Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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27 Sep 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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15 Apr 2024 |
CS01 |
Confirmation statement made on 7 April 2024 with no updates
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28 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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11 Apr 2023 |
CS01 |
Confirmation statement made on 7 April 2023 with no updates
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21 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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07 Apr 2022 |
CS01 |
Confirmation statement made on 7 April 2022 with updates
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17 Feb 2022 |
MA |
Memorandum and Articles of Association
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17 Feb 2022 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES11 ‐
Resolution of removal of pre-emption rights
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RES13 ‐
Shre capital be increased by the issue of 89 ordinary a shares of £1.00 each and 10 ordinary b shares of £1.00 each 01/12/2021
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RES01 ‐
Resolution of adoption of Articles of Association
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16 Feb 2022 |
SH01 |
Statement of capital following an allotment of shares on 1 December 2021
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15 Feb 2022 |
SH01 |
Statement of capital following an allotment of shares on 1 December 2021
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29 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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28 Sep 2021 |
PSC05 |
Change of details for Happylands Investment Holdings Limited as a person with significant control on 27 September 2021
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27 Sep 2021 |
CH01 |
Director's details changed for Mrs Carole Anne Pugh on 27 September 2021
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27 Sep 2021 |
AD01 |
Registered office address changed from The Old Dairy Puckrup Hall Farm Tewkesbury Gloucestershire GL20 6EL United Kingdom to The Old Dairy Puckrup Hall Farm Puckrup Tewkesbury Gloucestershire GL20 6EL on 27 September 2021
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22 Sep 2021 |
PSC05 |
Change of details for Happylands Investment Holdings Limited as a person with significant control on 20 September 2021
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20 Sep 2021 |
CH01 |
Director's details changed for Mrs Carole Anne Pugh on 20 September 2021
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20 Sep 2021 |
AD01 |
Registered office address changed from The Cart Shed Puckrup Hall Farm Tewkesbury Gloucestershire GL20 6EL United Kingdom to The Old Dairy Puckrup Hall Farm Tewkesbury Gloucestershire GL20 6EL on 20 September 2021
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14 Jun 2021 |
PSC05 |
Change of details for Happylands Investment Holdings Limited as a person with significant control on 11 June 2021
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11 Jun 2021 |
CH01 |
Director's details changed for Mrs Carole Anne Pugh on 11 June 2021
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11 Jun 2021 |
AD01 |
Registered office address changed from Bluebell Cottage Dragon Lane Leigh Sinton Malvern Worcestershire WR13 5EB to The Cart Shed Puckrup Hall Farm Tewkesbury Gloucestershire GL20 6EL on 11 June 2021
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08 Apr 2021 |
CS01 |
Confirmation statement made on 8 April 2021 with no updates
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06 Oct 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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23 Apr 2020 |
CS01 |
Confirmation statement made on 9 April 2020 with updates
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30 Sep 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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09 Apr 2019 |
PSC07 |
Cessation of Happylands Investment Holdings Limited as a person with significant control on 6 April 2016
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