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HAPPY TIMES (UK) LIMITED

Company number 06908513

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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)
20 Dec 2018 AA01 Previous accounting period shortened from 27 March 2018 to 26 March 2018
29 May 2018 CS01 Confirmation statement made on 18 May 2018 with no updates
14 Dec 2017 PSC04 Change of details for Mrs Marie Louise Hill as a person with significant control on 13 December 2017
14 Dec 2017 CH01 Director's details changed for Mrs Marie Louise Hill on 13 December 2017
05 Dec 2017 AA Total exemption full accounts made up to 31 March 2017
08 Nov 2017 AD01 Registered office address changed from 29 Chester Road Castle Bromwich Birmingham West Midlands B36 9DA to C/O Mca Group, Suite 16D, the Mclaren Building 46 the Priory Queensway Birmingham B4 7LR on 8 November 2017
25 May 2017 CS01 Confirmation statement made on 18 May 2017 with updates
23 Mar 2017 AA Total exemption small company accounts made up to 31 March 2016
14 Mar 2017 TM01 Termination of appointment of Robert John Welshman as a director on 14 March 2017
23 Dec 2016 AA01 Previous accounting period shortened from 28 March 2016 to 27 March 2016
23 May 2016 AR01 Annual return made up to 18 May 2016 no member list
26 Feb 2016 AA Total exemption small company accounts made up to 31 March 2015
26 Feb 2016 TM01 Termination of appointment of Mark Sheppard as a director on 26 February 2016
26 Feb 2016 TM01 Termination of appointment of Wendy Brooks as a director on 26 February 2016
26 Feb 2016 TM01 Termination of appointment of Jerry Echo as a director on 26 February 2016
21 Dec 2015 AA01 Previous accounting period shortened from 29 March 2015 to 28 March 2015
24 Jun 2015 AAMD Amended total exemption small company accounts made up to 31 March 2014
21 May 2015 AR01 Annual return made up to 18 May 2015 no member list
23 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
20 May 2014 AR01 Annual return made up to 18 May 2014 no member list
29 Apr 2014 MEM/ARTS Memorandum and Articles of Association
31 Mar 2014 AP01 Appointment of Ms Wendy Brooks as a director
31 Mar 2014 AP01 Appointment of Mr Mark Sheppard as a director
31 Mar 2014 AP01 Appointment of Mr Jerry Echo as a director
31 Mar 2014 AP01 Appointment of Mr Robert John Welshman as a director