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KIDS BEE HAPPY LIMITED

Company number SC297247

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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)
22 Dec 2021 AD01 Registered office address changed from 28 Crofthead Street Falkirk FK2 7GG Scotland to Begbies Traynor River Court 5 West Victoria Dock Road Dundee DD1 3JT on 22 December 2021
22 Dec 2021 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2021-12-17
13 Aug 2021 CS01 Confirmation statement made on 13 August 2021 with updates
04 Aug 2021 AA01 Previous accounting period extended from 31 December 2020 to 30 June 2021
04 Aug 2021 CH01 Director's details changed for Mrs Sandra Patterson on 19 April 2021
04 Aug 2021 AD01 Registered office address changed from 4C Fountain Way Blackparks Industrial Estate Stranraer Wigtownshire DG9 7UD Scotland to 28 Crofthead Street Falkirk FK2 7GG on 4 August 2021
21 Dec 2020 AA Micro company accounts made up to 31 December 2019
18 Aug 2020 CS01 Confirmation statement made on 13 August 2020 with no updates
30 Sep 2019 AA Micro company accounts made up to 31 December 2018
22 Aug 2019 CS01 Confirmation statement made on 18 August 2019 with no updates
22 Aug 2019 PSC04 Change of details for Mrs Sandra Patterson as a person with significant control on 11 August 2017
17 May 2019 CH01 Director's details changed for Mrs Sandra Patterson on 17 May 2019
17 May 2019 TM01 Termination of appointment of Alistair John Patterson as a director on 10 May 2019
27 Sep 2018 AA Micro company accounts made up to 31 December 2017
27 Sep 2018 CS01 Confirmation statement made on 18 August 2018 with no updates
20 Aug 2018 CS01 Confirmation statement made on 18 August 2017 with no updates
29 Sep 2017 AA Micro company accounts made up to 31 December 2016
07 Sep 2017 CS01 Confirmation statement made on 11 August 2017 with updates
23 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
18 Aug 2016 CS01 Confirmation statement made on 18 August 2016 with updates
08 Apr 2016 AR01 Annual return made up to 16 February 2016 with full list of shareholders
Statement of capital on 2016-04-08
  • GBP 16,000
26 Sep 2015 AA Micro company accounts made up to 31 December 2014
17 Sep 2015 SH03 Purchase of own shares.
08 Jun 2015 AD01 Registered office address changed from 3 Dukes Road Troon Ayrshire KA10 6QR to 4C Fountain Way Blackparks Industrial Estate Stranraer Wigtownshire DG9 7UD on 8 June 2015
10 Apr 2015 AR01 Annual return made up to 16 February 2015 with full list of shareholders
Statement of capital on 2015-04-10
  • GBP 26,667