Happy Pet Ltd was established in 2002, it's status at Companies House is "Active". The business has 4 directors. We don't know the number of employees at this company.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| JAND, Sanjay Kumar | 07 July 2002 | - | 1 |
| JAND, Seema Kumari | 14 January 2013 | - | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| JAND, Seema Kumari | 11 July 2003 | 14 January 2013 | 1 |
| KAPOOR, Sunil Kumar | 07 July 2002 | 11 July 2003 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 23 September 2020 | |
| AA - Annual Accounts | 24 March 2020 | |
| AA01 - Change of accounting reference date | 28 February 2020 | |
| AD01 - Change of registered office address | 19 September 2019 | |
| MR05 - N/A | 26 July 2019 | |
| CS01 - N/A | 26 June 2019 | |
| AA - Annual Accounts | 14 December 2018 | |
| AD01 - Change of registered office address | 16 November 2018 | |
| AD01 - Change of registered office address | 16 November 2018 | |
| AD01 - Change of registered office address | 27 August 2018 | |
| AD01 - Change of registered office address | 21 August 2018 | |
| AD01 - Change of registered office address | 14 August 2018 | |
| AA01 - Change of accounting reference date | 05 July 2018 | |
| AA01 - Change of accounting reference date | 05 July 2018 | |
| CS01 - N/A | 14 June 2018 | |
| AA - Annual Accounts | 04 January 2018 | |
| CS01 - N/A | 15 May 2017 | |
| AA - Annual Accounts | 22 February 2017 | |
| MR01 - N/A | 09 September 2016 | |
| AR01 - Annual Return | 06 June 2016 | |
| MR01 - N/A | 20 May 2016 | |
| MR01 - N/A | 07 April 2016 | |
| MR01 - N/A | 21 March 2016 | |
| AA - Annual Accounts | 26 February 2016 | |
| MR01 - N/A | 02 December 2015 | |
| MR01 - N/A | 27 August 2015 | |
| MR01 - N/A | 27 August 2015 | |
| AR01 - Annual Return | 18 May 2015 | |
| MR01 - N/A | 04 February 2015 | |
| MR01 - N/A | 04 February 2015 | |
| MR01 - N/A | 30 January 2015 | |
| MR01 - N/A | 30 January 2015 | |
| AA - Annual Accounts | 16 January 2015 | |
| AR01 - Annual Return | 14 May 2014 | |
| AA - Annual Accounts | 25 February 2014 | |
| MR01 - N/A | 24 December 2013 | |
| MR01 - N/A | 24 December 2013 | |
| MR01 - N/A | 07 December 2013 | |
| MR01 - N/A | 07 December 2013 | |
| AR01 - Annual Return | 05 June 2013 | |
| SH01 - Return of Allotment of shares | 22 April 2013 | |
| AA - Annual Accounts | 15 February 2013 | |
| TM02 - Termination of appointment of secretary | 17 January 2013 | |
| AP01 - Appointment of director | 17 January 2013 | |
| CH01 - Change of particulars for director | 19 June 2012 | |
| CH03 - Change of particulars for secretary | 19 June 2012 | |
| AR01 - Annual Return | 18 June 2012 | |
| MG01 - Particulars of a mortgage or charge | 23 March 2012 | |
| MG01 - Particulars of a mortgage or charge | 23 March 2012 | |
| AA - Annual Accounts | 29 February 2012 | |
| AR01 - Annual Return | 17 May 2011 | |
| MG01 - Particulars of a mortgage or charge | 09 April 2011 | |
| MG01 - Particulars of a mortgage or charge | 09 April 2011 | |
| MG01 - Particulars of a mortgage or charge | 09 April 2011 | |
| MG01 - Particulars of a mortgage or charge | 09 April 2011 | |
| AA - Annual Accounts | 03 February 2011 | |
| AR01 - Annual Return | 05 July 2010 | |
| CH01 - Change of particulars for director | 05 July 2010 | |
| AA - Annual Accounts | 23 December 2009 | |
| 363a - Annual Return | 08 June 2009 | |
| AA - Annual Accounts | 21 January 2009 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 23 December 2008 | |
| 363s - Annual Return | 06 June 2008 | |
| 363s - Annual Return | 05 April 2008 | |
| 287 - Change in situation or address of Registered Office | 13 February 2008 | |
| AA - Annual Accounts | 02 January 2008 | |
| 287 - Change in situation or address of Registered Office | 12 September 2007 | |
| AA - Annual Accounts | 04 April 2007 | |
| AAMD - Amended Accounts | 29 June 2006 | |
| 363a - Annual Return | 20 June 2006 | |
| AA - Annual Accounts | 05 April 2006 | |
| 287 - Change in situation or address of Registered Office | 22 July 2005 | |
| AA - Annual Accounts | 22 July 2005 | |
| 363s - Annual Return | 01 July 2005 | |
| 363s - Annual Return | 04 May 2004 | |
| AA - Annual Accounts | 22 March 2004 | |
| 363s - Annual Return | 06 August 2003 | |
| 288a - Notice of appointment of directors or secretaries | 21 July 2003 | |
| 288a - Notice of appointment of directors or secretaries | 02 September 2002 | |
| 288a - Notice of appointment of directors or secretaries | 02 September 2002 | |
| 288b - Notice of resignation of directors or secretaries | 21 June 2002 | |
| 288b - Notice of resignation of directors or secretaries | 21 June 2002 | |
| NEWINC - New incorporation documents | 09 May 2002 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 06 September 2016 | Outstanding |
N/A |
| A registered charge | 17 May 2016 | Outstanding |
N/A |
| A registered charge | 24 March 2016 | Outstanding |
N/A |
| A registered charge | 18 March 2016 | Outstanding |
N/A |
| A registered charge | 27 November 2015 | Outstanding |
N/A |
| A registered charge | 20 August 2015 | Outstanding |
N/A |
| A registered charge | 20 August 2015 | Outstanding |
N/A |
| A registered charge | 03 February 2015 | Outstanding |
N/A |
| A registered charge | 03 February 2015 | Outstanding |
N/A |
| A registered charge | 27 January 2015 | Outstanding |
N/A |
| A registered charge | 27 January 2015 | Outstanding |
N/A |
| A registered charge | 20 December 2013 | Outstanding |
N/A |
| A registered charge | 20 December 2013 | Outstanding |
N/A |
| A registered charge | 05 December 2013 | Outstanding |
N/A |
| A registered charge | 05 December 2013 | Outstanding |
N/A |
| Deed of assignment of rental income | 21 March 2012 | Outstanding |
N/A |
| Mortgage | 21 March 2012 | Outstanding |
N/A |
| Deed of assignment of rental income | 07 April 2011 | Outstanding |
N/A |
| Mortgage deed | 07 April 2011 | Outstanding |
N/A |
| Deed of assignment of rental income | 07 April 2011 | Outstanding |
N/A |
| Mortgage deed | 07 April 2011 | Outstanding |
N/A |
