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HAPPY CUSTOMER LIMITED

Company number 05189084

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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 Mar 2024	CS01	Confirmation statement made on 15 March 2024 with no updates	View PDF Confirmation statement made on 15 March 2024 with no updates - link opens in a new window - 3 pages (3 pages)
28 Feb 2024	CH01	Director's details changed for Mr Paul John Darlow on 28 February 2024	View PDF Director's details changed for Mr Paul John Darlow on 28 February 2024 - link opens in a new window - 2 pages (2 pages)
02 Jan 2024	CH03	Secretary's details changed for Mr Paul John Darlow on 21 December 2023	View PDF Secretary's details changed for Mr Paul John Darlow on 21 December 2023 - link opens in a new window - 1 page (1 page)
02 Jan 2024	CH01	Director's details changed for Mr Paul John Darlow on 21 December 2023	View PDF Director's details changed for Mr Paul John Darlow on 21 December 2023 - link opens in a new window - 2 pages (2 pages)
28 Sep 2023	AA	Total exemption full accounts made up to 31 December 2022	View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 11 pages (11 pages) Download iXBRL
30 Aug 2023	MR01	Registration of charge 051890840004, created on 25 August 2023	View PDF Registration of charge 051890840004, created on 25 August 2023 - link opens in a new window - 23 pages (23 pages)
08 Aug 2023	CH01	Director's details changed for Mr Mark David Rannard on 1 July 2023	View PDF Director's details changed for Mr Mark David Rannard on 1 July 2023 - link opens in a new window - 2 pages (2 pages)
15 Mar 2023	CS01	Confirmation statement made on 15 March 2023 with no updates	View PDF Confirmation statement made on 15 March 2023 with no updates - link opens in a new window - 3 pages (3 pages)
15 Mar 2023	PSC07	Cessation of Mark David Rannard as a person with significant control on 13 March 2023	View PDF Cessation of Mark David Rannard as a person with significant control on 13 March 2023 - link opens in a new window - 1 page (1 page)
15 Mar 2023	PSC07	Cessation of Paul John Darlow as a person with significant control on 13 March 2023	View PDF Cessation of Paul John Darlow as a person with significant control on 13 March 2023 - link opens in a new window - 1 page (1 page)
15 Mar 2023	PSC02	Notification of Happy Customer Holdings Limited as a person with significant control on 13 March 2023	View PDF Notification of Happy Customer Holdings Limited as a person with significant control on 13 March 2023 - link opens in a new window - 2 pages (2 pages)
13 Mar 2023	MR04	Satisfaction of charge 051890840003 in full	View PDF Satisfaction of charge 051890840003 in full - link opens in a new window - 1 page (1 page)
03 Aug 2022	AA	Total exemption full accounts made up to 31 December 2021	View PDF Total exemption full accounts made up to 31 December 2021 - link opens in a new window - 12 pages (12 pages) Download iXBRL
15 Mar 2022	CS01	Confirmation statement made on 15 March 2022 with no updates	View PDF Confirmation statement made on 15 March 2022 with no updates - link opens in a new window - 3 pages (3 pages)
27 Sep 2021	AA	Total exemption full accounts made up to 31 December 2020	View PDF Total exemption full accounts made up to 31 December 2020 - link opens in a new window - 12 pages (12 pages) Download iXBRL
26 Apr 2021	CS01	Confirmation statement made on 15 March 2021 with no updates	View PDF Confirmation statement made on 15 March 2021 with no updates - link opens in a new window - 3 pages (3 pages)
22 Dec 2020	AA	Total exemption full accounts made up to 31 December 2019	View PDF Total exemption full accounts made up to 31 December 2019 - link opens in a new window - 12 pages (12 pages) Download iXBRL
27 Mar 2020	CS01	Confirmation statement made on 15 March 2020 with no updates	View PDF Confirmation statement made on 15 March 2020 with no updates - link opens in a new window - 3 pages (3 pages)
13 Sep 2019	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 1 page (1 page)
13 Sep 2019	MR01	Registration of charge 051890840003, created on 13 September 2019	View PDF Registration of charge 051890840003, created on 13 September 2019 - link opens in a new window - 23 pages (23 pages)
26 Jun 2019	AA	Total exemption full accounts made up to 31 December 2018	View PDF Total exemption full accounts made up to 31 December 2018 - link opens in a new window - 12 pages (12 pages) Download iXBRL
25 Jun 2019	AAMD	Amended total exemption full accounts made up to 31 December 2017	View PDF Amended total exemption full accounts made up to 31 December 2017 - link opens in a new window - 11 pages (11 pages)
15 Mar 2019	CS01	Confirmation statement made on 15 March 2019 with no updates	View PDF Confirmation statement made on 15 March 2019 with no updates - link opens in a new window - 3 pages (3 pages)
14 Sep 2018	AA	Total exemption full accounts made up to 31 December 2017	View PDF Total exemption full accounts made up to 31 December 2017 - link opens in a new window - 12 pages (12 pages) Download iXBRL
16 Apr 2018	CS01	Confirmation statement made on 15 March 2018 with no updates	View PDF Confirmation statement made on 15 March 2018 with no updates - link opens in a new window - 3 pages (3 pages)

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HAPPY CUSTOMER LIMITED

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