Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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02 May 2024 |
AD01 |
Registered office address changed from Unit 4 Enterprise Court Queens Meadow Business Park Hartlepool TS25 2FE England to 35-37 Crescent Road Windermere LA23 1BL on 2 May 2024
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19 Dec 2023 |
AA |
Total exemption full accounts made up to 29 March 2023
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12 Dec 2023 |
AP01 |
Appointment of Mrs Amanda Craggs as a director on 27 November 2023
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01 Sep 2023 |
CS01 |
Confirmation statement made on 31 August 2023 with no updates
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13 Mar 2023 |
AA |
Total exemption full accounts made up to 29 March 2022
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10 Jan 2023 |
TM01 |
Termination of appointment of Amanda Craggs as a director on 21 December 2022
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13 Dec 2022 |
AA01 |
Previous accounting period shortened from 30 March 2022 to 29 March 2022
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23 Sep 2022 |
CS01 |
Confirmation statement made on 31 August 2022 with updates
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04 Jul 2022 |
AP01 |
Appointment of Mrs Amanda Craggs as a director on 1 July 2022
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29 Jun 2022 |
AA |
Total exemption full accounts made up to 30 March 2021
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29 Mar 2022 |
AA01 |
Previous accounting period shortened from 31 March 2021 to 30 March 2021
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04 Mar 2022 |
AD01 |
Registered office address changed from Unit 5 Enterprise Court Queens Meadow Business Park Hartlepool TS25 2FE England to Unit 4 Enterprise Court Queens Meadow Business Park Hartlepool TS25 2FE on 4 March 2022
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04 Mar 2022 |
CERTNM |
Company name changed DIRECT2U group LIMITED\certificate issued on 04/03/22
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2022-03-03
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31 Aug 2021 |
CS01 |
Confirmation statement made on 31 August 2021 with updates
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31 Aug 2021 |
PSC07 |
Cessation of Amanda Craggs as a person with significant control on 25 August 2021
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31 Aug 2021 |
PSC01 |
Notification of Ian James Craggs as a person with significant control on 25 August 2021
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31 Aug 2021 |
TM01 |
Termination of appointment of Amanda Craggs as a director on 25 August 2021
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24 Aug 2021 |
AD01 |
Registered office address changed from Unit 4 Enterprise Court Queens Meadow Business Park Hartlepool TS25 2FE England to Unit 5 Enterprise Court Queens Meadow Business Park Hartlepool TS25 2FE on 24 August 2021
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02 Jun 2021 |
CS01 |
Confirmation statement made on 15 May 2021 with updates
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29 Mar 2021 |
AA |
Total exemption full accounts made up to 31 March 2020
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07 Dec 2020 |
AD01 |
Registered office address changed from Unit 4 Queens Meadow Business Park Hartlepool TS25 2FE England to Unit 4 Enterprise Court Queens Meadow Business Park Hartlepool TS25 2FE on 7 December 2020
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02 Dec 2020 |
CH01 |
Director's details changed for Mr Ian James Craggs on 2 December 2020
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02 Dec 2020 |
CH01 |
Director's details changed for Mrs Amanda Craggs on 2 December 2020
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02 Dec 2020 |
AD01 |
Registered office address changed from Suite 85 Cassidy House Station Road Chester CH1 3DW England to Unit 4 Queens Meadow Business Park Hartlepool TS25 2FE on 2 December 2020
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19 May 2020 |
TM01 |
Termination of appointment of Peter Naylor as a director on 30 April 2020
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