FRODSHAM HAPPY BUNNIES LTD

FRODSHAM HAPPY BUNNIES LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameFRODSHAM HAPPY BUNNIES LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 07334026
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of FRODSHAM HAPPY BUNNIES LTD?

    • Child day-care activities (88910) / Human health and social work activities

    Where is FRODSHAM HAPPY BUNNIES LTD located?

    Registered Office Address
    231 Higher Lane
    WA13 0NA Lymm
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of FRODSHAM HAPPY BUNNIES LTD?

    Previous Company Names
    Company NameFromUntil
    DOLLY COFFEY COMPANY LIMITEDAug 03, 2010Aug 03, 2010

    What are the latest accounts for FRODSHAM HAPPY BUNNIES LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

    What is the status of the latest confirmation statement for FRODSHAM HAPPY BUNNIES LTD?

    Last Confirmation Statement Made Up ToAug 03, 2026
    Next Confirmation Statement DueAug 17, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToAug 03, 2025
    OverdueNo

    What are the latest filings for FRODSHAM HAPPY BUNNIES LTD?

    Filings
    DateDescriptionDocumentType

    Micro company accounts made up to Mar 31, 2025

    3 pagesAA

    Termination of appointment of John Hoban as a director on Aug 08, 2025

    1 pagesTM01

    Confirmation statement made on Aug 03, 2025 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2024

    3 pagesAA

    Confirmation statement made on Aug 03, 2024 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2023

    3 pagesAA

    Appointment of Mr Colin James Anderton as a director on Sep 18, 2023

    2 pagesAP01

    Termination of appointment of Kieron Gordon Ellis as a director on Sep 18, 2023

    1 pagesTM01

    Confirmation statement made on Aug 03, 2023 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2022

    3 pagesAA

    Confirmation statement made on Aug 03, 2022 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2021

    3 pagesAA

    Satisfaction of charge 073340260005 in full

    4 pagesMR04

    Satisfaction of charge 073340260006 in full

    4 pagesMR04

    Satisfaction of charge 073340260004 in full

    4 pagesMR04

    Satisfaction of charge 073340260007 in full

    4 pagesMR04

    Termination of appointment of Pinesh Mehta as a director on Dec 01, 2021

    1 pagesTM01

    Previous accounting period shortened from Aug 31, 2021 to Mar 31, 2021

    1 pagesAA01

    Confirmation statement made on Aug 03, 2021 with no updates

    3 pagesCS01

    Registration of charge 073340260007, created on Jul 21, 2021

    85 pagesMR01

    Micro company accounts made up to Aug 31, 2020

    3 pagesAA

    Termination of appointment of Mark Mcmenemy as a director on Feb 11, 2021

    1 pagesTM01

    Confirmation statement made on Aug 03, 2020 with no updates

    3 pagesCS01

    Unaudited abridged accounts made up to Aug 31, 2019

    7 pagesAA

    Registration of charge 073340260006, created on Apr 20, 2020

    83 pagesMR01

    Who are the officers of FRODSHAM HAPPY BUNNIES LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ANDERTON, Colin James
    Higher Lane
    WA13 0NA Lymm
    231
    England
    Director
    Higher Lane
    WA13 0NA Lymm
    231
    England
    United KingdomBritish183725480001
    KACZMARSKA, Lucy Marie
    Higher Lane
    WA13 0NA Lymm
    231
    England
    Director
    Higher Lane
    WA13 0NA Lymm
    231
    England
    EnglandBritish180257140003
    ROBERTS, Clare Bernadette
    Higher Lane
    WA13 0NA Lymm
    231
    England
    Director
    Higher Lane
    WA13 0NA Lymm
    231
    England
    EnglandBritish198624500001
    HAMMONDS, James
    Lower Robin Hood Lane
    WA6 0BU Helsby
    The Glen
    United Kingdom
    Secretary
    Lower Robin Hood Lane
    WA6 0BU Helsby
    The Glen
    United Kingdom
    153135490001
    ELLIS, Kieron Gordon
    Higher Lane
    WA13 0NA Lymm
    231
    England
    Director
    Higher Lane
    WA13 0NA Lymm
    231
    England
    EnglandBritish204576390001
    GREEN, Rebecca Anne
    Higher Lane
    WA13 0NA Lymm
    231
    England
    Director
    Higher Lane
    WA13 0NA Lymm
    231
    England
    EnglandBritish103180710003
    HAMMONDS, Susan Lilian
    Lower Robin Hood Lane
    WA6 0BU Helsby
    The Glen
    United Kingdom
    Director
    Lower Robin Hood Lane
    WA6 0BU Helsby
    The Glen
    United Kingdom
    United KingdomBritish94624120001
    HOBAN, John
    Higher Lane
    WA13 0NA Lymm
    231
    England
    Director
    Higher Lane
    WA13 0NA Lymm
    231
    England
    EnglandBritish130517600003
    MCMENEMY, Mark
    Higher Lane
    WA13 0NA Lymm
    231
    England
    Director
    Higher Lane
    WA13 0NA Lymm
    231
    England
    EnglandBritish49111780001
    MEHTA, Pinesh
    Higher Lane
    WA13 0NA Lymm
    231
    England
    Director
    Higher Lane
    WA13 0NA Lymm
    231
    England
    EnglandBritish243536000001
    NAPPER, Philip James
    Higher Lane
    WA13 0NA Lymm
    231
    England
    Director
    Higher Lane
    WA13 0NA Lymm
    231
    England
    United KingdomBritish166591620001
    THORLEY, Andrew Mark
    Higher Lane
    WA13 0NA Lymm
    231
    England
    Director
    Higher Lane
    WA13 0NA Lymm
    231
    England
    EnglandBritish258559910001

    Who are the persons with significant control of FRODSHAM HAPPY BUNNIES LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Kids Planet Day Nurseries Limited
    Higher Lane
    WA13 0NA Lymm
    231
    United Kingdom
    England
    Apr 27, 2018
    Higher Lane
    WA13 0NA Lymm
    231
    United Kingdom
    England
    No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredEngland And Wales
    Legal AuthorityEngland And Wales
    Place RegisteredEngland And Wales Companies Registry
    Registration Number06596787
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Dolly Coffey Holdings Ltd
    Lower Robin Hood Lane
    Helsby
    WA6 0BU Wirral
    The Glen
    Cheshire
    United Kingdom
    Apr 06, 2016
    Lower Robin Hood Lane
    Helsby
    WA6 0BU Wirral
    The Glen
    Cheshire
    United Kingdom
    Yes
    Legal FormPrivate Company Limited By Shares
    Country RegisteredEngland & Wales
    Legal AuthorityUk
    Place RegisteredEngland & Wales
    Registration Number09488012
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.

    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.
    • license: CC0