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HAPPYLEAVES LIMITED

Company number 05942599

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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)
23 Sep 2013 AR01 Annual return made up to 21 September 2013 with full list of shareholders
Statement of capital on 2013-09-23
  • GBP 100
20 Sep 2013 AD01 Registered office address changed from 12 Beechtree Court Yarm TS15 9XJ on 20 September 2013
27 Sep 2012 AR01 Annual return made up to 21 September 2012 with full list of shareholders
20 Sep 2012 AP03 Appointment of Angela Mary Ridley as a secretary
20 Sep 2012 TM02 Termination of appointment of Keith Ridley as a secretary
28 May 2012 AA Total exemption full accounts made up to 31 December 2011
05 Apr 2012 AD02 Register inspection address has been changed from Oakland House 40 Victoria Road Hartlepool TS268DD England
22 Sep 2011 AR01 Annual return made up to 21 September 2011 with full list of shareholders
16 Jun 2011 AA Total exemption full accounts made up to 31 December 2010
28 Sep 2010 AR01 Annual return made up to 21 September 2010 with full list of shareholders
28 Sep 2010 AD03 Register(s) moved to registered inspection location
28 Sep 2010 AD02 Register inspection address has been changed
22 Jul 2010 AA Total exemption full accounts made up to 31 December 2009
22 Sep 2009 363a Return made up to 21/09/09; full list of members
11 May 2009 AA Total exemption full accounts made up to 31 December 2008
22 Sep 2008 363a Return made up to 21/09/08; full list of members
09 May 2008 AA Total exemption full accounts made up to 31 December 2007
24 Sep 2007 363a Return made up to 21/09/07; full list of members
13 Jul 2007 288c Director's particulars changed
22 Jun 2007 287 Registered office changed on 22/06/07 from: meridian house great stainton stockton TS21 1NA
02 Apr 2007 225 Accounting reference date extended from 31/03/07 to 31/12/07
24 Jan 2007 225 Accounting reference date shortened from 30/09/07 to 31/03/07
19 Oct 2006 88(2)R Ad 21/09/06--------- £ si 99@1=99 £ ic 1/100
10 Oct 2006 288b Director resigned
10 Oct 2006 288b Secretary resigned