HELP-LINK UK LIMITED
Company Documents
| Date | Description |
|---|---|
| 18/03/2518 March 2025 | Confirmation statement made on 2025-03-13 with no updates |
| 19/09/2419 September 2024 | |
| 27/08/2427 August 2024 | |
| 27/08/2427 August 2024 | |
| 27/08/2427 August 2024 | |
| 27/08/2427 August 2024 | Audit exemption subsidiary accounts made up to 2023-12-31 |
| 21/03/2421 March 2024 | Confirmation statement made on 2024-03-13 with updates |
| 11/01/2411 January 2024 | Full accounts made up to 2023-03-31 |
| 02/01/242 January 2024 | Termination of appointment of John Kitzie as a director on 2023-12-31 |
| 02/01/242 January 2024 | Appointment of Mr Steven John Rollings as a director on 2024-01-02 |
| 17/12/2317 December 2023 | Registered office address changed from 1175 Century Way Thorpe Park Leeds LS15 8ZB England to Homeserve Cable Drive Walsall West Midlands WS2 7BN on 2023-12-17 |
| 09/12/239 December 2023 | Resolutions |
| 09/12/239 December 2023 | Resolutions |
| 05/12/235 December 2023 | |
| 05/12/235 December 2023 | |
| 05/12/235 December 2023 | Resolutions |
| 05/12/235 December 2023 | Resolutions |
| 05/12/235 December 2023 | Statement of capital following an allotment of shares on 2023-12-04 |
| 05/12/235 December 2023 | Statement of capital on 2023-12-05 |
| 31/10/2331 October 2023 | Current accounting period shortened from 2024-03-31 to 2023-12-31 |
| 14/08/2314 August 2023 | Director's details changed for Mr John Kitzie on 2023-08-14 |
| 03/07/233 July 2023 | Appointment of Mr John Kitzie as a director on 2023-06-30 |
| 03/07/233 July 2023 | Termination of appointment of Richard John Shepherd as a director on 2023-06-30 |
| 13/03/2313 March 2023 | Confirmation statement made on 2023-03-13 with updates |
| 10/11/2110 November 2021 | Full accounts made up to 2021-03-31 |
| 17/08/2017 August 2020 | FULL ACCOUNTS MADE UP TO 31/03/20 |
| 27/04/2027 April 2020 | APPOINTMENT TERMINATED, DIRECTOR PAUL NOURSE |
| 27/04/2027 April 2020 | DIRECTOR APPOINTED MR RICHARD JOHN SHEPHERD |
| 27/04/2027 April 2020 | DIRECTOR APPOINTED NICHOLAS KASMIR |
| 17/04/2017 April 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL NOURSE / 17/04/2020 |
| 13/03/2013 March 2020 | CONFIRMATION STATEMENT MADE ON 13/03/20, WITH UPDATES |
| 06/11/196 November 2019 | FULL ACCOUNTS MADE UP TO 31/03/19 |
| 09/05/199 May 2019 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN GODBER |
| 14/03/1914 March 2019 | CONFIRMATION STATEMENT MADE ON 14/03/19, WITH UPDATES |
| 07/01/197 January 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HOMESERVE MEMBERSHIP LIMITED |
| 11/12/1811 December 2018 | FULL ACCOUNTS MADE UP TO 31/03/18 |
| 21/06/1821 June 2018 | APPOINTMENT TERMINATED, DIRECTOR JOHNATHAN FORD |
| 12/06/1812 June 2018 | DIRECTOR APPOINTED MR MICHAEL GREGORY REED |
| 12/06/1812 June 2018 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN HORLEY |
| 08/06/188 June 2018 | APPOINTMENT TERMINATED, DIRECTOR MARTIN JONES |
| 31/05/1831 May 2018 | APPOINTMENT TERMINATED, DIRECTOR STEVEN TOWNSLEY |
| 30/05/1830 May 2018 | APPOINTMENT TERMINATED, DIRECTOR RICHARD HARRISON |
| 26/03/1826 March 2018 | CONFIRMATION STATEMENT MADE ON 26/03/18, WITH UPDATES |
| 10/01/1810 January 2018 | DIRECTOR APPOINTED MR STEPHEN JAMES HORLEY |
