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HAPPY HEARTS LTD

Company number 04145155

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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)
05 Jul 2022 GAZ2(A) Final Gazette dissolved via voluntary strike-off
19 Apr 2022 GAZ1(A) First Gazette notice for voluntary strike-off
12 Apr 2022 DS01 Application to strike the company off the register
11 Apr 2022 AA Accounts for a dormant company made up to 30 June 2021
24 Feb 2022 CS01 Confirmation statement made on 22 January 2022 with no updates
16 Jun 2021 AA Accounts for a dormant company made up to 30 June 2020
12 Mar 2021 CS01 Confirmation statement made on 22 January 2021 with no updates
15 Jan 2021 CH03 Secretary's details changed for Mr John Martin Trotter on 1 January 2021
06 Mar 2020 AD01 Registered office address changed from Suite 87 Waterhouse Business Centre 2 Cromar Way Chelmsford CM1 2QE England to Suite 76 Waterhouse Business Centre 2 Cromar Way Chelmsford CM1 2QE on 6 March 2020
06 Mar 2020 TM02 Termination of appointment of Ian Forder as a secretary on 1 March 2020
27 Feb 2020 AA Total exemption full accounts made up to 30 June 2019
27 Feb 2020 CS01 Confirmation statement made on 22 January 2020 with no updates
27 Feb 2020 AD01 Registered office address changed from Moulsham Mill, Suite M2.02 Parkway Chelmsford CM2 7PX England to Suite 87 Waterhouse Business Centre 2 Cromar Way Chelmsford CM1 2QE on 27 February 2020
29 Oct 2019 AD01 Registered office address changed from Unit 87 Waterhouse Business Centre 2 Cromar Way Chelmsford CM1 2QE England to Moulsham Mill, Suite M2.02 Parkway Chelmsford CM2 7PX on 29 October 2019
29 Apr 2019 AD01 Registered office address changed from Room 1, Foremost House Radford Business Centre Radford Way Billericay Essex CM12 0BT to Unit 87 Waterhouse Business Centre 2 Cromar Way Chelmsford CM1 2QE on 29 April 2019
18 Mar 2019 AA Accounts for a dormant company made up to 30 June 2018
25 Jan 2019 CS01 Confirmation statement made on 22 January 2019 with no updates
16 Mar 2018 AA Total exemption full accounts made up to 30 June 2017
25 Jan 2018 CS01 Confirmation statement made on 22 January 2018 with no updates
09 Aug 2017 AP03 Appointment of Mr Ian Forder as a secretary on 1 August 2017
09 Aug 2017 TM02 Termination of appointment of Roderick Michael Coult as a secretary on 31 July 2017
30 Jan 2017 CS01 Confirmation statement made on 22 January 2017 with updates
08 Dec 2016 AA Accounts for a dormant company made up to 30 June 2016
11 Feb 2016 AR01 Annual return made up to 22 January 2016 with full list of shareholders
Statement of capital on 2016-02-11
  • GBP 1
13 Nov 2015 AA Accounts for a dormant company made up to 30 June 2015