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HAPPINESS ENTERPRISES LIMITED

Company number 07351714

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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)
26 Sep 2015	CH03	Secretary's details changed for Mr Gary William Holmes on 20 September 2015	View PDF Secretary's details changed for Mr Gary William Holmes on 20 September 2015 - link opens in a new window - 1 page (1 page)
24 Aug 2015	AR01	Annual return made up to 20 August 2015 with full list of shareholders Statement of capital on 2015-08-24 GBP 4	View PDF Annual return made up to 20 August 2015 with full list of shareholders Statement of capital on 2015-08-24 GBP 4 - link opens in a new window - 7 pages (7 pages)
20 May 2015	AA	Total exemption small company accounts made up to 31 August 2014	View PDF Total exemption small company accounts made up to 31 August 2014 - link opens in a new window - 3 pages (3 pages)
19 May 2015	CH01	Director's details changed for Mr Mark Nicholas Carr on 18 May 2015	View PDF Director's details changed for Mr Mark Nicholas Carr on 18 May 2015 - link opens in a new window - 2 pages (2 pages)
31 Jan 2015	MR01	Registration of charge 073517140003, created on 30 January 2015	View PDF Registration of charge 073517140003, created on 30 January 2015 - link opens in a new window - 12 pages (12 pages)
24 Jan 2015	MR01	Registration of charge 073517140002, created on 22 January 2015	View PDF Registration of charge 073517140002, created on 22 January 2015 - link opens in a new window - 12 pages (12 pages)
05 Nov 2014	MR01	Registration of charge 073517140001, created on 4 November 2014	View PDF Registration of charge 073517140001, created on 4 November 2014 - link opens in a new window - 18 pages (18 pages)
20 Aug 2014	AR01	Annual return made up to 20 August 2014 with full list of shareholders Statement of capital on 2014-08-20 GBP 4	View PDF Annual return made up to 20 August 2014 with full list of shareholders Statement of capital on 2014-08-20 GBP 4 - link opens in a new window - 6 pages (6 pages)
04 Jun 2014	AP01	Appointment of Mr David Henry Ward as a director	View PDF Appointment of Mr David Henry Ward as a director - link opens in a new window - 2 pages (2 pages)
04 Jun 2014	AP01	Appointment of Mr Mark Nicholas Carr as a director	View PDF Appointment of Mr Mark Nicholas Carr as a director - link opens in a new window - 2 pages (2 pages)
30 Apr 2014	AA	Total exemption small company accounts made up to 31 August 2013	View PDF Total exemption small company accounts made up to 31 August 2013 - link opens in a new window - 3 pages (3 pages)
21 Aug 2013	AR01	Annual return made up to 20 August 2013 with full list of shareholders Statement of capital on 2013-08-21 GBP 4	View PDF Annual return made up to 20 August 2013 with full list of shareholders Statement of capital on 2013-08-21 GBP 4 - link opens in a new window - 5 pages (5 pages)
09 May 2013	AA	Total exemption small company accounts made up to 31 August 2012	View PDF Total exemption small company accounts made up to 31 August 2012 - link opens in a new window - 3 pages (3 pages)
22 Aug 2012	AR01	Annual return made up to 20 August 2012 with full list of shareholders	View PDF Annual return made up to 20 August 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
30 May 2012	AA	Total exemption small company accounts made up to 31 August 2011	View PDF Total exemption small company accounts made up to 31 August 2011 - link opens in a new window - 4 pages (4 pages)
23 Aug 2011	AR01	Annual return made up to 20 August 2011 with full list of shareholders	View PDF Annual return made up to 20 August 2011 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
22 Feb 2011	CERTNM	Company name changed yaystore LTD\certificate issued on 22/02/11 RES15 ‐ Change company name resolution on 2011-02-22 NM01 ‐ Change of name by resolution	View PDF Company name changed yaystore LTD\certificate issued on 22/02/11 RES15 ‐ Change company name resolution on 2011-02-22 NM01 ‐ Change of name by resolution - link opens in a new window - 3 pages (3 pages)
17 Jan 2011	TM01	Termination of appointment of Simon Morton as a director	View PDF Termination of appointment of Simon Morton as a director - link opens in a new window - 1 page (1 page)
17 Jan 2011	TM01	Termination of appointment of Nicholas Morton as a director	View PDF Termination of appointment of Nicholas Morton as a director - link opens in a new window - 1 page (1 page)
20 Aug 2010	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 11 pages (11 pages)

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HAPPINESS ENTERPRISES LIMITED

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