H5 DIRECT LTD

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Company Documents

DateDescription
28/03/2528 March 2025 Accounts for a small company made up to 2024-03-31

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21/01/2521 January 2025 Director's details changed for Mr James Frederick Cook on 2025-01-21

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21/01/2521 January 2025 Director's details changed for Mrs Philipa Lucy Cook on 2025-01-21

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26/09/2426 September 2024 Certificate of change of name

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25/09/2425 September 2024 Confirmation statement made on 2024-09-25 with updates

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

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26/03/2426 March 2024 Registered office address changed from 6 Highcliffe Court Greenfold Lane Wetherby LS22 6RG England to 9 Fusion Court Aberford Road Garforth Leeds LS25 2GH on 2024-03-26

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20/12/2320 December 2023 Total exemption full accounts made up to 2023-03-31

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05/10/235 October 2023 Confirmation statement made on 2023-09-26 with no updates

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

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22/12/2222 December 2022 Total exemption full accounts made up to 2022-03-31

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27/09/2227 September 2022 Confirmation statement made on 2022-09-26 with no updates

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

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20/12/2120 December 2021 Total exemption full accounts made up to 2021-03-31

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27/09/2127 September 2021 Confirmation statement made on 2021-09-26 with no updates

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

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15/12/2015 December 2020 31/03/20 TOTAL EXEMPTION FULL

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28/09/2028 September 2020 CONFIRMATION STATEMENT MADE ON 26/09/20, NO UPDATES

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02/04/202 April 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/19

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

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28/10/1928 October 2019 CURRSHO FROM 30/09/2020 TO 31/03/2020

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25/10/1925 October 2019 CONFIRMATION STATEMENT MADE ON 26/09/19, NO UPDATES

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30/09/1930 September 2019 Annual accounts for year ending 30 Sep 2019

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25/01/1925 January 2019 COMPANY NAME CHANGED FAIRBANK FARM LIMITED CERTIFICATE ISSUED ON 25/01/19

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27/09/1827 September 2018 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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