HAVE IT DIRECT LTD

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Company Documents

DateDescription
28/07/2528 July 2025 NewConfirmation statement made on 2025-07-28 with no updates

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28/07/2528 July 2025 NewChange of details for Mrs Eva Little as a person with significant control on 2024-12-27

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28/07/2528 July 2025 NewChange of details for Mr Daniel Jonathan Little as a person with significant control on 2024-12-27

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28/07/2528 July 2025 NewDirector's details changed for Mrs Eva Karin Lisen Little on 2024-12-27

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28/07/2528 July 2025 NewDirector's details changed for Mr Daniel Jonathan Little on 2024-12-27

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29/07/2429 July 2024 Confirmation statement made on 2024-07-28 with no updates

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17/07/2417 July 2024 Micro company accounts made up to 2024-03-31

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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05/10/235 October 2023 Micro company accounts made up to 2023-03-31

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28/07/2328 July 2023 Confirmation statement made on 2023-07-28 with no updates

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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22/11/2222 November 2022 Micro company accounts made up to 2022-03-31

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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28/07/2128 July 2021 Confirmation statement made on 2021-07-28 with no updates

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28/06/2128 June 2021 Micro company accounts made up to 2021-03-31

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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28/07/2028 July 2020 CONFIRMATION STATEMENT MADE ON 28/07/20, WITH UPDATES

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18/05/2018 May 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20

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28/04/2028 April 2020 PSC'S CHANGE OF PARTICULARS / MR DANIEL JONATHAN LITTLE / 04/01/2020

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28/04/2028 April 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL JONATHAN LITTLE / 04/01/2020

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28/04/2028 April 2020 PSC'S CHANGE OF PARTICULARS / MR DANIEL JONATHAN LITTLE / 04/01/2020

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28/04/2028 April 2020 PSC'S CHANGE OF PARTICULARS / MRS EVA LITTLE / 04/01/2020

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28/04/2028 April 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL JONATHAN LITTLE / 04/01/2020

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28/04/2028 April 2020 DIRECTOR'S CHANGE OF PARTICULARS / MRS EVA KARIN LISEN LITTLE / 04/01/2020

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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02/10/192 October 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19

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28/07/1928 July 2019 CONFIRMATION STATEMENT MADE ON 28/07/19, NO UPDATES

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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14/10/1814 October 2018 DIRECTOR'S CHANGE OF PARTICULARS / MRS EVA KARIN LISEN LITTLE / 30/09/2018

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14/10/1814 October 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL JONATHAN LITTLE / 30/09/2018

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14/10/1814 October 2018 PSC'S CHANGE OF PARTICULARS / MRS EVA LITTLE / 30/09/2018

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14/10/1814 October 2018 PSC'S CHANGE OF PARTICULARS / MR DANIEL JONATHAN LITTLE / 30/09/2018

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28/07/1828 July 2018 CONFIRMATION STATEMENT MADE ON 28/07/18, WITH UPDATES

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08/06/188 June 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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16/11/1716 November 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17

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20/10/1720 October 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DANIEL JONATHAN LITTLE

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18/09/1718 September 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL JONATHAN LITTLE / 02/08/2016

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18/09/1718 September 2017 DIRECTOR'S CHANGE OF PARTICULARS / MRS EVA KARIN LISEN LITTLE / 02/08/2016

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28/07/1728 July 2017 CONFIRMATION STATEMENT MADE ON 28/07/17, NO UPDATES

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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24/08/1624 August 2016 CONFIRMATION STATEMENT MADE ON 11/08/16, WITH UPDATES

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06/07/166 July 2016 Annual accounts small company total exemption made up to 31 March 2016

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05/07/165 July 2016 06/04/16 STATEMENT OF CAPITAL GBP 2

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28/06/1628 June 2016 REGISTERED OFFICE CHANGED ON 28/06/2016 FROM 8 WILLIAM STREET WHICKHAM NEWCASTLE UPON TYNE NE16 4AP

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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04/10/154 October 2015 31/03/15 TOTAL EXEMPTION FULL

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11/08/1511 August 2015 Annual return made up to 11 August 2015 with full list of shareholders

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11/08/1511 August 2015 DIRECTOR'S CHANGE OF PARTICULARS / MRS EVA KARIN LISEN LITTLE / 01/05/2015

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19/04/1519 April 2015 PREVSHO FROM 31/08/2015 TO 31/03/2015

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11/08/1411 August 2014 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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