HOMESELECT HOLDINGS LIMITED
Company number 03536655 · Monitor this company
122 filings
| Date | Filing | |
|---|---|---|
| 20 Apr 2026 | Change of details for Mr Mark Vincent Rijkse as a person with significant control on 2026-04-20 · 2 pages | View document |
| 20 Apr 2026 | Registered office address changed from C/O Cox Costello & Horne Batchworth Lock House 99 Church Street Rickmansworth WD3 1JJ England to C/O Cox Costello & Horne 7 st. Johns Road Harrow HA1 2EY on 2026-04-20 · 1 page | View document |
| 20 Apr 2026 | Director's details changed for Mr Mark Vincent Rijkse on 2026-04-20 · 2 pages | View document |
| 20 Apr 2026 | Director's details changed for Mr Mark Anthony Stewart on 2026-04-20 · 2 pages | View document |
| 20 Apr 2026 | Director's details changed for Mr Nicholas Mark Ryman Richards on 2026-04-20 · 2 pages | View document |
| 20 Apr 2026 | Change of details for Mr Mark Anthony Stewart as a person with significant control on 2026-04-20 · 2 pages | View document |
| 20 Apr 2026 | Change of details for Mr Nicholas Mark Ryman Richards as a person with significant control on 2026-04-20 · 2 pages | View document |
| 20 Apr 2026 | Change of details for Mr Nicholas Mark Ryman Richards as a person with significant control on 2026-04-20 · 2 pages | View document |
| 20 Apr 2026 | Secretary's details changed for Mr Nicholas Mark Ryman Richards on 2026-04-20 · 1 page | View document |
| 8 Apr 2026 | Confirmation statement made on 2026-04-08 with no updates · 3 pages | View document |
| 18 Mar 2026 | Notification of Nicholas Mark Ryman Richards as a person with significant control on 2016-04-06 · 2 pages | View document |
| 1 Dec 2025 | Total exemption full accounts made up to 2025-03-31 · 9 pages | View document |
| 3 Nov 2025 | Director's details changed for Mr Mark Vincent Rijkse on 2025-11-01 · 2 pages | View document |
| 11 Apr 2025 | Confirmation statement made on 2025-04-11 with no updates · 3 pages | View document |
| 31 Mar 2025 | Annual accounts for the year ending 31 March 2025 | View accounts |
| 8 Nov 2024 | Total exemption full accounts made up to 2024-03-31 · 9 pages | View document |
| 24 Apr 2024 | Confirmation statement made on 2024-04-11 with no updates · 3 pages | View document |
| 31 Mar 2024 | Annual accounts for the year ending 31 March 2024 | View accounts |
| 27 Nov 2023 | Total exemption full accounts made up to 2023-03-31 · 11 pages | View document |
| 22 Aug 2023 | Registered office address changed from C/O Cox Costello & Horne 26 Main Avenue Moor Park HA6 2HJ England to C/O Cox Costello & Horne Batchworth Lock House 99 Church Street Rickmansworth WD3 1JJ on 2023-08-22 · 1 page | View document |
| 11 Apr 2023 | Confirmation statement made on 2023-04-11 with no updates · 3 pages | View document |
| 31 Mar 2023 | Annual accounts for the year ending 31 March 2023 | View accounts |
| 31 Mar 2023 | Confirmation statement made on 2023-03-27 with no updates · 3 pages | View document |
| 15 Dec 2022 | Total exemption full accounts made up to 2022-03-31 · 10 pages | View document |
| 31 Mar 2022 | Annual accounts for the year ending 31 March 2022 | View accounts |
| 31 Mar 2022 | Confirmation statement made on 2022-03-27 with no updates · 3 pages | View document |
| 18 Nov 2021 | Satisfaction of charge 2 in full · 1 page | View document |
| 18 Nov 2021 | Satisfaction of charge 3 in full · 1 page | View document |
| 18 Nov 2021 | Satisfaction of charge 1 in full · 1 page | View document |
| 18 Nov 2021 | Total exemption full accounts made up to 2021-03-31 · 10 pages | View document |
| 6 Aug 2021 | Registered office address changed from 10 Albemarle Street 2nd Floor London W1S 4HH England to C/O Cox Costello & Horne 26 Main Avenue Moor Park HA6 2HJ on 2021-08-06 · 1 page | View document |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 31 Mar 2020 | CONFIRMATION STATEMENT MADE ON 27/03/20, NO UPDATES | View document |
