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HAPPY LEISURE LIMITED

Company number 05979587

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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)
25 Nov 2014 AR01 Annual return made up to 26 October 2014 with full list of shareholders
Statement of capital on 2014-11-25
  • GBP 2
25 Nov 2014 CH01 Director's details changed for Mr Jeffrey Walter Samuels on 19 October 2014
25 Nov 2014 CH01 Director's details changed for Mr Anthony Eisen on 19 October 2014
19 Nov 2014 MR01 Registration of charge 059795870004, created on 3 November 2014
15 Jul 2014 AA Total exemption small company accounts made up to 30 September 2013
10 Jun 2014 AD01 Registered office address changed from 47 New North Road, Hainault Ilford Essex IG6 2UE on 10 June 2014
12 Nov 2013 AR01 Annual return made up to 26 October 2013 with full list of shareholders
Statement of capital on 2013-11-12
  • GBP 2
12 Nov 2013 CH01 Director's details changed for Anthony Eisen on 2 February 2013
04 Jul 2013 AA Total exemption small company accounts made up to 30 September 2012
07 Nov 2012 AR01 Annual return made up to 26 October 2012 with full list of shareholders
03 Jul 2012 AA Total exemption small company accounts made up to 30 September 2011
16 Apr 2012 CH03 Secretary's details changed for Mr Jeffrey Walter Samuels on 13 April 2012
16 Apr 2012 CH01 Director's details changed for Mr Jeffrey Walter Samuels on 13 April 2012
09 Nov 2011 AR01 Annual return made up to 26 October 2011 with full list of shareholders
09 Nov 2011 CH01 Director's details changed for Mr Jeffrey Walter Samuels on 9 November 2011
04 Jul 2011 AA Accounts for a dormant company made up to 30 September 2010
29 Oct 2010 AR01 Annual return made up to 26 October 2010 with full list of shareholders
02 Jul 2010 AA Accounts for a dormant company made up to 30 September 2009
09 Nov 2009 AR01 Annual return made up to 26 October 2009 with full list of shareholders
09 Nov 2009 CH01 Director's details changed for Anthony Eisen on 6 November 2009
09 Nov 2009 CH01 Director's details changed for Mr Jeffrey Walter Samuels on 6 November 2009
29 Jul 2009 AA Accounts for a dormant company made up to 30 September 2008
03 Jun 2009 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
30 Apr 2009 395 Particulars of a mortgage or charge / charge no: 3
19 Dec 2008 395 Particulars of a mortgage or charge / charge no: 2