/03/2008 from 40 martinique square bowling green street warwick CV34 4DG
5 March 2008Registered office changed on 05/03/2008 from 40 martinique square bowling green street warwick CV34 4DG
20 November 2007Return made up to 25/10/07; full list of members
20 November 2007Return made up to 25/10/07; full list of members
15 August 2007Accounts for a dormant company made up to 31 October 2006
15 August 2007Accounts for a dormant company made up to 31 October 2006
6 July 2007Secretary's particulars changed
6 July 2007Secretary's particulars changed
25 October 2006Return made up to 25/10/06; full list of members
25 October 2006Return made up to 25/10/06; full list of members
9 October 2006Director's particulars changed
9 October 2006Director's particulars changed
2 March 2006Secretary resigned
2 March 2006New secretary appointed
2 March 2006New secretary appointed
2 March 2006Secretary resigned
27 January 2006Registered office changed on 27/01/06 from: suite b, 29 harley street london W1G 9QR
27 January 2006Registered office changed on 27/01/06 from: suite b, 29 harley street london W1G 9QR
29 November 2005Secretary resigned
29 November 2005New secretary appointed
29 November 2005Secretary resigned
29 November 2005New secretary appointed
19 October 2005Incorporation
19 October 2005Incorporation
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