| 10/01/1810 January 2018 | APPOINTMENT TERMINATED, DIRECTOR PHILIP WINDAS |
| 10/01/1810 January 2018 | APPOINTMENT TERMINATED, DIRECTOR JOHN FORRESTER |
| 10/01/1810 January 2018 | APPOINTMENT TERMINATED, DIRECTOR RICHARD COTTON |
| 10/01/1810 January 2018 | DIRECTOR APPOINTED MR JONATHAN MARK GODBER |
| 08/01/188 January 2018 | DIRECTOR APPOINTED MR PAUL NOURSE |
| 08/01/188 January 2018 | DIRECTOR APPOINTED MR JOHNATHAN RICHARD FORD |
| 08/01/188 January 2018 | APPOINTMENT TERMINATED, DIRECTOR MARTIN BENNETT |
| 08/01/188 January 2018 | DIRECTOR APPOINTED MR MARTIN PHILIP JONES |
| 03/01/183 January 2018 | FULL ACCOUNTS MADE UP TO 31/03/17 |
| 13/09/1713 September 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HOMESERVE ASSISTANCE LIMITED |
| 13/09/1713 September 2017 | CESSATION OF HELP LINK HOLDINGS (UK) LIMITED AS A PSC |
| 13/09/1713 September 2017 | CESSATION OF HIGHFLEX LIMITED AS A PSC |
| 17/08/1717 August 2017 | ADOPT ARTICLES 02/08/2017 |
| 07/08/177 August 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 035270870007 |
| 07/08/177 August 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 035270870010 |
| 07/08/177 August 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 035270870008 |
| 07/08/177 August 2017 | DIRECTOR APPOINTED MR MARTIN JOHN BENNETT |
| 07/08/177 August 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 035270870006 |
| 07/08/177 August 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 035270870005 |
| 07/08/177 August 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 06/06/176 June 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 07/04/177 April 2017 | FULL ACCOUNTS MADE UP TO 31/03/16 |
| 28/03/1728 March 2017 | CONFIRMATION STATEMENT MADE ON 13/03/17, WITH UPDATES |
| 09/02/179 February 2017 | DIRECTOR APPOINTED MR PHIL WINDAS |
| 09/08/169 August 2016 | APPOINTMENT TERMINATED, DIRECTOR JESSICA READING |
| 23/06/1623 June 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 035270870009 |
| 13/05/1613 May 2016 | APPOINTMENT TERMINATED, DIRECTOR WARWICK LEY |
| 13/05/1613 May 2016 | APPOINTMENT TERMINATED, DIRECTOR ANDREW PATTISON |
| 29/04/1629 April 2016 | DIRECTOR APPOINTED MR JOHN PAUL FORRESTER |
| 29/04/1629 April 2016 | Annual return made up to 13 March 2016 with full list of shareholders |
| 17/02/1617 February 2016 | FULL ACCOUNTS MADE UP TO 31/03/15 |
| 20/01/1620 January 2016 | DIRECTOR APPOINTED MR STEVEN JAMES TOWNSLEY |
| 05/11/155 November 2015 | DIRECTOR APPOINTED JESSICA READING |
| 05/11/155 November 2015 | DIRECTOR APPOINTED JESSICA READING |
| 05/11/155 November 2015 | DIRECTOR APPOINTED MR ANDREW MICHAEL PATTISON |
| 05/11/155 November 2015 | DIRECTOR APPOINTED RICHARD LAURENCE COTTON |
| 28/09/1528 September 2015 | APPOINTMENT TERMINATED, DIRECTOR ANDY DOBING |
| 03/09/153 September 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 035270870010 |
| 01/09/151 September 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 035270870009 |
| 13/08/1513 August 2015 | DIRECTOR APPOINTED MR RICHARD JOHN HARRISON |
| 13/08/1513 August 2015 | DIRECTOR APPOINTED MR WARWICK JOHN LEY |
| 05/08/155 August 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 035270870008 |
| 13/07/1513 July 2015 | APPOINTMENT TERMINATED, DIRECTOR JAMES STEPHENSON |
| 23/04/1523 April 2015 | APPOINTMENT TERMINATED, DIRECTOR ALASTAIR GAMAGE |
