HAPPY CHILD LIMITED

Company number 03302206

Date	Type	Description	View / Download
10 Jun 2019	RESOLUTIONS	Resolutions RES13 ‐ Dividend 01/05/2019	(2 pages)
23 Jan 2019	CS01	Confirmation statement made on 14 January 2019 with no updates	(3 pages)
05 Nov 2018	MR01	Registration of charge 033022060044, created on 25 October 2018	(108 pages)
07 Oct 2018	AA	Full accounts made up to 31 December 2017	(25 pages)
16 Jan 2018	CS01	Confirmation statement made on 14 January 2018 with no updates	(3 pages)
21 Dec 2017	MR05	Part of the property or undertaking has been released and no longer forms part of charge 033022060043	(5 pages)
26 Oct 2017	MR05	Part of the property or undertaking has been released and no longer forms part of charge 033022060043	(5 pages)
15 Oct 2017	AP01	Appointment of Mr Matthew Peter Muller as a director on 6 October 2017	(2 pages)
05 Oct 2017	TM01	Termination of appointment of Charles Edmund Patrick Eggleston as a director on 29 September 2017	(1 page)
27 Sep 2017	AUD	Auditor's resignation	(1 page)
14 Sep 2017	AUD	Auditor's resignation	(1 page)
24 Jul 2017	TM01	Termination of appointment of Clare Elizabeth Wilson as a director on 18 July 2017	(1 page)
11 Jul 2017	MR05	Part of the property or undertaking has been released from charge 033022060043	(5 pages)
09 Jun 2017	MR01	Registration of charge 033022060043, created on 6 June 2017	(145 pages)
17 May 2017	MR04	Satisfaction of charge 26 in full	(1 page)
03 May 2017	AA01	Current accounting period extended from 30 September 2017 to 31 December 2017	(1 page)
02 May 2017	AP01	Appointment of Mrs Clare Phizacklea as a director on 2 May 2017	(2 pages)
02 May 2017	AP01	Appointment of Mrs Margaret Josephine Randles as a director on 2 May 2017	(2 pages)
02 May 2017	AP01	Appointment of Mr Simon Andrew Irons as a director on 2 May 2017	(2 pages)
02 May 2017	AD01	Registered office address changed from C/O Treetops Nurseries Ltd 1 st. James Court Friar Gate Derby DE1 1BT to St Matthews Shaftesbury Drive Burntwood WS7 9QP on 2 May 2017	(1 page)
02 May 2017	TM02	Termination of appointment of Clare Elizabeth Wilson as a secretary on 2 May 2017	(1 page)
12 Apr 2017	MR04	Satisfaction of charge 033022060041 in full	(1 page)
12 Apr 2017	MR04	Satisfaction of charge 033022060042 in full	(1 page)
12 Apr 2017	MR04	Satisfaction of charge 31 in full	(1 page)
12 Apr 2017	MR04	Satisfaction of charge 033022060040 in full	(1 page)