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HAPPY DAPPY PRODUCTIONS LTD

Company number 08936982

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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)
06 Mar 2018 CH04 Secretary's details changed for C&a Company Secretarial Services Limited on 2 October 2017
02 Mar 2018 AA Total exemption full accounts made up to 30 March 2017
22 Dec 2017 AA01 Previous accounting period shortened from 31 March 2017 to 30 March 2017
29 Nov 2017 PSC04 Change of details for Miss Naomie Melanie Harris as a person with significant control on 4 January 2017
29 Nov 2017 PSC01 Notification of Naomie Melanie Harris as a person with significant control on 6 April 2016
29 Nov 2017 PSC07 Cessation of Woodberry Secretarial Limited as a person with significant control on 6 April 2016
23 Sep 2017 RP04CS01 Second filing of Confirmation Statement dated 13/03/2017
23 Sep 2017 RP04AR01 Second filing of the annual return made up to 13 March 2016
29 Mar 2017 CS01 Confirmation statement made on 13 March 2017 with updates
  • ANNOTATION Clarification a second filed CS01 (statement of capital and shareholder information) was registered on 23/09/2017.
21 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
13 Apr 2016 AR01 Annual return made up to 13 March 2016 with full list of shareholders
Statement of capital on 2016-04-13
  • GBP 1
  • ANNOTATION Clarification a second filed AR01 was registered on 23/09/2017.
11 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
26 May 2015 RP04 Second filing of AR01 previously delivered to Companies House made up to 13 March 2015
12 May 2015 AP04 Appointment of C&a Company Secretarial Services Limited as a secretary on 1 October 2014
28 Apr 2015 AR01 Annual return made up to 13 March 2015 with full list of shareholders
Statement of capital on 2015-04-28
  • GBP 1
  • ANNOTATION Clarification a second filed AR01 was registered on 26/05/2015
09 Dec 2014 AD01 Registered office address changed from , Sargeant House 15 Alcester Road, Studley, Warwickshire, B80 7AN, England to Clay Barn Ipsley Court Berrington Close Redditch B98 0TD on 9 December 2014
06 May 2014 AD01 Registered office address changed from , 19 Fitzroy Square, London, W1T 6EQ, United Kingdom on 6 May 2014
01 Apr 2014 AP01 Appointment of Naomie Melanie Harris as a director
17 Mar 2014 TM01 Termination of appointment of Barbara Kahan as a director
13 Mar 2014 NEWINC Incorporation
Statement of capital on 2014-03-13
  • GBP 1