YOUR HAPPY PLACE LIMITED

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Company Documents

DateDescription
18/08/2518 August 2025 NewRegistration of charge 121541830004, created on 2025-08-18

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18/08/2518 August 2025 NewSatisfaction of charge 121541830001 in full

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10/10/2410 October 2024 Satisfaction of charge 121541830002 in full

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10/10/2410 October 2024 Registration of charge 121541830003, created on 2024-10-10

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03/09/243 September 2024 Confirmation statement made on 2024-09-02 with no updates

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09/07/249 July 2024 Current accounting period extended from 2024-08-31 to 2025-02-28

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12/04/2412 April 2024 Total exemption full accounts made up to 2023-08-31

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04/09/234 September 2023 Confirmation statement made on 2023-09-02 with no updates

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31/08/2331 August 2023 Annual accounts for year ending 31 Aug 2023

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16/06/2316 June 2023 Registration of charge 121541830002, created on 2023-06-15

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31/01/2331 January 2023 Total exemption full accounts made up to 2022-08-31

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20/12/2120 December 2021 Memorandum and Articles of Association

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29/09/2129 September 2021 Particulars of variation of rights attached to shares

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29/09/2129 September 2021 Resolutions

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29/09/2129 September 2021 Resolutions

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29/09/2129 September 2021 Resolutions

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29/09/2129 September 2021 Resolutions

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29/09/2129 September 2021 Change of share class name or designation

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29/09/2129 September 2021 Change of share class name or designation

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24/09/2124 September 2021 Confirmation statement made on 2021-09-08 with updates

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31/08/2131 August 2021 Annual accounts for year ending 31 Aug 2021

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08/03/218 March 2021 31/08/20 TOTAL EXEMPTION FULL

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26/11/2026 November 2020 REGISTERED OFFICE CHANGED ON 26/11/2020 FROM BAY TREE COTTAGE LANGFORD LECHLADE GL7 3LF UNITED KINGDOM

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31/08/2031 August 2020 Annual accounts for year ending 31 Aug 2020

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13/08/2013 August 2020 CONFIRMATION STATEMENT MADE ON 12/08/20, NO UPDATES

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27/04/2027 April 2020 DIRECTOR APPOINTED MRS CLARE ANN HEDGECOX

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27/04/2027 April 2020 DIRECTOR APPOINTED MR MICHAEL WILLIAM HEDGECOX

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26/08/1926 August 2019 DIRECTOR APPOINTED MR RICHARD JAMES PARSONS

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13/08/1913 August 2019 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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