HAPPICH WBH LIMITED
Company Documents
| Date | Description |
|---|---|
| 08/05/258 May 2025 | Confirmation statement made on 2025-05-02 with no updates |
| 03/10/243 October 2024 | Accounts for a small company made up to 2023-12-31 |
| 05/06/245 June 2024 | Certificate of change of name |
| 02/05/242 May 2024 | Confirmation statement made on 2024-05-02 with no updates |
| 15/04/2415 April 2024 | Termination of appointment of Juan Alberto Reinhart as a director on 2024-04-12 |
| 26/07/2326 July 2023 | Accounts for a small company made up to 2022-12-31 |
| 17/07/2317 July 2023 | Appointment of Mr Trevor John Andrews as a director on 2023-07-17 |
| 09/05/239 May 2023 | Confirmation statement made on 2023-05-09 with no updates |
| 28/09/2228 September 2022 | Accounts for a small company made up to 2021-12-31 |
| 01/10/211 October 2021 | Accounts for a small company made up to 2020-12-31 |
| 28/06/2128 June 2021 | Confirmation statement made on 2021-05-27 with no updates |
| 04/07/194 July 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 |
| 30/05/1930 May 2019 | CONFIRMATION STATEMENT MADE ON 27/05/19, NO UPDATES |
| 20/09/1820 September 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 |
| 30/05/1830 May 2018 | CONFIRMATION STATEMENT MADE ON 27/05/18, NO UPDATES |
| 31/08/1731 August 2017 | 31/12/16 AUDITED ABRIDGED |
| 14/06/1714 June 2017 | CONFIRMATION STATEMENT MADE ON 27/05/17, WITH UPDATES |
| 08/10/168 October 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 07/07/167 July 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 084537990006 |
| 07/07/167 July 2016 | Annual return made up to 27 May 2016 with full list of shareholders |
| 27/05/1527 May 2015 | Annual return made up to 27 May 2015 with full list of shareholders |
| 27/05/1527 May 2015 | CURREXT FROM 30/09/2015 TO 31/12/2015 |
| 27/05/1527 May 2015 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 27/05/1527 May 2015 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 27/05/1527 May 2015 | 07/05/15 STATEMENT OF CAPITAL GBP 250010 |
| 26/05/1526 May 2015 | APPOINTMENT TERMINATED, DIRECTOR ELIOT MOSAFI |
| 26/05/1526 May 2015 | 07/05/15 STATEMENT OF CAPITAL GBP 250010 |
| 26/05/1526 May 2015 | APPOINTMENT TERMINATED, DIRECTOR CABLE CAPITAL PARTNERS LTD |
| 26/05/1526 May 2015 | DIRECTOR APPOINTED MR MARC PELZER |
| 26/05/1526 May 2015 | DIRECTOR APPOINTED MR JUAN ALBERTO REINHART |
| 26/05/1526 May 2015 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW TROBE |
| 28/01/1528 January 2015 | FULL ACCOUNTS MADE UP TO 30/09/14 |
| 14/01/1514 January 2015 | Annual return made up to 14 January 2015 with full list of shareholders |
| 22/12/1422 December 2014 | DIRECTOR APPOINTED MR ELIOT DAVID MOSAFI |
| 06/12/146 December 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 06/12/146 December 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 084537990006 |
| 06/12/146 December 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 06/12/146 December 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 06/12/146 December 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 04/12/144 December 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 084537990005 |
| 03/12/143 December 2014 | APPOINTMENT TERMINATED, DIRECTOR ANDREW RICHARDSON |
| 03/12/143 December 2014 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER MANAMLEY |
| 03/12/143 December 2014 | CORPORATE DIRECTOR APPOINTED CABLE CAPITAL PARTNERS LTD |
| 25/09/1425 September 2014 | DIRECTOR APPOINTED MR MATTHEW JOHN IVAN TROBE |
| 19/09/1419 September 2014 | APPOINTMENT TERMINATED, DIRECTOR CAROLINE GREEN |
| 27/03/1427 March 2014 | Annual return made up to 20 March 2014 with full list of shareholders |
| 04/03/144 March 2014 | APPOINTMENT TERMINATED, DIRECTOR ROBERT PARSONS |
| 11/12/1311 December 2013 | FULL ACCOUNTS MADE UP TO 30/09/13 |
| 05/12/135 December 2013 | PREVSHO FROM 31/03/2014 TO 30/09/2013 |
| 30/04/1330 April 2013 | DIRECTOR APPOINTED MR ROBERT HUW PARSONS |
| 22/04/1322 April 2013 | REGISTERED OFFICE CHANGED ON 22/04/2013 FROM 31 HILL STREET LONDON W1J 5LS UNITED KINGDOM |
| 17/04/1317 April 2013 | COMPANY NAME CHANGED BOWMAN RED LIMITED CERTIFICATE ISSUED ON 17/04/13 |
| 17/04/1317 April 2013 | DUPLICATE MORTGAGE CERTIFICATE CHARGE NO:1 |
| 17/04/1317 April 2013 | DUPLICATE MORTGAGE CERTIFICATE CHARGE NO:2 |
| 16/04/1316 April 2013 | DIRECTOR APPOINTED CHRISTOPHER PAUL MANAMLEY |
| 12/04/1312 April 2013 | APPOINTMENT TERMINATED, DIRECTOR MARC MEYOHAS |
| 12/04/1312 April 2013 | APPOINTMENT TERMINATED, DIRECTOR NATHANIEL MEYOHAS |
| 12/04/1312 April 2013 | DIRECTOR APPOINTED ANDREW JOHN RICHARDSON |
| 12/04/1312 April 2013 | DIRECTOR APPOINTED CAROLINE INEZ GREEN |
| 10/04/1310 April 2013 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 10/04/1310 April 2013 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 06/04/136 April 2013 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 06/04/136 April 2013 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 20/03/1320 March 2013 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company