HAPPYKEEP LIMITED
Company Documents
| Date | Description |
|---|---|
| 30/07/2530 July 2025 New | Confirmation statement made on 2025-07-21 with no updates |
| 22/05/2522 May 2025 | Accounts for a small company made up to 2024-12-31 |
| 22/09/2422 September 2024 | Accounts for a small company made up to 2023-12-31 |
| 22/07/2422 July 2024 | Confirmation statement made on 2024-07-21 with no updates |
| 12/12/2312 December 2023 | Compulsory strike-off action has been discontinued |
| 12/12/2312 December 2023 | Compulsory strike-off action has been discontinued |
| 09/12/239 December 2023 | Accounts for a small company made up to 2022-12-31 |
| 28/11/2328 November 2023 | First Gazette notice for compulsory strike-off |
| 28/11/2328 November 2023 | First Gazette notice for compulsory strike-off |
| 21/07/2321 July 2023 | Confirmation statement made on 2023-07-21 with no updates |
| 11/01/2311 January 2023 | Accounts for a small company made up to 2021-12-31 |
| 22/10/2122 October 2021 | Accounts for a small company made up to 2020-12-31 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 21/07/2021 July 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/19 |
| 27/03/2027 March 2020 | CONFIRMATION STATEMENT MADE ON 26/03/20, NO UPDATES |
| 07/10/197 October 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 |
| 01/04/191 April 2019 | CONFIRMATION STATEMENT MADE ON 26/03/19, NO UPDATES |
| 20/09/1820 September 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 |
| 04/04/184 April 2018 | CONFIRMATION STATEMENT MADE ON 26/03/18, NO UPDATES |
| 28/09/1728 September 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 |
| 21/08/1721 August 2017 | ALTER ARTICLES 09/08/2017 |
| 15/08/1715 August 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 025953000006 |
| 25/07/1725 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BAWNCOVE INVESTMENTS LTD |
| 25/07/1725 July 2017 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 25/07/2017 |
| 30/05/1730 May 2017 | CONFIRMATION STATEMENT MADE ON 26/03/17, WITH UPDATES |
| 26/08/1626 August 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15 |
| 29/03/1629 March 2016 | Annual return made up to 26 March 2016 with full list of shareholders |
| 16/07/1516 July 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14 |
| 01/07/151 July 2015 | Annual return made up to 26 March 2015 with full list of shareholders |
| 17/09/1417 September 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 |
| 07/05/147 May 2014 | Annual return made up to 26 March 2014 with full list of shareholders |
| 29/05/1329 May 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 |
| 15/04/1315 April 2013 | Annual return made up to 26 March 2013 with full list of shareholders |
| 07/09/127 September 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 |
| 05/04/125 April 2012 | Annual return made up to 26 March 2012 with full list of shareholders |
| 06/03/126 March 2012 | APPOINTMENT TERMINATED, DIRECTOR ROBERT LANGDON |
| 27/09/1127 September 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 |
| 20/09/1120 September 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 13/08/1113 August 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 05/04/115 April 2011 | Annual return made up to 26 March 2011 with full list of shareholders |
| 23/06/1023 June 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 |
| 06/04/106 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GERARD MICHAEL COMASKEY / 06/04/2010 |
| 06/04/106 April 2010 | Annual return made up to 26 March 2010 with full list of shareholders |
| 17/07/0917 July 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 31/03/0931 March 2009 | RETURN MADE UP TO 26/03/09; FULL LIST OF MEMBERS |
| 30/06/0830 June 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 21/04/0821 April 2008 | RETURN MADE UP TO 26/03/08; FULL LIST OF MEMBERS |
| 21/04/0821 April 2008 | LOCATION OF REGISTER OF MEMBERS |
