HAPPY DAYS SOUTH WEST LIMITED

Company number 04802038

Date	Type	Description	View / Download
24 Sep 2019	AA	Accounts for a small company made up to 31 December 2018	(21 pages)
21 Jun 2019	CS01	Confirmation statement made on 17 June 2019 with no updates	(3 pages)
12 Apr 2019	TM01	Termination of appointment of Joanne Beighton as a director on 11 April 2019	(1 page)
25 Sep 2018	AA	Accounts for a small company made up to 31 December 2017	(20 pages)
21 Jun 2018	CS01	Confirmation statement made on 17 June 2018 with no updates	(3 pages)
30 Nov 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(8 pages)
06 Nov 2017	MR01	Registration of charge 048020380006, created on 3 November 2017	(37 pages)
02 Oct 2017	AA	Accounts for a small company made up to 31 December 2016	(18 pages)
23 Jun 2017	CS01	Confirmation statement made on 17 June 2017 with updates	(5 pages)
10 Mar 2017	TM01	Termination of appointment of Sarah Faith Karkeek as a director on 2 March 2017	(2 pages)
10 Nov 2016	MR05	Part of the property or undertaking has been released and no longer forms part of charge 048020380005	(5 pages)
01 Oct 2016	AA	Full accounts made up to 31 December 2015	(21 pages)
29 Jun 2016	AR01	Annual return made up to 17 June 2016 with full list of shareholders Statement of capital on 2016-06-29 GBP 3	(7 pages)
29 Jun 2016	CH01	Director's details changed for Joanne Beighton on 29 June 2016	(2 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)
18 Dec 2015	MR05	Part of the property or undertaking has been released and no longer forms part of charge 048020380005	(5 pages)
13 Oct 2015	AA	Full accounts made up to 31 December 2014	(16 pages)
01 Oct 2015	AP01	Appointment of Kevin William Higgs as a director on 28 August 2015	(3 pages)
30 Jun 2015	AR01	Annual return made up to 17 June 2015 with full list of shareholders Statement of capital on 2015-06-30 GBP 3	(6 pages)
22 Feb 2015	MA	Memorandum and Articles of Association	(5 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 048020380005, created on 5 February 2015	(70 pages)
05 Feb 2015	MR04	Satisfaction of charge 048020380004 in full	(4 pages)
03 Nov 2014	AP01	Appointment of Kim Herbert as a director	(3 pages)

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