HELP-LINK UK LIMITED
Company number 03527087 · Monitor this company
182 filings
| Date | Filing | |
|---|---|---|
| 20 Aug 2026 | GUARANTEE2 · 4 pages | View document |
| 20 Aug 2026 | Audit exemption subsidiary accounts made up to 2025-12-31 · 12 pages | View document |
| 20 Aug 2026 | PARENT_ACC · 104 pages | View document |
| 20 Aug 2026 | AGREEMENT2 · 1 page | View document |
| 17 Mar 2026 | Confirmation statement made on 2026-03-13 with no updates · 3 pages | View document |
| 26 Aug 2025 | AGREEMENT2 · 1 page | View document |
| 26 Aug 2025 | Audit exemption subsidiary accounts made up to 2024-12-31 · 21 pages | View document |
| 26 Aug 2025 | PARENT_ACC · 102 pages | View document |
| 26 Aug 2025 | GUARANTEE2 · 4 pages | View document |
| 18 Mar 2025 | Confirmation statement made on 2025-03-13 with no updates · 3 pages | View document |
| 19 Sep 2024 | GUARANTEE2 · 5 pages | View document |
| 27 Aug 2024 | GUARANTEE2 · 3 pages | View document |
| 27 Aug 2024 | AGREEMENT2 · 1 page | View document |
| 27 Aug 2024 | PARENT_ACC · 99 pages | View document |
| 27 Aug 2024 | Audit exemption subsidiary accounts made up to 2023-12-31 · 26 pages | View document |
| 21 Mar 2024 | Confirmation statement made on 2024-03-13 with updates · 5 pages | View document |
| 11 Jan 2024 | Full accounts made up to 2023-03-31 · 30 pages | View document |
| 2 Jan 2024 | Termination of appointment of John Kitzie as a director on 2023-12-31 · 1 page | View document |
| 2 Jan 2024 | Appointment of Mr Steven John Rollings as a director on 2024-01-02 · 2 pages | View document |
| 17 Dec 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 · 1 page | View document |
| 9 Dec 2023 | Resolutions · 1 page | View document |
| 9 Dec 2023 | Resolutions | View document |
| 5 Dec 2023 | Resolutions | View document |
| 5 Dec 2023 | Statement of capital on 2023-12-05 · 3 pages | View document |
| 5 Dec 2023 | Statement of capital following an allotment of shares on 2023-12-04 · 3 pages | View document |
| 5 Dec 2023 | CAP-SS · 1 page | View document |
| 5 Dec 2023 | SH20 · 1 page | View document |
| 5 Dec 2023 | Resolutions · 1 page | View document |
| 31 Oct 2023 | Current accounting period shortened from 2024-03-31 to 2023-12-31 · 1 page | View document |
| 14 Aug 2023 | Director's details changed for Mr John Kitzie on 2023-08-14 · 2 pages | View document |
| 3 Jul 2023 | Termination of appointment of Richard John Shepherd as a director on 2023-06-30 · 1 page | View document |
| 3 Jul 2023 | Appointment of Mr John Kitzie as a director on 2023-06-30 · 2 pages | View document |
| 13 Mar 2023 | Confirmation statement made on 2023-03-13 with updates · 5 pages | View document |
| 10 Nov 2021 | Full accounts made up to 2021-03-31 · 29 pages | View document |
| 17 Aug 2020 | FULL ACCOUNTS MADE UP TO 31/03/20 | View document |
| 27 Apr 2020 | DIRECTOR APPOINTED MR RICHARD JOHN SHEPHERD | View document |
| 27 Apr 2020 | DIRECTOR APPOINTED NICHOLAS KASMIR | View document |
| 27 Apr 2020 | APPOINTMENT TERMINATED, DIRECTOR PAUL NOURSE | View document |
| 17 Apr 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL NOURSE / 17/04/2020 | View document |
| 13 Mar 2020 | CONFIRMATION STATEMENT MADE ON 13/03/20, WITH UPDATES | View document |
| 6 Nov 2019 | FULL ACCOUNTS MADE UP TO 31/03/19 | View document |
| 9 May 2019 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN GODBER | View document |
| 14 Mar 2019 | CONFIRMATION STATEMENT MADE ON 14/03/19, WITH UPDATES | View document |
| 7 Jan 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HOMESERVE MEMBERSHIP LIMITED | View document |
| 11 Dec 2018 | FULL ACCOUNTS MADE UP TO 31/03/18 | View document |
| 21 Jun 2018 | APPOINTMENT TERMINATED, DIRECTOR JOHNATHAN FORD | View document |
