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HAPPY VALLEY GROUP LTD

Company number 02364303

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
30 May 2024 AA Micro company accounts made up to 30 August 2023
23 Nov 2023 CS01 Confirmation statement made on 23 November 2023 with updates
23 Nov 2023 CH01 Director's details changed for Mr Livio Negri on 23 November 2023
23 Nov 2023 AP03 Appointment of Mr. Warwick Digby Benjamin Hembry as a secretary on 23 November 2023
23 Nov 2023 TM02 Termination of appointment of Edgware Company Secretaries Ltd as a secretary on 23 November 2023
10 Jul 2023 CS01 Confirmation statement made on 10 July 2023 with updates
17 Jun 2023 CS01 Confirmation statement made on 14 June 2023 with no updates
30 May 2023 AA Micro company accounts made up to 30 August 2022
14 Jun 2022 CS01 Confirmation statement made on 14 June 2022 with updates
14 Jun 2022 PSC07 Cessation of Warwick Digby Benjamin Hembry as a person with significant control on 14 June 2022
14 Jun 2022 TM01 Termination of appointment of Warwick Digby Benjamin Hembry as a director on 14 June 2022
10 Jun 2022 CH01 Director's details changed for Mr Livio Negri on 10 June 2022
30 May 2022 AA Micro company accounts made up to 30 August 2021
23 Mar 2022 CS01 Confirmation statement made on 22 March 2022 with no updates
30 Aug 2021 AA Micro company accounts made up to 30 August 2020
28 May 2021 AA01 Previous accounting period shortened from 31 August 2020 to 30 August 2020
07 Apr 2021 CS01 Confirmation statement made on 22 March 2021 with no updates
27 May 2020 AA Micro company accounts made up to 31 August 2019
26 Mar 2020 CS01 Confirmation statement made on 22 March 2020 with no updates
30 Oct 2019 MR04 Satisfaction of charge 1 in full
30 Oct 2019 MR04 Satisfaction of charge 2 in full
31 May 2019 AA Micro company accounts made up to 31 August 2018
29 Mar 2019 CS01 Confirmation statement made on 22 March 2019 with no updates
30 Nov 2018 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2018-11-28
31 May 2018 AA Micro company accounts made up to 31 August 2017