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YOUR HAPPY PLACE LIMITED

Company number 12154183

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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)
10 Oct 2024	MR04	Satisfaction of charge 121541830002 in full	View PDF Satisfaction of charge 121541830002 in full - link opens in a new window - 1 page (1 page)
10 Oct 2024	MR01	Registration of charge 121541830003, created on 10 October 2024	View PDF Registration of charge 121541830003, created on 10 October 2024 - link opens in a new window - 6 pages (6 pages)
03 Sep 2024	CS01	Confirmation statement made on 2 September 2024 with no updates	View PDF Confirmation statement made on 2 September 2024 with no updates - link opens in a new window - 3 pages (3 pages)
09 Jul 2024	AA01	Current accounting period extended from 31 August 2024 to 28 February 2025	View PDF Current accounting period extended from 31 August 2024 to 28 February 2025 - link opens in a new window - 1 page (1 page)
12 Apr 2024	AA	Total exemption full accounts made up to 31 August 2023	View PDF Total exemption full accounts made up to 31 August 2023 - link opens in a new window - 7 pages (7 pages) Download iXBRL
04 Sep 2023	CS01	Confirmation statement made on 2 September 2023 with no updates	View PDF Confirmation statement made on 2 September 2023 with no updates - link opens in a new window - 3 pages (3 pages)
16 Jun 2023	MR01	Registration of charge 121541830002, created on 15 June 2023	View PDF Registration of charge 121541830002, created on 15 June 2023 - link opens in a new window - 37 pages (37 pages)
31 Jan 2023	AA	Total exemption full accounts made up to 31 August 2022	View PDF Total exemption full accounts made up to 31 August 2022 - link opens in a new window - 7 pages (7 pages) Download iXBRL
02 Sep 2022	CS01	Confirmation statement made on 2 September 2022 with no updates	View PDF Confirmation statement made on 2 September 2022 with no updates - link opens in a new window - 3 pages (3 pages)
31 Mar 2022	AA	Total exemption full accounts made up to 31 August 2021	View PDF Total exemption full accounts made up to 31 August 2021 - link opens in a new window - 7 pages (7 pages) Download iXBRL
20 Dec 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 37 pages (37 pages)
29 Sep 2021	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES13 ‐ Re-company business 08/09/2021 RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES13 ‐ Re-company business 08/09/2021 RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
29 Sep 2021	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
29 Sep 2021	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
29 Sep 2021	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
24 Sep 2021	CS01	Confirmation statement made on 8 September 2021 with updates	View PDF Confirmation statement made on 8 September 2021 with updates - link opens in a new window - 5 pages (5 pages)
17 Aug 2021	MR01	Registration of charge 121541830001, created on 17 August 2021	View PDF Registration of charge 121541830001, created on 17 August 2021 - link opens in a new window - 4 pages (4 pages)
08 Apr 2021	CS01	Confirmation statement made on 1 March 2021 with no updates	View PDF Confirmation statement made on 1 March 2021 with no updates - link opens in a new window - 3 pages (3 pages)
08 Mar 2021	AA	Total exemption full accounts made up to 31 August 2020	View PDF Total exemption full accounts made up to 31 August 2020 - link opens in a new window - 6 pages (6 pages) Download iXBRL
26 Nov 2020	AD01	Registered office address changed from Bay Tree Cottage Langford Lechlade GL7 3LF United Kingdom to C/O Property Accounts Limited 59 Castle Street Reading RG1 7SN on 26 November 2020	View PDF Registered office address changed from Bay Tree Cottage Langford Lechlade GL7 3LF United Kingdom to C/O Property Accounts Limited 59 Castle Street Reading RG1 7SN on 26 November 2020 - link opens in a new window - 2 pages (2 pages)
13 Aug 2020	CS01	Confirmation statement made on 12 August 2020 with no updates	View PDF Confirmation statement made on 12 August 2020 with no updates - link opens in a new window - 3 pages (3 pages)
27 Apr 2020	AP01	Appointment of Mrs Clare Ann Hedgecox as a director on 16 April 2020	View PDF Appointment of Mrs Clare Ann Hedgecox as a director on 16 April 2020 - link opens in a new window - 2 pages (2 pages)
27 Apr 2020	AP01	Appointment of Mr Michael William Hedgecox as a director on 16 April 2020	View PDF Appointment of Mr Michael William Hedgecox as a director on 16 April 2020 - link opens in a new window - 2 pages (2 pages)
26 Aug 2019	AP01	Appointment of Mr Richard James Parsons as a director on 13 August 2019	View PDF Appointment of Mr Richard James Parsons as a director on 13 August 2019 - link opens in a new window - 2 pages (2 pages)
13 Aug 2019	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-08-13 GBP 2	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-08-13 GBP 2 - link opens in a new window - 13 pages (13 pages)

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YOUR HAPPY PLACE LIMITED

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