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Happy Healthy Parent Ltd

Documents

Total Documents31
Total Pages90

Filing History

6 February 2024Previous accounting period extended from 30 September 2023 to 31 December 2023
7 September 2023Confirmation statement made on 7 September 2023 with no updates
23 April 2023Micro company accounts made up to 30 September 2022
22 September 2022Confirmation statement made on 7 September 2022 with no updates
30 June 2022Micro company accounts made up to 30 September 2021
7 September 2021Confirmation statement made on 7 September 2021 with no updates
30 June 2021Micro company accounts made up to 30 September 2020
11 September 2020Confirmation statement made on 8 September 2020 with no updates
29 June 2020Micro company accounts made up to 30 September 2019
10 September 2019Confirmation statement made on 8 September 2019 with no updates
26 March 2019Micro company accounts made up to 30 September 2018
11 September 2018Confirmation statement made on 8 September 2018 with no updates
12 June 2018Micro company accounts made up to 30 September 2017
13 September 2017Confirmation statement made on 8 September 2017 with no updates
13 September 2017Confirmation statement made on 8 September 2017 with no updates
27 April 2017Total exemption small company accounts made up to 30 September 2016
27 April 2017Total exemption small company accounts made up to 30 September 2016
11 October 2016Confirmation statement made on 8 September 2016 with updates
11 October 2016Confirmation statement made on 8 September 2016 with updates
24 June 2016Appointment of Mr Samuel Christopher Packard as a director on 23 June 2016
24 June 2016Termination of appointment of Uwe Ahrens as a director on 23 June 2016
24 June 2016Appointment of Mr Samuel Christopher Packard as a director on 23 June 2016
24 June 2016Termination of appointment of Uwe Ahrens as a director on 23 June 2016
23 June 2016Registered office address changed from 10 Pilots View Heron Road Belfast BT3 9LE Northern Ireland to C/O Essarr Limited Hillview Industrial Estate Hillview Road Belfast BT14 7BT on 23 June 2016
23 June 2016Registered office address changed from 10 Pilots View Heron Road Belfast BT3 9LE Northern Ireland to C/O Essarr Limited Hillview Industrial Estate Hillview Road Belfast BT14 7BT on 23 June 2016
22 October 2015Termination of appointment of Samuel C. Packard as a director on 22 October 2015
22 October 2015Appointment of Mr Uwe Ahrens as a director on 22 October 2015
22 October 2015Termination of appointment of Samuel C. Packard as a director on 22 October 2015
22 October 2015Appointment of Mr Uwe Ahrens as a director on 22 October 2015
9 September 2015Incorporation
Statement of capital on 2015-09-09
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted
9 September 2015Incorporation
Statement of capital on 2015-09-09
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted
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