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HAPPYKEEP LIMITED

Company number 02595300

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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)
22 Sep 2024 AA Accounts for a small company made up to 31 December 2023
22 Jul 2024 CS01 Confirmation statement made on 21 July 2024 with no updates
12 Dec 2023 DISS40 Compulsory strike-off action has been discontinued
09 Dec 2023 AA Accounts for a small company made up to 31 December 2022
28 Nov 2023 GAZ1 First Gazette notice for compulsory strike-off
21 Jul 2023 CS01 Confirmation statement made on 21 July 2023 with no updates
11 Jan 2023 AA Accounts for a small company made up to 31 December 2021
02 Sep 2022 CS01 Confirmation statement made on 21 July 2022 with no updates
18 Mar 2022 CS01 Confirmation statement made on 21 July 2021 with no updates
22 Oct 2021 AA Accounts for a small company made up to 31 December 2020
18 Mar 2021 CS01 Confirmation statement made on 18 March 2021 with no updates
21 Jul 2020 AA Accounts for a small company made up to 31 December 2019
27 Mar 2020 CS01 Confirmation statement made on 26 March 2020 with no updates
07 Oct 2019 AA Accounts for a small company made up to 31 December 2018
01 Apr 2019 CS01 Confirmation statement made on 26 March 2019 with no updates
20 Sep 2018 AA Accounts for a small company made up to 31 December 2017
04 Apr 2018 CS01 Confirmation statement made on 26 March 2018 with no updates
28 Sep 2017 AA Accounts for a small company made up to 31 December 2016
21 Aug 2017 RESOLUTIONS Resolutions
  • RES13 ‐ (The "security trustee"); the transaction documents") 09/08/2017
  • RES01 ‐ Resolution of alteration of Articles of Association
15 Aug 2017 MR01 Registration of charge 025953000006, created on 4 August 2017
25 Jul 2017 PSC02 Notification of Bawncove Investments Ltd as a person with significant control on 27 March 2017
25 Jul 2017 PSC09 Withdrawal of a person with significant control statement on 25 July 2017
30 May 2017 CS01 Confirmation statement made on 26 March 2017 with updates
26 Aug 2016 AA Accounts for a small company made up to 31 December 2015
29 Mar 2016 AR01 Annual return made up to 26 March 2016 with full list of shareholders
Statement of capital on 2016-03-29
  • GBP 2