HAPPY TIMES (UK) LIMITED
| Status | ACTIVE |
| Company No. | 06908513 |
| Category | |
| Incorporated | 18 May 2009 |
| Age | 15 years, 1 month, 12 days |
| Jurisdiction | England Wales |
SUMMARY
HAPPY TIMES (UK) LIMITED is an active with number 06908513. It was incorporated 15 years, 1 month, 12 days ago, on 18 May 2009. The company address is 44-45 Calthorpe Road Edgbaston, Birmingham, B15 1TH, West Midlands, England.
Company Fillings
Change to a person with significant control
Date: 20 Jun 2024
Action Date: 20 Jun 2024
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2024-06-20
Psc name: Mrs Marie Louise Hill
Documents
Change person director company with change date
Date: 20 Jun 2024
Action Date: 20 Jun 2024
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2024-06-20
Officer name: Mrs Marie Louise Hill
Documents
Change registered office address company with date old address new address
Date: 20 Jun 2024
Action Date: 20 Jun 2024
Category: Address
Type: AD01
Change date: 2024-06-20
Old address: 1st Floor Waterside House Waterside Drive Wigan Lancashire WN3 5AZ England
New address: 44-45 Calthorpe Road Edgbaston Birmingham West Midlands B15 1th
Documents
Confirmation statement with no updates
Date: 28 May 2024
Action Date: 18 May 2024
Category: Confirmation-statement
Type: CS01
Made up date: 2024-05-18
Documents
Accounts with accounts type total exemption full
Date: 19 Mar 2024
Action Date: 31 Mar 2023
Category: Accounts
Type: AA
Made up date: 2023-03-31
Documents
Change account reference date company previous shortened
Date: 21 Dec 2023
Action Date: 24 Mar 2023
Category: Accounts
Type: AA01
Made up date: 2023-03-25
New date: 2023-03-24
Documents
Confirmation statement with no updates
Date: 19 May 2023
Action Date: 18 May 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-05-18
Documents
Accounts with accounts type total exemption full
Date: 30 Mar 2023
Action Date: 31 Mar 2022
Category: Accounts
Type: AA
Made up date: 2022-03-31
Documents
Change account reference date company previous shortened
Date: 24 Mar 2023
Action Date: 25 Mar 2022
Category: Accounts
Type: AA01
Made up date: 2022-03-26
New date: 2022-03-25
Documents
Confirmation statement with no updates
Date: 23 May 2022
Action Date: 18 May 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-05-18
Documents
Gazette filings brought up to date
Date: 17 Mar 2022
Category: Gazette
Type: DISS40
Documents
Accounts with accounts type total exemption full
Date: 16 Mar 2022
Action Date: 26 Mar 2021
Category: Accounts
Type: AA
Made up date: 2021-03-26
Documents
Dissolved compulsory strike off suspended
Date: 10 Mar 2022
Category: Dissolution
Type: DISS16(SOAS)
Documents
Change to a person with significant control
Date: 02 Mar 2022
Action Date: 02 Mar 2022
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2022-03-02
Psc name: Mrs Marie Louise Hill
Documents
Change person director company with change date
Date: 02 Mar 2022
Action Date: 02 Mar 2022
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2022-03-02
Officer name: Mrs Marie Louise Hill
Documents
Change registered office address company with date old address new address
Date: 02 Mar 2022
Action Date: 02 Mar 2022
Category: Address
Type: AD01
Change date: 2022-03-02
Old address: 6 Parkside Court Greenhough Road Lichfield WS13 7FE England
New address: 1st Floor Waterside House Waterside Drive Wigan Lancashire WN3 5AZ
Documents
Termination secretary company with name termination date
Date: 05 Oct 2021
Action Date: 28 Sep 2021
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Samantha Kelly
Termination date: 2021-09-28
Documents
Confirmation statement with no updates
Date: 09 Jun 2021
Action Date: 18 May 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-05-18
Documents
Accounts with accounts type micro entity
Date: 31 Mar 2021
Action Date: 31 Mar 2020
Category: Accounts
