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MANKIND DIRECT LIMITED

Company number 04112104

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
14 Sep 2022 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/21
14 Sep 2022 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/21
14 Sep 2022 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/21
21 Apr 2022 PSC02 Notification of Thg Beauty Limited as a person with significant control on 1 March 2022
21 Apr 2022 PSC07 Cessation of Thg Operations Holdings Limited as a person with significant control on 1 March 2022
11 Apr 2022 PSC02 Notification of Thg Operations Holdings Limited as a person with significant control on 10 December 2019
11 Apr 2022 PSC07 Cessation of The Hut Ihc Limited as a person with significant control on 10 December 2019
23 Nov 2021 CS01 Confirmation statement made on 22 November 2021 with no updates
13 Oct 2021 AA Audit exemption subsidiary accounts made up to 31 December 2020
13 Oct 2021 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/20
13 Oct 2021 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/20
13 Oct 2021 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/20
19 Jan 2021 CS01 Confirmation statement made on 22 November 2020 with no updates
07 Oct 2020 AA Full accounts made up to 31 December 2019
01 Jul 2020 AD03 Register(s) moved to registered inspection location 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT
26 Jun 2020 AD02 Register inspection address has been changed to 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT
17 Dec 2019 MR04 Satisfaction of charge 041121040005 in full
09 Dec 2019 AP01 Appointment of Mr James Pochin as a director on 26 November 2019
03 Dec 2019 CS01 Confirmation statement made on 22 November 2019 with updates
03 Dec 2019 CH01 Director's details changed for Mr John Andrew Gallemore on 1 September 2012
28 Nov 2019 PSC05 Change of details for The Hut Ihc Limited as a person with significant control on 6 April 2016
07 Oct 2019 AA Full accounts made up to 31 December 2018
22 Jul 2019 TM01 Termination of appointment of Paul Jonathan Gedman as a director on 18 March 2019
22 Nov 2018 CS01 Confirmation statement made on 22 November 2018 with no updates
13 Sep 2018 AA Full accounts made up to 31 December 2017