- Company Overview for HS DIRECT LIMITED (05066720)
- Filing history for HS DIRECT LIMITED (05066720)
- People for HS DIRECT LIMITED (05066720)
- Charges for HS DIRECT LIMITED (05066720)
- More for HS DIRECT LIMITED (05066720)
| 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) |
|---|---|---|---|
| 23 Aug 2017 | TM02 | Termination of appointment of Michael Alexander Murphy as a secretary on 12 August 2017 | |
| 09 Mar 2017 | CS01 | Confirmation statement made on 8 March 2017 with updates | |
| 13 Dec 2016 | AA | Total exemption small company accounts made up to 31 March 2016 | |
| 22 Nov 2016 | CH01 | Director's details changed for Mr Simon Pugsley on 21 November 2016 | |
| 19 Nov 2016 | CH01 | Director's details changed for Mr Nicholas Alexander James Murphy on 2 November 2016 | |
| 09 Mar 2016 | AR01 |
Annual return made up to 8 March 2016 with full list of shareholders
Statement of capital on 2016-03-09
|
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| 11 Dec 2015 | AA | Total exemption small company accounts made up to 31 March 2015 | |
| 14 Aug 2015 | AP01 | Appointment of Mrs Emily Jane Ashton as a director on 3 August 2015 | |
| 14 Aug 2015 | CH01 | Director's details changed for Mr James Matthew Murphy on 10 July 2015 | |
| 09 Mar 2015 | AR01 |
Annual return made up to 8 March 2015 with full list of shareholders
Statement of capital on 2015-03-09
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| 30 Dec 2014 | AA | Total exemption small company accounts made up to 31 March 2014 | |
| 20 Nov 2014 | SH08 | Change of share class name or designation | |
| 01 Jul 2014 | AP01 | Appointment of Mr Simon Pugsley as a director | |
| 13 Mar 2014 | AR01 |
Annual return made up to 8 March 2014 with full list of shareholders
Statement of capital on 2014-03-13
|
|
| 23 Dec 2013 | AA | Total exemption small company accounts made up to 31 March 2013 | |
| 05 Jun 2013 | SH08 | Change of share class name or designation | |
| 05 Jun 2013 | SH01 |
Statement of capital following an allotment of shares on 23 April 2013
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| 09 Mar 2013 | AR01 | Annual return made up to 8 March 2013 with full list of shareholders | |
| 09 Mar 2013 | CH01 | Director's details changed for Daniel Patrick Murphy on 31 July 2012 | |
| 24 Oct 2012 | AA | Total exemption small company accounts made up to 31 March 2012 | |
| 19 Mar 2012 | AR01 | Annual return made up to 8 March 2012 with full list of shareholders | |
| 19 Mar 2012 | CH01 | Director's details changed for Mr James Matthew Murphy on 1 October 2011 | |
| 13 Jan 2012 | AD01 | Registered office address changed from Gateway Business Centre 824 Attercliffe Road Sheffield South Yorkshire S9 3RS on 13 January 2012 | |
| 22 Sep 2011 | AA | Total exemption small company accounts made up to 31 March 2011 | |
| 08 Mar 2011 | AR01 | Annual return made up to 8 March 2011 with full list of shareholders |