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HS DIRECT LIMITED

Company number 05066720

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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)
07 Jan 2019 AA01 Previous accounting period shortened from 31 March 2019 to 31 December 2018
17 Dec 2018 AA Total exemption full accounts made up to 31 March 2018
08 Mar 2018 CS01 Confirmation statement made on 8 March 2018 with updates
18 Dec 2017 AA Unaudited abridged accounts made up to 31 March 2017
23 Aug 2017 AP01 Appointment of Miss Holly Ann Murphy as a director on 14 August 2017
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
  • GBP 404
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
  • GBP 404
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
  • GBP 404
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
  • GBP 404
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