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HAPPY DAYS CONSULTANCY LIMITED

Company number 04610445

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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)
30 Nov 2017 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
06 Nov 2017 MR01 Registration of charge 046104450006, created on 3 November 2017
02 Oct 2017 AA Accounts for a small company made up to 31 December 2016
10 Mar 2017 TM01 Termination of appointment of Sarah Faith Karkeek as a director on 2 March 2017
12 Dec 2016 CS01 Confirmation statement made on 6 December 2016 with updates
01 Oct 2016 AA Full accounts made up to 31 December 2015
06 Jan 2016 AD03 Register(s) moved to registered inspection location One Redcliff Street Bristol BS1 6TP
21 Dec 2015 AR01 Annual return made up to 6 December 2015 with full list of shareholders
Statement of capital on 2015-12-21
  • GBP 340,000
13 Oct 2015 AA Full accounts made up to 31 December 2014
01 Oct 2015 AP01 Appointment of Kevin William Higgs as a director on 28 August 2015
20 Feb 2015 MR01 Registration of charge 046104450004, created on 5 February 2015
20 Feb 2015 MR01 Registration of charge 046104450005, created on 5 February 2015
05 Feb 2015 MR04 Satisfaction of charge 046104450003 in full
10 Dec 2014 AR01 Annual return made up to 6 December 2014 with full list of shareholders
Statement of capital on 2014-12-10
  • GBP 340,000
03 Nov 2014 AP01 Appointment of Kim Herbert as a director
10 Oct 2014 AP01 Appointment of Kim Herbert as a director on 1 October 2014
11 Aug 2014 AA Full accounts made up to 31 December 2013
21 Mar 2014 MR04 Satisfaction of charge 2 in full
29 Jan 2014 MR01 Registration of charge 046104450003
30 Dec 2013 AR01 Annual return made up to 6 December 2013 with full list of shareholders
Statement of capital on 2013-12-30
  • GBP 340,000
11 Sep 2013 AA Full accounts made up to 31 December 2012
21 Mar 2013 TM01 Termination of appointment of Robin Karkeek as a director
04 Jan 2013 AUD Auditor's resignation
21 Dec 2012 AR01 Annual return made up to 6 December 2012 with full list of shareholders
17 Sep 2012 AA01 Current accounting period extended from 31 August 2012 to 31 December 2012