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HAPPYLAND INVESTMENTS LTD

Company number 04193746

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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)
31 Jan 2018 AA Micro company accounts made up to 30 April 2017
07 Jun 2017 CS01 Confirmation statement made on 10 May 2017 with updates
07 Jun 2017 TM02 Termination of appointment of Megan Hartnett as a secretary on 5 May 2017
07 Jun 2017 TM02 Termination of appointment of Laurentiu Ionut Dumitru as a secretary on 5 May 2017
31 Jan 2017 AA Total exemption small company accounts made up to 30 April 2016
29 Apr 2016 AR01 Annual return made up to 4 April 2016 with full list of shareholders
Statement of capital on 2016-04-29
  • GBP 2
30 Jan 2016 AA Total exemption small company accounts made up to 30 April 2015
18 Sep 2015 AP03 Appointment of Mrs Megan Hartnett as a secretary on 1 January 2015
18 Sep 2015 AP03 Appointment of Mr Laurentiu Ionut Dumitru as a secretary on 1 May 2015
18 Sep 2015 AP03 Appointment of Mrs Vladlena Khvatal as a secretary on 1 August 2015
24 Apr 2015 AR01 Annual return made up to 4 April 2015 with full list of shareholders
Statement of capital on 2015-04-24
  • GBP 2
14 Jan 2015 AA Total exemption small company accounts made up to 30 April 2014
15 May 2014 AR01 Annual return made up to 4 April 2014 with full list of shareholders
Statement of capital on 2014-05-15
  • GBP 2
31 Jan 2014 AA Total exemption small company accounts made up to 30 April 2013
19 Sep 2013 AP01 Appointment of Bogdan Balan as a director
27 Jun 2013 AR01 Annual return made up to 4 April 2013 with full list of shareholders
24 May 2013 TM01 Termination of appointment of Gary Love as a director
19 Feb 2013 TM01 Termination of appointment of Colette Brown as a director
19 Feb 2013 AP01 Appointment of Colette Brown as a director
19 Feb 2013 AP01 Appointment of Gary Love as a director
19 Feb 2013 TM02 Termination of appointment of Gary Love as a secretary
19 Feb 2013 TM01 Termination of appointment of Gary Love as a director
04 Feb 2013 TM01 Termination of appointment of Steven Maynard as a director
09 Jan 2013 AA Total exemption small company accounts made up to 30 April 2012
19 Dec 2012 MG01 Particulars of a mortgage or charge / charge no: 1