HAPPY NEST LIMITED

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Company Documents

DateDescription
28/08/2528 August 2025 NewTotal exemption full accounts made up to 2024-12-31

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24/03/2524 March 2025 Confirmation statement made on 2025-03-15 with no updates

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31/12/2431 December 2024 Annual accounts for year ending 31 Dec 2024

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27/03/2427 March 2024 Confirmation statement made on 2024-03-15 with no updates

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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29/09/2329 September 2023 Total exemption full accounts made up to 2022-12-31

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21/04/2321 April 2023 Confirmation statement made on 2023-03-15 with updates

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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19/12/2219 December 2022 Confirmation statement made on 2022-12-10 with no updates

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28/09/2228 September 2022 Total exemption full accounts made up to 2021-12-31

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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30/12/2130 December 2021 Change of details for Dr Chung Ming Samuel Wong as a person with significant control on 2016-06-30

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30/12/2130 December 2021 Confirmation statement made on 2021-12-10 with no updates

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01/10/211 October 2021 Unaudited abridged accounts made up to 2020-12-31

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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24/12/2024 December 2020 31/12/19 UNAUDITED ABRIDGED

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22/12/2022 December 2020 CONFIRMATION STATEMENT MADE ON 10/12/20, NO UPDATES

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22/12/2022 December 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NITA TASSONTES

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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16/12/1916 December 2019 CONFIRMATION STATEMENT MADE ON 10/12/19, NO UPDATES

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01/10/191 October 2019 31/12/18 UNAUDITED ABRIDGED

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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12/12/1812 December 2018 CONFIRMATION STATEMENT MADE ON 10/12/18, NO UPDATES

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28/09/1828 September 2018 31/12/17 UNAUDITED ABRIDGED

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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18/12/1718 December 2017 CONFIRMATION STATEMENT MADE ON 10/12/17, NO UPDATES

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28/09/1728 September 2017 31/12/16 UNAUDITED ABRIDGED

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03/01/173 January 2017 CONFIRMATION STATEMENT MADE ON 10/12/16, WITH UPDATES

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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22/09/1622 September 2016 Annual accounts small company total exemption made up to 31 December 2015

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04/01/164 January 2016 Annual return made up to 10 December 2015 with full list of shareholders

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31/12/1531 December 2015 Annual accounts for year ending 31 Dec 2015

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15/09/1515 September 2015 Annual accounts small company total exemption made up to 31 December 2014

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31/12/1431 December 2014 Annual accounts for year ending 31 Dec 2014

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22/12/1422 December 2014 Annual return made up to 10 December 2014 with full list of shareholders

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11/08/1411 August 2014 Annual accounts small company total exemption made up to 31 December 2013

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14/02/1414 February 2014 DIRECTOR'S CHANGE OF PARTICULARS / CHUNG MING SAMUEL WONG / 31/01/2014

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14/02/1414 February 2014 Annual return made up to 10 December 2013 with full list of shareholders

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14/02/1414 February 2014 DIRECTOR'S CHANGE OF PARTICULARS / NITA TASSONTES / 31/01/2014

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06/02/146 February 2014 REGISTERED OFFICE CHANGED ON 06/02/2014 FROM C/O FYLDE TAX ACCOUNTANTS 155 NEWTON DRIVE BLACKPOOL FY3 8LZ ENGLAND

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08/04/138 April 2013 REGISTERED OFFICE CHANGED ON 08/04/2013 FROM OFFICES 11 & 12 BISPHAM VILLAGE CHAMBERS 335 RED BANK ROAD BISPHAM BLACKPOOL LANCASHIRE FY2 0HJ ENGLAND

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10/12/1210 December 2012 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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