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HAPPEA CHAPPEA LIMITED

Company number 10873244

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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)
12 Apr 2024 CS01 Confirmation statement made on 12 April 2024 with updates
11 Apr 2024 AA Total exemption full accounts made up to 31 July 2023
18 Dec 2023 SH02 Sub-division of shares on 7 December 2023
18 Dec 2023 MA Memorandum and Articles of Association
18 Dec 2023 RESOLUTIONS Resolutions
  • RES13 ‐ Subdivision of 400 ordinary shares of £1 each into 100 ordinary shares of £0.01 each/ subdivision of each of the existing 215 issued a ordinary shares of £1 each into 100 a ordinary shares of £0.01 each 07/12/2023
  • RES01 ‐ Resolution of adoption of Articles of Association
08 Dec 2023 SH01 Statement of capital following an allotment of shares on 7 December 2023
  • GBP 730.2
08 Dec 2023 AP01 Appointment of Mr Dale Andrew Vince as a director on 7 December 2023
30 Apr 2023 AA Micro company accounts made up to 31 July 2022
12 Apr 2023 CS01 Confirmation statement made on 12 April 2023 with no updates
12 Apr 2022 CS01 Confirmation statement made on 12 April 2022 with updates
28 Jan 2022 AD01 Registered office address changed from 21 Lister Road Dursley GL11 4FB England to Norwich Accountancy Services Ltd 10a Castle Meadow Norwich NR1 3DE on 28 January 2022
20 Jan 2022 SH01 Statement of capital following an allotment of shares on 4 January 2022
  • GBP 615
20 Jan 2022 MA Memorandum and Articles of Association
20 Jan 2022 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
18 Jan 2022 AP01 Appointment of Mr Carlos Tejedor Lazaro as a director on 4 January 2022
15 Nov 2021 AA Total exemption full accounts made up to 31 July 2021
27 Jul 2021 CS01 Confirmation statement made on 18 July 2021 with updates
31 Mar 2021 AA Total exemption full accounts made up to 31 July 2020
29 Jul 2020 CS01 Confirmation statement made on 18 July 2020 with no updates
01 Jul 2020 AA Total exemption full accounts made up to 31 July 2019
31 Jul 2019 CS01 Confirmation statement made on 18 July 2019 with updates
16 Apr 2019 AA Total exemption full accounts made up to 31 July 2018
13 Sep 2018 PSC04 Change of details for Mr Glendon Llewellyn Lloyd as a person with significant control on 12 August 2017
12 Sep 2018 SH01 Statement of capital following an allotment of shares on 12 September 2018
  • GBP 400
12 Sep 2018 CH01 Director's details changed for Mr Glendon Llewellyn Lloyd on 12 August 2017