| 12 Jun 2018 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN HORLEY | View document |
| 12 Jun 2018 | DIRECTOR APPOINTED MR MICHAEL GREGORY REED | View document |
| 8 Jun 2018 | APPOINTMENT TERMINATED, DIRECTOR MARTIN JONES | View document |
| 31 May 2018 | APPOINTMENT TERMINATED, DIRECTOR STEVEN TOWNSLEY | View document |
| 30 May 2018 | APPOINTMENT TERMINATED, DIRECTOR RICHARD HARRISON | View document |
| 26 Mar 2018 | CONFIRMATION STATEMENT MADE ON 26/03/18, WITH UPDATES | View document |
| 10 Jan 2018 | APPOINTMENT TERMINATED, DIRECTOR PHILIP WINDAS | View document |
| 10 Jan 2018 | DIRECTOR APPOINTED MR JONATHAN MARK GODBER | View document |
| 10 Jan 2018 | DIRECTOR APPOINTED MR STEPHEN JAMES HORLEY | View document |
| 10 Jan 2018 | APPOINTMENT TERMINATED, DIRECTOR RICHARD COTTON | View document |
| 10 Jan 2018 | APPOINTMENT TERMINATED, DIRECTOR JOHN FORRESTER | View document |
| 8 Jan 2018 | DIRECTOR APPOINTED MR MARTIN PHILIP JONES | View document |
| 8 Jan 2018 | APPOINTMENT TERMINATED, DIRECTOR MARTIN BENNETT | View document |
| 8 Jan 2018 | DIRECTOR APPOINTED MR PAUL NOURSE | View document |
| 8 Jan 2018 | DIRECTOR APPOINTED MR JOHNATHAN RICHARD FORD | View document |
| 3 Jan 2018 | FULL ACCOUNTS MADE UP TO 31/03/17 | View document |
| 13 Sep 2017 | CESSATION OF HELP LINK HOLDINGS (UK) LIMITED AS A PSC | View document |
| 13 Sep 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HOMESERVE ASSISTANCE LIMITED | View document |
| 13 Sep 2017 | CESSATION OF HIGHFLEX LIMITED AS A PSC | View document |
| 17 Aug 2017 | ADOPT ARTICLES 02/08/2017 | View document |
| 7 Aug 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 035270870005 | View document |
| 7 Aug 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 | View document |
| 7 Aug 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 035270870007 | View document |
| 7 Aug 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 035270870006 | View document |
| 7 Aug 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 035270870008 | View document |
| 7 Aug 2017 | DIRECTOR APPOINTED MR MARTIN JOHN BENNETT | View document |
| 7 Aug 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 035270870010 | View document |
| 6 Jun 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | View document |
| 7 Apr 2017 | FULL ACCOUNTS MADE UP TO 31/03/16 | View document |
| 28 Mar 2017 | CONFIRMATION STATEMENT MADE ON 13/03/17, WITH UPDATES | View document |
| 9 Feb 2017 | DIRECTOR APPOINTED MR PHIL WINDAS | View document |
| 9 Aug 2016 | APPOINTMENT TERMINATED, DIRECTOR JESSICA READING | View document |
| 23 Jun 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 035270870009 | View document |
| 13 May 2016 | APPOINTMENT TERMINATED, DIRECTOR ANDREW PATTISON | View document |
| 13 May 2016 | APPOINTMENT TERMINATED, DIRECTOR WARWICK LEY | View document |
| 29 Apr 2016 | Annual return made up to 13 March 2016 with full list of shareholders | View document |
| 29 Apr 2016 | DIRECTOR APPOINTED MR JOHN PAUL FORRESTER | View document |
| 17 Feb 2016 | FULL ACCOUNTS MADE UP TO 31/03/15 | View document |
| 20 Jan 2016 | DIRECTOR APPOINTED MR STEVEN JAMES TOWNSLEY | View document |
| 5 Nov 2015 | DIRECTOR APPOINTED JESSICA READING | View document |
| 5 Nov 2015 | DIRECTOR APPOINTED MR ANDREW MICHAEL PATTISON | View document |
| 5 Nov 2015 | DIRECTOR APPOINTED RICHARD LAURENCE COTTON | View document |
| 5 Nov 2015 | DIRECTOR APPOINTED JESSICA READING | View document |
| 28 Sep 2015 | APPOINTMENT TERMINATED, DIRECTOR ANDY DOBING | View document |
| 3 Sep 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 035270870010 | View document |
