HAPPY DOG TRANSFORMS LIMITED

HAPPY DOG TRANSFORMS LIMITED

Confirmation Statement

Persons with significant controls

Overview

Company Name	HAPPY DOG TRANSFORMS LIMITED
Company Status	Liquidation
Legal Form	Private limited company
Company Number	04077494
Jurisdiction	England/Wales
Date of Creation	Sep 25, 2000

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	Yes
Registered Office is in Dispute	No

What is the purpose of HAPPY DOG TRANSFORMS LIMITED?

Other service activities n.e.c. (96090) / Other service activities

Where is HAPPY DOG TRANSFORMS LIMITED located?

Registered Office Address	Lawrence House 5 St. Andrews Hill NR2 1AD Norwich Norfolk
Undeliverable Registered Office Address	No

What are the latest accounts for HAPPY DOG TRANSFORMS LIMITED?

Next Accounts
Overdue	Yes
Next Accounts Period End On	Dec 31, 2021
Next Accounts Due On	Sep 30, 2022
Last Accounts
Last Accounts Made Up To	Dec 31, 2020

What is the status of the latest confirmation statement for HAPPY DOG TRANSFORMS LIMITED?

Last Confirmation Statement
Overdue	Yes
Last Confirmation Statement Made Up To	Sep 25, 2022
Next Confirmation Statement Due	Oct 09, 2022
Next Confirmation Statement Made Up To	Sep 25, 2021
Overdue	Yes

What are the latest filings for HAPPY DOG TRANSFORMS LIMITED?

Filings

Date

Description

Document

Type

Jul 11, 2025

Liquidators' statement of receipts and payments to May 09, 2025

LIQ03

Jul 15, 2024

Liquidators' statement of receipts and payments to May 09, 2024

LIQ03

Mar 14, 2024

Statement of affairs

LIQ02

Mar 14, 2024

Resolutions

Resolutions

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Extraordinary resolution to wind up on May 10, 2023	LRESEX
liquidation		Extraordinary resolution to wind up on May 10, 2023	LRESEX

May 20, 2023

Registered office address changed from 39 High Street Shanklin Isle of Wight PO37 6JJ England to Lawrence House 5 st. Andrews Hill Norwich Norfolk NR2 1AD on May 20, 2023

AD01

May 20, 2023

Appointment of a voluntary liquidator

600

Nov 26, 2021

Confirmation statement made on Sep 25, 2021 with no updates

CS01

Oct 30, 2021

Unaudited abridged accounts made up to Dec 31, 2020

AA

Dec 31, 2020

Unaudited abridged accounts made up to Dec 31, 2019

AA

Oct 06, 2020

Confirmation statement made on Sep 25, 2020 with no updates

CS01

Nov 28, 2019

Confirmation statement made on Sep 25, 2019 with no updates

CS01

Sep 30, 2019

Unaudited abridged accounts made up to Dec 31, 2018

AA

Nov 15, 2018

Confirmation statement made on Sep 25, 2018 with updates

CS01

Nov 13, 2018

Change of details for Mr. Robert Leslie Kemball as a person with significant control on Feb 05, 2018

PSC04

Nov 13, 2018

Termination of appointment of Ann Kemball as a director on Feb 04, 2018

TM01

Nov 13, 2018

Termination of appointment of Ann Kemball as a secretary on Feb 04, 2018

TM02

Nov 13, 2018

Cessation of Ann Kemball as a person with significant control on Feb 04, 2018

PSC07

Sep 28, 2018

Unaudited abridged accounts made up to Dec 31, 2017

AA

Nov 20, 2017

Confirmation statement made on Sep 25, 2017 with no updates

CS01

Sep 30, 2017

Unaudited abridged accounts made up to Dec 31, 2016

AA

Nov 04, 2016

Confirmation statement made on Sep 25, 2016 with updates

CS01

Sep 30, 2016

Total exemption small company accounts made up to Dec 31, 2015

AA

Mar 10, 2016

Registered office address changed from 33a Landguard Road Shanklin Isle of Wight PO37 7JU to 39 High Street Shanklin Isle of Wight PO37 6JJ on Mar 10, 2016

AD01

Oct 23, 2015

Annual return made up to Sep 25, 2015 with full list of shareholders

AR01

Associated Filings
Category	Date	Description	Type
capital	Oct 23, 2015	Statement of capital on Oct 23, 2015 Capital: GBP 2	SH01

Sep 29, 2015

Total exemption small company accounts made up to Dec 31, 2014

AA

View All Filings

Who are the officers of HAPPY DOG TRANSFORMS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Company Identification	Country of Residence	Nationality	Date of Birth	Occupation	Number
KEMBALL, Robert Leslie, Mr. 203 Park Road PO31 7NP Cowes Isle Of Wight	Apr 16, 2002		Director	203 Park Road PO31 7NP Cowes Isle Of Wight		England	English	1944-5	Company Director	82014670001
KEMBALL, Ann, Mrs. 203 Park Road PO31 7NP Cowes I O W	Apr 16, 2002	Feb 04, 2018	Secretary	203 Park Road PO31 7NP Cowes I O W			English			24452470001
FIRST SECRETARIES LIMITED 72 New Bond Street W1S 1RR London	Jan 23, 2001	Apr 16, 2002	Nominee Secretary	72 New Bond Street W1S 1RR London						900000780001
FIRST SECRETARIES LIMITED 72 New Bond Street W1S 1RR London	Sep 25, 2000	Sep 25, 2000	Nominee Secretary	72 New Bond Street W1S 1RR London						900000780001
KEMBALL, Ann, Mrs. 203 Park Road PO31 7NP Cowes I O W	Sep 05, 2001	Feb 04, 2018	Director	203 Park Road PO31 7NP Cowes I O W		England	English	1942-1	Manager	24452470001
STAUNTON, Diane 16 Edgehill Road Lighthorne Heath CV33 9TR Leamington Spa Warwickshire	Jan 23, 2001	Apr 16, 2002	Director	16 Edgehill Road Lighthorne Heath CV33 9TR Leamington Spa Warwickshire			British	1938-4	Manager Sales	89248520001
FIRST DIRECTORS LIMITED 72 New Bond Street W1S 1RR London	Sep 25, 2000	Sep 25, 2000	Nominee Director	72 New Bond Street W1S 1RR London						900000770001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of HAPPY DOG TRANSFORMS LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mrs. Ann Kemball Park Road PO31 7NP Cowes 203 Isle Of Wight England	Apr 06, 2016	Park Road PO31 7NP Cowes 203 Isle Of Wight England	Yes
	Nationality: English Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
Mr. Robert Leslie Kemball Park Road PO31 7NP Cowes 203 Isle Of Wight England	Apr 06, 2016	Park Road PO31 7NP Cowes 203 Isle Of Wight England	No
	Nationality: English Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in the company.

View Detailed Information on Persons with Significant Control

Does HAPPY DOG TRANSFORMS LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

1

Date	Type
May 10, 2023	Commencement of winding up

Creditors voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Jamie Playford Lawrence House 5 St Andrews Hill NR2 1AD Norwich	practitioner	Lawrence House 5 St Andrews Hill NR2 1AD Norwich	May 10, 2023

View Detailed Information on Insolvency Cases

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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