| Name: |
HAPPYGRID LIMITED
HAPPYGRID LTD |
| Address: | 3RD FLOOR, INTERNATIONAL HOUSE, 20 HATHERTON STREET, WALSALL, WEST MIDLANDS, UNITED KINGDOM, WS4 2LA |
| Incorporation Date: | 1992-05-19 |
| date | name | form type |
| 2022-05-20 | CONFIRMATION STATEMENT MADE ON 19/05/22, NO UPDATES | CS01 |
| 2022-09-30 | PREVSHO FROM 31/12/2021 TO 30/12/2021 | AA01 |
| 2022-08-04 | REGISTERED OFFICE CHANGED ON 04/08/2022 FROMBAKER & CO ARBOR HOUSEBROADWAY NORTHWALSALLWEST MIDLANDSWS1 2AN | AD01 |
| 2022-11-18 | 31/12/21 TOTAL EXEMPTION FULL | AA |
| 2021-05-26 | CONFIRMATION STATEMENT MADE ON 19/05/21, NO UPDATES | CS01 |
| 2021-09-28 | 31/12/20 TOTAL EXEMPTION FULL | AA |
| 2020-03-04 | APPOINTMENT TERMINATED, DIRECTOR KAUSAR HUSSAIN | TM01 |
| 2020-05-21 | DIRECTOR APPOINTED MS JENNIFER GWYNETH OWEN | AP01 |
| 2020-05-21 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL OWEN HOTELS LIMITED | PSC02 |
| 2020-03-04 | CESSATION OF KAUSAR HUSSAIN AS A PSC | PSC07 |
| 2020-05-21 | CESSATION OF CLIFFORD HAROLD OWEN AS A PSC | PSC07 |
| 2020-05-21 | DIRECTOR APPOINTED MR CLIFFORD YORIK OWEN | AP01 |
| 2020-02-18 | REGISTRATION OF A CHARGE / CHARGE CODE 027158660013 | MR01 |
| 2020-10-01 | 31/12/19 TOTAL EXEMPTION FULL | AA |
| 2020-05-21 | CONFIRMATION STATEMENT MADE ON 19/05/20, NO UPDATES | CS01 |
| 2019-09-26 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10 | MR04 |
| 2019-05-21 | CONFIRMATION STATEMENT MADE ON 19/05/19, WITH UPDATES | CS01 |
| 2019-07-03 | 31/12/18 TOTAL EXEMPTION FULL | AA |
| 2019-09-26 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 11 | MR04 |
| 2019-09-26 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9 | MR04 |
| 2019-09-14 | REGISTRATION OF A CHARGE / CHARGE CODE 027158660012 | MR01 |
| 2018-08-09 | 31/12/17 TOTAL EXEMPTION FULL | AA |
| 2018-05-25 | CONFIRMATION STATEMENT MADE ON 19/05/18, WITH UPDATES | CS01 |
| 2017-09-06 | 31/12/16 TOTAL EXEMPTION FULL | AA |
| 2017-05-23 | CONFIRMATION STATEMENT MADE ON 19/05/17, WITH UPDATES | CS01 |
| 2016-09-29 | 31/12/15 TOTAL EXEMPTION SMALL | AA |
| 2016-06-22 | 19/05/16 FULL LIST | AR01 |
| 2015-05-20 | 19/05/15 FULL LIST | AR01 |
| 2015-09-29 | 31/12/14 TOTAL EXEMPTION SMALL | AA |
| 2014-05-21 | 19/05/14 FULL LIST | AR01 |
| 2014-09-29 | 31/12/13 TOTAL EXEMPTION SMALL | AA |
| 2013-09-26 | 31/12/12 TOTAL EXEMPTION SMALL | AA |
| 2013-05-22 | 19/05/13 FULL LIST | AR01 |
| 2012-06-14 | 19/05/12 FULL LIST | AR01 |
| 2012-10-04 | 31/12/11 TOTAL EXEMPTION SMALL | AA |
| 2011-05-25 | 19/05/11 FULL LIST | AR01 |
| 2011-11-01 | 31/12/10 TOTAL EXEMPTION SMALL | AA |
| 2010-05-27 | SECRETARY'S CHANGE OF PARTICULARS / CLIFFORD HAROLD OWEN / 18/05/2010 | CH03 |
| 2010-05-27 | 19/05/10 FULL LIST | AR01 |
| 2010-05-27 | DIRECTOR'S CHANGE OF PARTICULARS / KAUSAR HUSSAIN / 18/05/2010 | CH01 |
| 2010-05-27 | DIRECTOR'S CHANGE OF PARTICULARS / CLIFFORD HAROLD OWEN / 18/05/2010 | CH01 |
| 2010-12-22 | 31/12/09 TOTAL EXEMPTION SMALL | AA |
| 2009-05-20 | RETURN MADE UP TO 19/05/09; FULL LIST OF MEMBERS | 363a |
| 2009-08-10 | 31/12/08 TOTAL EXEMPTION SMALL | AA |
| 2009-03-31 | 31/12/07 TOTAL EXEMPTION SMALL | AA |
| 2008-12-03 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 | 403a |
| 2008-05-12 | APPOINTMENT TERMINATED DIRECTOR ASIF HUSSAIN | 288b |
| 2008-12-03 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 | 403a |
| 2008-05-22 | RETURN MADE UP TO 19/05/08; FULL LIST OF MEMBERS | 363a |
| 2008-12-02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7 | 403a |
| 2008-12-03 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 | 403a |
| 2008-12-03 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8 | 403a |
| 2008-03-18 | DIRECTOR APPOINTED KAUSAR HUSSAIN | 288a |
| 2007-10-09 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | AA |
| 2007-05-21 | RETURN MADE UP TO 19/05/07; FULL LIST OF MEMBERS | 363a |
| 2007-02-07 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | AA |
| 2006-01-18 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 | AA |
| 2006-05-22 | RETURN MADE UP TO 19/05/06; FULL LIST OF MEMBERS | 363a |
| 2005-10-06 | PARTICULARS OF MORTGAGE/CHARGE | 395 |
| 2005-10-06 | PARTICULARS OF MORTGAGE/CHARGE | 395 |
Last update: 2025-02-19 13:01:13