MAKING LIFE HAPPEN LIMITED
| Status | ACTIVE |
| Company No. | 10899704 |
| Category | Private Limited Company |
| Incorporated | 04 Aug 2017 |
| Age | 6 years, 9 months, 29 days |
| Jurisdiction | England Wales |
SUMMARY
MAKING LIFE HAPPEN LIMITED is an active private limited company with number 10899704. It was incorporated 6 years, 9 months, 29 days ago, on 04 August 2017. The company address is Parker House Parker House, Warrington, WA1 2NL, United Kingdom.
Company Fillings
Accounts with accounts type total exemption full
Date: 01 May 2024
Action Date: 29 Oct 2023
Category: Accounts
Type: AA
Made up date: 2023-10-29
Documents
Capital variation of rights attached to shares
Date: 13 Jan 2024
Category: Capital
Type: SH10
Documents
Capital name of class of shares
Date: 13 Jan 2024
Category: Capital
Type: SH08
Documents
Resolution
Date: 13 Jan 2024
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital cancellation shares
Date: 08 Jan 2024
Action Date: 21 Dec 2023
Category: Capital
Type: SH06
Capital : 1,000 GBP
Date: 2023-12-21
Documents
Capital return purchase own shares
Date: 08 Jan 2024
Category: Capital
Type: SH03
Documents
Certificate change of name company
Date: 03 Jan 2024
Category: Change-of-name
Sub Category: Certificate
Type: CERTNM
Description: Company name changed heisenberg LIMITED\certificate issued on 03/01/24
Documents
Notification of a person with significant control
Date: 02 Jan 2024
Action Date: 22 Dec 2023
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC02
Psc name: The Royle Trust Limited
Notification date: 2023-12-22
Documents
Change to a person with significant control
Date: 02 Jan 2024
Action Date: 22 Dec 2023
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2023-12-22
Psc name: Mr Stephen Robert Royle
Documents
Appoint person director company with name date
Date: 02 Jan 2024
Action Date: 21 Dec 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2023-12-21
Officer name: Mr Simon David Oliver
Documents
Appoint person director company with name date
Date: 02 Jan 2024
Action Date: 21 Dec 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2023-12-21
Officer name: Miss Alexandra Butler
Documents
Confirmation statement with no updates
Date: 04 Aug 2023
Action Date: 04 Aug 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-08-04
Documents
Accounts with accounts type total exemption full
Date: 28 Jul 2023
Action Date: 29 Oct 2022
Category: Accounts
Type: AA
Made up date: 2022-10-29
Documents
Accounts amended with accounts type total exemption full
Date: 24 Jan 2023
Action Date: 29 Oct 2021
Category: Accounts
Type: AAMD
Made up date: 2021-10-29
Documents
Accounts with accounts type total exemption full
Date: 15 Sep 2022
Action Date: 29 Oct 2021
Category: Accounts
Type: AA
Made up date: 2021-10-29
Documents
Confirmation statement with no updates
Date: 10 Aug 2022
Action Date: 10 Aug 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-08-10
Documents
Accounts with accounts type total exemption full
Date: 29 Oct 2021
Action Date: 31 Oct 2020
Category: Accounts
Type: AA
Made up date: 2020-10-31
Documents
Confirmation statement with no updates
Date: 13 Aug 2021
Action Date: 13 Aug 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-08-13
Documents
Change account reference date company previous shortened
Date: 27 Jul 2021
Action Date: 29 Oct 2020
Category: Accounts
Type: AA01
Made up date: 2020-10-30
New date: 2020-10-29
Documents
Confirmation statement with updates
Date: 08 Mar 2021
Action Date: 08 Mar 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-03-08
Documents
Confirmation statement with updates
Date: 23 Feb 2021
Action Date: 23 Feb 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-02-23
Documents
Accounts with accounts type total exemption full
Date: 29 Oct 2020
Action Date: 31 Oct 2019
Category: Accounts
Type: AA
Made up date: 2019-10-31
Documents
Confirmation statement with no updates
Date: 03 Sep 2020
Action Date: 03 Aug 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-08-03
Documents
Gazette filings brought up to date
Date: 13 Nov 2019
Category: Gazette
Type: DISS40
Documents
Accounts with accounts type total exemption full
Date: 12 Nov 2019
Action Date: 31 Oct 2018
Category: Accounts
Type: AA
Made up date: 2018-10-31
Documents
Dissolved compulsory strike off suspended
Date: 09 Nov 2019
Category: Dissolution
Type: DISS16(SOAS)
Documents
Confirmation statement with no updates
Date: 08 Aug 2019
Action Date: 03 Aug 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-08-03
Documents
Change account reference date company previous shortened
Date: 03 May 2019
Action Date: 30 Oct 2018
Category: Accounts
Type: AA01
New date: 2018-10-30
Made up date: 2018-10-31
Documents
Confirmation statement with updates
Date: 13 Sep 2018
Action Date: 03 Aug 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-08-03
Documents
Second filing capital allotment shares
Date: 20 Oct 2017
Action Date: 07 Aug 2017
Category: Capital
Type: RP04SH01
Date: 2017-08-07
Capital : 31,000 GBP
Documents
Change account reference date company current extended
Date: 05 Oct 2017
Action Date: 31 Oct 2018
Category: Accounts
Type: AA01
New date: 2018-10-31
Made up date: 2018-08-31
Documents
Capital allotment shares
Date: 05 Oct 2017
Action Date: 07 Aug 2017
Category: Capital
Type: SH01
Capital : 2 GBP
Date: 2017-08-07
Documents
Resolution
Date: 01 Sep 2017
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
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