| 31 Mar 2020 | Annual accounts for the year ending 31 March 2020 | View accounts |
| 4 Dec 2019 | 31/03/19 TOTAL EXEMPTION FULL | View document |
| 31 Mar 2019 | Annual accounts for the year ending 31 March 2019 | View accounts |
| 27 Mar 2019 | CONFIRMATION STATEMENT MADE ON 27/03/19, NO UPDATES | View document |
| 6 Dec 2018 | 31/03/18 TOTAL EXEMPTION FULL | View document |
| 31 Mar 2018 | Annual accounts for the year ending 31 March 2018 | View accounts |
| 27 Mar 2018 | CONFIRMATION STATEMENT MADE ON 27/03/18, NO UPDATES | View document |
| 9 Jan 2018 | PSC'S CHANGE OF PARTICULARS / MR MARK VINCENT RIJKSE / 09/01/2018 | View document |
| 9 Jan 2018 | PSC'S CHANGE OF PARTICULARS / MR MARK ANTHONY STEWART / 09/01/2018 | View document |
| 29 Dec 2017 | 31/03/17 TOTAL EXEMPTION FULL | View document |
| 4 Apr 2017 | CONFIRMATION STATEMENT MADE ON 27/03/17, WITH UPDATES | View document |
| 31 Mar 2017 | Annual accounts for the year ending 31 March 2017 | View accounts |
| 22 Dec 2016 | Annual accounts, small company total exemption, made up to 31 March 2016 | View document |
| 7 Sep 2016 | REGISTERED OFFICE CHANGED ON 07/09/2016 FROM 3RD FLOOR 11 BRUTON STREET LONDON W1J 6PY | View document |
| 31 Mar 2016 | Annual accounts for the year ending 31 March 2016 | View accounts |
| 30 Mar 2016 | Annual return made up to 27 March 2016 with full list of shareholders | View document |
| 14 Dec 2015 | Annual accounts, small company total exemption, made up to 31 March 2015 | View document |
| 31 Mar 2015 | Annual accounts for the year ending 31 March 2015 | View accounts |
| 31 Mar 2015 | Annual return made up to 27 March 2015 with full list of shareholders | View document |
| 24 Dec 2014 | Annual accounts, small company total exemption, made up to 31 March 2014 | View document |
| 31 Mar 2014 | Annual accounts for the year ending 31 March 2014 | View accounts |
| 28 Mar 2014 | Annual return made up to 27 March 2014 with full list of shareholders | View document |
| 20 Dec 2013 | Annual accounts, small company total exemption, made up to 31 March 2013 | View document |
| 18 Apr 2013 | Annual accounts, small company total exemption, made up to 31 March 2012 | View document |
| 10 Apr 2013 | DISS40 (DISS40(SOAD)) | View document |
| 9 Apr 2013 | Annual return made up to 27 March 2013 with full list of shareholders | View document |
| 2 Apr 2013 | FIRST GAZETTE | View document |
| 31 Mar 2013 | Annual accounts for the year ending 31 March 2013 | View accounts |
| 20 Apr 2012 | Annual return made up to 27 March 2012 with full list of shareholders | View document |
| 29 Dec 2011 | Annual accounts, small company total exemption, made up to 31 March 2011 | View document |
| 18 Apr 2011 | Annual return made up to 27 March 2011 with full list of shareholders | View document |
| 18 Apr 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS MARK RYMAN RICHARDS / 01/03/2011 | View document |
| 18 Apr 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK VINCENT RIJKSE / 01/03/2011 | View document |
| 18 Apr 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK ANTHONY STEWART / 01/03/2011 | View document |
| 30 Dec 2010 | Annual accounts, small company total exemption, made up to 31 March 2010 | View document |
| 10 May 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR NICHOLAS MARK RYMAN RICHARDS / 26/03/2010 | View document |
| 10 May 2010 | Annual return made up to 27 March 2010 with full list of shareholders | View document |
| 4 Feb 2010 | Annual accounts, small company total exemption, made up to 31 March 2009 | View document |
| 11 May 2009 | RETURN MADE UP TO 27/03/09; FULL LIST OF MEMBERS | View document |
| 5 Feb 2009 | Annual accounts, small company total exemption, made up to 31 March 2008 | View document |
