HAPPYLANDER LTD - History of Changes


DateDescription
2024-04-07 delete address 24 MEADWAY HARPENDEN HERTFORDSHIRE ENGLAND AL5 1JL
2024-04-07 insert address LOCKWOOD VIEW QUICKLEY LANE CHORLEYWOOD RICKMANSWORTH HERTFORDSHIRE ENGLAND WD3 5AE
2024-04-07 update registered_address
2024-01-18 update statutory_documents REGISTERED OFFICE CHANGED ON 18/01/2024 FROM 24 MEADWAY HARPENDEN HERTFORDSHIRE AL5 1JL ENGLAND
2024-01-18 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES HALL / 07/09/2023
2024-01-18 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES HALL / 07/09/2023
2024-01-18 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES HALL / 18/01/2024
2024-01-18 update statutory_documents CONFIRMATION STATEMENT MADE ON 12/01/24, NO UPDATES
2024-01-18 update statutory_documents PSC'S CHANGE OF PARTICULARS / MR JAMES HALL / 07/09/2023
2024-01-18 update statutory_documents PSC'S CHANGE OF PARTICULARS / MR JAMES HALL / 07/09/2023
2024-01-18 update statutory_documents PSC'S CHANGE OF PARTICULARS / MR JAMES HALL / 18/01/2024
2023-04-07 delete address 68 FRAMFIELD ROAD LONDON ENGLAND W7 1NH
2023-04-07 insert address 24 MEADWAY HARPENDEN HERTFORDSHIRE ENGLAND AL5 1JL
2023-04-07 update accounts_last_madeup_date 2022-01-31 => 2023-01-31
2023-04-07 update accounts_next_due_date 2023-10-31 => 2024-10-31
2023-04-07 update registered_address
2023-02-23 update statutory_documents 31/01/23 TOTAL EXEMPTION FULL
2023-01-25 update statutory_documents CONFIRMATION STATEMENT MADE ON 12/01/23, WITH UPDATES
2023-01-12 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES HALL / 27/09/2022
2023-01-12 update statutory_documents PSC'S CHANGE OF PARTICULARS / MR JAMES HALL / 27/09/2022
2022-09-28 update statutory_documents REGISTERED OFFICE CHANGED ON 28/09/2022 FROM 68 FRAMFIELD ROAD LONDON W7 1NH ENGLAND
2022-09-28 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES HALL / 27/09/2022
2022-09-28 update statutory_documents PSC'S CHANGE OF PARTICULARS / MR JAMES HALL / 27/09/2022
2022-06-07 update accounts_last_madeup_date 2021-01-31 => 2022-01-31
2022-06-07 update accounts_next_due_date 2022-10-31 => 2023-10-31
2022-05-12 update statutory_documents 31/01/22 TOTAL EXEMPTION FULL
2022-01-27 update statutory_documents CONFIRMATION STATEMENT MADE ON 12/01/22, WITH UPDATES
2021-07-07 update accounts_last_madeup_date 2020-01-31 => 2021-01-31
2021-07-07 update accounts_next_due_date 2021-10-31 => 2022-10-31
2021-06-09 update statutory_documents 31/01/21 TOTAL EXEMPTION FULL
2021-04-07 delete address 68 68 FRAMFIELD ROAD LONDON UNITED KINGDOM W7 1NH
2021-04-07 insert address 68 FRAMFIELD ROAD LONDON ENGLAND W7 1NH
2021-04-07 update registered_address
2021-03-08 update statutory_documents REGISTERED OFFICE CHANGED ON 08/03/2021 FROM 68 68 FRAMFIELD ROAD LONDON W7 1NH UNITED KINGDOM
2021-03-08 update statutory_documents REGISTERED OFFICE CHANGED ON 08/03/2021 FROM 68 FRAMFIELD ROAD LONDON W7 1NH ENGLAND
2021-03-01 update statutory_documents CONFIRMATION STATEMENT MADE ON 12/01/21, WITH UPDATES
2020-08-09 update accounts_last_madeup_date 2019-01-31 => 2020-01-31
2020-08-09 update accounts_next_due_date 2021-01-31 => 2021-10-31
2020-07-07 update accounts_next_due_date 2020-10-31 => 2021-01-31
2020-07-07 update statutory_documents 31/01/20 TOTAL EXEMPTION FULL
2020-02-07 delete address 117 WHITCHURCH GARDENS EDGWARE MIDDLESEX HA8 6PG
2020-02-07 insert address 68 68 FRAMFIELD ROAD LONDON UNITED KINGDOM W7 1NH
2020-02-07 update registered_address
2020-01-22 update statutory_documents REGISTERED OFFICE CHANGED ON 22/01/2020 FROM 117 WHITCHURCH GARDENS EDGWARE MIDDLESEX HA8 6PG