| 30/03/1530 March 2015 | Annual return made up to 13 March 2015 with full list of shareholders |
| 16/03/1516 March 2015 | ADOPT ARTICLES 02/03/2015 |
| 16/03/1516 March 2015 | STATEMENT OF COMPANY'S OBJECTS |
| 04/03/154 March 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 035270870007 |
| 13/02/1513 February 2015 | DIRECTOR APPOINTED MR ANDY DOBING |
| 12/02/1512 February 2015 | APPOINTMENT TERMINATED, DIRECTOR ALAN DICKINSON |
| 11/02/1511 February 2015 | APPOINTMENT TERMINATED, DIRECTOR MELVIN BUTLER |
| 10/09/1410 September 2014 | FULL ACCOUNTS MADE UP TO 31/03/14 |
| 07/04/147 April 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR MELVIN BUTLER / 15/08/2013 |
| 07/04/147 April 2014 | Annual return made up to 13 March 2014 with full list of shareholders |
| 07/11/137 November 2013 | FULL ACCOUNTS MADE UP TO 31/03/13 |
| 05/11/135 November 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR MELVIN BUTLER / 05/11/2013 |
| 11/10/1311 October 2013 | CHANGE PERSON AS DIRECTOR |
| 06/07/136 July 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 035270870006 |
| 16/05/1316 May 2013 | DIRECTOR APPOINTED MR ALASTAIR RICHARD GAMAGE |
| 15/05/1315 May 2013 | APPOINTMENT TERMINATED, DIRECTOR ANDREW PATTISON |
| 15/05/1315 May 2013 | DIRECTOR APPOINTED MR JAMES STEPHENSON |
| 15/05/1315 May 2013 | APPOINTMENT TERMINATED, DIRECTOR GARY HOWE |
| 14/05/1314 May 2013 | AUDITOR'S RESIGNATION |
| 20/04/1320 April 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 035270870005 |
| 10/04/1310 April 2013 | Annual return made up to 13 March 2013 with full list of shareholders |
| 21/11/1221 November 2012 | APPOINTMENT TERMINATED, SECRETARY NEIL BARRON |
| 21/11/1221 November 2012 | APPOINTMENT TERMINATED, DIRECTOR NEIL BARRON |
| 13/11/1213 November 2012 | CURREXT FROM 30/09/2012 TO 31/03/2013 |
| 02/08/122 August 2012 | DIRECTOR APPOINTED MR ANDREW MICHAEL PATTISON |
| 08/06/128 June 2012 | FULL ACCOUNTS MADE UP TO 30/09/11 |
| 01/06/121 June 2012 | REGISTERED OFFICE CHANGED ON 01/06/2012 FROM ROSEDALE HOUSE CARR WOOD INDUSTRIAL ESTATE CARR WOOD ROAD, GLASSHOUGHTON WEST YORKSHIRE WF10 4SB |
| 02/04/122 April 2012 | Annual return made up to 13 March 2012 with full list of shareholders |
| 15/02/1215 February 2012 | SECTION 197 09/02/2012 |
| 10/02/1210 February 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 26/10/1126 October 2011 | DIRECTOR APPOINTED ALAN STEPHEN DICKINSON |
| 29/06/1129 June 2011 | FULL ACCOUNTS MADE UP TO 30/09/10 |
| 24/03/1124 March 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 18/03/1118 March 2011 | Annual return made up to 13 March 2011 with full list of shareholders |
| 30/06/1030 June 2010 | FULL ACCOUNTS MADE UP TO 30/09/09 |
| 15/03/1015 March 2010 | SAIL ADDRESS CREATED |
| 15/03/1015 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GARY SCOTT HOWE / 15/03/2010 |
| 15/03/1015 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MELVIN BUTLER / 15/03/2010 |
| 15/03/1015 March 2010 | Annual return made up to 13 March 2010 with full list of shareholders |
| 15/03/1015 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / NEIL CHRISTOPHER BARRON / 15/03/2010 |
| 30/01/1030 January 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 29/07/0929 July 2009 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/08 |
