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CARDS AND GIFTS DIRECT LTD

Company number 07061048

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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)
21 Nov 2023 CS01 Confirmation statement made on 29 October 2023 with no updates
30 Sep 2023 AA Total exemption full accounts made up to 31 December 2022
08 Feb 2023 CH01 Director's details changed for Mr Philip Adrian Hine on 1 January 2023
08 Feb 2023 PSC04 Change of details for Mrs Emma Victoria Hine as a person with significant control on 1 January 2023
08 Feb 2023 CH01 Director's details changed for Mrs Emma Victoria Hine on 1 January 2023
08 Feb 2023 PSC04 Change of details for Mr Philip Adrian Hine as a person with significant control on 1 January 2023
08 Feb 2023 AD01 Registered office address changed from Unit 8 Cheadle Road Leekbrook Staffordshire ST13 7DR United Kingdom to C/O Armstrongs Accountants Limited Alexandra House Queen Street Leek Staffordshire ST13 6LP on 8 February 2023
09 Dec 2022 CS01 Confirmation statement made on 29 October 2022 with updates
25 Aug 2022 AA Total exemption full accounts made up to 31 December 2021
11 Nov 2021 CS01 Confirmation statement made on 29 October 2021 with no updates
24 Aug 2021 AA Total exemption full accounts made up to 31 December 2020
29 Oct 2020 CS01 Confirmation statement made on 29 October 2020 with no updates
05 Oct 2020 AA Total exemption full accounts made up to 31 December 2019
05 Oct 2020 AD01 Registered office address changed from Units 8 & 8a Cheadle Road Leekbrook Staffordshire ST13 7DR to Unit 8 Cheadle Road Leekbrook Staffordshire ST13 7DR on 5 October 2020
31 Oct 2019 CS01 Confirmation statement made on 29 October 2019 with updates
12 Apr 2019 AA Total exemption full accounts made up to 31 December 2018
05 Nov 2018 CS01 Confirmation statement made on 29 October 2018 with updates
28 Sep 2018 AA Total exemption full accounts made up to 31 December 2017
30 Oct 2017 CS01 Confirmation statement made on 29 October 2017 with updates
30 Sep 2017 AA Total exemption full accounts made up to 31 December 2016
30 Jun 2017 PSC01 Notification of Emma Hine as a person with significant control on 6 April 2016
30 Jun 2017 PSC01 Notification of Philip Adrian Hine as a person with significant control on 6 April 2016
01 Nov 2016 CS01 Confirmation statement made on 29 October 2016 with updates
30 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
03 Nov 2015 AR01 Annual return made up to 29 October 2015 with full list of shareholders
Statement of capital on 2015-11-03
  • GBP 100