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HAPPY VILLAGE FOOD PRODUCTS LIMITED

Company number 06882477

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Company Results (links open in a new window)
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)
17 Nov 2025 CS01 Confirmation statement made on 17 November 2025 with no updates
View PDF Confirmation statement made on 17 November 2025 with no updates - link opens in a new window - 3 pages (3 pages)
26 Sep 2025 AA Micro company accounts made up to 31 December 2024
View PDF Micro company accounts made up to 31 December 2024 - link opens in a new window - 3 pages (3 pages)
20 May 2025 AD01 Registered office address changed from Office a, 2nd Floor, Beauchamp House, Number 1, Kenilworth Road Leamington Spa CV32 5TG England to Regus Nicholls House Homer Close Tachbrook Park Warwick CV34 6TT on 20 May 2025
View PDF Registered office address changed from Office a, 2nd Floor, Beauchamp House, Number 1, Kenilworth Road Leamington Spa CV32 5TG England to Regus Nicholls House Homer Close Tachbrook Park Warwick CV34 6TT on 20 May 2025 - link opens in a new window - 1 page (1 page)
29 Apr 2025 RP04CS01 Second filing of Confirmation Statement dated 18 November 2024
View PDF Second filing of Confirmation Statement dated 18 November 2024 - link opens in a new window - 3 pages (3 pages)
18 Nov 2024 CS01 Confirmation statement made on 18 November 2024 with no updates
  • ANNOTATION Clarification a second filed CS01 (statement of capital & shareholder information change) was registered on 29/04/2025.
View PDF Confirmation statement made on 18 November 2024 with no updates
  • ANNOTATION Clarification a second filed CS01 (statement of capital & shareholder information change) was registered on 29/04/2025.
- link opens in a new window - 4 pages (4 pages)
28 Aug 2024 AA Micro company accounts made up to 31 December 2023
View PDF Micro company accounts made up to 31 December 2023 - link opens in a new window - 3 pages (3 pages)
28 Feb 2024 DISS40 Compulsory strike-off action has been discontinued
View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
27 Feb 2024 GAZ1 First Gazette notice for compulsory strike-off
View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
22 Feb 2024 CS01 Confirmation statement made on 30 November 2023 with no updates
View PDF Confirmation statement made on 30 November 2023 with no updates - link opens in a new window - 3 pages (3 pages)
31 Oct 2023 TM01 Termination of appointment of Levent Unal as a director on 31 October 2023
View PDF Termination of appointment of Levent Unal as a director on 31 October 2023 - link opens in a new window - 1 page (1 page)
06 Sep 2023 AP01 Appointment of Mr Altan Isik as a director on 5 September 2023
View PDF Appointment of Mr Altan Isik as a director on 5 September 2023 - link opens in a new window - 2 pages (2 pages)
30 Aug 2023 AA Micro company accounts made up to 31 December 2022
View PDF Micro company accounts made up to 31 December 2022 - link opens in a new window - 3 pages (3 pages)
26 May 2023 PSC01 Notification of Mehmet Ali Isik as a person with significant control on 6 April 2016
View PDF Notification of Mehmet Ali Isik as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
24 May 2023 PSC07 Cessation of Isik Tarim Urunleri San Ve Tic A.S. as a person with significant control on 6 April 2016
View PDF Cessation of Isik Tarim Urunleri San Ve Tic A.S. as a person with significant control on 6 April 2016 - link opens in a new window - 1 page (1 page)
30 Nov 2022 CS01 Confirmation statement made on 30 November 2022 with updates
View PDF Confirmation statement made on 30 November 2022 with updates - link opens in a new window - 4 pages (4 pages)
29 Nov 2022 RP04CS01 Second filing of Confirmation Statement dated 29 November 2022
View PDF Second filing of Confirmation Statement dated 29 November 2022 - link opens in a new window - 3 pages (3 pages)
29 Nov 2022 PSC05 Change of details for Isik Tarim Urunleri San Ve Tic A.S. as a person with significant control on 29 November 2022
View PDF Change of details for Isik Tarim Urunleri San Ve Tic A.S. as a person with significant control on 29 November 2022 - link opens in a new window - 2 pages (2 pages)
28 Nov 2022 RP04CS01 Second filing of Confirmation Statement dated 20 April 2022
View PDF Second filing of Confirmation Statement dated 20 April 2022 - link opens in a new window - 3 pages (3 pages)
28 Nov 2022 PSC05 Change of details for Isik Tarim A.S. as a person with significant control on 28 November 2022
View PDF Change of details for Isik Tarim A.S. as a person with significant control on 28 November 2022 - link opens in a new window - 2 pages (2 pages)
06 Oct 2022 TM01 Termination of appointment of Emrah Fidan as a director on 30 September 2022
View PDF Termination of appointment of Emrah Fidan as a director on 30 September 2022 - link opens in a new window - 1 page (1 page)
30 Aug 2022 AA Micro company accounts made up to 31 December 2021
View PDF Micro company accounts made up to 31 December 2021 - link opens in a new window - 3 pages (3 pages)
22 Aug 2022 AP01 Appointment of Mr Levent Unal as a director on 1 August 2022
View PDF Appointment of Mr Levent Unal as a director on 1 August 2022 - link opens in a new window - 2 pages (2 pages)
03 May 2022 CS01 Confirmation statement made on 20 April 2022 with no updates
  • ANNOTATION Clarification a second filed CS01 (capital and shareholder information) was registered on 28/11/22
View PDF Confirmation statement made on 20 April 2022 with no updates
  • ANNOTATION Clarification a second filed CS01 (capital and shareholder information) was registered on 28/11/22
- link opens in a new window - 4 pages (4 pages)
13 Sep 2021 AA Micro company accounts made up to 31 December 2020
View PDF Micro company accounts made up to 31 December 2020 - link opens in a new window - 3 pages (3 pages)
25 Aug 2021 AA01 Previous accounting period shortened from 30 April 2021 to 31 December 2020
View PDF Previous accounting period shortened from 30 April 2021 to 31 December 2020 - link opens in a new window - 1 page (1 page)