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HAPPY KIDZ 1 LIMITED

Company number 04706110

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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)
29 Jan 2025 AA01 Previous accounting period shortened from 29 April 2024 to 28 April 2024
03 Jun 2024 MR01 Registration of charge 047061100002, created on 30 May 2024
29 Apr 2024 CS01 Confirmation statement made on 29 April 2024 with updates
11 Apr 2024 CH01 Director's details changed for Mr Tejinder Singh Bal on 10 April 2024
11 Apr 2024 CH01 Director's details changed for Mr Tejinder Singh Bal on 10 April 2024
27 Oct 2023 AA Unaudited abridged accounts made up to 29 April 2023
29 Apr 2023 CS01 Confirmation statement made on 29 April 2023 with no updates
16 Dec 2022 AA Unaudited abridged accounts made up to 29 April 2022
16 Dec 2022 AA01 Previous accounting period extended from 31 March 2022 to 29 April 2022
09 Jun 2022 AP01 Appointment of Ms Jugpreet Kaur Somal as a director on 8 June 2022
09 Jun 2022 CS01 Confirmation statement made on 29 April 2022 with updates
09 May 2022 TM01 Termination of appointment of Anita Anderson as a director on 29 April 2022
03 May 2022 AD01 Registered office address changed from 1 James Reckitt Avenue Hull HU8 7th to 2 Wheeleys Road Birmingham B15 2LD on 3 May 2022
03 May 2022 TM01 Termination of appointment of Ian Anderson as a director on 29 April 2022
03 May 2022 TM02 Termination of appointment of Ian Anderson as a secretary on 29 April 2022
03 May 2022 AP03 Appointment of Mr Tejinder Singh Bal as a secretary on 29 April 2022
03 May 2022 AP01 Appointment of Mr Tejinder Singh Bal as a director on 29 April 2022
03 May 2022 PSC07 Cessation of Ian Anderson as a person with significant control on 29 April 2022
03 May 2022 PSC02 Notification of Gower Nursery Limited as a person with significant control on 29 April 2022
03 May 2022 PSC07 Cessation of Anita Anderson as a person with significant control on 29 April 2022
26 Apr 2022 MR04 Satisfaction of charge 1 in full
29 Mar 2022 CS01 Confirmation statement made on 20 March 2022 with no updates
23 Jun 2021 AA Unaudited abridged accounts made up to 31 March 2021
22 Mar 2021 CS01 Confirmation statement made on 20 March 2021 with no updates
29 Jul 2020 AA Unaudited abridged accounts made up to 31 March 2020