CompaniesInTheUK

HAPPYKEEP LIMITED

Company number 02595300 ·

Active

108 filings

Date Filing
6 Aug 2026 Confirmation statement made on 2026-07-21 with no updates · 3 pages View document
8 Dec 2025 Appointment of Mr John Paul Doherty as a director on 2025-11-25 · 2 pages View document
30 Jul 2025 Confirmation statement made on 2025-07-21 with no updates · 3 pages View document
22 May 2025 Accounts for a small company made up to 2024-12-31 · 6 pages View document
22 Sep 2024 Accounts for a small company made up to 2023-12-31 · 7 pages View document
22 Jul 2024 Confirmation statement made on 2024-07-21 with no updates · 3 pages View document
12 Dec 2023 Compulsory strike-off action has been discontinued View document
12 Dec 2023 Compulsory strike-off action has been discontinued · 1 page View document
9 Dec 2023 Accounts for a small company made up to 2022-12-31 · 7 pages View document
28 Nov 2023 First Gazette notice for compulsory strike-off · 1 page View document
28 Nov 2023 First Gazette notice for compulsory strike-off View document
21 Jul 2023 Confirmation statement made on 2023-07-21 with no updates · 3 pages View document
11 Jan 2023 Accounts for a small company made up to 2021-12-31 · 37 pages View document
22 Oct 2021 Accounts for a small company made up to 2020-12-31 · 8 pages View document
31 Dec 2020 Annual accounts for the year ending 31 December 2020 View accounts
21 Jul 2020 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/19 View document
27 Mar 2020 CONFIRMATION STATEMENT MADE ON 26/03/20, NO UPDATES View document
7 Oct 2019 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 View document
1 Apr 2019 CONFIRMATION STATEMENT MADE ON 26/03/19, NO UPDATES View document
20 Sep 2018 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 View document
4 Apr 2018 CONFIRMATION STATEMENT MADE ON 26/03/18, NO UPDATES View document
28 Sep 2017 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 View document
21 Aug 2017 ALTER ARTICLES 09/08/2017 View document
15 Aug 2017 REGISTRATION OF A CHARGE / CHARGE CODE 025953000006 View document
25 Jul 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BAWNCOVE INVESTMENTS LTD View document
25 Jul 2017 WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 25/07/2017 View document
30 May 2017 CONFIRMATION STATEMENT MADE ON 26/03/17, WITH UPDATES View document
26 Aug 2016 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15 View document
29 Mar 2016 Annual return made up to 26 March 2016 with full list of shareholders View document
16 Jul 2015 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14 View document
1 Jul 2015 Annual return made up to 26 March 2015 with full list of shareholders View document
17 Sep 2014 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 View document
7 May 2014 Annual return made up to 26 March 2014 with full list of shareholders View document
29 May 2013 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 View document
15 Apr 2013 Annual return made up to 26 March 2013 with full list of shareholders View document
7 Sep 2012 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 View document
5 Apr 2012 Annual return made up to 26 March 2012 with full list of shareholders View document
6 Mar 2012 APPOINTMENT TERMINATED, DIRECTOR ROBERT LANGDON View document
27 Sep 2011 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 View document
20 Sep 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 View document
13 Aug 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 View document
5 Apr 2011 Annual return made up to 26 March 2011 with full list of shareholders View document
23 Jun 2010 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 View document
6 Apr 2010 Annual return made up to 26 March 2010 with full list of shareholders View document
6 Apr 2010 DIRECTOR'S CHANGE OF PARTICULARS / GERARD MICHAEL COMASKEY / 06/04/2010 View document
17 Jul 2009 FULL ACCOUNTS MADE UP TO 31/12/08 View document
31 Mar 2009 RETURN MADE UP TO 26/03/09; FULL LIST OF MEMBERS View document
30 Jun 2008 FULL ACCOUNTS MADE UP TO 31/12/07 View document
21 Apr 2008 RETURN MADE UP TO 26/03/08; FULL LIST OF MEMBERS View document
21 Apr 2008 LOCATION OF REGISTER OF MEMBERS View document
12 Jun 2007 FULL ACCOUNTS MADE UP TO 31/12/06 View document
18 Apr 2007 REGISTERED OFFICE CHANGED ON 18/04/07 FROM: 99 STATION ROAD EDGWARE MIDDLESEX HA8 7JG View document
4 Apr 2007 RETURN MADE UP TO 26/03/07; FULL LIST OF MEMBERS View document
23 Oct 2006 FULL ACCOUNTS MADE UP TO 31/12/05 View document
27 Mar 2006 RETURN MADE UP TO 26/03/06; FULL LIST OF MEMBERS View document
23 Aug 2005 NEW DIRECTOR APPOINTED View document
12 Jul 2005 FULL ACCOUNTS MADE UP TO 31/12/04 View document
29 Mar 2005 RETURN MADE UP TO 26/03/05; FULL LIST OF MEMBERS View document
1 Jun 2004 FULL ACCOUNTS MADE UP TO 31/12/03 View document
5 Apr 2004 RETURN MADE UP TO 26/03/04; FULL LIST OF MEMBERS View document
8 Sep 2003 FULL ACCOUNTS MADE UP TO 31/12/02 View document
15 Apr 2003 RETURN MADE UP TO 26/03/03; FULL LIST OF MEMBERS View document
17 Oct 2002 FULL ACCOUNTS MADE UP TO 31/12/01 View document
9 Apr 2002 RETURN MADE UP TO 26/03/02; FULL LIST OF MEMBERS View document
29 Jan 2002 FULL ACCOUNTS MADE UP TO 31/12/00 View document
7 Sep 2001 NEW SECRETARY APPOINTED View document
7 Sep 2001 SECRETARY RESIGNED View document
5 Apr 2001 RETURN MADE UP TO 26/03/01; FULL LIST OF MEMBERS View document
12 Mar 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 View document
25 Oct 2000 DELIVERY EXT'D 3 MTH 31/12/99 View document
28 Apr 2000 RETURN MADE UP TO 26/03/00; FULL LIST OF MEMBERS View document
12 Apr 2000 FULL ACCOUNTS MADE UP TO 31/12/98 View document
23 Sep 1999 DELIVERY EXT'D 3 MTH 31/12/98 View document
2 Apr 1999 RETURN MADE UP TO 26/03/99; FULL LIST OF MEMBERS View document
29 Dec 1998 FULL ACCOUNTS MADE UP TO 31/12/97 View document
27 Oct 1998 ACC. REF. DATE SHORTENED FROM 31/07/98 TO 31/12/97 View document
24 May 1998 DELIVERY EXT'D 3 MTH 31/07/97 View document
30 Apr 1998 RETURN MADE UP TO 26/03/98; NO CHANGE OF MEMBERS View document
1 Sep 1997 FULL ACCOUNTS MADE UP TO 31/07/96 View document
22 May 1997 RETURN MADE UP TO 26/03/97; FULL LIST OF MEMBERS View document
12 May 1997 DELIVERY EXT'D 3 MTH 31/07/96 View document
10 Apr 1997 REGISTERED OFFICE CHANGED ON 10/04/97 FROM: 5, ARLINGTON STREET, LONDON. SW1A 5RA. View document
12 Feb 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/95 View document
12 Apr 1996 SECRETARY RESIGNED;DIRECTOR RESIGNED View document
12 Apr 1996 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
26 Mar 1996 PARTICULARS OF MORTGAGE/CHARGE View document
10 Nov 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/94 View document
22 May 1995 DELIVERY EXT'D 3 MTH 31/07/94 View document
1 Jan 1995 A selection of mortgage documents registered before 1 January 1995 View document
1 Jan 1995 A selection of documents registered before 1 January 1995 View document
1 Jan 1995 A selection of mortgage documents registered before 1 January 1995 · 9 pages View document
1 Jan 1995 A selection of documents registered before 1 January 1995 · 11 pages View document
27 Jul 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/93 View document
25 Feb 1994 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
25 Feb 1994 PARTICULARS OF MORTGAGE/CHARGE View document
9 Jul 1993 RETURN MADE UP TO 26/03/93; NO CHANGE OF MEMBERS View document
5 Nov 1992 FULL ACCOUNTS MADE UP TO 31/07/92 View document
25 Jun 1992 DIRECTOR'S PARTICULARS CHANGED View document
25 Jun 1992 LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED View document
25 Jun 1992 RETURN MADE UP TO 26/03/92; FULL LIST OF MEMBERS View document
25 Jun 1992 LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED View document
12 May 1992 ACCOUNTING REF. DATE SHORT FROM 31/12 TO 31/07 View document
8 Nov 1991 PARTICULARS OF MORTGAGE/CHARGE View document
27 Jun 1991 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 View document
21 May 1991 REGISTERED OFFICE CHANGED ON 21/05/91 FROM: 2 BACHES STREET LONDON N1 6UB View document
21 May 1991 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
21 May 1991 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
26 Mar 1991 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document