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HAPPY HEARTS LTD

Company number 04145155

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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 Mar 2015 AA Accounts for a dormant company made up to 30 June 2014
28 Jan 2015 AR01 Annual return made up to 22 January 2015 with full list of shareholders
Statement of capital on 2015-01-28
  • GBP 1
28 Jan 2015 AD01 Registered office address changed from Room 4 Foremost House Radford Business Centre Radford Way Billericay CM12 0BT to Room 1, Foremost House Radford Business Centre Radford Way Billericay Essex CM12 0BT on 28 January 2015
23 Jan 2014 AR01 Annual return made up to 22 January 2014 with full list of shareholders
Statement of capital on 2014-01-23
  • GBP 1
23 Oct 2013 AA Accounts for a dormant company made up to 30 June 2013
30 Jan 2013 AR01 Annual return made up to 22 January 2013 with full list of shareholders
16 Oct 2012 AA Accounts for a dormant company made up to 30 June 2012
21 Feb 2012 CERTNM Company name changed theatre-merchandise.com LIMITED\certificate issued on 21/02/12
  • RES15 ‐ Change company name resolution on 2012-02-13
10 Feb 2012 CONNOT Change of name notice
01 Feb 2012 AR01 Annual return made up to 22 January 2012 with full list of shareholders
24 Oct 2011 AA Accounts for a dormant company made up to 30 June 2011
26 Jan 2011 AR01 Annual return made up to 22 January 2011 with full list of shareholders
21 Sep 2010 AA Accounts for a dormant company made up to 30 June 2010
26 Jan 2010 AR01 Annual return made up to 22 January 2010 with full list of shareholders
26 Jan 2010 CH01 Director's details changed for Mr John Martin Trotter on 26 January 2010
26 Jan 2010 CH01 Director's details changed for Mr Richard James Lewis on 26 January 2010
10 Dec 2009 AA Accounts for a dormant company made up to 30 June 2009
29 Jan 2009 363a Return made up to 22/01/09; full list of members
09 Dec 2008 AA Accounts for a dormant company made up to 30 June 2008
12 Feb 2008 363a Return made up to 22/01/08; full list of members
29 Oct 2007 AA Accounts for a dormant company made up to 30 June 2007
26 Feb 2007 363s Return made up to 22/01/07; full list of members
03 Feb 2007 AA Accounts for a dormant company made up to 30 June 2006
22 May 2006 363s Return made up to 22/01/06; full list of members
22 Dec 2005 AA Accounts for a dormant company made up to 30 June 2005