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HAPPY TAN KW LTD

Company number 12644546

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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)
01 Jan 2025	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)
10 Dec 2024	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)
08 Oct 2024	CH01	Director's details changed for Mrs Jade Stanley on 24 February 2024	View PDF Director's details changed for Mrs Jade Stanley on 24 February 2024 - link opens in a new window - 2 pages (2 pages)
08 Oct 2024	PSC04	Change of details for Mrs Jade Stanley as a person with significant control on 24 February 2024	View PDF Change of details for Mrs Jade Stanley as a person with significant control on 24 February 2024 - link opens in a new window - 2 pages (2 pages)
21 Aug 2024	CS01	Confirmation statement made on 3 June 2024 with no updates	View PDF Confirmation statement made on 3 June 2024 with no updates - link opens in a new window - 3 pages (3 pages)
12 Aug 2024	TM01	Termination of appointment of Jade Stanley as a director on 12 August 2024	View PDF Termination of appointment of Jade Stanley as a director on 12 August 2024 - link opens in a new window - 1 page (1 page)
08 Jul 2024	AP01	Appointment of Mr Elliott Stanley as a director on 8 July 2024	View PDF Appointment of Mr Elliott Stanley as a director on 8 July 2024 - link opens in a new window - 2 pages (2 pages)
08 Jan 2024	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 - 9 pages (9 pages) Download iXBRL
30 Sep 2023	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)
27 Sep 2023	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 - 8 pages (8 pages) Download iXBRL
12 Sep 2023	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)
22 Aug 2023	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)
06 Jun 2023	CS01	Confirmation statement made on 3 June 2023 with no updates	View PDF Confirmation statement made on 3 June 2023 with no updates - link opens in a new window - 3 pages (3 pages)
30 Mar 2023	AD01	Registered office address changed from 11 Stratford Road Shirley Solihull B90 3LU England to 9-11 Stratford Road Shirley Solihull B90 3LU on 30 March 2023	View PDF Registered office address changed from 11 Stratford Road Shirley Solihull B90 3LU England to 9-11 Stratford Road Shirley Solihull B90 3LU on 30 March 2023 - link opens in a new window - 1 page (1 page)
21 Mar 2023	AA01	Current accounting period shortened from 30 June 2022 to 31 December 2021	View PDF Current accounting period shortened from 30 June 2022 to 31 December 2021 - link opens in a new window - 1 page (1 page)
30 Nov 2022	AD01	Registered office address changed from 11 Stratford Road Shirley Solihull B90 3LU England to 11 Stratford Road Shirley Solihull B90 3LU on 30 November 2022	View PDF Registered office address changed from 11 Stratford Road Shirley Solihull B90 3LU England to 11 Stratford Road Shirley Solihull B90 3LU on 30 November 2022 - link opens in a new window - 1 page (1 page)
30 Nov 2022	AD01	Registered office address changed from 115-117 Golden Cross Lane Bromsgrove B61 0LA England to 11 Stratford Road Shirley Solihull B90 3LU on 30 November 2022	View PDF Registered office address changed from 115-117 Golden Cross Lane Bromsgrove B61 0LA England to 11 Stratford Road Shirley Solihull B90 3LU on 30 November 2022 - link opens in a new window - 1 page (1 page)
07 Jun 2022	CS01	Confirmation statement made on 3 June 2022 with no updates	View PDF Confirmation statement made on 3 June 2022 with no updates - link opens in a new window - 3 pages (3 pages)
06 Jun 2022	AA01	Current accounting period extended from 30 April 2022 to 30 June 2022	View PDF Current accounting period extended from 30 April 2022 to 30 June 2022 - link opens in a new window - 1 page (1 page)
01 Jun 2022	AA	Total exemption full accounts made up to 30 April 2021	View PDF Total exemption full accounts made up to 30 April 2021 - link opens in a new window - 6 pages (6 pages) Download iXBRL
01 Jun 2022	AA01	Current accounting period shortened from 30 June 2021 to 30 April 2021	View PDF Current accounting period shortened from 30 June 2021 to 30 April 2021 - link opens in a new window - 1 page (1 page)
21 Jun 2021	CS01	Confirmation statement made on 3 June 2021 with no updates	View PDF Confirmation statement made on 3 June 2021 with no updates - link opens in a new window - 3 pages (3 pages)
21 Jun 2021	CH01	Director's details changed for Mrs Jade Stanley on 20 June 2021	View PDF Director's details changed for Mrs Jade Stanley on 20 June 2021 - link opens in a new window - 2 pages (2 pages)
21 Jun 2021	PSC04	Change of details for Mrs Jade Stanley as a person with significant control on 20 June 2021	View PDF Change of details for Mrs Jade Stanley as a person with significant control on 20 June 2021 - link opens in a new window - 2 pages (2 pages)
04 Jun 2020	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-06-04 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-06-04 GBP 1 - link opens in a new window - 10 pages (10 pages)

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HAPPY TAN KW LTD

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