Type: AA
Made up date: 2020-03-31
Documents
Confirmation statement with no updates
Date: 19 Jun 2020
Action Date: 18 May 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-05-18
Documents
Accounts with accounts type micro entity
Date: 30 Jan 2020
Action Date: 31 Mar 2019
Category: Accounts
Type: AA
Made up date: 2019-03-31
Documents
Change registered office address company with date old address new address
Date: 05 Sep 2019
Action Date: 05 Sep 2019
Category: Address
Type: AD01
Change date: 2019-09-05
Old address: C/O Mca Group, Suite 16D, the Mclaren Building 46 the Priory Queensway Birmingham B4 7LR England
New address: 6 Parkside Court Greenhough Road Lichfield WS13 7FE
Documents
Confirmation statement with no updates
Date: 20 May 2019
Action Date: 18 May 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-05-18
Documents
Accounts with accounts type total exemption full
Date: 20 Mar 2019
Action Date: 31 Mar 2018
Category: Accounts
Type: AA
Made up date: 2018-03-31
Documents
Change account reference date company previous shortened
Date: 20 Dec 2018
Action Date: 26 Mar 2018
Category: Accounts
Type: AA01
Made up date: 2018-03-27
New date: 2018-03-26
Documents
Confirmation statement with no updates
Date: 29 May 2018
Action Date: 18 May 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-05-18
Documents
Change to a person with significant control
Date: 14 Dec 2017
Action Date: 13 Dec 2017
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2017-12-13
Psc name: Mrs Marie Louise Hill
Documents
Change person director company with change date
Date: 14 Dec 2017
Action Date: 13 Dec 2017
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2017-12-13
Officer name: Mrs Marie Louise Hill
Documents
Accounts with accounts type total exemption full
Date: 05 Dec 2017
Action Date: 31 Mar 2017
Category: Accounts
Type: AA
Made up date: 2017-03-31
Documents
Change registered office address company with date old address new address
Date: 08 Nov 2017
Action Date: 08 Nov 2017
Category: Address
Type: AD01
Change date: 2017-11-08
Old address: 29 Chester Road Castle Bromwich Birmingham West Midlands B36 9DA
New address: C/O Mca Group, Suite 16D, the Mclaren Building 46 the Priory Queensway Birmingham B4 7LR
Documents
Confirmation statement with updates
Date: 25 May 2017
Action Date: 18 May 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-05-18
Documents
Accounts with accounts type total exemption small
Date: 23 Mar 2017
Action Date: 31 Mar 2016
Category: Accounts
Type: AA
Made up date: 2016-03-31
Documents
Termination director company with name termination date
Date: 14 Mar 2017
Action Date: 14 Mar 2017
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Robert John Welshman
Termination date: 2017-03-14
Documents
Change account reference date company previous shortened
Date: 23 Dec 2016
Action Date: 27 Mar 2016
Category: Accounts
Type: AA01
Made up date: 2016-03-28
New date: 2016-03-27
Documents
Annual return company with made up date no member list
Date: 23 May 2016
Action Date: 18 May 2016
Category: Annual-return
Type: AR01
Made up date: 2016-05-18
Documents
Accounts with accounts type total exemption small
Date: 26 Feb 2016
Action Date: 31 Mar 2015
Category: Accounts
Type: AA
Made up date: 2015-03-31
Documents
Termination director company with name termination date
Date: 26 Feb 2016
Action Date: 26 Feb 2016
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Mark Sheppard
Termination date: 2016-02-26
Documents
Termination director company with name termination date
Date: 26 Feb 2016
Action Date: 26 Feb 2016
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Wendy Brooks
Termination date: 2016-02-26
Documents
Termination director company with name termination date
Date: 26 Feb 2016
Action Date: 26 Feb 2016
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Jerry Echo
Termination date: 2016-02-26
