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HAPPY BODY HOLDINGS LIMITED

Company number 11979188

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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)
04 Feb 2025	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
19 Nov 2024	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
12 Nov 2024	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 1 page (1 page)
06 Nov 2024	AA	Total exemption full accounts made up to 29 April 2024	View PDF Total exemption full accounts made up to 29 April 2024 - link opens in a new window - 7 pages (7 pages) Download iXBRL
03 May 2024	CS01	Confirmation statement made on 2 May 2024 with no updates	View PDF Confirmation statement made on 2 May 2024 with no updates - link opens in a new window - 3 pages (3 pages)
06 Dec 2023	AA	Total exemption full accounts made up to 29 April 2023	View PDF Total exemption full accounts made up to 29 April 2023 - link opens in a new window - 6 pages (6 pages) Download iXBRL
15 Sep 2023	CH01	Director's details changed for Julie Holl on 14 September 2023	View PDF Director's details changed for Julie Holl on 14 September 2023 - link opens in a new window - 2 pages (2 pages)
15 Sep 2023	PSC04	Change of details for Julie Holl as a person with significant control on 14 September 2023	View PDF Change of details for Julie Holl as a person with significant control on 14 September 2023 - link opens in a new window - 2 pages (2 pages)
09 May 2023	CS01	Confirmation statement made on 2 May 2023 with no updates	View PDF Confirmation statement made on 2 May 2023 with no updates - link opens in a new window - 3 pages (3 pages)
10 Jan 2023	AA	Total exemption full accounts made up to 29 April 2022	View PDF Total exemption full accounts made up to 29 April 2022 - link opens in a new window - 8 pages (8 pages) Download iXBRL
09 May 2022	CS01	Confirmation statement made on 2 May 2022 with no updates	View PDF Confirmation statement made on 2 May 2022 with no updates - link opens in a new window - 3 pages (3 pages)
22 Mar 2022	AA	Total exemption full accounts made up to 29 April 2021	View PDF Total exemption full accounts made up to 29 April 2021 - link opens in a new window - 7 pages (7 pages) Download iXBRL
04 Feb 2022	AD01	Registered office address changed from 2nd Floor Exchange Building 16 st. Cuthberts Street Bedford MK40 3JG United Kingdom to Room 73, Wrest House Wrest Park Silsoe Bedford MK45 4HR on 4 February 2022	View PDF Registered office address changed from 2nd Floor Exchange Building 16 st. Cuthberts Street Bedford MK40 3JG United Kingdom to Room 73, Wrest House Wrest Park Silsoe Bedford MK45 4HR on 4 February 2022 - link opens in a new window - 1 page (1 page)
31 Jan 2022	AA01	Previous accounting period shortened from 30 April 2021 to 29 April 2021	View PDF Previous accounting period shortened from 30 April 2021 to 29 April 2021 - link opens in a new window - 1 page (1 page)
21 Jul 2021	CH01	Director's details changed for Mrs Samantha Ann Hine on 14 July 2021	View PDF Director's details changed for Mrs Samantha Ann Hine on 14 July 2021 - link opens in a new window - 2 pages (2 pages)
21 Jul 2021	PSC04	Change of details for Mrs Samantha Ann Hine as a person with significant control on 14 July 2021	View PDF Change of details for Mrs Samantha Ann Hine as a person with significant control on 14 July 2021 - link opens in a new window - 2 pages (2 pages)
04 May 2021	CS01	Confirmation statement made on 2 May 2021 with no updates	View PDF Confirmation statement made on 2 May 2021 with no updates - link opens in a new window - 3 pages (3 pages)
11 Jan 2021	CH01	Director's details changed for Mrs Samantha Ann Hine on 11 January 2021	View PDF Director's details changed for Mrs Samantha Ann Hine on 11 January 2021 - link opens in a new window - 2 pages (2 pages)
11 Jan 2021	PSC04	Change of details for Mrs Samantha Ann Hine as a person with significant control on 11 January 2021	View PDF Change of details for Mrs Samantha Ann Hine as a person with significant control on 11 January 2021 - link opens in a new window - 2 pages (2 pages)
30 Oct 2020	AA	Total exemption full accounts made up to 30 April 2020	View PDF Total exemption full accounts made up to 30 April 2020 - link opens in a new window - 7 pages (7 pages) Download iXBRL
04 May 2020	CS01	Confirmation statement made on 2 May 2020 with updates	View PDF Confirmation statement made on 2 May 2020 with updates - link opens in a new window - 5 pages (5 pages)
11 Jun 2019	SH01	Statement of capital following an allotment of shares on 3 May 2019 GBP 1,000	View PDF Statement of capital following an allotment of shares on 3 May 2019 GBP 1,000 - link opens in a new window - 4 pages (4 pages)
06 Jun 2019	AA01	Current accounting period shortened from 31 May 2020 to 30 April 2020	View PDF Current accounting period shortened from 31 May 2020 to 30 April 2020 - link opens in a new window - 1 page (1 page)
07 May 2019	SH01	Statement of capital following an allotment of shares on 3 May 2019 GBP 500	View PDF Statement of capital following an allotment of shares on 3 May 2019 GBP 500 - link opens in a new window - 3 pages (3 pages)
03 May 2019	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2019-05-03 GBP 1,000	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2019-05-03 GBP 1,000 - link opens in a new window - 29 pages (29 pages)

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HAPPY BODY HOLDINGS LIMITED

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