SIMPLY HAPPY PROPERTIES LTD
Company Documents
| Date | Description |
|---|---|
| 26/10/2426 October 2024 | Compulsory strike-off action has been discontinued |
| 26/10/2426 October 2024 | Compulsory strike-off action has been discontinued |
| 25/10/2425 October 2024 | Confirmation statement made on 2024-06-30 with no updates |
| 25/10/2425 October 2024 | Accounts for a dormant company made up to 2024-01-31 |
| 25/10/2425 October 2024 | Accounts for a dormant company made up to 2023-01-31 |
| 25/10/2425 October 2024 | Registered office address changed from C/O Bohemian Accountants Ltd 830a Harrogate Road 1st Floor, Greengates Lodge Bradford BD10 0RA England to Simply Happy Accounting Limited Greengates Lodge 830a Harrogate Road Bradford West Yorkshire BD10 0RA on 2024-10-25 |
| 25/10/2425 October 2024 | Confirmation statement made on 2023-06-30 with no updates |
| 31/01/2431 January 2024 | Annual accounts for year ending 31 Jan 2024 |
| 10/10/2310 October 2023 | Compulsory strike-off action has been suspended |
| 10/10/2310 October 2023 | Compulsory strike-off action has been suspended |
| 19/09/2319 September 2023 | First Gazette notice for compulsory strike-off |
| 19/09/2319 September 2023 | First Gazette notice for compulsory strike-off |
| 31/01/2331 January 2023 | Annual accounts for year ending 31 Jan 2023 |
| 07/01/237 January 2023 | Compulsory strike-off action has been discontinued |
| 07/01/237 January 2023 | Compulsory strike-off action has been discontinued |
| 06/01/236 January 2023 | Accounts for a dormant company made up to 2022-01-31 |
| 03/01/233 January 2023 | First Gazette notice for compulsory strike-off |
| 03/01/233 January 2023 | First Gazette notice for compulsory strike-off |
| 31/01/2231 January 2022 | Annual accounts for year ending 31 Jan 2022 |
| 25/01/2225 January 2022 | Compulsory strike-off action has been discontinued |
| 25/01/2225 January 2022 | Compulsory strike-off action has been discontinued |
| 24/01/2224 January 2022 | Micro company accounts made up to 2021-01-31 |
| 04/01/224 January 2022 | First Gazette notice for compulsory strike-off |
| 04/01/224 January 2022 | First Gazette notice for compulsory strike-off |
| 04/08/214 August 2021 | Confirmation statement made on 2021-06-30 with no updates |
| 20/04/2120 April 2021 | DISS40 (DISS40(SOAD)) |
| 19/04/2119 April 2021 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/20 |
| 06/04/216 April 2021 | FIRST GAZETTE |
| 31/01/2131 January 2021 | Annual accounts for year ending 31 Jan 2021 |
| 30/06/2030 June 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HITESH AMRAT PATEL |
| 30/06/2030 June 2020 | APPOINTMENT TERMINATED, DIRECTOR RAJINDER PATEL |
| 30/06/2030 June 2020 | CESSATION OF RAJINDER KAUR PATEL AS A PSC |
| 30/06/2030 June 2020 | CONFIRMATION STATEMENT MADE ON 30/06/20, WITH UPDATES |
| 31/01/2031 January 2020 | Annual accounts for year ending 31 Jan 2020 |
| 29/08/1929 August 2019 | CONFIRMATION STATEMENT MADE ON 25/08/19, NO UPDATES |
| 01/08/191 August 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/19 |
| 31/01/1931 January 2019 | Annual accounts for year ending 31 Jan 2019 |
| 12/10/1812 October 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/18 |