2020-01-14 update statutory_documents CONFIRMATION STATEMENT MADE ON 12/01/20, WITH UPDATES
2019-11-07 update accounts_last_madeup_date 2018-01-31 => 2019-01-31
2019-11-07 update accounts_next_due_date 2019-10-31 => 2020-10-31
2019-10-30 update statutory_documents 31/01/19 TOTAL EXEMPTION FULL
2019-01-22 update statutory_documents CONFIRMATION STATEMENT MADE ON 12/01/19, WITH UPDATES
2018-12-07 update accounts_last_madeup_date 2017-01-31 => 2018-01-31
2018-12-07 update accounts_next_due_date 2018-10-31 => 2019-10-31
2018-12-04 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES HALL / 04/12/2018
2018-11-12 update statutory_documents 31/01/18 TOTAL EXEMPTION FULL
2018-01-13 update statutory_documents CONFIRMATION STATEMENT MADE ON 12/01/18, NO UPDATES
2017-08-07 update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL
2017-08-07 update accounts_last_madeup_date 2016-01-31 => 2017-01-31
2017-08-07 update accounts_next_due_date 2017-10-31 => 2018-10-31
2017-07-21 update statutory_documents 31/01/17 TOTAL EXEMPTION FULL
2017-01-14 update statutory_documents CONFIRMATION STATEMENT MADE ON 12/01/17, WITH UPDATES
2016-10-28 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES HALL / 25/10/2016
2016-05-13 update accounts_last_madeup_date 2015-01-31 => 2016-01-31
2016-05-13 update accounts_next_due_date 2016-10-31 => 2017-10-31
2016-04-28 update statutory_documents 31/01/16 TOTAL EXEMPTION SMALL
2016-02-10 update returns_last_madeup_date 2015-01-13 => 2016-01-13
2016-02-10 update returns_next_due_date 2016-02-10 => 2017-02-10
2016-01-16 update statutory_documents 13/01/16 FULL LIST
2015-08-09 update accounts_last_madeup_date 2014-01-31 => 2015-01-31
2015-08-09 update accounts_next_due_date 2015-10-31 => 2016-10-31
2015-07-02 update statutory_documents 31/01/15 TOTAL EXEMPTION SMALL
2015-02-07 update returns_last_madeup_date 2014-01-13 => 2015-01-13
2015-02-07 update returns_next_due_date 2015-02-10 => 2016-02-10
2015-01-19 update statutory_documents 13/01/15 FULL LIST
2014-10-07 update accounts_last_madeup_date 2013-01-31 => 2014-01-31
2014-10-07 update accounts_next_due_date 2014-10-31 => 2015-10-31
2014-09-13 update statutory_documents 31/01/14 TOTAL EXEMPTION SMALL
2014-02-07 delete address 117 WHITCHURCH GARDENS EDGWARE MIDDLESEX UNITED KINGDOM HA8 6PG
2014-02-07 insert address 117 WHITCHURCH GARDENS EDGWARE MIDDLESEX HA8 6PG
2014-02-07 update registered_address
2014-02-07 update returns_last_madeup_date 2013-01-13 => 2014-01-13
2014-02-07 update returns_next_due_date 2014-02-10 => 2015-02-10
2014-01-19 update statutory_documents 13/01/14 FULL LIST
2013-07-01 update accounts_last_madeup_date 2012-01-31 => 2013-01-31
2013-07-01 update accounts_next_due_date 2013-10-31 => 2014-10-31
2013-06-24 update returns_last_madeup_date 2012-01-13 => 2013-01-13
2013-06-24 update returns_next_due_date 2013-02-10 => 2014-02-10
2013-06-21 update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL
2013-06-21 update accounts_last_madeup_date null => 2012-01-31
2013-06-21 update accounts_next_due_date 2012-10-13 => 2013-10-31
2013-06-09 update statutory_documents 31/01/13 TOTAL EXEMPTION SMALL
2013-01-15 update statutory_documents 13/01/13 FULL LIST
2012-07-19 update statutory_documents 31/01/12 TOTAL EXEMPTION SMALL
2012-04-11 update statutory_documents REGISTERED OFFICE CHANGED ON 11/04/2012 FROM 5TH FLOOR DURKAN HOUSE 155 EAST BARNET ROAD NEW BARNET HERTS EN4 8QZ UNITED KINGDOM
2012-02-01 update statutory_documents 13/01/12 FULL LIST
2011-01-18 update statutory_documents COMPANY NAME CHANGED HAPPY LANDER LTD CERTIFICATE ISSUED ON 18/01/11
2011-01-13 update statutory_documents CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION