HS DIRECT LIMITED

Company number 05066720

Date	Type	Description	View / Download
08 Mar 2024	CS01	Confirmation statement made on 8 March 2024 with updates	(5 pages)
18 Dec 2023	AA	Audit exemption subsidiary accounts made up to 31 December 2022	(20 pages)
18 Dec 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22	(68 pages)
18 Dec 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/22	(3 pages)
18 Dec 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/22	(1 page)
12 Oct 2023	PSC02	Notification of Citation Limited as a person with significant control on 20 September 2023	(2 pages)
12 Oct 2023	PSC07	Cessation of Solutionhost Group Limited as a person with significant control on 20 September 2023	(1 page)
31 Aug 2023	TM01	Termination of appointment of Andrew Charles Pumphrey as a director on 2 August 2023	(1 page)
31 Aug 2023	AP01	Appointment of Matthew Hartley Stewart as a director on 2 August 2023	(2 pages)
09 Mar 2023	CS01	Confirmation statement made on 8 March 2023 with no updates	(3 pages)
13 Dec 2022	AA	Audit exemption subsidiary accounts made up to 31 December 2021	(19 pages)
08 Dec 2022	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/21	(64 pages)
08 Dec 2022	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/21	(1 page)
08 Dec 2022	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/21	(3 pages)
01 Nov 2022	TM01	Termination of appointment of Holly Ann Murphy as a director on 18 September 2022	(1 page)
10 May 2022	AP01	Appointment of Mr Andrew Charles Pumphrey as a director on 6 April 2022	(2 pages)
10 May 2022	TM01	Termination of appointment of Emily Jane Ashton as a director on 6 April 2022	(1 page)
10 Mar 2022	CS01	Confirmation statement made on 8 March 2022 with no updates	(3 pages)
20 Oct 2021	AA	Audit exemption subsidiary accounts made up to 31 December 2020	(17 pages)
20 Oct 2021	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/20	(49 pages)
20 Oct 2021	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/20	(1 page)
20 Oct 2021	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/20	(2 pages)
10 Mar 2021	CS01	Confirmation statement made on 8 March 2021 with updates	(4 pages)
21 Jan 2021	TM01	Termination of appointment of James Matthew Murphy as a director on 31 December 2020	(1 page)
21 Jan 2021	TM01	Termination of appointment of Nicholas Alexander James Murphy as a director on 31 December 2020	(1 page)