| 28/08/1828 August 2018 | CONFIRMATION STATEMENT MADE ON 25/08/18, NO UPDATES |
| 31/01/1831 January 2018 | Annual accounts for year ending 31 Jan 2018 |
| 13/10/1713 October 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/17 |
| 25/08/1725 August 2017 | CONFIRMATION STATEMENT MADE ON 25/08/17, NO UPDATES |
| 16/05/1716 May 2017 | REGISTERED OFFICE CHANGED ON 16/05/2017 FROM C/O ICSE 830A HARROGATE ROAD BRADFORD WEST YORKSHIRE BD10 0RA |
| 15/05/1715 May 2017 | DIRECTOR APPOINTED MR HITESH AMRAT PATEL |
| 31/01/1731 January 2017 | Annual accounts for year ending 31 Jan 2017 |
| 04/01/174 January 2017 | DISS40 (DISS40(SOAD)) |
| 03/01/173 January 2017 | Annual accounts small company total exemption made up to 31 January 2016 |
| 03/01/173 January 2017 | FIRST GAZETTE |
| 25/08/1625 August 2016 | CONFIRMATION STATEMENT MADE ON 25/08/16, NO UPDATES |
| 18/08/1618 August 2016 | CONFIRMATION STATEMENT MADE ON 14/08/16, WITH UPDATES |
| 11/05/1611 May 2016 | Annual accounts small company total exemption made up to 31 January 2015 |
| 11/05/1611 May 2016 | Annual accounts small company total exemption made up to 31 January 2014 |
| 23/03/1623 March 2016 | NOTICE OF CEASING TO ACT AS RECEIVER OR MANAGER:LIQ. CASE NO.1:IP NO.00008709 |
| 23/03/1623 March 2016 | NOTICE OF CEASING TO ACT AS RECEIVER OR MANAGER:LIQ. CASE NO.1:IP NO.00009075 |
| 23/03/1623 March 2016 | ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 07/03/2016 |
| 18/03/1618 March 2016 | ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 21/02/2016 |
| 31/01/1631 January 2016 | Annual accounts for year ending 31 Jan 2016 |
| 11/12/1511 December 2015 | Annual return made up to 14 August 2015 with full list of shareholders |
| 24/09/1524 September 2015 | ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 21/08/2015 |
| 07/04/157 April 2015 | ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 21/02/2015 |
| 31/01/1531 January 2015 | Annual accounts for year ending 31 Jan 2015 |
| 10/09/1410 September 2014 | ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 21/08/2014 |
| 29/08/1429 August 2014 | Annual return made up to 14 August 2014 with full list of shareholders |
| 30/06/1430 June 2014 | Annual return made up to 14 August 2013 with full list of shareholders |
| 30/06/1430 June 2014 | Annual accounts small company total exemption made up to 31 January 2013 |
| 01/05/141 May 2014 | Annual accounts small company total exemption made up to 31 January 2011 |
| 09/04/149 April 2014 | Annual accounts small company total exemption made up to 31 January 2012 |
| 11/03/1411 March 2014 | ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 21/02/2014 |
| 31/01/1431 January 2014 | Annual accounts for year ending 31 Jan 2014 |
| 14/01/1414 January 2014 | REGISTERED OFFICE CHANGED ON 14/01/2014 FROM C/O ICSE 830A HARROGATE ROAD GREENGATES LODGE BRADFORD WEST YORKSHIRE BD10 0RA ENGLAND |
| 14/01/1414 January 2014 | Annual return made up to 14 August 2012 with full list of shareholders |
| 14/01/1414 January 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MRS RAJINDER KAUR PATEL / 11/08/2012 |
| 14/01/1414 January 2014 | REGISTERED OFFICE CHANGED ON 14/01/2014 FROM MANNING STORES 48 THE STRAND KIRKYHOLT ROCHDALE LANCS OL11 2JG |