Documents
Change account reference date company previous shortened
Date: 21 Dec 2015
Action Date: 28 Mar 2015
Category: Accounts
Type: AA01
Made up date: 2015-03-29
New date: 2015-03-28
Documents
Accounts amended with accounts type total exemption small
Date: 24 Jun 2015
Action Date: 31 Mar 2014
Category: Accounts
Type: AAMD
Made up date: 2014-03-31
Documents
Annual return company with made up date no member list
Date: 21 May 2015
Action Date: 18 May 2015
Category: Annual-return
Type: AR01
Made up date: 2015-05-18
Documents
Accounts with accounts type total exemption small
Date: 23 Dec 2014
Action Date: 31 Mar 2014
Category: Accounts
Type: AA
Made up date: 2014-03-31
Documents
Annual return company with made up date no member list
Date: 20 May 2014
Action Date: 18 May 2014
Category: Annual-return
Type: AR01
Made up date: 2014-05-18
Documents
Appoint person director company with name
Date: 31 Mar 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Ms Wendy Brooks
Documents
Appoint person director company with name
Date: 31 Mar 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Mark Sheppard
Documents
Appoint person director company with name
Date: 31 Mar 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Jerry Echo
Documents
Appoint person director company with name
Date: 31 Mar 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Robert John Welshman
Documents
Accounts with accounts type total exemption small
Date: 13 Feb 2014
Action Date: 31 Mar 2013
Category: Accounts
Type: AA
Made up date: 2013-03-31
Documents
Change account reference date company previous shortened
Date: 19 Dec 2013
Action Date: 29 Mar 2013
Category: Accounts
Type: AA01
Made up date: 2013-03-30
New date: 2013-03-29
Documents
Annual return company with made up date no member list
Date: 20 May 2013
Action Date: 18 May 2013
Category: Annual-return
Type: AR01
Made up date: 2013-05-18
Documents
Accounts with accounts type total exemption small
Date: 18 Mar 2013
Action Date: 31 Mar 2012
Category: Accounts
Type: AA
Made up date: 2012-03-31
Documents
Change account reference date company previous shortened
Date: 18 Dec 2012
Action Date: 30 Mar 2012
Category: Accounts
Type: AA01
Made up date: 2012-03-31
New date: 2012-03-30
Documents
Annual return company with made up date no member list
Date: 22 May 2012
Action Date: 18 May 2012
Category: Annual-return
Type: AR01
Made up date: 2012-05-18
Documents
Accounts with accounts type total exemption small
Date: 04 Jan 2012
Action Date: 31 Mar 2011
Category: Accounts
Type: AA
Made up date: 2011-03-31
Documents
Annual return company with made up date no member list
Date: 18 May 2011
Action Date: 18 May 2011
Category: Annual-return
Type: AR01
Made up date: 2011-05-18
Documents
Accounts with accounts type total exemption small
Date: 25 Jan 2011
Action Date: 31 Mar 2010
Category: Accounts
Type: AA
Made up date: 2010-03-31
Documents
Annual return company with made up date no member list
Date: 07 Jun 2010
Action Date: 18 May 2010
Category: Annual-return
Type: AR01
Made up date: 2010-05-18
Documents
Appoint person secretary company with name
Date: 07 Apr 2010
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Samantha Kelly
Documents
Termination secretary company with name
Date: 07 Apr 2010
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Michaela Bland
Documents
Legacy
Date: 22 Jun 2009
Category: Accounts
Type: 225
Description: Accounting reference date shortened from 31/05/2010 to 31/03/2010
Documents
Legacy
Date: 22 Jun 2009
Category: Address
Type: 287
Description: Registered office changed on 22/06/2009 from 120 stafford street walsall west midlands WS2 8DX united kingdom
Documents
Legacy
Date: 02 Jun 2009
Category: Officers
Type: 288c
Description: Secretary's change of particulars / michaela bland / 01/06/2009
Documents
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