| 16/03/0916 March 2009 | RETURN MADE UP TO 13/03/09; FULL LIST OF MEMBERS |
| 10/04/0810 April 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 20/03/0820 March 2008 | RETURN MADE UP TO 13/03/08; FULL LIST OF MEMBERS |
| 02/02/082 February 2008 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/07 |
| 02/02/082 February 2008 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/07 |
| 20/09/0720 September 2007 | ACC. REF. DATE SHORTENED FROM 31/03/08 TO 30/09/07 |
| 20/04/0720 April 2007 | RETURN MADE UP TO 13/03/07; FULL LIST OF MEMBERS |
| 07/02/077 February 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06 |
| 07/04/067 April 2006 | RETURN MADE UP TO 13/03/06; FULL LIST OF MEMBERS |
| 30/01/0630 January 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 24/11/0524 November 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/03/0524 March 2005 | RETURN MADE UP TO 13/03/05; FULL LIST OF MEMBERS |
| 25/11/0425 November 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04 |
| 20/04/0420 April 2004 | RETURN MADE UP TO 13/03/04; FULL LIST OF MEMBERS |
| 04/02/044 February 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03 |
| 23/10/0323 October 2003 | REGISTERED OFFICE CHANGED ON 23/10/03 FROM: 1ST FLOOR 24A MARSH STREET, ROTHWELL LEEDS WEST YORKSHIRE LS26 0BB |
| 27/08/0327 August 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/04/0326 April 2003 | FULL ACCOUNTS MADE UP TO 30/09/02 |
| 18/03/0318 March 2003 | RETURN MADE UP TO 13/03/03; FULL LIST OF MEMBERS |
| 04/03/034 March 2003 | ACC. REF. DATE SHORTENED FROM 30/09/03 TO 31/03/03 |
| 18/08/0218 August 2002 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 14/08/0214 August 2002 | NEW DIRECTOR APPOINTED |
| 13/08/0213 August 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/01 |
| 16/05/0216 May 2002 | DIRECTOR RESIGNED |
| 19/03/0219 March 2002 | RETURN MADE UP TO 13/03/02; FULL LIST OF MEMBERS |
| 02/08/012 August 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/00 |
| 22/05/0122 May 2001 | RETURN MADE UP TO 13/03/01; FULL LIST OF MEMBERS |
| 20/10/0020 October 2000 | COMPANY NAME CHANGED HALIFAX PROPERTY MAINTENANCE SER VICES LIMITED CERTIFICATE ISSUED ON 23/10/00 |
| 01/09/001 September 2000 | FULL ACCOUNTS MADE UP TO 30/09/99 |
| 31/08/0031 August 2000 | NEW SECRETARY APPOINTED |
| 31/08/0031 August 2000 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 14/04/0014 April 2000 | RETURN MADE UP TO 13/03/00; FULL LIST OF MEMBERS |
| 14/04/0014 April 2000 | NEW DIRECTOR APPOINTED |
| 23/11/9923 November 1999 | RETURN MADE UP TO 13/03/99; FULL LIST OF MEMBERS |
| 16/09/9916 September 1999 | FULL ACCOUNTS MADE UP TO 30/09/98 |
| 17/08/9917 August 1999 | DIRECTOR RESIGNED |
| 17/08/9917 August 1999 | DIRECTOR RESIGNED |
| 15/06/9915 June 1999 | REGISTERED OFFICE CHANGED ON 15/06/99 FROM: UNIT 6 CROSS GREEN LANE CROSS GREEN LEEDS LS9 0BA |
| 15/02/9915 February 1999 | ACC. REF. DATE SHORTENED FROM 31/03/99 TO 30/09/98 |
| 22/09/9822 September 1998 | NEW DIRECTOR APPOINTED |
| 17/09/9817 September 1998 | S-DIV 08/06/98 |
| 14/07/9814 July 1998 | NEW DIRECTOR APPOINTED |
| 13/03/9813 March 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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