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HAPPY HOMES ACQUISITIONS LIMITED

Company number 14432497

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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)
02 Oct 2024	CS01	Confirmation statement made on 2 October 2024 with no updates	View PDF Confirmation statement made on 2 October 2024 with no updates - link opens in a new window - 3 pages (3 pages)
11 Apr 2024	AA	Total exemption full accounts made up to 31 May 2023	View PDF Total exemption full accounts made up to 31 May 2023 - link opens in a new window - 7 pages (7 pages) Download iXBRL
04 Apr 2024	AA01	Previous accounting period shortened from 31 May 2023 to 30 May 2023	View PDF Previous accounting period shortened from 31 May 2023 to 30 May 2023 - link opens in a new window - 1 page (1 page)
04 Jan 2024	AD01	Registered office address changed from PO Box 7010 2nd Floor ,38 Warren Street London W1A 2EA United Kingdom to 1st Floor Cloister House Riverside New Bailey Street Manchester M3 5FS on 4 January 2024	View PDF Registered office address changed from PO Box 7010 2nd Floor ,38 Warren Street London W1A 2EA United Kingdom to 1st Floor Cloister House Riverside New Bailey Street Manchester M3 5FS on 4 January 2024 - link opens in a new window - 1 page (1 page)
04 Jan 2024	AA01	Previous accounting period shortened from 31 October 2023 to 31 May 2023	View PDF Previous accounting period shortened from 31 October 2023 to 31 May 2023 - link opens in a new window - 1 page (1 page)
27 Nov 2023	CS01	Confirmation statement made on 21 October 2023 with updates	View PDF Confirmation statement made on 21 October 2023 with updates - link opens in a new window - 4 pages (4 pages)
17 Feb 2023	SH01	Statement of capital following an allotment of shares on 13 December 2022 GBP 125.00	View PDF Statement of capital following an allotment of shares on 13 December 2022 GBP 125.00 - link opens in a new window - 4 pages (4 pages)
17 Feb 2023	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
17 Feb 2023	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
17 Feb 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 18 pages (18 pages)
10 Feb 2023	TM01	Termination of appointment of David Eliezer Posen as a director on 12 December 2022	View PDF Termination of appointment of David Eliezer Posen as a director on 12 December 2022 - link opens in a new window - 1 page (1 page)
21 Oct 2022	CS01	Confirmation statement made on 21 October 2022 with updates	View PDF Confirmation statement made on 21 October 2022 with updates - link opens in a new window - 4 pages (4 pages)
21 Oct 2022	AP01	Appointment of Elisabeth Smith as a director on 21 October 2022	View PDF Appointment of Elisabeth Smith as a director on 21 October 2022 - link opens in a new window - 2 pages (2 pages)
21 Oct 2022	AP01	Appointment of Arye Grossnass as a director on 21 October 2022	View PDF Appointment of Arye Grossnass as a director on 21 October 2022 - link opens in a new window - 2 pages (2 pages)
21 Oct 2022	AP01	Appointment of Mr David Eliezer Posen as a director on 21 October 2022	View PDF Appointment of Mr David Eliezer Posen as a director on 21 October 2022 - link opens in a new window - 2 pages (2 pages)
20 Oct 2022	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2022-10-20 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2022-10-20 GBP 100 - link opens in a new window - 24 pages (24 pages)

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