HAPPY ENERGY SOLUTIONS LTD
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 29/07/2529 July 2025 New | Director's details changed for Mr Adrian Howard Wright on 2025-07-29 |
| 15/04/2515 April 2025 | Confirmation statement made on 2025-04-15 with no updates |
| 04/04/254 April 2025 | Full accounts made up to 2024-04-05 |
| 29/04/2429 April 2024 | Confirmation statement made on 2024-04-15 with updates |
| 15/04/2415 April 2024 | Full accounts made up to 2023-04-05 |
| 05/04/245 April 2024 | Annual accounts for year ending 05 Apr 2024 |
| 26/10/2326 October 2023 | Director's details changed for Mr Adrian Howard Wright on 2023-10-12 |
| 25/10/2325 October 2023 | Appointment of Mrs Lauretta Juliet Wright as a director on 2023-10-24 |
| 25/10/2325 October 2023 | Termination of appointment of Sharon Louise Wright as a director on 2023-10-25 |
| 18/04/2318 April 2023 | Confirmation statement made on 2023-04-15 with no updates |
| 04/04/234 April 2023 | Total exemption full accounts made up to 2022-04-05 |
| 05/04/225 April 2022 | Annual accounts for year ending 05 Apr 2022 |
| 05/04/215 April 2021 | Annual accounts for year ending 05 Apr 2021 |
| 27/04/2027 April 2020 | CONFIRMATION STATEMENT MADE ON 15/04/20, WITH UPDATES |
| 27/04/2027 April 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR ADRIAN HOWARD WRIGHT / 30/06/2013 |
| 09/01/209 January 2020 | DIRECTOR APPOINTED MISS SHARON LOUISE WRIGHT |
| 31/12/1931 December 2019 | APPOINTMENT TERMINATED, DIRECTOR JOHN MOORES |
| 29/04/1929 April 2019 | CONFIRMATION STATEMENT MADE ON 15/04/19, NO UPDATES |
| 02/04/192 April 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 04/12/184 December 2018 | 04/12/18 STATEMENT OF CAPITAL GBP 1000 |
| 26/11/1826 November 2018 | SOLVENCY STATEMENT DATED 07/11/18 |
| 26/11/1826 November 2018 | REDUCE ISSUED CAPITAL 07/11/2018 |
| 26/11/1826 November 2018 | STATEMENT BY DIRECTORS |
| 19/04/1819 April 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 17/04/1817 April 2018 | CONFIRMATION STATEMENT MADE ON 15/04/18, NO UPDATES |
| 08/03/188 March 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 084879500001 |
| 09/10/179 October 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 21/04/1721 April 2017 | CONFIRMATION STATEMENT MADE ON 15/04/17, WITH UPDATES |
| 25/01/1725 January 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 084879500001 |
| 11/10/1611 October 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 20/04/1620 April 2016 | Annual return made up to 15 April 2016 with full list of shareholders |
| 19/04/1619 April 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR ADRIAN HOWARD WRIGHT / 15/04/2016 |
| 18/04/1618 April 2016 | DIRECTOR APPOINTED MR JOHN STEPHEN MOORES |
| 04/10/154 October 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 01/05/151 May 2015 | Annual return made up to 15 April 2015 with full list of shareholders |
| 23/02/1523 February 2015 | PREVSHO FROM 31/07/2015 TO 31/12/2014 |
| 31/10/1431 October 2014 | 31/07/14 TOTAL EXEMPTION FULL |
| 10/10/1410 October 2014 | PREVEXT FROM 30/04/2014 TO 31/07/2014 |
| 12/08/1412 August 2014 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI |
| 12/08/1412 August 2014 | SAIL ADDRESS CREATED |
| 26/06/1426 June 2014 | ADOPT ARTICLES 03/06/2014 |
| 26/06/1426 June 2014 | 04/06/14 STATEMENT OF CAPITAL GBP 1000000 |
| 07/05/147 May 2014 | Annual return made up to 15 April 2014 with full list of shareholders |
| 07/05/147 May 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR ADRIAN HOWARD WRIGHT / 07/05/2014 |
| 07/05/147 May 2014 | REGISTERED OFFICE CHANGED ON 07/05/2014 FROM 4 PENHALE HOUSE PENHALE HOUSE OFF CLIFF ROAD PERRANPORTH CORNWALL TR6 0DP UNITED KINGDOM |
| 15/04/1315 April 2013 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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