KEASH PROPERTIES (HAPPY HOUR) LIMITED: Filings

  • Overview

    Company NameKEASH PROPERTIES (HAPPY HOUR) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 12440529
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for KEASH PROPERTIES (HAPPY HOUR) LIMITED?

    Filings
    DateDescriptionDocumentType

    Current accounting period shortened from Sep 30, 2024 to Sep 29, 2024

    1 pagesAA01

    Confirmation statement made on Jul 08, 2025 with no updates

    3 pagesCS01

    Previous accounting period extended from Mar 31, 2024 to Sep 30, 2024

    1 pagesAA01

    Confirmation statement made on Jul 08, 2024 with no updates

    3 pagesCS01

    Appointment of Mr Liam Anthony Henry as a director on Feb 01, 2024

    2 pagesAP01

    Termination of appointment of Therese Woulfe as a director on Feb 01, 2024

    1 pagesTM01

    Micro company accounts made up to Mar 31, 2023

    4 pagesAA

    Director's details changed for Mrs Therese Woulfe on Oct 26, 2023

    2 pagesCH01

    Confirmation statement made on Jul 08, 2023 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2022

    4 pagesAA

    Confirmation statement made on Jul 08, 2022 with updates

    3 pagesCS01

    Director's details changed for Mrs Therese Woulfe on Jun 08, 2022

    2 pagesCH01

    Micro company accounts made up to Mar 31, 2021

    4 pagesAA

    Confirmation statement made on Jul 08, 2021 with no updates

    3 pagesCS01

    Previous accounting period extended from Feb 28, 2021 to Mar 31, 2021

    1 pagesAA01

    Resolutions

    Resolutions
    3 pagesRESOLUTIONS
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameJul 09, 2020

    Change of name by resolution

    NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Jul 06, 2020

    RES15

    Confirmation statement made on Jul 08, 2020 with updates

    4 pagesCS01

    Notification of Keash Properties (Watford) Limited as a person with significant control on Jun 26, 2020

    2 pagesPSC02

    Cessation of Keash Properties (South Harrow) Limited as a person with significant control on Jun 26, 2020

    1 pagesPSC07

    Incorporation

    27 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationFeb 04, 2020

    Model articles adopted (Amended Provisions)

    MODEL ARTICLES
    capitalFeb 04, 2020

    Statement of capital on Feb 04, 2020

    • Capital: GBP 100
    SH01

    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