Companies House does not verify the accuracy of the information filed

THE HAPPY SPROCKER GROUP LTD

Company number 12900030

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)
05 Nov 2024	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 12 pages (12 pages)
01 Jul 2024	AD01	Registered office address changed from 71-75 Shelton Street London Greater London WC2H 9JQ United Kingdom to Rivermead House 7 Lewis Court Grove Park Leicester LE19 1SD on 1 July 2024	View PDF Registered office address changed from 71-75 Shelton Street London Greater London WC2H 9JQ United Kingdom to Rivermead House 7 Lewis Court Grove Park Leicester LE19 1SD on 1 July 2024 - link opens in a new window - 3 pages (3 pages)
01 Jul 2024	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2024-03-25 LRESSP ‐ Special resolution to wind up on 2024-06-25	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2024-03-25 LRESSP ‐ Special resolution to wind up on 2024-06-25 - link opens in a new window - 1 page (1 page)
01 Jul 2024	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
01 Jul 2024	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
30 Jun 2024	AA	Total exemption full accounts made up to 30 September 2023	View PDF Total exemption full accounts made up to 30 September 2023 - link opens in a new window - 11 pages (11 pages)
09 Oct 2023	CS01	Confirmation statement made on 22 September 2023 with updates	View PDF Confirmation statement made on 22 September 2023 with updates - link opens in a new window - 3 pages (3 pages)
30 Jun 2023	AA	Total exemption full accounts made up to 30 September 2022	View PDF Total exemption full accounts made up to 30 September 2022 - link opens in a new window - 8 pages (8 pages)
28 Nov 2022	PSC04	Change of details for Mr Mark Christopher Lovell as a person with significant control on 28 November 2022	View PDF Change of details for Mr Mark Christopher Lovell as a person with significant control on 28 November 2022 - link opens in a new window - 2 pages (2 pages)
27 Sep 2022	CS01	Confirmation statement made on 22 September 2022 with updates	View PDF Confirmation statement made on 22 September 2022 with updates - link opens in a new window - 5 pages (5 pages)
15 Jun 2022	AA	Total exemption full accounts made up to 30 September 2021	View PDF Total exemption full accounts made up to 30 September 2021 - link opens in a new window - 8 pages (8 pages)
04 Apr 2022	AP03	Appointment of Mrs Jennie Lovell as a secretary on 4 April 2022	View PDF Appointment of Mrs Jennie Lovell as a secretary on 4 April 2022 - link opens in a new window - 2 pages (2 pages)
03 Feb 2022	SH06	Cancellation of shares. Statement of capital on 14 December 2021 GBP 50	View PDF Cancellation of shares. Statement of capital on 14 December 2021 GBP 50 - link opens in a new window - 4 pages (4 pages)
03 Feb 2022	SH03	Purchase of own shares. ANNOTATION Clarification hmrc confirmation duty paid	View PDF Purchase of own shares. ANNOTATION Clarification hmrc confirmation duty paid - link opens in a new window - 3 pages (3 pages)
09 Dec 2021	TM01	Termination of appointment of James Robert Purser as a director on 8 December 2021	View PDF Termination of appointment of James Robert Purser as a director on 8 December 2021 - link opens in a new window - 1 page (1 page)
04 Nov 2021	AP01	Appointment of Mr James Robert Purser as a director on 1 November 2021	View PDF Appointment of Mr James Robert Purser as a director on 1 November 2021 - link opens in a new window - 2 pages (2 pages)
26 Oct 2021	PSC07	Cessation of James Robert Purser as a person with significant control on 26 October 2021	View PDF Cessation of James Robert Purser as a person with significant control on 26 October 2021 - link opens in a new window - 1 page (1 page)
26 Oct 2021	TM01	Termination of appointment of James Robert Purser as a director on 26 October 2021	View PDF Termination of appointment of James Robert Purser as a director on 26 October 2021 - link opens in a new window - 1 page (1 page)
04 Oct 2021	CS01	Confirmation statement made on 22 September 2021 with updates	View PDF Confirmation statement made on 22 September 2021 with updates - link opens in a new window - 4 pages (4 pages)
23 Sep 2021	PSC04	Change of details for Mr Mark Christopher Lovell as a person with significant control on 16 June 2021	View PDF Change of details for Mr Mark Christopher Lovell as a person with significant control on 16 June 2021 - link opens in a new window - 5 pages (5 pages)
21 Sep 2021	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities - link opens in a new window - 3 pages (3 pages)
21 Sep 2021	SH01	Statement of capital following an allotment of shares on 16 June 2021 GBP 103	View PDF Statement of capital following an allotment of shares on 16 June 2021 GBP 103 - link opens in a new window - 4 pages (4 pages)
01 Feb 2021	PSC04	Change of details for Mr James Robert Purser as a person with significant control on 4 November 2020	View PDF Change of details for Mr James Robert Purser as a person with significant control on 4 November 2020 - link opens in a new window - 2 pages (2 pages)
23 Sep 2020	NEWINC	Incorporation Statement of capital on 2020-09-23 GBP 100	View PDF Incorporation Statement of capital on 2020-09-23 GBP 100 - link opens in a new window - 32 pages (32 pages)

Cookies on Companies House services

THE HAPPY SPROCKER GROUP LTD

Filter by category