This company is commonly known as The Happy Apple Company Limited. The company was founded 23 years ago and was given the registration number 04069963. The firm's registered office is in DUNSTABLE. You can find them at Office 2, First Floor, 122 Union Street, Dunstable, Bedfordshire. This company's SIC code is 70229 - Management consultancy activities other than financial management.
Name | : | THE HAPPY APPLE COMPANY LIMITED |
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Company Number | : | 04069963 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 12 September 2000 |
End of financial year | : | 30 April 2023 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | Office 2, First Floor, 122 Union Street, Dunstable, Bedfordshire, England, LU6 1HB |
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Country Origin | : | ENGLAND |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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Office 2, First Floor, 122 Union Street, Dunstable, England, LU6 1HB | Secretary | 12 September 2000 | Active |
Office 2, First Floor, 122 Union Street, Dunstable, England, LU6 1HB | Director | 12 September 2000 | Active |
Office 2, First Floor, 122 Union Street, Dunstable, England, LU6 1HB | Director | 01 March 2004 | Active |
6 Brimstone Close, Chelsfield Park, Chelsfield, BR6 7ST | Nominee Secretary | 12 September 2000 | Active |
Fieldstock, Vicarage Road, Bexley, DA5 2AW | Nominee Director | 12 September 2000 | Active |
Mr Andrew Nigel Stuart Appleby | ||
Notified on | : | 01 August 2019 |
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Status | : | Active |
Date of birth | : | September 1972 |
Nationality | : | British |
Country of residence | : | England |
Address | : | Office 2, First Floor, 122 Union Street, Dunstable, England, LU6 1HB |
Nature of control | : |
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Mrs Liselle Miriam Appleby | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | February 1974 |
Nationality | : | British |
Country of residence | : | England |
Address | : | Office 2, First Floor, 122 Union Street, Dunstable, England, LU6 1HB |
Nature of control | : |
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Date | Category | Description | |
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2023-11-04 | Accounts | Accounts with accounts type micro entity. | Download |
2023-09-05 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-09-01 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-08-25 | Accounts | Accounts with accounts type micro entity. | Download |
2022-01-06 | Accounts | Accounts with accounts type micro entity. | Download |
2021-09-14 | Confirmation statement | Confirmation statement with no updates. | Download |
2020-09-22 | Confirmation statement | Confirmation statement with updates. | Download |
2020-09-22 | Persons with significant control | Change to a person with significant control. | Download |
2020-09-22 | Persons with significant control | Change to a person with significant control. | Download |
2020-09-15 | Accounts | Accounts with accounts type micro entity. | Download |
2019-09-05 | Confirmation statement | Confirmation statement with updates. | Download |
2019-09-05 | Persons with significant control | Change to a person with significant control. | Download |
2019-09-05 | Persons with significant control | Notification of a person with significant control. | Download |
2019-08-16 | Accounts | Accounts with accounts type micro entity. | Download |
2019-05-13 | Address | Change registered office address company with date old address new address. | Download |
2018-09-14 | Confirmation statement | Confirmation statement with no updates. | Download |
2018-08-17 | Accounts | Accounts with accounts type micro entity. | Download |
2017-09-12 | Confirmation statement | Confirmation statement with no updates. | Download |
2017-07-10 | Accounts | Accounts with accounts type micro entity. | Download |
2016-09-19 | Confirmation statement | Confirmation statement with updates. | Download |
2016-09-05 | Accounts | Accounts with accounts type total exemption small. | Download |
2015-10-02 | Annual return | Annual return company with made up date full list shareholders. | Download |
2015-08-03 | Accounts | Accounts with accounts type total exemption small. | Download |
2014-12-02 | Accounts | Accounts with accounts type total exemption small. | Download |
2014-10-14 | Annual return | Annual return company with made up date full list shareholders. | Download |
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