DOUBLE HAPPINESS DIGITAL LTD filing history - Find and update company information

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DOUBLE HAPPINESS DIGITAL LTD

Company number 10724035

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Confirmation statements / Annual returns Incorporation Officers

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)
15 Apr 2024	CS01	Confirmation statement made on 12 April 2024 with updates	View PDF Confirmation statement made on 12 April 2024 with updates - link opens in a new window - 4 pages (4 pages)
14 Apr 2024	PSC04	Change of details for Mr Neal Shail as a person with significant control on 13 April 2017	View PDF Change of details for Mr Neal Shail as a person with significant control on 13 April 2017 - link opens in a new window - 2 pages (2 pages)
26 Dec 2023	AA	Micro company accounts made up to 30 April 2023	View PDF Micro company accounts made up to 30 April 2023 - link opens in a new window - 3 pages (3 pages) Download iXBRL
17 Apr 2023	CS01	Confirmation statement made on 12 April 2023 with no updates	View PDF Confirmation statement made on 12 April 2023 with no updates - link opens in a new window - 3 pages (3 pages)
18 Jan 2023	AA	Micro company accounts made up to 30 April 2022	View PDF Micro company accounts made up to 30 April 2022 - link opens in a new window - 3 pages (3 pages) Download iXBRL
08 Dec 2022	CH03	Secretary's details changed for Mr Neal Shail on 1 September 2022	View PDF Secretary's details changed for Mr Neal Shail on 1 September 2022 - link opens in a new window - 1 page (1 page)
08 Dec 2022	PSC04	Change of details for Mr Neal Shail as a person with significant control on 1 September 2022	View PDF Change of details for Mr Neal Shail as a person with significant control on 1 September 2022 - link opens in a new window - 2 pages (2 pages)
08 Dec 2022	CH01	Director's details changed for Mr Neal Shail on 1 September 2022	View PDF Director's details changed for Mr Neal Shail on 1 September 2022 - link opens in a new window - 2 pages (2 pages)
03 Oct 2022	AD01	Registered office address changed from Veeda Glenta Blackmore Park Road Welland Malvern WR13 6NN England to 19 Dunstan Road Glastonbury Somerset BA6 8EE on 3 October 2022	View PDF Registered office address changed from Veeda Glenta Blackmore Park Road Welland Malvern WR13 6NN England to 19 Dunstan Road Glastonbury Somerset BA6 8EE on 3 October 2022 - link opens in a new window - 1 page (1 page)
12 Apr 2022	CS01	Confirmation statement made on 12 April 2022 with no updates	View PDF Confirmation statement made on 12 April 2022 with no updates - link opens in a new window - 3 pages (3 pages)
25 Oct 2021	AD01	Registered office address changed from First Floor Flat, 21 Prestonville Road Brighton BN1 3TL United Kingdom to Veeda Glenta Blackmore Park Road Welland Malvern WR13 6NN on 25 October 2021	View PDF Registered office address changed from First Floor Flat, 21 Prestonville Road Brighton BN1 3TL United Kingdom to Veeda Glenta Blackmore Park Road Welland Malvern WR13 6NN on 25 October 2021 - link opens in a new window - 1 page (1 page)
12 Oct 2021	AA	Micro company accounts made up to 30 April 2021	View PDF Micro company accounts made up to 30 April 2021 - link opens in a new window - 3 pages (3 pages) Download iXBRL
23 Apr 2021	CS01	Confirmation statement made on 12 April 2021 with no updates	View PDF Confirmation statement made on 12 April 2021 with no updates - link opens in a new window - 3 pages (3 pages)
25 Jan 2021	AA	Micro company accounts made up to 30 April 2020	View PDF Micro company accounts made up to 30 April 2020 - link opens in a new window - 2 pages (2 pages) Download iXBRL
12 Apr 2020	CS01	Confirmation statement made on 12 April 2020 with no updates	View PDF Confirmation statement made on 12 April 2020 with no updates - link opens in a new window - 3 pages (3 pages)
19 Dec 2019	AA	Total exemption full accounts made up to 30 April 2019	View PDF Total exemption full accounts made up to 30 April 2019 - link opens in a new window - 8 pages (8 pages) Download iXBRL
14 Apr 2019	CS01	Confirmation statement made on 12 April 2019 with updates	View PDF Confirmation statement made on 12 April 2019 with updates - link opens in a new window - 4 pages (4 pages)
14 Dec 2018	AA	Micro company accounts made up to 30 April 2018	View PDF Micro company accounts made up to 30 April 2018 - link opens in a new window - 2 pages (2 pages) Download iXBRL
25 Oct 2018	PSC07	Cessation of Vanessa Jaich as a person with significant control on 4 July 2018	View PDF Cessation of Vanessa Jaich as a person with significant control on 4 July 2018 - link opens in a new window - 1 page (1 page)
04 Jul 2018	TM01	Termination of appointment of Vanessa Jaich as a director on 1 July 2018	View PDF Termination of appointment of Vanessa Jaich as a director on 1 July 2018 - link opens in a new window - 1 page (1 page)
04 Jul 2018	TM02	Termination of appointment of Vanessa Jaich as a secretary on 1 July 2018	View PDF Termination of appointment of Vanessa Jaich as a secretary on 1 July 2018 - link opens in a new window - 1 page (1 page)
16 May 2018	CS01	Confirmation statement made on 12 April 2018 with no updates	View PDF Confirmation statement made on 12 April 2018 with no updates - link opens in a new window - 3 pages (3 pages)
16 May 2018	PSC01	Notification of Vanessa Jaich as a person with significant control on 13 April 2017	View PDF Notification of Vanessa Jaich as a person with significant control on 13 April 2017 - link opens in a new window - 2 pages (2 pages)
16 May 2018	PSC04	Change of details for Mr Neal Shail as a person with significant control on 14 April 2017	View PDF Change of details for Mr Neal Shail as a person with significant control on 14 April 2017 - link opens in a new window - 2 pages (2 pages)
13 Apr 2017	NEWINC	Incorporation Statement of capital on 2017-04-13 GBP 2	View PDF Incorporation Statement of capital on 2017-04-13 GBP 2 - link opens in a new window - 31 pages (31 pages)

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