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HAPPY HOLMES LIMITED

Company number 11714459

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Confirmation statements / Annual returns Incorporation Officers

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)
19 Dec 2024	CS01	Confirmation statement made on 11 December 2024 with no updates	View PDF Confirmation statement made on 11 December 2024 with no updates - link opens in a new window - 3 pages (3 pages)
19 Dec 2024	AD01	Registered office address changed from 201 Shooters Hill London SE18 3HP England to Suite a 82 James Carter Road Mildenhall Bury St. Edmunds IP28 7DE on 19 December 2024	View PDF Registered office address changed from 201 Shooters Hill London SE18 3HP England to Suite a 82 James Carter Road Mildenhall Bury St. Edmunds IP28 7DE on 19 December 2024 - link opens in a new window - 1 page (1 page)
31 Jul 2024	TM02	Termination of appointment of Lee Holmes as a secretary on 31 July 2024	View PDF Termination of appointment of Lee Holmes as a secretary on 31 July 2024 - link opens in a new window - 1 page (1 page)
31 Jul 2024	TM01	Termination of appointment of Lee Anthony Holmes as a director on 31 July 2024	View PDF Termination of appointment of Lee Anthony Holmes as a director on 31 July 2024 - link opens in a new window - 1 page (1 page)
31 Jul 2024	PSC07	Cessation of Lee Anthony Holmes as a person with significant control on 31 July 2024	View PDF Cessation of Lee Anthony Holmes as a person with significant control on 31 July 2024 - link opens in a new window - 1 page (1 page)
17 Apr 2024	AA	Total exemption full accounts made up to 31 December 2023	View PDF Total exemption full accounts made up to 31 December 2023 - link opens in a new window - 7 pages (7 pages) Download iXBRL
12 Dec 2023	CS01	Confirmation statement made on 11 December 2023 with no updates	View PDF Confirmation statement made on 11 December 2023 with no updates - link opens in a new window - 3 pages (3 pages)
28 Sep 2023	AA	Total exemption full accounts made up to 31 December 2022	View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 7 pages (7 pages) Download iXBRL
19 Dec 2022	CS01	Confirmation statement made on 5 December 2022 with no updates	View PDF Confirmation statement made on 5 December 2022 with no updates - link opens in a new window - 3 pages (3 pages)
09 Dec 2022	CH01	Director's details changed for Mr Lee Anthony Holmes on 30 November 2022	View PDF Director's details changed for Mr Lee Anthony Holmes on 30 November 2022 - link opens in a new window - 2 pages (2 pages)
21 Jul 2022	AA	Total exemption full accounts made up to 31 December 2021	View PDF Total exemption full accounts made up to 31 December 2021 - link opens in a new window - 7 pages (7 pages) Download iXBRL
10 Dec 2021	CS01	Confirmation statement made on 5 December 2021 with no updates	View PDF Confirmation statement made on 5 December 2021 with no updates - link opens in a new window - 3 pages (3 pages)
10 Dec 2021	CH03	Secretary's details changed for Mrs Pinal Holmes on 1 October 2021	View PDF Secretary's details changed for Mrs Pinal Holmes on 1 October 2021 - link opens in a new window - 1 page (1 page)
10 Dec 2021	CH03	Secretary's details changed for Mr Lee Holmes on 1 October 2021	View PDF Secretary's details changed for Mr Lee Holmes on 1 October 2021 - link opens in a new window - 1 page (1 page)
10 Dec 2021	PSC04	Change of details for Mrs Pinal Holmes as a person with significant control on 1 October 2021	View PDF Change of details for Mrs Pinal Holmes as a person with significant control on 1 October 2021 - link opens in a new window - 2 pages (2 pages)
10 Dec 2021	CH03	Secretary's details changed for Mrs Pinal Holmes on 1 October 2021	View PDF Secretary's details changed for Mrs Pinal Holmes on 1 October 2021 - link opens in a new window - 1 page (1 page)
10 Dec 2021	CH01	Director's details changed for Mrs Pinal Holmes on 1 October 2021	View PDF Director's details changed for Mrs Pinal Holmes on 1 October 2021 - link opens in a new window - 2 pages (2 pages)
22 Nov 2021	PSC04	Change of details for Mr Lee Anthony Holmes as a person with significant control on 1 September 2021	View PDF Change of details for Mr Lee Anthony Holmes as a person with significant control on 1 September 2021 - link opens in a new window - 2 pages (2 pages)
22 Nov 2021	AD01	Registered office address changed from 201 Shooters Hill Road London SE3 8UL England to 201 Shooters Hill London SE18 3HP on 22 November 2021	View PDF Registered office address changed from 201 Shooters Hill Road London SE3 8UL England to 201 Shooters Hill London SE18 3HP on 22 November 2021 - link opens in a new window - 1 page (1 page)
30 Sep 2021	AA	Micro company accounts made up to 31 December 2020	View PDF Micro company accounts made up to 31 December 2020 - link opens in a new window - 3 pages (3 pages) Download iXBRL
07 Sep 2021	AD01	Registered office address changed from 86 Pond Road London E15 3BE United Kingdom to 201 Shooters Hill Road London SE3 8UL on 7 September 2021	View PDF Registered office address changed from 86 Pond Road London E15 3BE United Kingdom to 201 Shooters Hill Road London SE3 8UL on 7 September 2021 - link opens in a new window - 1 page (1 page)
18 Dec 2020	CS01	Confirmation statement made on 5 December 2020 with no updates	View PDF Confirmation statement made on 5 December 2020 with no updates - link opens in a new window - 3 pages (3 pages)
15 May 2020	AA	Micro company accounts made up to 31 December 2019	View PDF Micro company accounts made up to 31 December 2019 - link opens in a new window - 2 pages (2 pages) Download iXBRL
19 Dec 2019	CS01	Confirmation statement made on 5 December 2019 with no updates	View PDF Confirmation statement made on 5 December 2019 with no updates - link opens in a new window - 3 pages (3 pages)
06 Dec 2018	NEWINC	Incorporation Statement of capital on 2018-12-06 GBP 100	View PDF Incorporation Statement of capital on 2018-12-06 GBP 100 - link opens in a new window - 32 pages (32 pages)

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HAPPY HOLMES LIMITED

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