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MAKE HAPPY LIMITED

Company number 07139165

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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)
02 Feb 2016 AR01 Annual return made up to 28 January 2016 with full list of shareholders
Statement of capital on 2016-02-02
  • GBP 25,300
09 Dec 2015 AA Total exemption small company accounts made up to 31 May 2015
02 Feb 2015 AR01 Annual return made up to 28 January 2015 with full list of shareholders
Statement of capital on 2015-02-02
  • GBP 25,300
25 Nov 2014 AR01 Annual return made up to 28 January 2014 with full list of shareholders
Statement of capital on 2014-11-25
  • GBP 25,300
  • ANNOTATION Replacement This document replaces the AR01 registered on 20/05/2014 as it was not properly delivered
19 Nov 2014 AA Total exemption small company accounts made up to 31 May 2014
20 May 2014 AR01 Annual return made up to 28 January 2014 with full list of shareholders
Statement of capital on 2014-05-20
  • GBP 25,100
  • ANNOTATION Replaced a replacement AR01 was registered on 25/11/2014
20 May 2014 SH01 Statement of capital following an allotment of shares on 30 April 2013
  • GBP 25,100
27 Feb 2014 AA Total exemption small company accounts made up to 31 May 2013
19 Feb 2013 SH01 Statement of capital following an allotment of shares on 1 October 2012
  • GBP 300
31 Jan 2013 AR01 Annual return made up to 28 January 2013 with full list of shareholders
31 Jan 2013 AA Total exemption small company accounts made up to 31 May 2012
18 Oct 2012 AA01 Previous accounting period extended from 31 January 2012 to 31 May 2012
14 Feb 2012 AR01 Annual return made up to 28 January 2012 with full list of shareholders
14 Feb 2012 CH01 Director's details changed for Jonathan Lee Bannister on 9 January 2012
21 Oct 2011 AA Total exemption small company accounts made up to 31 January 2011
24 Feb 2011 AR01 Annual return made up to 28 January 2011 with full list of shareholders
30 Nov 2010 SH01 Statement of capital following an allotment of shares on 30 January 2010
  • GBP 100
01 Oct 2010 TM01 Termination of appointment of Ian Kerrigan as a director
26 Mar 2010 AP01 Appointment of Ian Kerrigan as a director
08 Feb 2010 TM02 Termination of appointment of David Vallance as a secretary
08 Feb 2010 TM01 Termination of appointment of Lee Galloway as a director
08 Feb 2010 AP01 Appointment of Jonathan Lee Bannister as a director
28 Jan 2010 NEWINC Incorporation