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SHOPPERHAPPY.COM LIMITED

Company number 10170495

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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)
08 May 2024 CS01 Confirmation statement made on 8 May 2024 with updates
20 Feb 2024 AA Accounts for a dormant company made up to 31 May 2023
31 Oct 2023 PSC04 Change of details for Mr Robert Ian Hodgetts as a person with significant control on 22 May 2023
08 Jun 2023 CS01 Confirmation statement made on 8 May 2023 with updates
08 Jun 2023 PSC01 Notification of Robert Ian Hodgetts as a person with significant control on 1 May 2023
08 Jun 2023 PSC07 Cessation of Pascal Carrut as a person with significant control on 1 May 2023
08 Jun 2023 TM01 Termination of appointment of Pascal Carrut as a director on 1 May 2023
27 Feb 2023 AA Accounts for a dormant company made up to 31 May 2022
06 Jun 2022 CS01 Confirmation statement made on 8 May 2022 with updates
24 Feb 2022 AA Accounts for a dormant company made up to 31 May 2021
19 Jul 2021 AD01 Registered office address changed from 1 Tudors Business Centre, Station Yard, Waterhouse Lane Kingswood Tadworth KT20 6EN England to 36 a Enterprise House 44-46 Terrace Road Walton-on-Thames Surrey KT12 2SD on 19 July 2021
17 May 2021 AA Accounts for a dormant company made up to 31 May 2020
14 May 2021 CS01 Confirmation statement made on 8 May 2021 with updates
12 May 2020 CS01 Confirmation statement made on 8 May 2020 with no updates
20 Feb 2020 AA Accounts for a dormant company made up to 31 May 2019
23 May 2019 CS01 Confirmation statement made on 8 May 2019 with no updates
14 Jan 2019 AA Accounts for a dormant company made up to 31 May 2018
11 May 2018 CS01 Confirmation statement made on 8 May 2018 with no updates
08 Dec 2017 AA Accounts for a dormant company made up to 31 May 2017
16 May 2017 CS01 Confirmation statement made on 8 May 2017 with updates
04 Oct 2016 AD01 Registered office address changed from 2 Tudors Business Centre Station Yard, Waterhouse Lane Kingswood Tadworth Surrey KT20 6EN England to 1 Tudors Business Centre, Station Yard, Waterhouse Lane Kingswood Tadworth KT20 6EN on 4 October 2016
10 Jun 2016 AP01 Appointment of Mr Pascal Carrut as a director on 10 May 2016
09 May 2016 NEWINC Incorporation
Statement of capital on 2016-05-09
  • GBP 10
  • MODEL ARTICLES ‐ Model articles adopted