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HAPPYBADGE PROJECTS LIMITED

Company number 02819801

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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)
02 Jan 2025 AA Group of companies' accounts made up to 31 December 2023
23 May 2024 CS01 Confirmation statement made on 20 May 2024 with no updates
15 Dec 2023 AA Group of companies' accounts made up to 31 December 2022
22 May 2023 CS01 Confirmation statement made on 20 May 2023 with no updates
19 Dec 2022 AA Group of companies' accounts made up to 31 December 2021
26 Aug 2022 CH03 Secretary's details changed for Angela Susan Davies on 25 August 2022
25 Aug 2022 CH01 Director's details changed for Mrs Angela Susan Davies on 25 August 2022
31 May 2022 CS01 Confirmation statement made on 20 May 2022 with no updates
18 Mar 2022 AA Group of companies' accounts made up to 31 December 2020
21 Oct 2021 CH01 Director's details changed for Mr Benjamin James Bourne on 1 October 2019
24 Sep 2021 CH01 Director's details changed for Mr Leslie Robert Hardie on 14 July 2021
24 Sep 2021 CH01 Director's details changed for Mr Leslie Robert Hardie on 14 July 2021
23 Sep 2021 TM01 Termination of appointment of Robert Anthony Bourne as a director on 22 September 2021
20 May 2021 CS01 Confirmation statement made on 20 May 2021 with no updates
16 Apr 2021 AA Group of companies' accounts made up to 31 December 2019
09 Apr 2021 TM02 Termination of appointment of Alan Lawrence Banes as a secretary on 10 February 2021
03 Aug 2020 AD01 Registered office address changed from Edelman House 1238 High Road Whetstone London N20 0LH United Kingdom to 73 Cornhill London EC3V 3QQ on 3 August 2020
03 Aug 2020 PSC05 Change of details for Legacy Properties (Uk) Limited as a person with significant control on 3 August 2020
29 May 2020 MR04 Satisfaction of charge 028198010028 in full
29 May 2020 MR04 Satisfaction of charge 028198010027 in full
22 May 2020 CS01 Confirmation statement made on 20 May 2020 with no updates
18 Sep 2019 AA Group of companies' accounts made up to 31 December 2018
20 May 2019 CS01 Confirmation statement made on 20 May 2019 with updates
02 Jan 2019 MR01 Registration of charge 028198010029, created on 21 December 2018
27 Nov 2018 AA Group of companies' accounts made up to 31 December 2017