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THE HEALTHY HAPPY ANIMAL COMPANY LIMITED

Company number NI633619

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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)
12 Sep 2024 CS01 Confirmation statement made on 14 February 2024 with no updates
02 May 2024 AA Total exemption full accounts made up to 30 September 2023
13 Sep 2023 CS01 Confirmation statement made on 7 September 2023 with no updates
20 Jun 2023 AA Total exemption full accounts made up to 30 September 2022
12 Oct 2022 PSC04 Change of details for Mr Richard John Mcmullan as a person with significant control on 12 October 2022
12 Oct 2022 PSC04 Change of details for Ms Alexandra Frazer as a person with significant control on 12 October 2022
07 Sep 2022 CS01 Confirmation statement made on 7 September 2022 with no updates
29 Jun 2022 AA Total exemption full accounts made up to 30 September 2021
16 Sep 2021 CS01 Confirmation statement made on 14 September 2021 with no updates
28 Jun 2021 AA Total exemption full accounts made up to 30 September 2020
23 Dec 2020 CS01 Confirmation statement made on 14 September 2020 with updates
21 Dec 2020 AA Total exemption full accounts made up to 30 September 2019
05 May 2020 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2020-04-28
18 Nov 2019 AP01 Appointment of Mr John Charles Pierce as a director on 5 August 2019
15 Nov 2019 CS01 Confirmation statement made on 14 September 2019 with updates
15 Nov 2019 PSC01 Notification of Richard Mcmullan as a person with significant control on 5 August 2019
15 Nov 2019 PSC01 Notification of John Pierce as a person with significant control on 5 August 2019
15 Nov 2019 PSC01 Notification of Robert Pierce as a person with significant control on 5 August 2019
15 Nov 2019 AP01 Appointment of Mr Richard Mcmullan as a director on 5 August 2019
15 Nov 2019 AP01 Appointment of Mr Robert L Pierce as a director on 5 August 2019
12 Nov 2019 AD01 Registered office address changed from Unit B, 2 Glenavy Road Upper Ballinderry Lisburn BT28 2EU Northern Ireland to 17 Dargan Crescent Belfast BT3 9RP on 12 November 2019
04 Nov 2019 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
04 Nov 2019 SH01 Statement of capital following an allotment of shares on 5 August 2019
  • GBP 499
04 Jul 2019 AA Total exemption full accounts made up to 30 September 2018
19 Oct 2018 CS01 Confirmation statement made on 14 September 2018 with no updates