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THE HAPPINESS CLUB LTD

Company number 07773587

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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)
28 Jul 2015 AA Total exemption small company accounts made up to 31 October 2014
06 May 2015 CH01 Director's details changed for Joanna Caroline Howarth on 1 March 2015
10 Mar 2015 CERTNM Company name changed accada LIMITED\certificate issued on 10/03/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-03-10
10 Mar 2015 AD01 Registered office address changed from C/O Gr Taylor & Co Accountants 54-56 Ormskirk Street St Helens Merseyside WA10 2TF to Milton Green Farm Whitchurch Road Milton Green Chester CH3 9DS on 10 March 2015
08 Oct 2014 AR01 Annual return made up to 14 September 2014 with full list of shareholders
Statement of capital on 2014-10-08
  • GBP 100
07 May 2014 AA Total exemption small company accounts made up to 31 October 2013
01 Oct 2013 AR01 Annual return made up to 14 September 2013 with full list of shareholders
Statement of capital on 2013-10-01
  • GBP 100
01 Oct 2013 CH01 Director's details changed for Mrs Elizabeth Cavendish- Pell on 1 September 2013
28 Dec 2012 AA Total exemption small company accounts made up to 31 October 2012
28 Dec 2012 AA01 Previous accounting period extended from 30 September 2012 to 31 October 2012
02 Oct 2012 AR01 Annual return made up to 14 September 2012 with full list of shareholders
12 Mar 2012 AP01 Appointment of Mrs Elizabeth Cavendish- Pell as a director
06 Dec 2011 AD01 Registered office address changed from 34 Hotchkiss Way Binley Coventry CV3 2RL England on 6 December 2011
06 Dec 2011 CH01 Director's details changed for Joanna Caroline Howarth on 14 September 2011
06 Dec 2011 TM01 Termination of appointment of Gary Piper as a director
14 Sep 2011 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted