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THE HAPPINESS BOX LTD

Company number 12599087

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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)
22 May 2025 CS01 Confirmation statement made on 12 May 2025 with updates
View PDF Confirmation statement made on 12 May 2025 with updates - link opens in a new window - 4 pages (4 pages)
28 Feb 2025 AA Total exemption full accounts made up to 31 May 2024
View PDF Total exemption full accounts made up to 31 May 2024 - link opens in a new window - 7 pages (7 pages)
19 May 2024 PSC04 Change of details for Miss Louise Thornburrow as a person with significant control on 17 May 2024
View PDF Change of details for Miss Louise Thornburrow as a person with significant control on 17 May 2024 - link opens in a new window - 2 pages (2 pages)
17 May 2024 CS01 Confirmation statement made on 12 May 2024 with no updates
View PDF Confirmation statement made on 12 May 2024 with no updates - link opens in a new window - 3 pages (3 pages)
17 May 2024 PSC04 Change of details for Mr Bradley Thornburrow as a person with significant control on 17 May 2024
View PDF Change of details for Mr Bradley Thornburrow as a person with significant control on 17 May 2024 - link opens in a new window - 2 pages (2 pages)
17 May 2024 PSC04 Change of details for Miss Louise Mcbride as a person with significant control on 17 May 2024
View PDF Change of details for Miss Louise Mcbride as a person with significant control on 17 May 2024 - link opens in a new window - 2 pages (2 pages)
17 May 2024 AD01 Registered office address changed from 599-613 Princes Road 599-613 Princes Road Dartford Kent DA2 6HH England to 599-613 Princes Road Dartford Kent DA2 6HH on 17 May 2024
View PDF Registered office address changed from 599-613 Princes Road 599-613 Princes Road Dartford Kent DA2 6HH England to 599-613 Princes Road Dartford Kent DA2 6HH on 17 May 2024 - link opens in a new window - 1 page (1 page)
01 May 2024 AP01 Appointment of Mr Brian Thornburrow as a director on 1 May 2024
View PDF Appointment of Mr Brian Thornburrow as a director on 1 May 2024 - link opens in a new window - 2 pages (2 pages)
03 Mar 2024 AD01 Registered office address changed from Flat 17 Linnet House Skylark Avenue Greenhithe DA9 9TT England to 599-613 Princes Road 599-613 Princes Road Dartford Kent DA2 6HH on 3 March 2024
View PDF Registered office address changed from Flat 17 Linnet House Skylark Avenue Greenhithe DA9 9TT England to 599-613 Princes Road 599-613 Princes Road Dartford Kent DA2 6HH on 3 March 2024 - link opens in a new window - 1 page (1 page)
29 Feb 2024 AA Micro company accounts made up to 31 May 2023
View PDF Micro company accounts made up to 31 May 2023 - link opens in a new window - 5 pages (5 pages)
24 May 2023 CS01 Confirmation statement made on 12 May 2023 with no updates
View PDF Confirmation statement made on 12 May 2023 with no updates - link opens in a new window - 3 pages (3 pages)
28 Feb 2023 AA Micro company accounts made up to 31 May 2022
View PDF Micro company accounts made up to 31 May 2022 - link opens in a new window - 5 pages (5 pages)
27 May 2022 CS01 Confirmation statement made on 12 May 2022 with no updates
View PDF Confirmation statement made on 12 May 2022 with no updates - link opens in a new window - 3 pages (3 pages)
25 Feb 2022 AP01 Appointment of Mrs Louise Thornburrow as a director on 13 May 2020
View PDF Appointment of Mrs Louise Thornburrow as a director on 13 May 2020 - link opens in a new window - 2 pages (2 pages)
11 Feb 2022 AA Micro company accounts made up to 31 May 2021
View PDF Micro company accounts made up to 31 May 2021 - link opens in a new window - 5 pages (5 pages)
25 May 2021 CS01 Confirmation statement made on 12 May 2021 with no updates
View PDF Confirmation statement made on 12 May 2021 with no updates - link opens in a new window - 3 pages (3 pages)
13 May 2020 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2020-05-13
  • GBP 10
View PDF Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2020-05-13
  • GBP 10
- link opens in a new window - 12 pages (12 pages)