MY HAPPY PLACE 4 LIMITED
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Order Analysis - £10Company Documents
Date | Description |
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12/08/2512 August 2025 New | Notification of My Happy Place (Holdings) Limited as a person with significant control on 2023-08-09 |
18/07/2518 July 2025 | Cessation of Colin James Shenton as a person with significant control on 2025-07-18 |
18/07/2518 July 2025 | Confirmation statement made on 2025-04-28 with no updates |
31/12/2431 December 2024 | Total exemption full accounts made up to 2023-03-27 |
28/04/2428 April 2024 | Confirmation statement made on 2024-04-28 with updates |
27/03/2427 March 2024 | Annual accounts for year ending 27 Mar 2024 |
18/12/2318 December 2023 | Previous accounting period shortened from 2023-03-28 to 2023-03-27 |
14/12/2314 December 2023 | Confirmation statement made on 2023-12-14 with updates |
22/08/2322 August 2023 | Cessation of My Happy Place (Holdings) Ltd as a person with significant control on 2023-08-09 |
22/08/2322 August 2023 | Notification of Colin James Shenton as a person with significant control on 2023-08-09 |
28/03/2328 March 2023 | Total exemption full accounts made up to 2022-03-28 |
27/03/2327 March 2023 | Annual accounts for year ending 27 Mar 2023 |
19/03/2319 March 2023 | Confirmation statement made on 2023-03-19 with no updates |
24/05/2224 May 2022 | First Gazette notice for compulsory strike-off |
24/05/2224 May 2022 | First Gazette notice for compulsory strike-off |
20/05/2220 May 2022 | Total exemption full accounts made up to 2021-03-31 |
28/03/2228 March 2022 | Annual accounts for year ending 28 Mar 2022 |
28/04/2128 April 2021 | 31/03/20 TOTAL EXEMPTION FULL |
19/03/2119 March 2021 | CONFIRMATION STATEMENT MADE ON 19/03/21, NO UPDATES |
30/10/2030 October 2020 | DIRECTOR APPOINTED MR COLIN JAMES SHENTON |
20/04/2020 April 2020 | CONFIRMATION STATEMENT MADE ON 19/03/20, NO UPDATES |
31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
27/03/2027 March 2020 | 31/03/19 TOTAL EXEMPTION FULL |
27/12/1927 December 2019 | PREVSHO FROM 29/03/2019 TO 28/03/2019 |
21/12/1921 December 2019 | APPOINTMENT TERMINATED, DIRECTOR COLIN SHENTON |
21/12/1921 December 2019 | APPOINTMENT TERMINATED, SECRETARY COLIN SHENTON |
21/12/1921 December 2019 | SECRETARY APPOINTED MR GARETH LEE HAROLD |
22/07/1922 July 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18 |
17/04/1917 April 2019 | CONFIRMATION STATEMENT MADE ON 17/04/19, NO UPDATES |
31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
28/03/1928 March 2019 | PREVSHO FROM 30/03/2018 TO 29/03/2018 |
28/12/1828 December 2018 | PREVSHO FROM 31/03/2018 TO 30/03/2018 |
23/04/1823 April 2018 | Registered office address changed from , 50 North Promenade, Lytham St. Annes, Lancashire, FY8 2NH, England to Shenton House 3 Oxford Court Manchester M2 3WQ on 2018-04-23 |
23/04/1823 April 2018 | REGISTERED OFFICE CHANGED ON 23/04/2018 FROM 50 NORTH PROMENADE LYTHAM ST. ANNES LANCASHIRE FY8 2NH ENGLAND |
17/04/1817 April 2018 | CONFIRMATION STATEMENT MADE ON 17/04/18, NO UPDATES |
31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
02/01/182 January 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17 |
25/07/1725 July 2017 | PREVSHO FROM 30/04/2017 TO 31/03/2017 |
20/04/1720 April 2017 | CONFIRMATION STATEMENT MADE ON 17/04/17, WITH UPDATES |
01/11/161 November 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/16 |
30/04/1630 April 2016 | Annual accounts for year ending 30 Apr 2016 |
25/04/1625 April 2016 | Annual return made up to 17 April 2016 with full list of shareholders |
17/04/1517 April 2015 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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