| 13/09/1313 September 2013 | ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 21/08/2013 |
| 08/03/138 March 2013 | ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 21/02/2013 |
| 31/01/1331 January 2013 | Annual accounts for year ending 31 Jan 2013 |
| 28/02/1228 February 2012 | NOTICE OF APPOINTMENT OF RECEIVER OR MANAGER |
| 31/01/1231 January 2012 | Annual accounts for year ending 31 Jan 2012 |
| 03/01/123 January 2012 | DIRECTOR APPOINTED MRS RAJINDER PATEL |
| 05/12/115 December 2011 | Annual return made up to 14 August 2011 with full list of shareholders |
| 02/12/112 December 2011 | APPOINTMENT TERMINATED, DIRECTOR HITESH PATEL |
| 18/07/1118 July 2011 | 31/01/10 TOTAL EXEMPTION FULL |
| 31/01/1131 January 2011 | Annual accounts for year ending 31 Jan 2011 |
| 28/11/1028 November 2010 | Annual return made up to 14 August 2010 with full list of shareholders |
| 12/05/1012 May 2010 | APPOINTMENT TERMINATED, SECRETARY PANDEEP LAYAL |
| 13/04/1013 April 2010 | TERMINATE DIR APPOINTMENT |
| 08/04/108 April 2010 | APPOINTMENT TERMINATED, DIRECTOR STEVEN MEREDITH |
| 01/04/101 April 2010 | DIRECTOR APPOINTED MR HITESH AMRAT PATEL |
| 05/03/105 March 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 05/11/095 November 2009 | Annual return made up to 14 August 2009 with full list of shareholders |
| 01/09/091 September 2009 | APPOINTMENT TERMINATED DIRECTOR SANSAR KANG |
| 12/08/0912 August 2009 | DIRECTOR APPOINTED STEVEN SCOTT MEREDITH |
| 11/06/0911 June 2009 | Annual accounts small company total exemption made up to 31 January 2009 |
| 21/03/0921 March 2009 | DISS40 (DISS40(SOAD)) |
| 20/03/0920 March 2009 | RETURN MADE UP TO 11/09/08; FULL LIST OF MEMBERS |
| 17/03/0917 March 2009 | FIRST GAZETTE |
| 09/03/099 March 2009 | DIRECTOR APPOINTED SANSAR KANG |
| 02/03/092 March 2009 | SECRETARY APPOINTED PANDEEP KAUR LAYAL |
| 20/02/0920 February 2009 | APPOINTMENT TERMINATED DIRECTOR RASHAM KANG |
| 20/02/0920 February 2009 | APPOINTMENT TERMINATED SECRETARY BRYAN ACKERS |
| 05/02/095 February 2009 | REGISTERED OFFICE CHANGED ON 05/02/2009 FROM 79 HELME LANE MELTHAM HUDDERSFIELD WEST YORKSHIRE HD9 5PE |
| 07/11/087 November 2008 | CURREXT FROM 31/08/2008 TO 31/01/2009 |
| 08/07/088 July 2008 | APPOINTMENT TERMINATED DIRECTOR SANSAR KANG |
| 08/07/088 July 2008 | DIRECTOR APPOINTED SANSAR SINGH KANG |
| 20/05/0820 May 2008 | SECRETARY APPOINTED BRYAN STEPHEN ACKERS |
| 20/05/0820 May 2008 | APPOINTMENT TERMINATED DIRECTOR SANSAR KANG |
| 20/05/0820 May 2008 | DIRECTOR APPOINTED RASHAM SINGH KANG |
| 20/05/0820 May 2008 | APPOINTMENT TERMINATED SECRETARY PANDEEP LAYAL |
| 16/10/0716 October 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/10/079 October 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/09/0719 September 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 17/09/0717 September 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 16/08/0716 August 2007 | NEW SECRETARY APPOINTED |
| 16/08/0716 August 2007 | NEW DIRECTOR APPOINTED |
| 15/08/0715 August 2007 | SECRETARY RESIGNED |
| 15/08/0715 August 2007 | DIRECTOR RESIGNED |
| 14/08/0714 August 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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