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UK HAPPY DOORS LTD

Company number 12286606

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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)
31 Oct 2024	CS01	Confirmation statement made on 28 October 2024 with no updates	View PDF Confirmation statement made on 28 October 2024 with no updates - link opens in a new window - 3 pages (3 pages)
14 Oct 2024	CH01	Director's details changed for Mr Jonathan William Senior on 10 November 2023	View PDF Director's details changed for Mr Jonathan William Senior on 10 November 2023 - link opens in a new window - 2 pages (2 pages)
03 Oct 2024	AA	Accounts for a small company made up to 31 December 2023	View PDF Accounts for a small company made up to 31 December 2023 - link opens in a new window - 6 pages (6 pages)
16 Nov 2023	CS01	Confirmation statement made on 28 October 2023 with updates	View PDF Confirmation statement made on 28 October 2023 with updates - link opens in a new window - 4 pages (4 pages)
13 Nov 2023	CH01	Director's details changed for Mr Jonathan William on 10 November 2023	View PDF Director's details changed for Mr Jonathan William on 10 November 2023 - link opens in a new window - 2 pages (2 pages)
13 Nov 2023	AP01	Appointment of Mr Nigel Richard William Preston as a director on 10 November 2023	View PDF Appointment of Mr Nigel Richard William Preston as a director on 10 November 2023 - link opens in a new window - 2 pages (2 pages)
13 Nov 2023	AP01	Appointment of Mr Jonathan William as a director on 10 November 2023	View PDF Appointment of Mr Jonathan William as a director on 10 November 2023 - link opens in a new window - 2 pages (2 pages)
13 Nov 2023	TM01	Termination of appointment of Benjamin David Reid as a director on 10 November 2023	View PDF Termination of appointment of Benjamin David Reid as a director on 10 November 2023 - link opens in a new window - 1 page (1 page)
13 Nov 2023	TM01	Termination of appointment of Simon Anthony Peter Bonello as a director on 10 November 2023	View PDF Termination of appointment of Simon Anthony Peter Bonello as a director on 10 November 2023 - link opens in a new window - 1 page (1 page)
10 Nov 2023	AD01	Registered office address changed from The Old Farmhouse Hatch Warren Lane Hatch Warren Farm Basingstoke Hampshire RG22 4RA England to C/O Jackson Stephen Llp, James House Stonecross Business Park Yew Tree Way Golborne Warrington WA3 3JD on 10 November 2023	View PDF Registered office address changed from The Old Farmhouse Hatch Warren Lane Hatch Warren Farm Basingstoke Hampshire RG22 4RA England to C/O Jackson Stephen Llp, James House Stonecross Business Park Yew Tree Way Golborne Warrington WA3 3JD on 10 November 2023 - link opens in a new window - 1 page (1 page)
10 Nov 2023	PSC02	Notification of Interflex Marketing Associates Limited as a person with significant control on 3 July 2023	View PDF Notification of Interflex Marketing Associates Limited as a person with significant control on 3 July 2023 - link opens in a new window - 2 pages (2 pages)
10 Nov 2023	PSC07	Cessation of Benjamin David Reid as a person with significant control on 3 July 2023	View PDF Cessation of Benjamin David Reid as a person with significant control on 3 July 2023 - link opens in a new window - 1 page (1 page)
10 Nov 2023	PSC07	Cessation of Simon Anthony Peter Bonello as a person with significant control on 3 July 2023	View PDF Cessation of Simon Anthony Peter Bonello as a person with significant control on 3 July 2023 - link opens in a new window - 1 page (1 page)
30 Oct 2023	AA01	Current accounting period extended from 31 October 2023 to 31 December 2023	View PDF Current accounting period extended from 31 October 2023 to 31 December 2023 - link opens in a new window - 1 page (1 page)
10 Feb 2023	AA	Micro company accounts made up to 31 October 2022	View PDF Micro company accounts made up to 31 October 2022 - link opens in a new window - 6 pages (6 pages) Download iXBRL
16 Nov 2022	CS01	Confirmation statement made on 28 October 2022 with no updates	View PDF Confirmation statement made on 28 October 2022 with no updates - link opens in a new window - 3 pages (3 pages)
09 Mar 2022	AA	Micro company accounts made up to 31 October 2021	View PDF Micro company accounts made up to 31 October 2021 - link opens in a new window - 6 pages (6 pages) Download iXBRL
02 Nov 2021	CS01	Confirmation statement made on 28 October 2021 with no updates	View PDF Confirmation statement made on 28 October 2021 with no updates - link opens in a new window - 3 pages (3 pages)
24 Feb 2021	AA	Micro company accounts made up to 31 October 2020	View PDF Micro company accounts made up to 31 October 2020 - link opens in a new window - 6 pages (6 pages) Download iXBRL
08 Dec 2020	CS01	Confirmation statement made on 28 October 2020 with no updates	View PDF Confirmation statement made on 28 October 2020 with no updates - link opens in a new window - 3 pages (3 pages)
20 Nov 2019	CH01	Director's details changed for Mr Simon Anthony Peter Bonello on 19 November 2019	View PDF Director's details changed for Mr Simon Anthony Peter Bonello on 19 November 2019 - link opens in a new window - 2 pages (2 pages)
19 Nov 2019	PSC04	Change of details for Mr Simon Antony Peter Bonello as a person with significant control on 19 November 2019	View PDF Change of details for Mr Simon Antony Peter Bonello as a person with significant control on 19 November 2019 - link opens in a new window - 2 pages (2 pages)
29 Oct 2019	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-10-29 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-10-29 GBP 100 - link opens in a new window - 13 pages (13 pages)

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