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HAPPISBURGH MANOR LIMITED

Company number 11757693

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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)
09 Jul 2024	CS01	Confirmation statement made on 17 June 2024 with no updates	View PDF Confirmation statement made on 17 June 2024 with no updates - link opens in a new window - 3 pages (3 pages)
10 Jan 2024	AA	Micro company accounts made up to 31 August 2023	View PDF Micro company accounts made up to 31 August 2023 - link opens in a new window - 3 pages (3 pages) Download iXBRL
28 Nov 2023	AA01	Previous accounting period shortened from 31 January 2024 to 31 August 2023	View PDF Previous accounting period shortened from 31 January 2024 to 31 August 2023 - link opens in a new window - 1 page (1 page)
31 Oct 2023	AA	Micro company accounts made up to 31 January 2023	View PDF Micro company accounts made up to 31 January 2023 - link opens in a new window - 3 pages (3 pages) Download iXBRL
06 Sep 2023	AP03	Appointment of Mr Tiago Pereira as a secretary on 21 July 2023	View PDF Appointment of Mr Tiago Pereira as a secretary on 21 July 2023 - link opens in a new window - 2 pages (2 pages)
19 Jul 2023	CS01	Confirmation statement made on 17 June 2023 with no updates	View PDF Confirmation statement made on 17 June 2023 with no updates - link opens in a new window - 3 pages (3 pages)
31 Oct 2022	AA	Micro company accounts made up to 31 January 2022	View PDF Micro company accounts made up to 31 January 2022 - link opens in a new window - 3 pages (3 pages) Download iXBRL
01 Jul 2022	CS01	Confirmation statement made on 17 June 2022 with no updates	View PDF Confirmation statement made on 17 June 2022 with no updates - link opens in a new window - 3 pages (3 pages)
07 Mar 2022	AA	Total exemption full accounts made up to 31 January 2021	View PDF Total exemption full accounts made up to 31 January 2021 - link opens in a new window - 8 pages (8 pages)
01 Jul 2021	CS01	Confirmation statement made on 17 June 2021 with no updates	View PDF Confirmation statement made on 17 June 2021 with no updates - link opens in a new window - 3 pages (3 pages)
27 May 2021	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
26 May 2021	AA	Total exemption full accounts made up to 31 January 2020	View PDF Total exemption full accounts made up to 31 January 2020 - link opens in a new window - 8 pages (8 pages)
21 Apr 2021	DISS16(SOAS)	Compulsory strike-off action has been suspended	View PDF Compulsory strike-off action has been suspended - link opens in a new window - 1 page (1 page)
06 Apr 2021	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
12 Feb 2021	AD01	Registered office address changed from 2 Regis Place North Lynn Industrial Estate King's Lynn Norfolk PE30 2JN England to The Norfolk Clinical Park Rowan House Buxton Norwich Norfolk NR10 5RH on 12 February 2021	View PDF Registered office address changed from 2 Regis Place North Lynn Industrial Estate King's Lynn Norfolk PE30 2JN England to The Norfolk Clinical Park Rowan House Buxton Norwich Norfolk NR10 5RH on 12 February 2021 - link opens in a new window - 1 page (1 page)
03 Jul 2020	CS01	Confirmation statement made on 17 June 2020 with no updates	View PDF Confirmation statement made on 17 June 2020 with no updates - link opens in a new window - 3 pages (3 pages)
03 Jul 2020	AD01	Registered office address changed from 7a Corn Exchange the Market Place Swaffham PE37 7AB England to 2 Regis Place North Lynn Industrial Estate King's Lynn Norfolk PE30 2JN on 3 July 2020	View PDF Registered office address changed from 7a Corn Exchange the Market Place Swaffham PE37 7AB England to 2 Regis Place North Lynn Industrial Estate King's Lynn Norfolk PE30 2JN on 3 July 2020 - link opens in a new window - 1 page (1 page)
17 Jun 2019	CS01	Confirmation statement made on 17 June 2019 with updates	View PDF Confirmation statement made on 17 June 2019 with updates - link opens in a new window - 4 pages (4 pages)
06 Feb 2019	TM01	Termination of appointment of Timothy John Vogel as a director on 6 February 2019	View PDF Termination of appointment of Timothy John Vogel as a director on 6 February 2019 - link opens in a new window - 1 page (1 page)
06 Feb 2019	PSC07	Cessation of Timothy John Vogel as a person with significant control on 6 February 2019	View PDF Cessation of Timothy John Vogel as a person with significant control on 6 February 2019 - link opens in a new window - 1 page (1 page)
06 Feb 2019	AP01	Appointment of Dr Julian David Brown as a director on 6 February 2019	View PDF Appointment of Dr Julian David Brown as a director on 6 February 2019 - link opens in a new window - 2 pages (2 pages)
06 Feb 2019	PSC01	Notification of Julian Brown as a person with significant control on 6 February 2019	View PDF Notification of Julian Brown as a person with significant control on 6 February 2019 - link opens in a new window - 2 pages (2 pages)
09 Jan 2019	NEWINC	Incorporation Statement of capital on 2019-01-09 GBP 100	View PDF Incorporation Statement of capital on 2019-01-09 GBP 100 - link opens in a new window - 27 pages (27 pages)

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HAPPISBURGH MANOR LIMITED

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