Happy New Van Limited
Company Profile
dissolved
Happy New Van Limited
05439128•Private Limited With Share Capital
The Chapel Bridge Street, Driffield, East Yorkshire, YO256DA
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Incorporated
28/04/2005
Company Age
20 years
Directors
3
Employees
—
SIC Code
45111
Risk
—
Company Overview
Registration, classification & business activity
Happy New Van Limited (05439128) is a private limited with share capital incorporated on 28/04/2005 (20 years old) and registered in east yorkshire, YO256DA. The company operates under SIC code 45111 - sale of new cars and light motor vehicles.
Private Limited With Share Capital
SIC: 45111
Incorporated 28/04/2005
YO256DA
Financial Overview
Total Assets
£0
Liabilities
£0
Net Assets
£0
Cash
£0
Key Metrics
3
Directors
2
Shareholders
Filed Documents
79
Document Name
Category
Date
Gazette Dissolved Liquidation
Category:Gazette
Date:13-02-2025
Liquidation Voluntary Creditors Return Of Final Meeting
Category:Insolvency
Date:13-11-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:19-07-2024
Liquidation Voluntary Statement Of Affairs
Category:Insolvency
Date:19-07-2024
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:19-07-2024
Resolution
Category:Resolution
Date:19-07-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:14-05-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:14-05-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:14-05-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:14-05-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:14-05-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:14-05-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:14-05-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:14-05-2024
Change Person Director Company With Change Date
Category:Officers
Date:13-05-2024
Change Person Director Company With Change Date
Category:Officers
Date:13-05-2024
Change Person Secretary Company With Change Date
Category:Officers
Date:13-05-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:13-05-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:13-05-2024
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:30-11-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:13-11-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:13-11-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:11-11-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:11-11-2023
Change Person Director Company With Change Date
Category:Officers
Date:11-11-2023
Change Person Director Company With Change Date
Category:Officers
Date:11-11-2023
Change Person Director Company With Change Date
Category:Officers
Date:11-11-2023
Change Person Secretary Company With Change Date
Category:Officers
Date:11-11-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-07-2023
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:24-05-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-08-2022
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:25-05-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-07-2021
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:28-05-2021
Resolution
Category:Resolution
Date:01-09-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:01-09-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-07-2020
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:27-02-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-07-2019
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:27-02-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-07-2018
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:05-02-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-07-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-02-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-07-2016
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:28-02-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-07-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:20-02-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-07-2014
Termination Director Company With Name
Category:Officers
Date:10-06-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-05-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:17-10-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-05-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:25-02-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-05-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:30-04-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:30-04-2012
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:21-02-2012
Capital Allotment Shares
Category:Capital
Date:12-08-2011
Appoint Person Director Company With Name
Category:Officers
Date:12-08-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-05-2011
Termination Director Company With Name
Category:Officers
Date:23-05-2011
Termination Director Company With Name
Category:Officers
Date:23-05-2011
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-02-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-05-2010
Change Person Director Company With Change Date
Category:Officers
Date:22-05-2010
Change Person Director Company With Change Date
Category:Officers
Date:22-05-2010
Appoint Person Director Company With Name
Category:Officers
Date:22-05-2010
Appoint Person Director Company With Name
Category:Officers
Date:22-05-2010
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:19-02-2010
Legacy
Category:Annual Return
Date:26-05-2009
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:26-01-2009
Legacy
Category:Annual Return
Date:21-05-2008
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-12-2007
Legacy
Category:Annual Return
Date:22-05-2007
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:07-01-2007
Legacy
Category:Accounts
Date:16-08-2006
Legacy
Category:Annual Return
Date:12-05-2006
Incorporation Company
Category:Incorporation
Date:28-04-2005
Risk Assessment
Not Rated
International Score
Accounts
Typemicro-entity accounts
Due Date31/08/2024
Filing Date30/11/2023
Latest Accounts30/11/2022
Trading Addresses
The Old Foundry, Cowgate, Welton, Brough, North Humberside, HU151NB
The Chapel Bridge Street, Driffield, East Yorkshire, YO256DARegistered
Contact
The Chapel Bridge Street, Driffield, East Yorkshire, YO256DA