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B.HAPPY ALWAYS LIMITED

Company number 12941800

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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)
11 Feb 2024 AA Micro company accounts made up to 31 October 2023
24 Jan 2024 PSC01 Notification of Luca Magri as a person with significant control on 6 November 2023
24 Jan 2024 PSC07 Cessation of Paola Stefanello as a person with significant control on 6 November 2023
21 Jan 2024 TM01 Termination of appointment of Paola Stefanello as a director on 2 November 2023
21 Jan 2024 CS01 Confirmation statement made on 21 January 2024 with updates
21 Jan 2024 AD01 Registered office address changed from Gascoyne House Moseleys Farm Business Centre Fornham All Saints Bury St Edmunds Suffolk IP28 6JY United Kingdom to Regus Business Centre, Sheikh Associates Cardinal Point Park Road Rickmansworth Herts WD3 1RE on 21 January 2024
13 Nov 2023 AP01 Appointment of Luca Magri as a director on 1 November 2023
23 Oct 2023 PSC04 Change of details for Mrs Paola Stefanello as a person with significant control on 23 October 2023
23 Oct 2023 CH01 Director's details changed for Mrs Paola Stefanello on 23 October 2023
23 Oct 2023 CS01 Confirmation statement made on 8 October 2023 with updates
23 Oct 2023 PSC04 Change of details for Mrs Paola Stefanello as a person with significant control on 23 October 2023
23 Oct 2023 CH01 Director's details changed for Mrs Paola Stefanello on 23 October 2023
31 Aug 2023 PSC04 Change of details for Mrs Paola Stefanello as a person with significant control on 31 August 2023
31 Aug 2023 CH01 Director's details changed for Mrs Paola Stefanello on 31 August 2023
31 Aug 2023 AD01 Registered office address changed from 3 Kings Court Willie Snaith Road Newmarket Suffolk CB8 7SG England to Gascoyne House Moseleys Farm Business Centre Fornham All Saints Bury St Edmunds Suffolk IP28 6JY on 31 August 2023
13 Jun 2023 AA Micro company accounts made up to 31 October 2022
25 Oct 2022 CS01 Confirmation statement made on 8 October 2022 with no updates
08 Jul 2022 AA Micro company accounts made up to 31 October 2021
12 Jan 2022 DISS40 Compulsory strike-off action has been discontinued
11 Jan 2022 GAZ1 First Gazette notice for compulsory strike-off
10 Jan 2022 CS01 Confirmation statement made on 8 October 2021 with no updates
14 Dec 2021 RPCH01 Correction of a Director's date of birth incorrectly stated on incorporation / mrs paola stefanello
09 Oct 2020 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2020-10-09
  • GBP 100
  • ANNOTATION Part Rectified The director's date of birth on the IN01 was removed from the public register on 14/12/2021 as it was factually inaccurate or was derived from something factually inaccurate.