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HAPIE LIMITED

Company number 12651486

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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)
11 Nov 2024 CH01 Director's details changed for Mr Haydn Arthur Price on 11 November 2024
11 Nov 2024 PSC04 Change of details for Mr Haydn Arthur Price as a person with significant control on 11 November 2024
11 Nov 2024 AD01 Registered office address changed from Almswood House 93 High Street Evesham Worcestershire WR11 4DU United Kingdom to Epsilon House the Square Gloucester Business Park Gloucester Gloucestershire GL3 4AD on 11 November 2024
15 Aug 2024 AA Total exemption full accounts made up to 31 July 2024
05 Mar 2024 CS01 Confirmation statement made on 21 February 2024 with updates
03 Oct 2023 AA Total exemption full accounts made up to 31 July 2023
25 Jul 2023 SH01 Statement of capital following an allotment of shares on 21 July 2023
  • GBP 101
21 Feb 2023 CS01 Confirmation statement made on 21 February 2023 with updates
17 Oct 2022 AA Total exemption full accounts made up to 31 July 2022
03 May 2022 MR01 Registration of charge 126514860005, created on 26 April 2022
03 May 2022 MR01 Registration of charge 126514860003, created on 26 April 2022
03 May 2022 MR01 Registration of charge 126514860002, created on 28 April 2022
03 May 2022 MR01 Registration of charge 126514860004, created on 27 April 2022
28 Apr 2022 MR01 Registration of charge 126514860001, created on 26 April 2022
16 Mar 2022 CS01 Confirmation statement made on 21 February 2022 with updates
17 Feb 2022 AA Total exemption full accounts made up to 31 July 2021
05 Jan 2022 TM02 Termination of appointment of Ionela-Madalina Anton as a secretary on 30 September 2021
02 Sep 2021 SH01 Statement of capital following an allotment of shares on 26 August 2021
  • GBP 100
02 Aug 2021 CS01 Confirmation statement made on 1 August 2021 with updates
27 Jul 2021 AP03 Appointment of Ionela-Madalina Anton as a secretary on 1 July 2021
07 Apr 2021 AA01 Current accounting period extended from 30 June 2021 to 31 July 2021
11 Aug 2020 CS01 Confirmation statement made on 1 August 2020 with updates
08 Jun 2020 NEWINC Incorporation
Statement of capital on 2020-06-08
  • GBP 1