MY HAPPY PLACE MANAGEMENT SERVICES LTD.

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Company Documents

DateDescription
12/08/2512 August 2025 NewConfirmation statement made on 2025-04-28 with no updates

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07/05/257 May 2025 Total exemption full accounts made up to 2024-03-27

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31/12/2431 December 2024 Total exemption full accounts made up to 2023-03-27

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28/04/2428 April 2024 Confirmation statement made on 2024-04-28 with updates

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27/03/2427 March 2024 Annual accounts for year ending 27 Mar 2024

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18/12/2318 December 2023 Previous accounting period shortened from 2023-03-28 to 2023-03-27

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23/08/2323 August 2023 Confirmation statement made on 2023-08-23 with updates

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22/08/2322 August 2023 Cessation of My Happy Place (Holdings) Ltd as a person with significant control on 2023-08-09

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22/08/2322 August 2023 Notification of Colin James Shenton as a person with significant control on 2023-08-09

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31/07/2331 July 2023 Confirmation statement made on 2023-07-25 with no updates

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28/03/2328 March 2023 Total exemption full accounts made up to 2022-03-28

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27/03/2327 March 2023 Annual accounts for year ending 27 Mar 2023

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28/03/2228 March 2022 Annual accounts for year ending 28 Mar 2022

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25/07/2125 July 2021 Confirmation statement made on 2021-07-25 with no updates

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28/04/2128 April 2021 31/03/20 TOTAL EXEMPTION FULL

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

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30/10/2030 October 2020 DIRECTOR APPOINTED MR COLIN JAMES SHENTON

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07/08/207 August 2020 CONFIRMATION STATEMENT MADE ON 25/07/20, NO UPDATES

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

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27/03/2027 March 2020 31/03/19 TOTAL EXEMPTION FULL

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27/12/1927 December 2019 PREVSHO FROM 29/03/2019 TO 28/03/2019

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21/12/1921 December 2019 APPOINTMENT TERMINATED, SECRETARY COLIN SHENTON

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21/12/1921 December 2019 SECRETARY APPOINTED MR GARETH LEE HAROLD

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21/12/1921 December 2019 APPOINTMENT TERMINATED, DIRECTOR COLIN SHENTON

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29/07/1929 July 2019 CONFIRMATION STATEMENT MADE ON 25/07/19, NO UPDATES

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22/07/1922 July 2019 31/03/18 TOTAL EXEMPTION FULL

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

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28/03/1928 March 2019 PREVSHO FROM 30/03/2018 TO 29/03/2018

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28/12/1828 December 2018 PREVSHO FROM 31/03/2018 TO 30/03/2018

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07/08/187 August 2018 CONFIRMATION STATEMENT MADE ON 25/07/18, NO UPDATES

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23/04/1823 April 2018 REGISTERED OFFICE CHANGED ON 23/04/2018 FROM 50 NORTH PROMENADE LYTHAM ST. ANNES LANCASHIRE FY8 2NH ENGLAND

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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

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

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03/01/183 January 2018 31/03/17 TOTAL EXEMPTION FULL

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25/07/1725 July 2017 CONFIRMATION STATEMENT MADE ON 25/07/17, NO UPDATES

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23/12/1623 December 2016 CURRSHO FROM 31/08/2017 TO 31/03/2017

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01/08/161 August 2016 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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