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Company number 11782569

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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)
09 Aug 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 19 pages (19 pages)
09 Aug 2024	RESOLUTIONS	Resolutions RES13 ‐ Company business/company documents 15/07/2024 RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES13 ‐ Company business/company documents 15/07/2024 RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 6 pages (6 pages)
02 Aug 2024	MR01	Registration of charge 117825690002, created on 23 July 2024	View PDF Registration of charge 117825690002, created on 23 July 2024 - link opens in a new window - 9 pages (9 pages)
29 Jul 2024	MR01	Registration of charge 117825690001, created on 23 July 2024	View PDF Registration of charge 117825690001, created on 23 July 2024 - link opens in a new window - 33 pages (33 pages)
09 Jul 2024	TM01	Termination of appointment of Urvashi O'connor as a director on 9 July 2024	View PDF Termination of appointment of Urvashi O'connor as a director on 9 July 2024 - link opens in a new window - 1 page (1 page)
05 Jul 2024	PSC02	Notification of Happy Days Day Nurseries Limited as a person with significant control on 28 June 2024	View PDF Notification of Happy Days Day Nurseries Limited as a person with significant control on 28 June 2024 - link opens in a new window - 2 pages (2 pages)
05 Jul 2024	PSC07	Cessation of Ben Langmaid as a person with significant control on 28 June 2024	View PDF Cessation of Ben Langmaid as a person with significant control on 28 June 2024 - link opens in a new window - 1 page (1 page)
03 Jul 2024	AA01	Current accounting period shortened from 31 January 2025 to 31 December 2024	View PDF Current accounting period shortened from 31 January 2025 to 31 December 2024 - link opens in a new window - 1 page (1 page)
02 Jul 2024	AA	Total exemption full accounts made up to 31 January 2024	View PDF Total exemption full accounts made up to 31 January 2024 - link opens in a new window - 8 pages (8 pages) Download iXBRL
01 Jul 2024	AD01	Registered office address changed from 14 Kingsway London SW14 7HS England to Happy Days Nurseries Chapel Town Summercourt Newquay Cornwall TR8 5YA on 1 July 2024	View PDF Registered office address changed from 14 Kingsway London SW14 7HS England to Happy Days Nurseries Chapel Town Summercourt Newquay Cornwall TR8 5YA on 1 July 2024 - link opens in a new window - 1 page (1 page)
01 Jul 2024	AP01	Appointment of Mr Kevin William Higgs as a director on 28 June 2024	View PDF Appointment of Mr Kevin William Higgs as a director on 28 June 2024 - link opens in a new window - 2 pages (2 pages)
01 Jul 2024	AP01	Appointment of Mr Mark Ronald Sydney Beadle as a director on 28 June 2024	View PDF Appointment of Mr Mark Ronald Sydney Beadle as a director on 28 June 2024 - link opens in a new window - 2 pages (2 pages)
01 Jul 2024	AP01	Appointment of Ms Kim Herbert as a director on 28 June 2024	View PDF Appointment of Ms Kim Herbert as a director on 28 June 2024 - link opens in a new window - 2 pages (2 pages)
01 Jul 2024	AP01	Appointment of Ms Toni Kilby as a director on 28 June 2024	View PDF Appointment of Ms Toni Kilby as a director on 28 June 2024 - link opens in a new window - 2 pages (2 pages)
01 Jul 2024	AP01	Appointment of Ms Fiona Tina Blackwell as a director on 28 June 2024	View PDF Appointment of Ms Fiona Tina Blackwell as a director on 28 June 2024 - link opens in a new window - 2 pages (2 pages)
01 Jul 2024	AP01	Appointment of Ms Marcia Maureen Viccars as a director on 28 June 2024	View PDF Appointment of Ms Marcia Maureen Viccars as a director on 28 June 2024 - link opens in a new window - 2 pages (2 pages)
01 Jul 2024	TM01	Termination of appointment of John Warren as a director on 28 June 2024	View PDF Termination of appointment of John Warren as a director on 28 June 2024 - link opens in a new window - 1 page (1 page)
01 Jul 2024	TM01	Termination of appointment of Eamonn Martin O'connor as a director on 28 June 2024	View PDF Termination of appointment of Eamonn Martin O'connor as a director on 28 June 2024 - link opens in a new window - 1 page (1 page)
01 Jul 2024	TM01	Termination of appointment of Sophie Haylock as a director on 28 June 2024	View PDF Termination of appointment of Sophie Haylock as a director on 28 June 2024 - link opens in a new window - 1 page (1 page)
27 Jun 2024	SH19	Statement of capital on 27 June 2024 GBP 5,086.90	View PDF Statement of capital on 27 June 2024 GBP 5,086.90 - link opens in a new window - 3 pages (3 pages)
27 Jun 2024	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
27 Jun 2024	CAP-SS	Solvency Statement dated 11/07/23	View PDF Solvency Statement dated 11/07/23 - link opens in a new window - 1 page (1 page)
27 Jun 2024	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 2 pages (2 pages)
27 Jun 2024	SH19	Statement of capital on 27 June 2024 GBP 127,172.50	View PDF Statement of capital on 27 June 2024 GBP 127,172.50 - link opens in a new window - 3 pages (3 pages)
27 Jun 2024	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)

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