HAPPY HOLMES LIMITED

201 Shooters Hill, London, SE18 3HP, England
StatusACTIVE
Company No.11714459
CategoryPrivate Limited Company
Incorporated06 Dec 2018
Age5 years, 5 months, 16 days
JurisdictionEngland Wales

SUMMARY

HAPPY HOLMES LIMITED is an active private limited company with number 11714459. It was incorporated 5 years, 5 months, 16 days ago, on 06 December 2018. The company address is 201 Shooters Hill, London, SE18 3HP, England.



Company Fillings

Accounts with accounts type total exemption full

Date: 17 Apr 2024

Action Date: 31 Dec 2023

Category: Accounts

Type: AA

Made up date: 2023-12-31

Documents

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Confirmation statement with no updates

Date: 12 Dec 2023

Action Date: 11 Dec 2023

Category: Confirmation-statement

Type: CS01

Made up date: 2023-12-11

Documents

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Accounts with accounts type total exemption full

Date: 28 Sep 2023

Action Date: 31 Dec 2022

Category: Accounts

Type: AA

Made up date: 2022-12-31

Documents

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Confirmation statement with no updates

Date: 19 Dec 2022

Action Date: 05 Dec 2022

Category: Confirmation-statement

Type: CS01

Made up date: 2022-12-05

Documents

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Change person director company with change date

Date: 09 Dec 2022

Action Date: 30 Nov 2022

Category: Officers

Sub Category: Change

Type: CH01

Officer name: Mr Lee Anthony Holmes

Change date: 2022-11-30

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Accounts with accounts type total exemption full

Date: 21 Jul 2022

Action Date: 31 Dec 2021

Category: Accounts

Type: AA

Made up date: 2021-12-31

Documents

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Confirmation statement with no updates

Date: 10 Dec 2021

Action Date: 05 Dec 2021

Category: Confirmation-statement

Type: CS01

Made up date: 2021-12-05

Documents

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Change person secretary company with change date

Date: 10 Dec 2021

Action Date: 01 Oct 2021

Category: Officers

Sub Category: Change

Type: CH03

Officer name: Mrs Pinal Holmes

Change date: 2021-10-01

Documents

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Change person secretary company with change date

Date: 10 Dec 2021

Action Date: 01 Oct 2021

Category: Officers

Sub Category: Change

Type: CH03

Officer name: Mr Lee Holmes

Change date: 2021-10-01

Documents

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Change to a person with significant control

Date: 10 Dec 2021

Action Date: 01 Oct 2021

Category: Persons-with-significant-control

Sub Category: Change

Type: PSC04

Change date: 2021-10-01

Psc name: Mrs Pinal Holmes

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Change person secretary company with change date

Date: 10 Dec 2021

Action Date: 01 Oct 2021

Category: Officers

Sub Category: Change

Type: CH03

Officer name: Mrs Pinal Holmes

Change date: 2021-10-01

Documents

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Change person director company with change date

Date: 10 Dec 2021

Action Date: 01 Oct 2021

Category: Officers

Sub Category: Change

Type: CH01

Change date: 2021-10-01

Officer name: Mrs Pinal Holmes

Documents

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Change to a person with significant control

Date: 22 Nov 2021

Action Date: 01 Sep 2021

Category: Persons-with-significant-control

Sub Category: Change

Type: PSC04

Change date: 2021-09-01

Psc name: Mr Lee Anthony Holmes

Documents

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Change registered office address company with date old address new address

Date: 22 Nov 2021

Action Date: 22 Nov 2021

Category: Address

Type: AD01

New address: 201 Shooters Hill London SE18 3HP

Old address: 201 Shooters Hill Road London SE3 8UL England

Change date: 2021-11-22

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Accounts with accounts type micro entity

Date: 30 Sep 2021

Action Date: 31 Dec 2020

Category: Accounts

Type: AA

Made up date: 2020-12-31

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Change registered office address company with date old address new address

Date: 07 Sep 2021

Action Date: 07 Sep 2021

Category: Address

Type: AD01

Change date: 2021-09-07

Old address: 86 Pond Road London E15 3BE United Kingdom

New address: 201 Shooters Hill Road London SE3 8UL

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Confirmation statement with no updates

Date: 18 Dec 2020

Action Date: 05 Dec 2020

Category: Confirmation-statement

Type: CS01

Made up date: 2020-12-05

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Accounts with accounts type micro entity

Date: 15 May 2020

Action Date: 31 Dec 2019

Category: Accounts

Type: AA

Made up date: 2019-12-31

Documents

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Confirmation statement with no updates

Date: 19 Dec 2019

Action Date: 05 Dec 2019

Category: Confirmation-statement

Type: CS01

Made up date: 2019-12-05

Documents

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Incorporation company

Date: 06 Dec 2018

Category: Incorporation

Type: NEWINC

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