HS DIRECT LIMITED

Company number 05066720

Date	Type	Description	View / Download
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)
18 Nov 2020	MR01	Registration of charge 050667200002, created on 16 November 2020	(17 pages)
04 Nov 2020	MR04	Satisfaction of charge 050667200001 in full	(4 pages)
12 Oct 2020	TM01	Termination of appointment of Barry Dowman as a director on 31 July 2020	(1 page)
12 Oct 2020	AA	Accounts for a small company made up to 31 December 2019	(18 pages)
21 Aug 2020	PSC02	Notification of Solutionhost Group Limited as a person with significant control on 6 October 2017	(2 pages)
21 Aug 2020	PSC09	Withdrawal of a person with significant control statement on 21 August 2020	(2 pages)
09 Mar 2020	CS01	Confirmation statement made on 8 March 2020 with updates	(5 pages)
14 Oct 2019	AA	Audit exemption subsidiary accounts made up to 31 December 2018	(7 pages)
14 Oct 2019	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/18	(41 pages)
14 Oct 2019	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/18	(3 pages)
14 Oct 2019	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/18	(3 pages)
17 Jun 2019	MR01	Registration of charge 050667200001, created on 10 June 2019	(16 pages)
14 May 2019	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(15 pages)
20 Mar 2019	CS01	Confirmation statement made on 8 March 2019 with updates	(5 pages)
18 Feb 2019	AP01	Appointment of Mr Barry Dowman as a director on 6 December 2018	(2 pages)
07 Feb 2019	AP01	Appointment of Ms Eloise Wann as a director on 6 December 2018	(2 pages)
06 Feb 2019	AP01	Appointment of Mr Christopher Morris as a director on 6 December 2018	(2 pages)
06 Feb 2019	TM01	Termination of appointment of Simon David Pugsley as a director on 6 December 2018	(1 page)
06 Feb 2019	TM01	Termination of appointment of Daniel Patrick Murphy as a director on 6 December 2018	(1 page)
06 Feb 2019	AD01	Registered office address changed from 3 Hayland Street Sheffield South Yorkshire S9 1BY to Kings Court Water Lane Wilmslow Cheshire SK9 5AR on 6 February 2019	(1 page)
07 Jan 2019	AA01	Previous accounting period shortened from 31 March 2019 to 31 December 2018	(1 page)

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