| 7 Apr 2008 | RETURN MADE UP TO 27/03/08; FULL LIST OF MEMBERS | View document |
| 31 Jan 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | View document |
| 17 Apr 2007 | RETURN MADE UP TO 27/03/07; FULL LIST OF MEMBERS | View document |
| 1 Feb 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | View document |
| 19 Oct 2006 | REGISTERED OFFICE CHANGED ON 19/10/06 FROM: 6TH FLOOR 14 BERKELEY STREET LONDON W1J 8DX | View document |
| 5 Jul 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 6 Apr 2006 | RETURN MADE UP TO 27/03/06; FULL LIST OF MEMBERS | View document |
| 4 Feb 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | View document |
| 28 Apr 2005 | RETURN MADE UP TO 27/03/05; FULL LIST OF MEMBERS | View document |
| 1 Feb 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 | View document |
| 7 Apr 2004 | RETURN MADE UP TO 27/03/04; FULL LIST OF MEMBERS | View document |
| 3 Feb 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 | View document |
| 20 Jun 2003 | REGISTERED OFFICE CHANGED ON 20/06/03 FROM: C/O ALDINGTON CAPITAL LIMITED LEVEL 7 1 FLEET PLACE LONDON EC4M 7NR | View document |
| 15 Apr 2003 | RETURN MADE UP TO 27/03/03; FULL LIST OF MEMBERS | View document |
| 4 Feb 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 | View document |
| 8 May 2002 | RETURN MADE UP TO 27/03/02; FULL LIST OF MEMBERS | View document |
| 23 Jan 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01 | View document |
| 3 May 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 | View document |
| 3 Apr 2001 | RETURN MADE UP TO 27/03/01; FULL LIST OF MEMBERS | View document |
| 9 Nov 2000 | REGISTERED OFFICE CHANGED ON 09/11/00 FROM: C/O ALDINGTON CAPITAL LIMITED 10 STRATTON STREET LONDON W1X 5FD | View document |
| 21 Apr 2000 | NEW DIRECTOR APPOINTED | View document |
| 21 Apr 2000 | RETURN MADE UP TO 27/03/00; FULL LIST OF MEMBERS | View document |
| 11 Apr 2000 | REGISTERED OFFICE CHANGED ON 11/04/00 FROM: SOUTHBANK HOUSE BLACK PRINCE ROAD LONDON SE1 7SJ | View document |
| 11 Apr 2000 | NEW DIRECTOR APPOINTED | View document |
| 28 Mar 2000 | DIRECTOR RESIGNED | View document |
| 28 Mar 2000 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 28 Mar 2000 | DIRECTOR RESIGNED | View document |
| 28 Mar 2000 | DIRECTOR RESIGNED | View document |
| 28 Mar 2000 | NEW DIRECTOR APPOINTED | View document |
| 28 Mar 2000 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 31 Jan 2000 | FULL GROUP ACCOUNTS MADE UP TO 31/03/99 | View document |
| 15 Apr 1999 | RETURN MADE UP TO 27/03/99; FULL LIST OF MEMBERS | View document |
| 11 Nov 1998 | REGISTRATION OF CHARGE FOR DEBENTURES | View document |
| 10 Nov 1998 | ADOPT MEM AND ARTS 27/10/98 | View document |
| 10 Nov 1998 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 10 Nov 1998 | NC INC ALREADY ADJUSTED 27/10/98 | View document |
| 10 Nov 1998 | S-DIV 27/10/98 | View document |
| 17 Aug 1998 | NEW DIRECTOR APPOINTED | View document |
| 14 Aug 1998 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 12 Aug 1998 | COMPANY NAME CHANGED HOMESELECT SERVICING LIMITED CERTIFICATE ISSUED ON 13/08/98 | View document |
| 4 Aug 1998 | REGISTERED OFFICE CHANGED ON 04/08/98 FROM: 40 CALONNE ROAD LONDON SW19 5HJ | View document |
| 8 Jun 1998 | DIRECTOR RESIGNED | View document |
| 8 Jun 1998 | SECRETARY RESIGNED | View document |
| 8 Jun 1998 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 8 Jun 1998 | NEW DIRECTOR APPOINTED | View document |
| 8 Jun 1998 | REGISTERED OFFICE CHANGED ON 08/06/98 FROM: C/O RM COMPANY SERVICES LIMITED SECOND FLOOR, 80 GREAT EASTERN STREET LONDON EC2A 3JL | View document |
| 8 Jun 1998 | NEW DIRECTOR APPOINTED | View document |
| 26 May 1998 | COMPANY NAME CHANGED SETALINE LIMITED CERTIFICATE ISSUED ON 27/05/98 | View document |
| 27 Mar 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |