DELIVERING HAPPINESS LIMITED
| Status | ACTIVE |
| Company No. | 10490062 |
| Category | Private Limited Company |
| Incorporated | 21 Nov 2016 |
| Age | 7 years, 5 months, 7 days |
| Jurisdiction | England Wales |
SUMMARY
DELIVERING HAPPINESS LIMITED is an active private limited company with number 10490062. It was incorporated 7 years, 5 months, 7 days ago, on 21 November 2016. The company address is 18a/20 King Street, Maidenhead, SL6 1EF, Berkshire, United Kingdom.
Company Fillings
Capital allotment shares
Date: 25 Mar 2024
Action Date: 01 Mar 2024
Category: Capital
Type: SH01
Capital : 1.3468 GBP
Date: 2024-03-01
Documents
Termination director company with name termination date
Date: 08 Mar 2024
Action Date: 08 Mar 2024
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2024-03-08
Officer name: Amelia Jane Dales
Documents
Capital allotment shares
Date: 18 Jan 2024
Action Date: 09 Jan 2024
Category: Capital
Type: SH01
Capital : 1.33078 GBP
Date: 2024-01-09
Documents
Resolution
Date: 04 Jan 2024
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Appoint person director company with name date
Date: 19 Dec 2023
Action Date: 18 Dec 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2023-12-18
Officer name: Mr Ian William Edward Verinder
Documents
Appoint person director company with name date
Date: 19 Dec 2023
Action Date: 18 Dec 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2023-12-18
Officer name: Mr Rupert Seymour Maitland-Titterton
Documents
Capital allotment shares
Date: 18 Dec 2023
Action Date: 03 Nov 2023
Category: Capital
Type: SH01
Capital : 1.32077 GBP
Date: 2023-11-03
Documents
Resolution
Date: 12 Dec 2023
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital allotment shares
Date: 30 Nov 2023
Action Date: 31 Oct 2023
Category: Capital
Type: SH01
Capital : 1.31677 GBP
Date: 2023-10-31
Documents
Accounts with accounts type total exemption full
Date: 29 Sep 2023
Action Date: 31 Dec 2022
Category: Accounts
Type: AA
Made up date: 2022-12-31
Documents
Resolution
Date: 26 Sep 2023
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Resolution
Date: 26 Sep 2023
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Change to a person with significant control
Date: 19 Sep 2023
Action Date: 15 Sep 2023
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Psc name: Mr Olivier Santiago Navarro
Change date: 2023-09-15
Documents
Change person director company with change date
Date: 19 Sep 2023
Action Date: 15 Sep 2023
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Olivier Santiago Navarro
Change date: 2023-09-15
Documents
Change person director company with change date
Date: 19 Sep 2023
Action Date: 15 Sep 2023
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Amelia Jane Dales
Change date: 2023-09-15
Documents
Confirmation statement with updates
Date: 15 Sep 2023
Action Date: 06 Sep 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-09-06
Documents
Capital allotment shares
Date: 12 Aug 2023
Action Date: 29 Jun 2023
Category: Capital
Type: SH01
Capital : 1.26941 GBP
Date: 2023-06-29
Documents
Second filing of confirmation statement with made up date
Date: 21 Jun 2023
Category: Confirmation-statement
Sub Category: Document-replacement
Type: RP04CS01
Made up date: 2022-09-06
Documents
Capital allotment shares
Date: 09 Jun 2023
Action Date: 01 Mar 2023
Category: Capital
Type: SH01
Date: 2023-03-01
Capital : 1.26101 GBP
Documents
Change to a person with significant control
Date: 08 Mar 2023
Action Date: 08 Mar 2023
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Psc name: Mr Olivier Santiago Navarro
Change date: 2023-03-08
Documents
Change person director company with change date
Date: 08 Mar 2023
Action Date: 08 Mar 2023
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2023-03-08
Officer name: Mr Olivier Santiago Navarro
Documents
Change person director company with change date
Date: 08 Mar 2023
Action Date: 08 Mar 2023
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2023-03-08
Officer name: Amelia Jane Dales
Documents
Accounts with accounts type total exemption full
Date: 30 Sep 2022
Action Date: 31 Dec 2021
Category: Accounts
Type: AA
Made up date: 2021-12-31
Documents
Change registered office address company with date old address new address
Date: 27 Sep 2022
Action Date: 27 Sep 2022
Category: Address
Type: AD01
Change date: 2022-09-27
New address: 18a/20 King Street Maidenhead Berkshire SL6 1EF
Old address: Kemp House 160 City Road London EC1V 2NX England
Documents
Confirmation statement with updates
Date: 15 Sep 2022
Action Date: 06 Sep 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-09-06
Documents
Termination director company with name termination date
