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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)
21 May 2018	CS01	Confirmation statement made on 20 May 2018 with updates	View PDF Confirmation statement made on 20 May 2018 with updates - link opens in a new window - 4 pages (4 pages)
06 Oct 2017	AA	Group of companies' accounts made up to 31 December 2016	View PDF Group of companies' accounts made up to 31 December 2016 - link opens in a new window - 39 pages (39 pages)
01 Aug 2017	CH01	Director's details changed for Mr Benjamin James Bourne on 1 April 2017	View PDF Director's details changed for Mr Benjamin James Bourne on 1 April 2017 - link opens in a new window - 2 pages (2 pages)
01 Aug 2017	CH01	Director's details changed for Mr Benjamin James Bourne on 1 April 2017	View PDF Director's details changed for Mr Benjamin James Bourne on 1 April 2017 - link opens in a new window - 2 pages (2 pages)
26 May 2017	CS01	Confirmation statement made on 20 May 2017 with updates	View PDF Confirmation statement made on 20 May 2017 with updates - link opens in a new window - 6 pages (6 pages)
02 May 2017	CH01	Director's details changed for Mr Benjamin James Bourne on 1 April 2017	View PDF Director's details changed for Mr Benjamin James Bourne on 1 April 2017 - link opens in a new window - 2 pages (2 pages)
02 May 2017	CH01	Director's details changed for Mr Benjamin James Bourne on 1 April 2017	View PDF Director's details changed for Mr Benjamin James Bourne on 1 April 2017 - link opens in a new window - 2 pages (2 pages)
22 Sep 2016	AAMD	Amended group of companies' accounts made up to 31 December 2015	View PDF Amended group of companies' accounts made up to 31 December 2015 - link opens in a new window - 42 pages (42 pages)
04 Jul 2016	AA	Group of companies' accounts made up to 31 December 2015	View PDF Group of companies' accounts made up to 31 December 2015 - link opens in a new window - 42 pages (42 pages)
01 Jul 2016	CH01	Director's details changed for Mr Benjamin James Bourne on 1 July 2016	View PDF Director's details changed for Mr Benjamin James Bourne on 1 July 2016 - link opens in a new window - 2 pages (2 pages)
01 Jul 2016	CH03	Secretary's details changed for Mr Alan Lawrence Banes on 1 July 2016	View PDF Secretary's details changed for Mr Alan Lawrence Banes on 1 July 2016 - link opens in a new window - 1 page (1 page)
16 Jun 2016	AD01	Registered office address changed from Edelman House 1238 High Road London N20 0LH England to Edelman House 1238 High Road Whetstone London N20 0LH on 16 June 2016	View PDF Registered office address changed from Edelman House 1238 High Road London N20 0LH England to Edelman House 1238 High Road Whetstone London N20 0LH on 16 June 2016 - link opens in a new window - 1 page (1 page)
16 Jun 2016	AR01	Annual return made up to 20 May 2016 with full list of shareholders Statement of capital on 2016-06-16 GBP 100	View PDF Annual return made up to 20 May 2016 with full list of shareholders Statement of capital on 2016-06-16 GBP 100 - link opens in a new window - 7 pages (7 pages)
16 Jun 2016	AD01	Registered office address changed from Park House 26 North End Road London NW11 7PT to Edelman House 1238 High Road London N20 0LH on 16 June 2016	View PDF Registered office address changed from Park House 26 North End Road London NW11 7PT to Edelman House 1238 High Road London N20 0LH on 16 June 2016 - link opens in a new window - 1 page (1 page)
27 Apr 2016	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
20 Apr 2016	MR01	Registration of charge 028198010028, created on 18 April 2016	View PDF Registration of charge 028198010028, created on 18 April 2016 - link opens in a new window - 62 pages (62 pages)
15 Apr 2016	MR04	Satisfaction of charge 25 in full	View PDF Satisfaction of charge 25 in full - link opens in a new window - 4 pages (4 pages)
15 Apr 2016	MR04	Satisfaction of charge 24 in full	View PDF Satisfaction of charge 24 in full - link opens in a new window - 4 pages (4 pages)
15 Apr 2016	MR04	Satisfaction of charge 26 in full	View PDF Satisfaction of charge 26 in full - link opens in a new window - 4 pages (4 pages)
13 Jul 2015	AA	Group of companies' accounts made up to 31 December 2014	View PDF Group of companies' accounts made up to 31 December 2014 - link opens in a new window - 37 pages (37 pages)
12 Jun 2015	AR01	Annual return made up to 20 May 2015 with full list of shareholders Statement of capital on 2015-06-12 GBP 100	View PDF Annual return made up to 20 May 2015 with full list of shareholders Statement of capital on 2015-06-12 GBP 100 - link opens in a new window - 7 pages (7 pages)
12 Jun 2015	CH01	Director's details changed for Robert Anthony Bourne on 29 September 2014	View PDF Director's details changed for Robert Anthony Bourne on 29 September 2014 - link opens in a new window - 2 pages (2 pages)
14 Jan 2015	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 7 pages (7 pages)
14 Jan 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES13 ‐ Facility agreement 08/12/2014	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES13 ‐ Facility agreement 08/12/2014 - link opens in a new window - 5 pages (5 pages)
10 Dec 2014	MR01	Registration of charge 028198010027, created on 9 December 2014	View PDF Registration of charge 028198010027, created on 9 December 2014 - link opens in a new window - 53 pages (53 pages)

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HAPPYBADGE PROJECTS LIMITED

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