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HAPPY DAYS (WOODSEAVES) LIMITED

Company number 01009740

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
17 Nov 2017 AA Accounts for a small company made up to 30 April 2017
03 Aug 2017 MR04 Satisfaction of charge 15 in full
03 Aug 2017 MR04 Satisfaction of charge 14 in full
02 Feb 2017 AA Full accounts made up to 30 April 2016
02 Feb 2017 CS01 Confirmation statement made on 31 January 2017 with updates
01 Feb 2016 AR01 Annual return made up to 31 January 2016 with full list of shareholders
Statement of capital on 2016-02-01
  • GBP 542
29 Oct 2015 AA Accounts for a small company made up to 30 April 2015
02 Feb 2015 AR01 Annual return made up to 31 January 2015 with full list of shareholders
Statement of capital on 2015-02-02
  • GBP 542
13 Nov 2014 AA Accounts for a small company made up to 30 April 2014
31 Jan 2014 AR01 Annual return made up to 31 January 2014 with full list of shareholders
Statement of capital on 2014-01-31
  • GBP 542
11 Nov 2013 CH03 Secretary's details changed for Mr Robert Leon Douglas on 5 April 2012
17 Oct 2013 AA Accounts for a small company made up to 30 April 2013
14 Feb 2013 AA01 Current accounting period extended from 3 April 2013 to 30 April 2013
13 Feb 2013 AR01 Annual return made up to 31 January 2013 with full list of shareholders
09 Jan 2013 AA Total exemption small company accounts made up to 3 April 2012
10 Jul 2012 AA01 Previous accounting period extended from 31 December 2011 to 3 April 2012
09 Jul 2012 AD01 Registered office address changed from Greyfriars Coach Station Greyfriars Way Greyfriars Stafford ST16 2SH on 9 July 2012
09 Jul 2012 AP01 Appointment of Mr Andrew Owen Douglas as a director
09 Jul 2012 TM01 Termination of appointment of Richard Austin as a director
09 Jul 2012 AP01 Appointment of Mr Robert Leon Douglas as a director
09 Jul 2012 AP03 Appointment of Mr Robert Leon Douglas as a secretary
09 Jul 2012 TM01 Termination of appointment of Neil Austin as a director
09 Jul 2012 TM02 Termination of appointment of Brian Austin as a secretary
09 Jul 2012 TM01 Termination of appointment of Brian Austin as a director
23 Apr 2012 AA01 Current accounting period extended from 31 December 2012 to 28 February 2013