Date: 11 Feb 2022
Action Date: 09 Feb 2022
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2022-02-09
Officer name: Joe Revell
Documents
Appoint person director company with name date
Date: 11 Feb 2022
Action Date: 09 Feb 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Amelia Jane Dales
Appointment date: 2022-02-09
Documents
Accounts with accounts type total exemption full
Date: 28 Sep 2021
Action Date: 31 Dec 2020
Category: Accounts
Type: AA
Made up date: 2020-12-31
Documents
Change to a person with significant control
Date: 27 Sep 2021
Action Date: 27 Sep 2021
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC05
Change date: 2021-09-27
Psc name: Howsam Limited
Documents
Confirmation statement with updates
Date: 23 Sep 2021
Action Date: 06 Sep 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-09-06
Documents
Notification of a person with significant control
Date: 23 Sep 2021
Action Date: 22 Apr 2021
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC02
Psc name: Howsam Limited
Notification date: 2021-04-22
Documents
Resolution
Date: 24 May 2021
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital allotment shares
Date: 11 May 2021
Action Date: 11 May 2021
Category: Capital
Type: SH01
Date: 2021-05-11
Capital : 1.25049 GBP
Documents
Capital name of class of shares
Date: 11 May 2021
Category: Capital
Type: SH08
Documents
Resolution
Date: 11 May 2021
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital allotment shares
Date: 29 Apr 2021
Action Date: 22 Apr 2021
Category: Capital
Type: SH01
Capital : 1.22549 GBP
Date: 2021-04-22
Documents
Capital allotment shares
Date: 27 Apr 2021
Action Date: 20 Apr 2021
Category: Capital
Type: SH01
Capital : 1.1587 GBP
Date: 2021-04-20
Documents
Resolution
Date: 27 Apr 2021
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Accounts with accounts type total exemption full
Date: 23 Dec 2020
Action Date: 31 Dec 2019
Category: Accounts
Type: AA
Made up date: 2019-12-31
Documents
Change to a person with significant control
Date: 23 Oct 2020
Action Date: 23 Oct 2020
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2020-10-23
Psc name: Mr Olivier Santiago Navarro
Documents
Change person director company with change date
Date: 23 Oct 2020
Action Date: 23 Oct 2020
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2020-10-23
Officer name: Mr Olivier Santiago Navarro
Documents
Change person director company with change date
Date: 28 Sep 2020
Action Date: 28 Sep 2020
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Joe Revell
Change date: 2020-09-28
Documents
Confirmation statement with updates
Date: 22 Sep 2020
Action Date: 06 Sep 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-09-06
Documents
Change to a person with significant control
Date: 02 Sep 2020
Action Date: 01 Dec 2019
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2019-12-01
Psc name: Mr Olivier Santiago Navarro
Documents
Change person director company with change date
Date: 01 Sep 2020
Action Date: 01 Dec 2019
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Olivier Santiago Navarro
Change date: 2019-12-01
Documents
Change to a person with significant control
Date: 02 Jan 2020
Action Date: 28 Dec 2019
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Psc name: Mr Olivier Santiago Navarro
Change date: 2019-12-28
Documents
Change person director company with change date
Date: 02 Jan 2020
Action Date: 28 Dec 2019
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2019-12-28
Officer name: Mr Olivier Santiago Navarro
Documents
Accounts with accounts type total exemption full
Date: 31 Oct 2019
Action Date: 31 Dec 2018
Category: Accounts
Type: AA
Made up date: 2018-12-31
Documents
Confirmation statement with updates
Date: 09 Sep 2019
Action Date: 06 Sep 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-09-06
Documents
Capital allotment shares
Date: 06 Sep 2019
Action Date: 13 Aug 2019
Category: Capital
Type: SH01
Date: 2019-08-13
Capital : 1.12081 GBP
Documents
Capital allotment shares
Date: 21 Aug 2019
Action Date: 25 Jun 2019
Category: Capital
Type: SH01
Date: 2019-06-25
Capital : 1.05998 GBP
Documents
Confirmation statement with updates
Date: 28 May 2019
Action Date: 03 May 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-05-03
Documents
Cessation of a person with significant control
Date: 03 May 2019
Action Date: 30 Mar 2019
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Joe Revell
Cessation date: 2019-03-30
Documents
Resolution
Date: 29 Apr 2019
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital allotment shares
Date: 12 Apr 2019
Action Date: 30 Mar 2019
Category: Capital
Type: SH01
Date: 2019-03-30
Capital : 1.05366 GBP
Documents
