Companies House does not verify the accuracy of the information filed

Advanced company search

HAPPIEST AT HOME LTD

Company number 13857894

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
22 Jan 2024	CS01	Confirmation statement made on 18 January 2024 with updates	View PDF Confirmation statement made on 18 January 2024 with updates - link opens in a new window - 6 pages (6 pages)
14 Oct 2023	PSC01	Notification of Paul William Moore as a person with significant control on 26 September 2023	View PDF Notification of Paul William Moore as a person with significant control on 26 September 2023 - link opens in a new window - 2 pages (2 pages)
12 Oct 2023	AP01	Appointment of Mr Paul William Moore as a director on 26 September 2023	View PDF Appointment of Mr Paul William Moore as a director on 26 September 2023 - link opens in a new window - 2 pages (2 pages)
12 Oct 2023	SH02	Statement of capital on 26 September 2023 GBP 1	View PDF Statement of capital on 26 September 2023 GBP 1 - link opens in a new window - 3 pages (3 pages)
12 Oct 2023	SH02	Sub-division of shares on 26 September 2023	View PDF Sub-division of shares on 26 September 2023 - link opens in a new window - 3 pages (3 pages)
12 Oct 2023	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Subdivide 28/09/2023	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Subdivide 28/09/2023 - link opens in a new window - 2 pages (2 pages)
12 Oct 2023	RESOLUTIONS	Resolutions RES13 ‐ Subdivided 25/09/2023 RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES13 ‐ Subdivided 25/09/2023 RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
12 Oct 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 27 pages (27 pages)
12 Oct 2023	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 6 pages (6 pages)
12 Oct 2023	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 1 page (1 page)
04 May 2023	AA	Total exemption full accounts made up to 31 January 2023	View PDF Total exemption full accounts made up to 31 January 2023 - link opens in a new window - 8 pages (8 pages)
20 Jan 2023	CS01	Confirmation statement made on 18 January 2023 with updates	View PDF Confirmation statement made on 18 January 2023 with updates - link opens in a new window - 4 pages (4 pages)
19 Jan 2022	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2022-01-19 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2022-01-19 GBP 1 - link opens in a new window - 10 pages (10 pages)

Tell us what you think of this service Is there anything wrong with this page?