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DIRECT HOLDINGS LIMITED

Company number 04365944

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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)
05 Feb 2018 CS01 Confirmation statement made on 4 February 2018 with updates
20 Feb 2017 CS01 Confirmation statement made on 4 February 2017 with updates
05 Dec 2016 AA Accounts for a medium company made up to 31 May 2016
11 Oct 2016 MR01 Registration of charge 043659440006, created on 4 October 2016
04 May 2016 MR01 Registration of charge 043659440005, created on 22 April 2016
05 Feb 2016 AR01 Annual return made up to 4 February 2016 with full list of shareholders
Statement of capital on 2016-02-05
  • GBP 850,100
11 Nov 2015 SH01 Statement of capital following an allotment of shares on 31 May 2015
  • GBP 850,100
11 Nov 2015 RESOLUTIONS Resolutions
  • RES13 ‐ Increase share capital 24/06/2015
07 Nov 2015 AA Accounts for a medium company made up to 31 May 2015
05 Mar 2015 AA Accounts for a medium company made up to 31 May 2014
04 Feb 2015 AR01 Annual return made up to 4 February 2015 with full list of shareholders
Statement of capital on 2015-02-04
  • GBP 100,100
27 Feb 2014 AA Group of companies' accounts made up to 31 May 2013
04 Feb 2014 AR01 Annual return made up to 4 February 2014 with full list of shareholders
Statement of capital on 2014-02-04
  • GBP 100,100
17 Sep 2013 MR01 Registration of charge 043659440004
25 Jul 2013 TM01 Termination of appointment of a director
25 Jul 2013 TM01 Termination of appointment of John Kent as a director
20 Mar 2013 AR01 Annual return made up to 4 February 2013 with full list of shareholders
16 Jan 2013 AA Group of companies' accounts made up to 31 May 2012
03 Jul 2012 SH01 Statement of capital following an allotment of shares on 1 June 2012
  • GBP 100,100
21 Feb 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
06 Feb 2012 AR01 Annual return made up to 4 February 2012 with full list of shareholders
06 Feb 2012 AA Group of companies' accounts made up to 31 May 2011
13 Oct 2011 MG01 Particulars of a mortgage or charge / charge no: 3
15 Feb 2011 AR01 Annual return made up to 4 February 2011 with full list of shareholders
26 Aug 2010 AA Group of companies' accounts made up to 31 May 2010