Capital allotment shares
Date: 12 Apr 2019
Action Date: 30 Mar 2019
Category: Capital
Type: SH01
Date: 2019-03-30
Capital : 1.04196 GBP
Documents
Resolution
Date: 06 Dec 2018
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital allotment shares
Date: 26 Nov 2018
Action Date: 23 Nov 2018
Category: Capital
Type: SH01
Capital : 1.03463 GBP
Date: 2018-11-23
Documents
Capital allotment shares
Date: 26 Nov 2018
Action Date: 23 Nov 2018
Category: Capital
Type: SH01
Capital : 1.00463 GBP
Date: 2018-11-23
Documents
Accounts with accounts type total exemption full
Date: 03 Aug 2018
Action Date: 31 Dec 2017
Category: Accounts
Type: AA
Made up date: 2017-12-31
Documents
Confirmation statement with updates
Date: 24 May 2018
Action Date: 24 May 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-05-24
Documents
Change to a person with significant control
Date: 22 May 2018
Action Date: 09 Mar 2018
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2018-03-09
Psc name: Mr Olivier Santiago Navarro
Documents
Change to a person with significant control
Date: 21 May 2018
Action Date: 09 Mar 2018
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Psc name: Mr Joe Revell
Change date: 2018-03-09
Documents
Change to a person with significant control
Date: 21 May 2018
Action Date: 09 Mar 2018
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2018-03-09
Psc name: Mr Olivier Santiago Navarro
Documents
Resolution
Date: 30 Apr 2018
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Change to a person with significant control
Date: 19 Feb 2018
Action Date: 19 Feb 2018
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Psc name: Mr Olivier Santiago Navarro
Change date: 2018-02-19
Documents
Change person director company with change date
Date: 19 Feb 2018
Action Date: 19 Feb 2018
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2018-02-19
Officer name: Mr Olivier Santiago Navarro
Documents
Change person director company with change date
Date: 19 Feb 2018
Action Date: 19 Feb 2018
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2018-02-19
Officer name: Mr Olivier Santiago Navarro
Documents
Change registered office address company with date old address new address
Date: 22 Jan 2018
Action Date: 22 Jan 2018
Category: Address
Type: AD01
Old address: Kemp House City Road London EC1V 2NX England
Change date: 2018-01-22
New address: Kemp House 160 City Road London EC1V 2NX
Documents
Change person director company with change date
Date: 22 Jan 2018
Action Date: 22 Jan 2018
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Joe Revell
Change date: 2018-01-22
Documents
Change registered office address company with date old address new address
Date: 22 Jan 2018
Action Date: 22 Jan 2018
Category: Address
Type: AD01
New address: Kemp House City Road London EC1V 2NX
Old address: 50 Manse Road London N16 7QD United Kingdom
Change date: 2018-01-22
Documents
Resolution
Date: 30 Aug 2017
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Confirmation statement with updates
Date: 24 Aug 2017
Action Date: 24 Aug 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-08-24
Documents
Capital cancellation shares
Date: 21 Aug 2017
Action Date: 23 Jun 2017
Category: Capital
Type: SH06
Date: 2017-06-23
Capital : 0.8718 GBP
Documents
Capital return purchase own shares
Date: 21 Aug 2017
Category: Capital
Type: SH03
Documents
Change person director company with change date
Date: 18 Aug 2017
Action Date: 15 Aug 2017
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Joe Revell
Change date: 2017-08-15
Documents
Capital allotment shares
Date: 17 Aug 2017
Action Date: 15 Aug 2017
Category: Capital
Type: SH01
Date: 2017-08-15
Capital : 0.96867 GBP
Documents
Change to a person with significant control
Date: 16 Aug 2017
Action Date: 16 Aug 2017
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2017-08-16
Psc name: Mr Olivier Santiago Navarro
Documents
Termination director company with name termination date
Date: 07 Jul 2017
Action Date: 23 Jun 2017
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Rachel Benita Murphy-Rutland
Termination date: 2017-06-23
Documents
Confirmation statement with updates
Date: 20 May 2017
Action Date: 19 May 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-05-19
Documents
Change person director company with change date
Date: 19 May 2017
Action Date: 19 May 2017
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Olivier Santiago Navarro
Change date: 2017-05-19
Documents
Change account reference date company current extended
Date: 15 May 2017
Action Date: 31 Dec 2017
Category: Accounts
Type: AA01
New date: 2017-12-31
Made up date: 2017-11-30
Documents
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