HAPPY TAN RB LTD

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Company Documents

DateDescription
19/09/2519 September 2025 NewRegistered office address changed from 9-11 Stratford Road Shirley Solihull B90 3LU England to The Pound Drayton Road Chaddesley Corbett Kidderminster DY10 4QL on 2025-09-19

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10/04/2510 April 2025 Compulsory strike-off action has been suspended

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10/04/2510 April 2025 Compulsory strike-off action has been suspended

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25/03/2525 March 2025 First Gazette notice for compulsory strike-off

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25/03/2525 March 2025 First Gazette notice for compulsory strike-off

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12/11/2412 November 2024 Confirmation statement made on 2024-09-04 with no updates

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08/10/248 October 2024 Change of details for Mrs Jade Stanley as a person with significant control on 2024-02-24

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08/10/248 October 2024 Director's details changed for Mrs Jade Stanley on 2024-02-24

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12/08/2412 August 2024 Termination of appointment of Jade Stanley as a director on 2024-08-12

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08/07/248 July 2024 Appointment of Mr Elliott Stanley as a director on 2024-07-08

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08/01/248 January 2024 Total exemption full accounts made up to 2022-12-31

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05/09/235 September 2023 Confirmation statement made on 2023-09-04 with no updates

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30/03/2330 March 2023 Registered office address changed from 11 Stratford Road Shirley Solihull B90 3LU England to 9-11 Stratford Road Shirley Solihull B90 3LU on 2023-03-30

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15/03/2315 March 2023 Previous accounting period extended from 2022-06-30 to 2022-12-31

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

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30/11/2230 November 2022 Registered office address changed from 11 Stratford Road Shirley Solihull B90 3LU England to 11 Stratford Road Shirley Solihull B90 3LU on 2022-11-30

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30/11/2230 November 2022 Registered office address changed from 115-117 Golden Cross Lane Catshill Bromsgrove B61 0LA England to 11 Stratford Road Shirley Solihull B90 3LU on 2022-11-30

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13/09/2213 September 2022 Confirmation statement made on 2022-09-04 with no updates

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30/06/2130 June 2021 Annual accounts for year ending 30 Jun 2021

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14/06/2114 June 2021 CURRSHO FROM 30/09/2021 TO 30/06/2021

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14/06/2114 June 2021 REGISTERED OFFICE CHANGED ON 14/06/2021 FROM 20-22 WENLOCK ROAD LONDON N1 7GU ENGLAND

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14/06/2114 June 2021 Total exemption full accounts made up to 2020-09-30

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14/06/2114 June 2021 30/09/20 TOTAL EXEMPTION FULL

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14/06/2114 June 2021 Registered office address changed from 20-22 Wenlock Road London N1 7GU England to 115-117 Golden Cross Lane Catshill Bromsgrove B61 0LA on 2021-06-14

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14/06/2114 June 2021 Current accounting period shortened from 2021-09-30 to 2021-06-30

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26/10/2026 October 2020 CONFIRMATION STATEMENT MADE ON 04/09/20, WITH UPDATES

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30/09/2030 September 2020 Annual accounts for year ending 30 Sep 2020

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05/09/195 September 2019 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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