Companies House does not verify the accuracy of the information filed

MADE HAPPY GIFTS LIMITED

Company number 12685559

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

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)
21 Jun 2024	CS01	Confirmation statement made on 19 June 2024 with updates	View PDF Confirmation statement made on 19 June 2024 with updates - link opens in a new window - 4 pages (4 pages)
28 Mar 2024	AA	Total exemption full accounts made up to 30 June 2023	View PDF Total exemption full accounts made up to 30 June 2023 - link opens in a new window - 11 pages (11 pages) Download iXBRL
19 Feb 2024	AP04	Appointment of Auker Hutton Secretaries Limited as a secretary on 16 February 2024	View PDF Appointment of Auker Hutton Secretaries Limited as a secretary on 16 February 2024 - link opens in a new window - 2 pages (2 pages)
11 Dec 2023	AD01	Registered office address changed from Unit 5 Hammonds Farm Smiths Lane Goudhurst Cranbrook Kent TN17 1EU England to The Stables, Little Coldharbour Farm Tong Lane Lamberhurst Tunbridge Wells Kent TN3 8AD on 11 December 2023	View PDF Registered office address changed from Unit 5 Hammonds Farm Smiths Lane Goudhurst Cranbrook Kent TN17 1EU England to The Stables, Little Coldharbour Farm Tong Lane Lamberhurst Tunbridge Wells Kent TN3 8AD on 11 December 2023 - link opens in a new window - 1 page (1 page)
11 Dec 2023	PSC04	Change of details for Mrs Isabelle Anne Davidge as a person with significant control on 11 December 2023	View PDF Change of details for Mrs Isabelle Anne Davidge as a person with significant control on 11 December 2023 - link opens in a new window - 2 pages (2 pages)
11 Dec 2023	PSC04	Change of details for Mr Paul David Davidge as a person with significant control on 11 December 2023	View PDF Change of details for Mr Paul David Davidge as a person with significant control on 11 December 2023 - link opens in a new window - 2 pages (2 pages)
11 Dec 2023	CH01	Director's details changed for Mr Paul David Davidge on 11 December 2023	View PDF Director's details changed for Mr Paul David Davidge on 11 December 2023 - link opens in a new window - 2 pages (2 pages)
11 Dec 2023	CH01	Director's details changed for Mrs Isabelle Anne Davidge on 11 December 2023	View PDF Director's details changed for Mrs Isabelle Anne Davidge on 11 December 2023 - link opens in a new window - 2 pages (2 pages)
20 Jun 2023	CS01	Confirmation statement made on 19 June 2023 with updates	View PDF Confirmation statement made on 19 June 2023 with updates - link opens in a new window - 4 pages (4 pages)
09 May 2023	AA	Micro company accounts made up to 30 June 2022	View PDF Micro company accounts made up to 30 June 2022 - link opens in a new window - 4 pages (4 pages) Download iXBRL
01 Feb 2023	PSC04	Change of details for Mrs Isabelle Anne Davidge as a person with significant control on 1 February 2023	View PDF Change of details for Mrs Isabelle Anne Davidge as a person with significant control on 1 February 2023 - link opens in a new window - 2 pages (2 pages)
28 Jun 2022	CS01	Confirmation statement made on 19 June 2022 with updates	View PDF Confirmation statement made on 19 June 2022 with updates - link opens in a new window - 4 pages (4 pages)
20 Jun 2022	AA	Micro company accounts made up to 30 June 2021	View PDF Micro company accounts made up to 30 June 2021 - link opens in a new window - 4 pages (4 pages) Download iXBRL
23 Jan 2022	AD01	Registered office address changed from Hillbrow Woodland Road Tunbridge Wells TN4 9HF England to Unit 5 Hammonds Farm Smiths Lane Goudhurst Cranbrook Kent TN17 1EU on 23 January 2022	View PDF Registered office address changed from Hillbrow Woodland Road Tunbridge Wells TN4 9HF England to Unit 5 Hammonds Farm Smiths Lane Goudhurst Cranbrook Kent TN17 1EU on 23 January 2022 - link opens in a new window - 1 page (1 page)
30 Jun 2021	CS01	Confirmation statement made on 19 June 2021 with updates	View PDF Confirmation statement made on 19 June 2021 with updates - link opens in a new window - 4 pages (4 pages)
29 Jun 2021	AA01	Current accounting period extended from 31 March 2021 to 30 June 2021	View PDF Current accounting period extended from 31 March 2021 to 30 June 2021 - link opens in a new window - 1 page (1 page)
21 Sep 2020	SH01	Statement of capital following an allotment of shares on 1 September 2020 GBP 10	View PDF Statement of capital following an allotment of shares on 1 September 2020 GBP 10 - link opens in a new window - 3 pages (3 pages)
21 Sep 2020	AA01	Current accounting period shortened from 30 June 2021 to 31 March 2021	View PDF Current accounting period shortened from 30 June 2021 to 31 March 2021 - link opens in a new window - 1 page (1 page)
21 Sep 2020	AP01	Appointment of Mrs Isabelle Anne Davidge as a director on 1 September 2020	View PDF Appointment of Mrs Isabelle Anne Davidge as a director on 1 September 2020 - link opens in a new window - 2 pages (2 pages)
20 Jun 2020	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-06-20 GBP 2	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-06-20 GBP 2 - link opens in a new window - 12 pages (12 pages)

Cookies on Companies House services

MADE HAPPY GIFTS LIMITED

Filter by category