HAPPY RABBIT LIMITED

Company Documents

DateDescription
10/03/2310 March 2023 Compulsory strike-off action has been suspended

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10/03/2310 March 2023 Compulsory strike-off action has been suspended

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07/02/237 February 2023 First Gazette notice for compulsory strike-off

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07/02/237 February 2023 First Gazette notice for compulsory strike-off

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22/12/2222 December 2022 Appointment of Mr Paul Clement Richards as a director on 2022-12-14

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02/02/222 February 2022 Confirmation statement made on 2022-02-02 with updates

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28/01/2228 January 2022 Confirmation statement made on 2022-01-15 with no updates

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29/10/2129 October 2021 Micro company accounts made up to 2021-01-31

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31/01/2131 January 2021 Annual accounts for year ending 31 Jan 2021

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31/01/2031 January 2020 Annual accounts for year ending 31 Jan 2020

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30/10/1930 October 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/19

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17/09/1917 September 2019 CONFIRMATION STATEMENT MADE ON 08/08/19, NO UPDATES

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31/01/1931 January 2019 Annual accounts for year ending 31 Jan 2019

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31/10/1831 October 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/18

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03/10/183 October 2018 CONFIRMATION STATEMENT MADE ON 08/08/18, NO UPDATES

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31/01/1831 January 2018 Annual accounts for year ending 31 Jan 2018

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30/10/1730 October 2017 31/01/17 UNAUDITED ABRIDGED

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18/08/1718 August 2017 CONFIRMATION STATEMENT MADE ON 08/08/17, NO UPDATES

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31/01/1731 January 2017 Annual accounts for year ending 31 Jan 2017

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31/10/1631 October 2016 Annual accounts small company total exemption made up to 31 January 2016

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16/08/1616 August 2016 CONFIRMATION STATEMENT MADE ON 08/08/16, WITH UPDATES

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31/01/1631 January 2016 Annual accounts for year ending 31 Jan 2016

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29/10/1529 October 2015 Annual accounts small company total exemption made up to 31 January 2015

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28/08/1528 August 2015 Annual return made up to 8 August 2015 with full list of shareholders

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31/01/1531 January 2015 Annual accounts for year ending 31 Jan 2015

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26/09/1426 September 2014 REGISTRATION OF A CHARGE / CHARGE CODE 048608890001

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04/09/144 September 2014 Annual accounts small company total exemption made up to 31 January 2014

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04/09/144 September 2014 Annual return made up to 8 August 2014 with full list of shareholders

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31/01/1431 January 2014 Annual accounts for year ending 31 Jan 2014

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13/01/1413 January 2014 Annual accounts small company total exemption made up to 31 January 2013

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16/08/1316 August 2013 Annual return made up to 8 August 2013 with full list of shareholders

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31/01/1331 January 2013 Annual accounts for year ending 31 Jan 2013

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23/10/1223 October 2012 Annual accounts small company total exemption made up to 31 January 2012

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03/09/123 September 2012 Annual return made up to 8 August 2012 with full list of shareholders

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03/09/123 September 2012 REGISTERED OFFICE CHANGED ON 03/09/2012 FROM VERULAM HOUSE UNIT 1 CROPMEAD CREWKERNE SOMERSET TA18 7HQ

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31/01/1231 January 2012 Annual accounts for year ending 31 Jan 2012

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26/10/1126 October 2011 Annual return made up to 8 August 2011 with full list of shareholders

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26/10/1126 October 2011 Annual accounts small company total exemption made up to 31 January 2011

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29/10/1029 October 2010 Annual accounts small company total exemption made up to 31 January 2010

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09/08/109 August 2010 Annual return made up to 8 August 2010 with full list of shareholders

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09/08/109 August 2010 DIRECTOR'S CHANGE OF PARTICULARS / PAUL CLEMENT RICHARDS / 01/10/2009

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14/09/0914 September 2009 Annual accounts small company total exemption made up to 31 January 2009

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17/08/0917 August 2009 RETURN MADE UP TO 08/08/09; FULL LIST OF MEMBERS

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11/08/0811 August 2008 APPOINTMENT TERMINATED SECRETARY DAWN TAYLOR

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11/08/0811 August 2008 RETURN MADE UP TO 08/08/08; FULL LIST OF MEMBERS

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04/08/084 August 2008 Annual accounts small company total exemption made up to 31 January 2008

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27/11/0727 November 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07

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10/09/0710 September 2007 RETURN MADE UP TO 08/08/07; FULL LIST OF MEMBERS

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04/05/074 May 2007 NEW SECRETARY APPOINTED

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04/05/074 May 2007 SECRETARY RESIGNED

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05/12/065 December 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06

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24/08/0624 August 2006 RETURN MADE UP TO 08/08/06; FULL LIST OF MEMBERS

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01/08/061 August 2006 REGISTERED OFFICE CHANGED ON 01/08/06 FROM: SHELLE HOUSE, COURT BARTON CREWKERNE SOMERSET TA18 7HP

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03/06/063 June 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05

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13/09/0513 September 2005 NEW SECRETARY APPOINTED

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12/09/0512 September 2005 RETURN MADE UP TO 08/08/05; FULL LIST OF MEMBERS

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22/11/0422 November 2004 SECRETARY RESIGNED

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27/10/0427 October 2004 RETURN MADE UP TO 08/08/04; FULL LIST OF MEMBERS

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28/09/0428 September 2004 NEW SECRETARY APPOINTED

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25/08/0425 August 2004 SECRETARY RESIGNED

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30/06/0430 June 2004 ACC. REF. DATE EXTENDED FROM 31/08/04 TO 31/01/05

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13/08/0313 August 2003 SECRETARY RESIGNED

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13/08/0313 August 2003 DIRECTOR RESIGNED

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13/08/0313 August 2003 NEW SECRETARY APPOINTED

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13/08/0313 August 2003 NEW DIRECTOR APPOINTED

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08/08/038 August 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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