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MY HAPPY MIND LIMITED

Company number 09345557

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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)
03 Dec 2024 CS01 Confirmation statement made on 1 December 2024 with updates
17 Sep 2024 AA Total exemption full accounts made up to 31 March 2024
14 Apr 2024 AP01 Appointment of Mr Timothy Brook Earnshaw as a director on 1 April 2024
02 Jan 2024 AD01 Registered office address changed from Barrington House Heyes Lane Alderley Edge SK9 7LA England to Bridgford House Heyes Lane Alderley Edge SK9 7JP on 2 January 2024
04 Dec 2023 CS01 Confirmation statement made on 1 December 2023 with no updates
22 Sep 2023 CERTNM Company name changed talent management partners LIMITED\certificate issued on 22/09/23
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2023-09-20
03 Jul 2023 AA Total exemption full accounts made up to 31 March 2023
17 Feb 2023 CH01 Director's details changed for Mrs Laura Alice Earnshaw on 17 February 2023
05 Dec 2022 AA Total exemption full accounts made up to 31 March 2022
01 Dec 2022 CS01 Confirmation statement made on 1 December 2022 with no updates
06 May 2022 AD01 Registered office address changed from Wayside Hough Lane Alderley Edge Cheshire SK9 7JE to Barrington House Heyes Lane Alderley Edge SK9 7LA on 6 May 2022
01 Dec 2021 CS01 Confirmation statement made on 1 December 2021 with no updates
23 Nov 2021 AA Total exemption full accounts made up to 31 March 2021
22 Nov 2021 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
22 Nov 2021 MA Memorandum and Articles of Association
22 Nov 2021 CC04 Statement of company's objects
11 Feb 2021 CS01 Confirmation statement made on 8 December 2020 with updates
13 Nov 2020 AA Total exemption full accounts made up to 31 March 2020
18 Dec 2019 CS01 Confirmation statement made on 8 December 2019 with updates
14 Oct 2019 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
01 Oct 2019 SH01 Statement of capital following an allotment of shares on 23 September 2019
  • GBP 102
01 Oct 2019 AP01 Appointment of Sarah Louise Parkinson as a director on 23 September 2019
03 May 2019 AA Total exemption full accounts made up to 31 March 2019
20 Dec 2018 CS01 Confirmation statement made on 8 December 2018 with no updates
09 May 2018 AA Total exemption full accounts made up to 31 March 2018