HAPPY FUTURES (WEST YORKSHIRE) LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 05/08/255 August 2025 New | Certificate of change of name |
| 05/08/255 August 2025 New | Change of name notice |
| 16/07/2516 July 2025 | Appointment of Mr William Adrian Fletcher as a director on 2025-07-16 |
| 15/07/2515 July 2025 | Resolutions |
| 15/07/2515 July 2025 | Memorandum and Articles of Association |
| 10/07/2510 July 2025 | Notification of Brighter Futures Holdings Limited as a person with significant control on 2025-07-09 |
| 10/07/2510 July 2025 | Termination of appointment of Mandy Stocks as a director on 2025-07-09 |
| 10/07/2510 July 2025 | Cessation of Mandy Stocks as a person with significant control on 2025-07-09 |
| 30/04/2530 April 2025 | Total exemption full accounts made up to 2024-07-31 |
| 31/07/2431 July 2024 | Annual accounts for year ending 31 Jul 2024 |
| 02/08/232 August 2023 | Confirmation statement made on 2023-07-25 with no updates |
| 31/07/2331 July 2023 | Annual accounts for year ending 31 Jul 2023 |
| 17/04/2317 April 2023 | Satisfaction of charge 086246890002 in full |
| 17/04/2317 April 2023 | Satisfaction of charge 086246890001 in full |
| 17/04/2317 April 2023 | Satisfaction of charge 086246890003 in full |
| 17/04/2317 April 2023 | Registration of charge 086246890005, created on 2023-04-14 |
| 20/03/2320 March 2023 | Registration of charge 086246890004, created on 2023-03-14 |
| 07/12/227 December 2022 | Total exemption full accounts made up to 2022-07-31 |
| 31/07/2231 July 2022 | Annual accounts for year ending 31 Jul 2022 |
| 31/07/2131 July 2021 | Annual accounts for year ending 31 Jul 2021 |
| 27/07/2127 July 2021 | Confirmation statement made on 2021-07-25 with no updates |
| 16/04/2116 April 2021 | 31/07/20 TOTAL EXEMPTION FULL |
| 10/09/2010 September 2020 | CONFIRMATION STATEMENT MADE ON 25/07/20, NO UPDATES |
| 31/07/2031 July 2020 | Annual accounts for year ending 31 Jul 2020 |
| 06/01/206 January 2020 | 31/07/19 TOTAL EXEMPTION FULL |
| 31/07/1931 July 2019 | Annual accounts for year ending 31 Jul 2019 |
| 31/07/1931 July 2019 | CONFIRMATION STATEMENT MADE ON 25/07/19, NO UPDATES |
| 16/03/1916 March 2019 | 31/07/18 UNAUDITED ABRIDGED |
| 31/07/1831 July 2018 | Annual accounts for year ending 31 Jul 2018 |
| 27/07/1827 July 2018 | CONFIRMATION STATEMENT MADE ON 25/07/18, NO UPDATES |
| 30/04/1830 April 2018 | 31/07/17 UNAUDITED ABRIDGED |
| 11/10/1711 October 2017 | DISS40 (DISS40(SOAD)) |
| 10/10/1710 October 2017 | FIRST GAZETTE |
| 05/10/175 October 2017 | PSC'S CHANGE OF PARTICULARS / MRS ANGELA MARIE FLETCHER / 05/10/2017 |
| 05/10/175 October 2017 | REGISTERED OFFICE CHANGED ON 05/10/2017 FROM 8-10 BOLTON STREET RAMSBOTTOM BURY LANCASHIRE BL0 9HX |
| 05/10/175 October 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MS MANDY STOCKS / 05/10/2017 |
| 05/10/175 October 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MRS ANGELA MARIE FLETCHER / 05/10/2017 |
| 05/10/175 October 2017 | CONFIRMATION STATEMENT MADE ON 25/07/17, WITH UPDATES |
| 05/10/175 October 2017 | PSC'S CHANGE OF PARTICULARS / MS MANDY STOCKS / 05/10/2017 |
| 05/10/175 October 2017 | CESSATION OF STEPHEN DEWSBURY AS A PSC |
| 05/10/175 October 2017 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN DEWSBURY |
| 31/07/1731 July 2017 | Annual accounts for year ending 31 Jul 2017 |
| 15/06/1715 June 2017 | Annual accounts small company total exemption made up to 31 July 2016 |
| 31/08/1631 August 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 086246890002 |
| 31/08/1631 August 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 086246890003 |
| 25/08/1625 August 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 086246890001 |
| 31/07/1631 July 2016 | Annual accounts for year ending 31 Jul 2016 |
| 26/07/1626 July 2016 | CONFIRMATION STATEMENT MADE ON 25/07/16, WITH UPDATES |
| 26/04/1626 April 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/15 |
| 24/12/1524 December 2015 | 01/12/15 STATEMENT OF CAPITAL GBP 3 |
| 07/12/157 December 2015 | DIRECTOR APPOINTED MS MANDY STOCKS |
| 07/12/157 December 2015 | DIRECTOR APPOINTED MR STEPHEN DEWSBURY |
| 31/07/1531 July 2015 | Annual accounts for year ending 31 Jul 2015 |
| 28/07/1528 July 2015 | Annual return made up to 25 July 2015 with full list of shareholders |
| 13/04/1513 April 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/14 |
| 10/03/1510 March 2015 | APPOINTMENT TERMINATED, SECRETARY MARTIN GUNSON |
| 03/03/153 March 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MRS ANGELA MARIE FLETCHER / 03/03/2015 |
| 27/02/1527 February 2015 | REGISTERED OFFICE CHANGED ON 27/02/2015 FROM BANK HOUSE 9 DICCONSON TERRACE LYTHAM LYTHAM ST ANNES LANCASHIRE FY8 5JY |
| 21/08/1421 August 2014 | Annual return made up to 25 July 2014 with full list of shareholders |
| 31/07/1431 July 2014 | Annual accounts for year ending 31 Jul 2014 |
| 25/07/1325 July 2013 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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