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HAPPY NEW VAN LIMITED

Company number 05439128

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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)
11 Nov 2023 CH03 Secretary's details changed for Mrs Katrina Marcelle Bell on 11 November 2023
18 Jul 2023 CS01 Confirmation statement made on 4 July 2023 with no updates
24 May 2023 AA01 Previous accounting period extended from 31 May 2022 to 30 November 2022
09 Aug 2022 CS01 Confirmation statement made on 4 July 2022 with no updates
25 May 2022 AA Micro company accounts made up to 31 May 2021
13 Jul 2021 CS01 Confirmation statement made on 4 July 2021 with no updates
28 May 2021 AA Micro company accounts made up to 31 May 2020
01 Sep 2020 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2020-09-01
01 Sep 2020 AD01 Registered office address changed from The Old Foundry Cowgate Welton Brough North Humberside HU15 1NB to 4 Loxley Way Brough HU15 1GB on 1 September 2020
15 Jul 2020 CS01 Confirmation statement made on 4 July 2020 with no updates
27 Feb 2020 AA Micro company accounts made up to 31 May 2019
11 Jul 2019 CS01 Confirmation statement made on 4 July 2019 with no updates
27 Feb 2019 AA Micro company accounts made up to 31 May 2018
05 Jul 2018 CS01 Confirmation statement made on 4 July 2018 with no updates
05 Feb 2018 AA Micro company accounts made up to 31 May 2017
10 Jul 2017 CS01 Confirmation statement made on 4 July 2017 with no updates
27 Feb 2017 AA Total exemption small company accounts made up to 31 May 2016
11 Jul 2016 CS01 Confirmation statement made on 4 July 2016 with updates
28 Feb 2016 AA Micro company accounts made up to 31 May 2015
22 Jul 2015 AR01 Annual return made up to 4 July 2015 with full list of shareholders
Statement of capital on 2015-07-22
  • GBP 3
20 Feb 2015 AA Total exemption small company accounts made up to 31 May 2014
04 Jul 2014 AR01 Annual return made up to 4 July 2014 with full list of shareholders
Statement of capital on 2014-07-04
  • GBP 3
10 Jun 2014 TM01 Termination of appointment of Simon Forth as a director
14 May 2014 AR01 Annual return made up to 28 April 2014 with full list of shareholders
17 Oct 2013 AA Total exemption small company accounts made up to 31 May 2013