KEVIN O'NEILL LTD

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Company Documents

DateDescription
21/03/2521 March 2025 Confirmation statement made on 2025-01-31 with no updates

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21/02/2421 February 2024 Confirmation statement made on 2024-01-31 with no updates

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29/01/2429 January 2024 Annual accounts for year ending 29 Jan 2024

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26/10/2326 October 2023 Total exemption full accounts made up to 2023-01-29

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01/02/231 February 2023 Confirmation statement made on 2023-01-31 with no updates

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29/01/2329 January 2023 Annual accounts for year ending 29 Jan 2023

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28/10/2228 October 2022 Total exemption full accounts made up to 2022-01-29

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23/02/2223 February 2022 Total exemption full accounts made up to 2021-01-30

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16/02/2216 February 2022 Confirmation statement made on 2022-01-31 with no updates

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29/01/2229 January 2022 Annual accounts for year ending 29 Jan 2022

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29/10/2129 October 2021 Previous accounting period shortened from 2021-01-30 to 2021-01-29

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30/01/2130 January 2021 Annual accounts for year ending 30 Jan 2021

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25/01/2125 January 2021 30/01/20 TOTAL EXEMPTION FULL

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10/03/2010 March 2020 CONFIRMATION STATEMENT MADE ON 31/01/20, NO UPDATES

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30/01/2030 January 2020 Annual accounts for year ending 30 Jan 2020

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19/11/1919 November 2019 30/01/19 TOTAL EXEMPTION FULL

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31/10/1931 October 2019 PREVSHO FROM 31/01/2019 TO 30/01/2019

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10/10/1910 October 2019 COMPANY NAME CHANGED HAPPY BEAR LIMITED CERTIFICATE ISSUED ON 10/10/19

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03/10/193 October 2019 CONFIRMATION STATEMENT MADE ON 01/02/18, WITH UPDATES

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03/10/193 October 2019 CONFIRMATION STATEMENT MADE ON 31/01/19, WITH UPDATES

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01/10/191 October 2019 CESSATION OF GEOFFREY DAVID SLATER AS A PSC

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01/10/191 October 2019 DIRECTOR APPOINTED DR KEVIN O'NEILL

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01/10/191 October 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KEVIN O'NEILL

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01/10/191 October 2019 APPOINTMENT TERMINATED, DIRECTOR GEOFFREY SLATER

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30/01/1930 January 2019 Annual accounts for year ending 30 Jan 2019

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11/01/1911 January 2019 CONFIRMATION STATEMENT MADE ON 11/01/19, NO UPDATES

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02/10/182 October 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/18

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21/02/1821 February 2018 CONFIRMATION STATEMENT MADE ON 22/01/18, NO UPDATES

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

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13/10/1713 October 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/17

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13/02/1713 February 2017 CONFIRMATION STATEMENT MADE ON 22/01/17, WITH UPDATES

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

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17/11/1617 November 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR GEOFFREY DAVID SLATER / 17/11/2016

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20/10/1620 October 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/16

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20/04/1620 April 2016 DISS40 (DISS40(SOAD))

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19/04/1619 April 2016 FIRST GAZETTE

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13/04/1613 April 2016 Annual return made up to 22 January 2016 with full list of shareholders

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

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03/08/153 August 2015 DIRECTOR APPOINTED MR GEOFFREY DAVID SLATER

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04/02/154 February 2015 APPOINTMENT TERMINATED, DIRECTOR BARBARA KAHAN

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22/01/1522 January 2015 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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