| 1 Sep 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 035270870009 | View document |
| 13 Aug 2015 | DIRECTOR APPOINTED MR WARWICK JOHN LEY | View document |
| 13 Aug 2015 | DIRECTOR APPOINTED MR RICHARD JOHN HARRISON | View document |
| 5 Aug 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 035270870008 | View document |
| 13 Jul 2015 | APPOINTMENT TERMINATED, DIRECTOR JAMES STEPHENSON | View document |
| 23 Apr 2015 | APPOINTMENT TERMINATED, DIRECTOR ALASTAIR GAMAGE | View document |
| 30 Mar 2015 | Annual return made up to 13 March 2015 with full list of shareholders | View document |
| 16 Mar 2015 | ADOPT ARTICLES 02/03/2015 | View document |
| 16 Mar 2015 | STATEMENT OF COMPANY'S OBJECTS | View document |
| 4 Mar 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 035270870007 | View document |
| 13 Feb 2015 | DIRECTOR APPOINTED MR ANDY DOBING | View document |
| 12 Feb 2015 | APPOINTMENT TERMINATED, DIRECTOR ALAN DICKINSON | View document |
| 11 Feb 2015 | APPOINTMENT TERMINATED, DIRECTOR MELVIN BUTLER | View document |
| 10 Sep 2014 | FULL ACCOUNTS MADE UP TO 31/03/14 | View document |
| 7 Apr 2014 | Annual return made up to 13 March 2014 with full list of shareholders | View document |
| 7 Apr 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR MELVIN BUTLER / 15/08/2013 | View document |
| 7 Nov 2013 | FULL ACCOUNTS MADE UP TO 31/03/13 | View document |
| 5 Nov 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR MELVIN BUTLER / 05/11/2013 | View document |
| 11 Oct 2013 | CHANGE PERSON AS DIRECTOR | View document |
| 6 Jul 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 035270870006 | View document |
| 16 May 2013 | DIRECTOR APPOINTED MR ALASTAIR RICHARD GAMAGE | View document |
| 15 May 2013 | APPOINTMENT TERMINATED, DIRECTOR GARY HOWE | View document |
| 15 May 2013 | DIRECTOR APPOINTED MR JAMES STEPHENSON | View document |
| 15 May 2013 | APPOINTMENT TERMINATED, DIRECTOR ANDREW PATTISON | View document |
| 14 May 2013 | AUDITOR'S RESIGNATION | View document |
| 20 Apr 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 035270870005 | View document |
| 10 Apr 2013 | Annual return made up to 13 March 2013 with full list of shareholders · 6 pages | View document |
| 21 Nov 2012 | APPOINTMENT TERMINATED, SECRETARY NEIL BARRON | View document |
| 21 Nov 2012 | APPOINTMENT TERMINATED, DIRECTOR NEIL BARRON | View document |
| 13 Nov 2012 | CURREXT FROM 30/09/2012 TO 31/03/2013 | View document |
| 2 Aug 2012 | DIRECTOR APPOINTED MR ANDREW MICHAEL PATTISON | View document |
| 8 Jun 2012 | FULL ACCOUNTS MADE UP TO 30/09/11 | View document |
| 1 Jun 2012 | REGISTERED OFFICE CHANGED ON 01/06/2012 FROM ROSEDALE HOUSE CARR WOOD INDUSTRIAL ESTATE CARR WOOD ROAD, GLASSHOUGHTON WEST YORKSHIRE WF10 4SB | View document |
| 2 Apr 2012 | Annual return made up to 13 March 2012 with full list of shareholders | View document |
| 15 Feb 2012 | SECTION 197 09/02/2012 | View document |
| 10 Feb 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | View document |
| 26 Oct 2011 | DIRECTOR APPOINTED ALAN STEPHEN DICKINSON · 3 pages | View document |
| 29 Jun 2011 | FULL ACCOUNTS MADE UP TO 30/09/10 · 20 pages | View document |
| 24 Mar 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 · 11 pages | View document |
| 18 Mar 2011 | Annual return made up to 13 March 2011 with full list of shareholders · 6 pages | View document |
| 30 Jun 2010 | FULL ACCOUNTS MADE UP TO 30/09/09 | View document |
| 15 Mar 2010 | SAIL ADDRESS CREATED | View document |
| 15 Mar 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GARY SCOTT HOWE / 15/03/2010 · 2 pages | View document |
| 15 Mar 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MELVIN BUTLER / 15/03/2010 · 2 pages | View document |
