MY HAPPY MIND LIMITED

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Company Documents

DateDescription
03/12/243 December 2024 Confirmation statement made on 2024-12-01 with updates

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14/04/2414 April 2024 Appointment of Mr Timothy Brook Earnshaw as a director on 2024-04-01

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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02/01/242 January 2024 Registered office address changed from Barrington House Heyes Lane Alderley Edge SK9 7LA England to Bridgford House Heyes Lane Alderley Edge SK9 7JP on 2024-01-02

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04/12/234 December 2023 Confirmation statement made on 2023-12-01 with no updates

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22/09/2322 September 2023 Certificate of change of name

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03/07/233 July 2023 Total exemption full accounts made up to 2023-03-31

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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17/02/2317 February 2023 Director's details changed for Mrs Laura Alice Earnshaw on 2023-02-17

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05/12/225 December 2022 Total exemption full accounts made up to 2022-03-31

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01/12/221 December 2022 Confirmation statement made on 2022-12-01 with no updates

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06/05/226 May 2022 Registered office address changed from Wayside Hough Lane Alderley Edge Cheshire SK9 7JE to Barrington House Heyes Lane Alderley Edge SK9 7LA on 2022-05-06

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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01/12/211 December 2021 Confirmation statement made on 2021-12-01 with no updates

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23/11/2123 November 2021 Total exemption full accounts made up to 2021-03-31

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22/11/2122 November 2021 Statement of company's objects

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22/11/2122 November 2021 Resolutions

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22/11/2122 November 2021 Resolutions

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22/11/2122 November 2021 Memorandum and Articles of Association

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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18/12/1918 December 2019 CONFIRMATION STATEMENT MADE ON 08/12/19, WITH UPDATES

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14/10/1914 October 2019 ADOPT ARTICLES 23/09/2019

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01/10/191 October 2019 23/09/19 STATEMENT OF CAPITAL GBP 102

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01/10/191 October 2019 DIRECTOR APPOINTED SARAH LOUISE PARKINSON

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03/05/193 May 2019 31/03/19 TOTAL EXEMPTION FULL

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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20/12/1820 December 2018 CONFIRMATION STATEMENT MADE ON 08/12/18, NO UPDATES

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09/05/189 May 2018 31/03/18 TOTAL EXEMPTION FULL

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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11/12/1711 December 2017 CONFIRMATION STATEMENT MADE ON 08/12/17, WITH UPDATES

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31/10/1731 October 2017 AMENDED MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17

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06/10/176 October 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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22/02/1722 February 2017 CURREXT FROM 31/12/2016 TO 31/03/2017

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03/01/173 January 2017 CONFIRMATION STATEMENT MADE ON 08/12/16, WITH UPDATES

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17/08/1617 August 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15

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

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21/12/1521 December 2015 Annual return made up to 8 December 2015 with full list of shareholders

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20/01/1520 January 2015 SECRETARY APPOINTED MR TIMOTHY BROOK EARNSHAW

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08/12/148 December 2014 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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