| 12/06/0712 June 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 18/04/0718 April 2007 | REGISTERED OFFICE CHANGED ON 18/04/07 FROM: 99 STATION ROAD EDGWARE MIDDLESEX HA8 7JG |
| 04/04/074 April 2007 | RETURN MADE UP TO 26/03/07; FULL LIST OF MEMBERS |
| 23/10/0623 October 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 27/03/0627 March 2006 | RETURN MADE UP TO 26/03/06; FULL LIST OF MEMBERS |
| 23/08/0523 August 2005 | NEW DIRECTOR APPOINTED |
| 12/07/0512 July 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 29/03/0529 March 2005 | RETURN MADE UP TO 26/03/05; FULL LIST OF MEMBERS |
| 01/06/041 June 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 05/04/045 April 2004 | RETURN MADE UP TO 26/03/04; FULL LIST OF MEMBERS |
| 08/09/038 September 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 15/04/0315 April 2003 | RETURN MADE UP TO 26/03/03; FULL LIST OF MEMBERS |
| 17/10/0217 October 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 09/04/029 April 2002 | RETURN MADE UP TO 26/03/02; FULL LIST OF MEMBERS |
| 29/01/0229 January 2002 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 07/09/017 September 2001 | SECRETARY RESIGNED |
| 07/09/017 September 2001 | NEW SECRETARY APPOINTED |
| 05/04/015 April 2001 | RETURN MADE UP TO 26/03/01; FULL LIST OF MEMBERS |
| 12/03/0112 March 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
| 25/10/0025 October 2000 | DELIVERY EXT'D 3 MTH 31/12/99 |
| 28/04/0028 April 2000 | RETURN MADE UP TO 26/03/00; FULL LIST OF MEMBERS |
| 12/04/0012 April 2000 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 23/09/9923 September 1999 | DELIVERY EXT'D 3 MTH 31/12/98 |
| 02/04/992 April 1999 | RETURN MADE UP TO 26/03/99; FULL LIST OF MEMBERS |
| 29/12/9829 December 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 27/10/9827 October 1998 | ACC. REF. DATE SHORTENED FROM 31/07/98 TO 31/12/97 |
| 24/05/9824 May 1998 | DELIVERY EXT'D 3 MTH 31/07/97 |
| 30/04/9830 April 1998 | RETURN MADE UP TO 26/03/98; NO CHANGE OF MEMBERS |
| 01/09/971 September 1997 | FULL ACCOUNTS MADE UP TO 31/07/96 |
| 22/05/9722 May 1997 | RETURN MADE UP TO 26/03/97; FULL LIST OF MEMBERS |
| 12/05/9712 May 1997 | DELIVERY EXT'D 3 MTH 31/07/96 |
| 10/04/9710 April 1997 | REGISTERED OFFICE CHANGED ON 10/04/97 FROM: 5, ARLINGTON STREET, LONDON. SW1A 5RA. |
| 12/02/9712 February 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/95 |
| 12/04/9612 April 1996 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 12/04/9612 April 1996 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 26/03/9626 March 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/11/9510 November 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/94 |
| 22/05/9522 May 1995 | DELIVERY EXT'D 3 MTH 31/07/94 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 27/07/9427 July 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/93 |
| 25/02/9425 February 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/02/9425 February 1994 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 09/07/939 July 1993 | RETURN MADE UP TO 26/03/93; NO CHANGE OF MEMBERS |
| 05/11/925 November 1992 | FULL ACCOUNTS MADE UP TO 31/07/92 |
| 25/06/9225 June 1992 | LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED |
| 25/06/9225 June 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 25/06/9225 June 1992 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 25/06/9225 June 1992 | RETURN MADE UP TO 26/03/92; FULL LIST OF MEMBERS |
| 12/05/9212 May 1992 | ACCOUNTING REF. DATE SHORT FROM 31/12 TO 31/07 |
| 08/11/918 November 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/06/9127 June 1991 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 21/05/9121 May 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 21/05/9121 May 1991 | REGISTERED OFFICE CHANGED ON 21/05/91 FROM: 2 BACHES STREET LONDON N1 6UB |
| 21/05/9121 May 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 26/03/9126 March 1991 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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