| 15 Mar 2010 | Annual return made up to 13 March 2010 with full list of shareholders | View document |
| 15 Mar 2010 | DIRECTOR'S CHANGE OF PARTICULARS / NEIL CHRISTOPHER BARRON / 15/03/2010 · 2 pages | View document |
| 30 Jan 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | View document |
| 29 Jul 2009 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/08 | View document |
| 16 Mar 2009 | RETURN MADE UP TO 13/03/09; FULL LIST OF MEMBERS | View document |
| 10 Apr 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | View document |
| 20 Mar 2008 | RETURN MADE UP TO 13/03/08; FULL LIST OF MEMBERS | View document |
| 2 Feb 2008 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/07 | View document |
| 2 Feb 2008 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/07 | View document |
| 20 Sep 2007 | ACC. REF. DATE SHORTENED FROM 31/03/08 TO 30/09/07 | View document |
| 20 Apr 2007 | RETURN MADE UP TO 13/03/07; FULL LIST OF MEMBERS | View document |
| 7 Feb 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06 | View document |
| 7 Apr 2006 | RETURN MADE UP TO 13/03/06; FULL LIST OF MEMBERS | View document |
| 30 Jan 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | View document |
| 24 Nov 2005 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 24 Mar 2005 | RETURN MADE UP TO 13/03/05; FULL LIST OF MEMBERS | View document |
| 25 Nov 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04 | View document |
| 20 Apr 2004 | RETURN MADE UP TO 13/03/04; FULL LIST OF MEMBERS | View document |
| 4 Feb 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03 | View document |
| 23 Oct 2003 | REGISTERED OFFICE CHANGED ON 23/10/03 FROM: 1ST FLOOR 24A MARSH STREET, ROTHWELL LEEDS WEST YORKSHIRE LS26 0BB | View document |
| 27 Aug 2003 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 26 Apr 2003 | FULL ACCOUNTS MADE UP TO 30/09/02 | View document |
| 18 Mar 2003 | RETURN MADE UP TO 13/03/03; FULL LIST OF MEMBERS | View document |
| 4 Mar 2003 | ACC. REF. DATE SHORTENED FROM 30/09/03 TO 31/03/03 | View document |
| 18 Aug 2002 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 14 Aug 2002 | NEW DIRECTOR APPOINTED | View document |
| 13 Aug 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/01 | View document |
| 16 May 2002 | DIRECTOR RESIGNED | View document |
| 19 Mar 2002 | RETURN MADE UP TO 13/03/02; FULL LIST OF MEMBERS | View document |
| 2 Aug 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/00 | View document |
| 22 May 2001 | RETURN MADE UP TO 13/03/01; FULL LIST OF MEMBERS | View document |
| 20 Oct 2000 | COMPANY NAME CHANGED HALIFAX PROPERTY MAINTENANCE SER VICES LIMITED CERTIFICATE ISSUED ON 23/10/00 | View document |
| 1 Sep 2000 | FULL ACCOUNTS MADE UP TO 30/09/99 | View document |
| 31 Aug 2000 | NEW SECRETARY APPOINTED | View document |
| 31 Aug 2000 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 14 Apr 2000 | RETURN MADE UP TO 13/03/00; FULL LIST OF MEMBERS | View document |
| 14 Apr 2000 | NEW DIRECTOR APPOINTED | View document |
| 23 Nov 1999 | RETURN MADE UP TO 13/03/99; FULL LIST OF MEMBERS | View document |
| 16 Sep 1999 | FULL ACCOUNTS MADE UP TO 30/09/98 | View document |
| 17 Aug 1999 | DIRECTOR RESIGNED | View document |
| 17 Aug 1999 | DIRECTOR RESIGNED | View document |
| 15 Jun 1999 | REGISTERED OFFICE CHANGED ON 15/06/99 FROM: UNIT 6 CROSS GREEN LANE CROSS GREEN LEEDS LS9 0BA | View document |
| 15 Feb 1999 | ACC. REF. DATE SHORTENED FROM 31/03/99 TO 30/09/98 | View document |
| 22 Sep 1998 | NEW DIRECTOR APPOINTED | View document |
| 17 Sep 1998 | S-DIV 08/06/98 | View document |
| 14 Jul 1998 | NEW DIRECTOR APPOINTED | View document |
| 13 Mar 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |