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HAPPY DAYS SOUTH WEST LIMITED

Company number 04802038

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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)
22 Jan 2025 AA Full accounts made up to 31 December 2023
09 Jul 2024 CS01 Confirmation statement made on 17 June 2024 with no updates
11 Dec 2023 AP01 Appointment of Mrs Toni Kilby as a director on 1 November 2023
13 Oct 2023 TM01 Termination of appointment of Ian Mark Sanders as a director on 6 October 2023
13 Oct 2023 CH01 Director's details changed for Ms Marcia Maureen Viccars on 6 October 2023
11 Oct 2023 AP01 Appointment of Ms Marcia Maureen Viccars as a director on 6 October 2023
10 Oct 2023 TM02 Termination of appointment of Ian Mark Sanders as a secretary on 6 October 2023
10 Oct 2023 AA Full accounts made up to 31 December 2022
21 Jun 2023 CS01 Confirmation statement made on 17 June 2023 with no updates
23 Dec 2022 AA Full accounts made up to 31 December 2021
01 Aug 2022 MR01 Registration of charge 048020380007, created on 25 July 2022
29 Jul 2022 AP01 Appointment of Mr Mark Beadle as a director on 25 July 2022
23 Jun 2022 CS01 Confirmation statement made on 17 June 2022 with no updates
03 May 2022 MR04 Satisfaction of charge 3 in full
06 Oct 2021 AA Full accounts made up to 31 December 2020
05 Jul 2021 MR04 Satisfaction of charge 048020380005 in full
23 Jun 2021 CS01 Confirmation statement made on 17 June 2021 with no updates
12 Jan 2021 AA Full accounts made up to 31 December 2019
18 Nov 2020 AP01 Appointment of Ms Fiona Tina Blackwell as a director on 18 November 2020
18 Nov 2020 TM01 Termination of appointment of Sarah Louise Dimsdale as a director on 18 November 2020
15 Sep 2020 MA Memorandum and Articles of Association
28 Aug 2020 RESOLUTIONS Resolutions
  • RES13 ‐ Additional finance documents will promote success of the company 13/08/2020
30 Jun 2020 CS01 Confirmation statement made on 17 June 2020 with no updates
13 Feb 2020 TM01 Termination of appointment of Jacqueline Ann Arthur as a director on 13 February 2020
15 Nov 2019 AP01 Appointment of Mrs Sarah Louise Dimsdale as a director on 14 November 2019