HAPPY DAYS DAY NURSERIES LIMITED

Company number 04330463

Date	Type	Description	View / Download
12 Apr 2019	TM01	Termination of appointment of Joanne Beighton as a director on 11 April 2019	(1 page)
10 Dec 2018	CS01	Confirmation statement made on 28 November 2018 with no updates	(3 pages)
26 Sep 2018	AA	Accounts for a small company made up to 31 December 2017	(19 pages)
06 Dec 2017	CS01	Confirmation statement made on 28 November 2017 with no updates	(3 pages)
30 Nov 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(7 pages)
06 Nov 2017	MR01	Registration of charge 043304630005, created on 3 November 2017	(37 pages)
02 Oct 2017	AA	Full accounts made up to 31 December 2016	(17 pages)
13 Mar 2017	TM01	Termination of appointment of Sarah Faith Karkeek as a director on 2 March 2017	(2 pages)
02 Dec 2016	CS01	Confirmation statement made on 28 November 2016 with updates	(5 pages)
01 Oct 2016	AA	Full accounts made up to 31 December 2015	(21 pages)
23 Feb 2016	AP01	Appointment of Joanne Beighton as a director on 9 February 2016	(3 pages)
06 Jan 2016	AD03	Register(s) moved to registered inspection location One Redcliff Street Bristol BS1 6TP	(1 page)
21 Dec 2015	AR01	Annual return made up to 28 November 2015 with full list of shareholders Statement of capital on 2015-12-21 GBP 2	(7 pages)
13 Oct 2015	AA	Full accounts made up to 31 December 2014	(14 pages)
01 Oct 2015	AP01	Appointment of Kevin William Higgs as a director on 28 August 2015	(3 pages)
22 Feb 2015	MA	Memorandum and Articles of Association	(8 pages)
22 Feb 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES13 ‐ Facility agreement 03/02/2015	(4 pages)
20 Feb 2015	MR01	Registration of charge 043304630004, created on 5 February 2015	(70 pages)
05 Feb 2015	MR04	Satisfaction of charge 043304630003 in full	(4 pages)
10 Dec 2014	AR01	Annual return made up to 28 November 2014 with full list of shareholders Statement of capital on 2014-12-10 GBP 2	(6 pages)
03 Nov 2014	AP01	Appointment of Kim Herbert as a director	(3 pages)
10 Oct 2014	AP01	Appointment of Kim Herbert as a director on 1 October 2014	(3 pages)
11 Aug 2014	AA	Full accounts made up to 31 December 2013	(14 pages)
21 Mar 2014	MR04	Satisfaction of charge 2 in full	(4 pages)
29 Jan 2014	MR01	Registration of charge 043304630003	(31 pages)