HAPPYBADGE LIMITED
No Analysis Available
Get instant AI-powered insights about this company's financial health, risks, and trends.
Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 11/04/2511 April 2025 | Appointment of Adain Grahame Pluis as a director on 2025-04-04 |
| 11/04/2511 April 2025 | Termination of appointment of Benjamin James Bourne as a director on 2025-04-04 |
| 13/01/2513 January 2025 | Confirmation statement made on 2025-01-11 with no updates |
| 02/01/252 January 2025 | Accounts for a small company made up to 2023-12-31 |
| 11/01/2411 January 2024 | Confirmation statement made on 2024-01-11 with no updates |
| 18/12/2318 December 2023 | Accounts for a small company made up to 2022-12-31 |
| 19/01/2319 January 2023 | Confirmation statement made on 2023-01-11 with no updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 16/12/2216 December 2022 | Accounts for a small company made up to 2021-12-31 |
| 17/01/2217 January 2022 | Confirmation statement made on 2022-01-11 with no updates |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 21/10/2121 October 2021 | Director's details changed for Mr Benjamin James Bourne on 2019-10-01 |
| 24/09/2124 September 2021 | Director's details changed for Mr Leslie Robert Hardie on 2021-07-14 |
| 24/09/2124 September 2021 | Director's details changed for Mr Leslie Robert Hardie on 2021-07-14 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 22/12/2022 December 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/19 |
| 03/08/203 August 2020 | REGISTERED OFFICE CHANGED ON 03/08/2020 FROM EDELMAN HOUSE 1238 HIGH ROAD WHETSTONE LONDON N20 0LH UNITED KINGDOM |
| 03/08/203 August 2020 | PSC'S CHANGE OF PARTICULARS / HAPPYBADGE PROJECTS LIMITED / 03/08/2020 |
| 29/05/2029 May 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 053288920003 |
| 29/05/2029 May 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 053288920002 |
| 29/05/2029 May 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 053288920004 |
| 27/01/2027 January 2020 | CONFIRMATION STATEMENT MADE ON 11/01/20, NO UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 18/09/1918 September 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 |
| 20/03/1920 March 2019 | CONFIRMATION STATEMENT MADE ON 11/01/19, WITH UPDATES |
| 02/01/192 January 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 053288920005 |
| 27/11/1827 November 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 |
| 17/01/1817 January 2018 | CONFIRMATION STATEMENT MADE ON 11/01/18, WITH UPDATES |
| 06/10/176 October 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 |
| 01/08/171 August 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR BENJAMIN JAMES BOURNE / 01/04/2017 |
| 01/08/171 August 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR BENJAMIN JAMES BOURNE / 01/04/2017 |
| 02/05/172 May 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR BENJAMIN JAMES BOURNE / 01/04/2017 |
| 02/05/172 May 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR BENJAMIN JAMES BOURNE / 01/04/2017 |
| 03/02/173 February 2017 | CONFIRMATION STATEMENT MADE ON 11/01/17, WITH UPDATES |
| 14/11/1614 November 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 053288920004 |
| 04/07/164 July 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 01/07/161 July 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR BENJAMIN JAMES BOURNE / 01/07/2016 |
| 16/06/1616 June 2016 | REGISTERED OFFICE CHANGED ON 16/06/2016 FROM PARK HOUSE 26 NORTH END ROAD LONDON NW11 7PT |
| 27/04/1627 April 2016 | AUDITOR'S RESIGNATION |
| 19/04/1619 April 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 053288920003 |
| 15/04/1615 April 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 20/01/1620 January 2016 | Annual return made up to 11 January 2016 with full list of shareholders |
| 13/07/1513 July 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14 |
| 22/01/1522 January 2015 | Annual return made up to 11 January 2015 with full list of shareholders |
| 10/12/1410 December 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 053288920002 |
| 29/09/1429 September 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 |
| 11/04/1411 April 2014 | ALTER ARTICLES 25/03/2014 |
| 11/04/1411 April 2014 | ARTICLES OF ASSOCIATION |
| 27/01/1427 January 2014 | Annual return made up to 11 January 2014 with full list of shareholders |
| 21/01/1421 January 2014 | DIRECTOR APPOINTED MR BENJAMIN JAMES BOURNE |
| 21/01/1421 January 2014 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY FLANAGAN |
| 03/07/133 July 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 24/01/1324 January 2013 | Annual return made up to 11 January 2013 with full list of shareholders |
| 29/06/1229 June 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 22/06/1222 June 2012 | SECTION 519 |
| 13/01/1213 January 2012 | Annual return made up to 11 January 2012 with full list of shareholders |
| 06/07/116 July 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 19/01/1119 January 2011 | Annual return made up to 11 January 2011 with full list of shareholders |
| 28/06/1028 June 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 08/02/108 February 2010 | Annual return made up to 11 January 2010 with full list of shareholders |
| 02/07/092 July 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 04/03/094 March 2009 | RETURN MADE UP TO 11/01/09; FULL LIST OF MEMBERS |
| 07/07/087 July 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 04/06/084 June 2008 | DIRECTOR APPOINTED TIMOTHY JOSEPH FLANAGAN LOGGED FORM |
| 04/06/084 June 2008 | DIRECTOR APPOINTED LESLIE ROBERT HARDIE |
| 04/06/084 June 2008 | APPOINTMENT TERMINATED DIRECTOR ROBERT BOURNE |
| 31/03/0831 March 2008 | DIRECTOR APPOINTED TIMOTHY JOSEPH FLANAGAN |
| 19/02/0819 February 2008 | RETURN MADE UP TO 11/01/08; NO CHANGE OF MEMBERS |
| 21/01/0821 January 2008 | COMPANY NAME CHANGED WATERBOURNE RESIDENTIAL LIMITED CERTIFICATE ISSUED ON 21/01/08 |
| 09/01/089 January 2008 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/09/073 September 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 23/02/0723 February 2007 | RETURN MADE UP TO 11/01/07; FULL LIST OF MEMBERS |
| 09/12/069 December 2006 | ACC. REF. DATE SHORTENED FROM 31/01/07 TO 31/12/06 |
| 10/10/0610 October 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/06 |
| 03/02/063 February 2006 | RETURN MADE UP TO 11/01/06; FULL LIST OF MEMBERS |
| 25/08/0525 August 2005 | NEW SECRETARY APPOINTED |
| 25/08/0525 August 2005 | NEW DIRECTOR APPOINTED |
| 17/01/0517 January 2005 | DIRECTOR RESIGNED |
| 17/01/0517 January 2005 | SECRETARY RESIGNED |
| 11/01/0511 January 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company