Companies House does not verify the accuracy of the information filed

Advanced company search

HAVE IT DIRECT LTD

Company number 09169243

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
20 Oct 2017	PSC01	Notification of Daniel Jonathan Little as a person with significant control on 1 July 2016	View PDF Notification of Daniel Jonathan Little as a person with significant control on 1 July 2016 - link opens in a new window - 2 pages (2 pages)
18 Sep 2017	CH01	Director's details changed for Mrs Eva Karin Lisen Little on 2 August 2016	View PDF Director's details changed for Mrs Eva Karin Lisen Little on 2 August 2016 - link opens in a new window - 2 pages (2 pages)
18 Sep 2017	CH01	Director's details changed for Mr Daniel Jonathan Little on 2 August 2016	View PDF Director's details changed for Mr Daniel Jonathan Little on 2 August 2016 - link opens in a new window - 2 pages (2 pages)
28 Jul 2017	CS01	Confirmation statement made on 28 July 2017 with no updates	View PDF Confirmation statement made on 28 July 2017 with no updates - link opens in a new window - 3 pages (3 pages)
24 Aug 2016	CS01	Confirmation statement made on 11 August 2016 with updates	View PDF Confirmation statement made on 11 August 2016 with updates - link opens in a new window - 6 pages (6 pages)
06 Jul 2016	AA	Total exemption small company accounts made up to 31 March 2016	View PDF Total exemption small company accounts made up to 31 March 2016 - link opens in a new window - 3 pages (3 pages) Download iXBRL
05 Jul 2016	SH01	Statement of capital following an allotment of shares on 6 April 2016 GBP 2	View PDF Statement of capital following an allotment of shares on 6 April 2016 GBP 2 - link opens in a new window - 3 pages (3 pages)
28 Jun 2016	AD01	Registered office address changed from 8 William Street Whickham Newcastle upon Tyne NE16 4AP to Office F1 Tanfield Lea Business Centre Tanfield Lea Industrial Estate North Stanley County Durham DH9 9DB on 28 June 2016	View PDF Registered office address changed from 8 William Street Whickham Newcastle upon Tyne NE16 4AP to Office F1 Tanfield Lea Business Centre Tanfield Lea Industrial Estate North Stanley County Durham DH9 9DB on 28 June 2016 - link opens in a new window - 1 page (1 page)
04 Oct 2015	AA	Total exemption full accounts made up to 31 March 2015	View PDF Total exemption full accounts made up to 31 March 2015 - link opens in a new window - 6 pages (6 pages)
11 Aug 2015	AR01	Annual return made up to 11 August 2015 with full list of shareholders Statement of capital on 2015-08-11 GBP 1	View PDF Annual return made up to 11 August 2015 with full list of shareholders Statement of capital on 2015-08-11 GBP 1 - link opens in a new window - 3 pages (3 pages)
11 Aug 2015	CH01	Director's details changed for Mrs Eva Karin Lisen Little on 1 May 2015	View PDF Director's details changed for Mrs Eva Karin Lisen Little on 1 May 2015 - link opens in a new window - 2 pages (2 pages)
19 Apr 2015	AA01	Previous accounting period shortened from 31 August 2015 to 31 March 2015	View PDF Previous accounting period shortened from 31 August 2015 to 31 March 2015 - link opens in a new window - 1 page (1 page)
11 Aug 2014	NEWINC	Incorporation Statement of capital on 2014-08-11 GBP 1 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2014-08-11 GBP 1 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 7 pages (7 pages)

Tell us what you think of this service Is there anything wrong with this page?