HAPPY PET PRODUCTS LIMITED

Company number 04246736

Date	Type	Description	View / Download
23 Jun 2015	AA	Accounts for a small company made up to 31 December 2014	(9 pages)
02 Oct 2014	AA	Accounts for a small company made up to 31 December 2013	(9 pages)
09 Sep 2014	AR01	Annual return made up to 5 July 2014 with full list of shareholders Statement of capital on 2014-09-09 GBP 1	(5 pages)
01 Aug 2014	MR01	Registration of charge 042467360005, created on 31 July 2014	(13 pages)
16 Jul 2014	AD01	Registered office address changed from C/O Saffery Champness Unex House Bourges Boulevard Peterborough PE1 1NG United Kingdom to Unit 1 Flatten Way Syston Leicester LE7 1GU on 16 July 2014	(1 page)
19 Sep 2013	AA	Full accounts made up to 31 December 2012	(23 pages)
01 Aug 2013	TM02	Termination of appointment of Rysaffe Secretaries as a secretary	(1 page)
01 Aug 2013	AR01	Annual return made up to 5 July 2013 with full list of shareholders Statement of capital on 2013-08-01 GBP 1	(6 pages)
27 Nov 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3	(3 pages)
16 Nov 2012	MG01	Particulars of a mortgage or charge / charge no: 4	(9 pages)
18 Sep 2012	AA	Full accounts made up to 31 December 2011	(23 pages)
13 Jul 2012	AR01	Annual return made up to 5 July 2012 with full list of shareholders	(6 pages)
17 Nov 2011	AD01	Registered office address changed from Saffery Champness, Stuart House City Road Peterborough Cambridgeshire PE1 1QF on 17 November 2011	(1 page)
14 Oct 2011	CH01	Director's details changed for Gregor Robin Hendry on 13 October 2011	(2 pages)
06 Oct 2011	AA	Accounts for a small company made up to 31 December 2010	(6 pages)
03 Aug 2011	AR01	Annual return made up to 5 July 2011 with full list of shareholders	(6 pages)
03 Aug 2011	CH01	Director's details changed for Debra Sue Hirschberg on 5 July 2011	(2 pages)
03 Aug 2011	CH04	Secretary's details changed for Rysaffe Secretaries on 5 July 2011	(2 pages)
03 Aug 2011	CH01	Director's details changed for Mark Gerald Hirschberg on 5 July 2011	(2 pages)
02 Aug 2011	CH01	Director's details changed	(2 pages)
30 Sep 2010	AA	Accounts for a small company made up to 31 December 2009	(6 pages)
05 Aug 2010	AR01	Annual return made up to 5 July 2010 with full list of shareholders	(6 pages)
10 Jul 2009	AA	Total exemption small company accounts made up to 31 December 2008	(6 pages)
07 Jul 2009	363a	Return made up to 05/07/09; full list of members	(4 pages)
29 Sep 2008	AA	Total exemption small company accounts made up to 31 December 2007	(6 pages)