HAPPYBADGE PROJECTS LIMITED
Company number 02819801 · Monitor this company
168 filings
| Date | Filing | |
|---|---|---|
| 20 May 2026 | Confirmation statement made on 2026-05-20 with no updates · 3 pages | View document |
| 4 Feb 2026 | Group of companies' accounts made up to 2024-12-31 · 38 pages | View document |
| 20 May 2025 | Confirmation statement made on 2025-05-20 with no updates · 3 pages | View document |
| 11 Apr 2025 | Appointment of Adain Grahame Pluis as a director on 2025-04-04 · 2 pages | View document |
| 11 Apr 2025 | Termination of appointment of Benjamin James Bourne as a director on 2025-04-04 · 1 page | View document |
| 2 Jan 2025 | Group of companies' accounts made up to 2023-12-31 · 38 pages | View document |
| 23 May 2024 | Confirmation statement made on 2024-05-20 with no updates · 3 pages | View document |
| 15 Dec 2023 | Group of companies' accounts made up to 2022-12-31 · 39 pages | View document |
| 22 May 2023 | Confirmation statement made on 2023-05-20 with no updates · 3 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 19 Dec 2022 | Group of companies' accounts made up to 2021-12-31 · 40 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 21 Oct 2021 | Director's details changed for Mr Benjamin James Bourne on 2019-10-01 · 2 pages | View document |
| 24 Sep 2021 | Director's details changed for Mr Leslie Robert Hardie on 2021-07-14 · 2 pages | View document |
| 24 Sep 2021 | Director's details changed for Mr Leslie Robert Hardie on 2021-07-14 · 2 pages | View document |
| 23 Sep 2021 | Termination of appointment of Robert Anthony Bourne as a director on 2021-09-22 · 1 page | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 3 Aug 2020 | REGISTERED OFFICE CHANGED ON 03/08/2020 FROM EDELMAN HOUSE 1238 HIGH ROAD WHETSTONE LONDON N20 0LH UNITED KINGDOM | View document |
| 3 Aug 2020 | PSC'S CHANGE OF PARTICULARS / LEGACY PROPERTIES (UK) LIMITED / 03/08/2020 | View document |
| 29 May 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 028198010028 | View document |
| 29 May 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 028198010027 | View document |
| 22 May 2020 | CONFIRMATION STATEMENT MADE ON 20/05/20, NO UPDATES | View document |
| 18 Sep 2019 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18 | View document |
| 20 May 2019 | CONFIRMATION STATEMENT MADE ON 20/05/19, WITH UPDATES | View document |
| 2 Jan 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 028198010029 | View document |
| 27 Nov 2018 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17 | View document |
| 21 May 2018 | CONFIRMATION STATEMENT MADE ON 20/05/18, WITH UPDATES | View document |
| 31 Dec 2017 | Annual accounts for the year ending 31 December 2017 | View accounts |
| 6 Oct 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16 | View document |
| 1 Aug 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR BENJAMIN JAMES BOURNE / 01/04/2017 | View document |
| 1 Aug 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR BENJAMIN JAMES BOURNE / 01/04/2017 | View document |
| 26 May 2017 | CONFIRMATION STATEMENT MADE ON 20/05/17, WITH UPDATES | View document |
| 2 May 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR BENJAMIN JAMES BOURNE / 01/04/2017 | View document |
| 2 May 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR BENJAMIN JAMES BOURNE / 01/04/2017 | View document |
| 22 Sep 2016 | AMENDED GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15 | View document |
| 4 Jul 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15 | View document |
| 1 Jul 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR BENJAMIN JAMES BOURNE / 01/07/2016 | View document |
| 1 Jul 2016 | SECRETARY'S CHANGE OF PARTICULARS / MR ALAN LAWRENCE BANES / 01/07/2016 | View document |
| 16 Jun 2016 | REGISTERED OFFICE CHANGED ON 16/06/2016 FROM EDELMAN HOUSE 1238 HIGH ROAD LONDON N20 0LH ENGLAND | View document |
| 16 Jun 2016 | REGISTERED OFFICE CHANGED ON 16/06/2016 FROM PARK HOUSE 26 NORTH END ROAD LONDON NW11 7PT | View document |
| 16 Jun 2016 | Annual return made up to 20 May 2016 with full list of shareholders | View document |
| 27 Apr 2016 | AUDITOR'S RESIGNATION | View document |
| 20 Apr 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 028198010028 | View document |
| 15 Apr 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 25 | View document |
| 15 Apr 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 26 | View document |
| 15 Apr 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 24 | View document |
| 13 Jul 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14 | View document |
| 12 Jun 2015 | Annual return made up to 20 May 2015 with full list of shareholders | View document |
| 12 Jun 2015 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT ANTHONY BOURNE / 29/09/2014 | View document |
| 14 Jan 2015 | ALTER ARTICLES 08/12/2014 | View document |
| 14 Jan 2015 | ARTICLES OF ASSOCIATION | View document |
| 10 Dec 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 028198010027 | View document |
| 29 Sep 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13 | View document |
| 21 May 2014 | Annual return made up to 20 May 2014 with full list of shareholders | View document |
| 15 Jan 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR BENJAMIN JAMES BOURNE / 16/12/2013 | View document |
| 15 Jan 2014 | DIRECTOR APPOINTED MR BENJAMIN JAMES BOURNE | View document |
| 15 Jan 2014 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY FLANAGAN | View document |
| 3 Jul 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12 | View document |
| 7 Jun 2013 | Annual return made up to 20 May 2013 with full list of shareholders | View document |
| 7 Jun 2013 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT ANTHONY BOURNE / 20/05/2012 | View document |
| 14 Nov 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 26 | View document |
| 1 Nov 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 19 | View document |
| 17 Oct 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 16 | View document |
| 17 Oct 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 14 | View document |
| 17 Oct 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 11 | View document |
| 17 Oct 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 13 | View document |
| 17 Oct 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 15 | View document |
| 17 Oct 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 20 | View document |
| 17 Oct 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 22 | View document |
| 17 Oct 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 21 | View document |
| 17 Oct 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 18 | View document |
| 17 Oct 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 23 | View document |
| 17 Oct 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 10 | View document |
| 17 Oct 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 17 | View document |
| 17 Oct 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 12 | View document |
| 16 Aug 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11 | View document |
| 22 Jun 2012 | SECTION 519 | View document |
| 23 May 2012 | Annual return made up to 20 May 2012 with full list of shareholders | View document |
| 8 Jul 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10 | View document |
| 7 Jun 2011 | Annual return made up to 20 May 2011 with full list of shareholders | View document |
| 28 Jun 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09 | View document |
| 17 Jun 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 25 | View document |
| 15 Jun 2010 | Annual return made up to 20 May 2010 with full list of shareholders | View document |
| 14 Jun 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANGELA SUSAN DAVIES / 20/05/2010 | View document |
| 17 May 2010 | APPOINTMENT TERMINATED, DIRECTOR CHARLES TIPPET | View document |
| 2 Jul 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08 | View document |
| 29 May 2009 | RETURN MADE UP TO 20/05/09; FULL LIST OF MEMBERS | View document |
| 23 Jul 2008 | RETURN MADE UP TO 20/05/08; FULL LIST OF MEMBERS | View document |
| 7 Jul 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07 | View document |
| 3 Sep 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06 | View document |
| 18 Jun 2007 | RETURN MADE UP TO 20/05/07; FULL LIST OF MEMBERS | View document |
| 2 Apr 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05 | View document |
| 29 Mar 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 30 Jan 2007 | NEW DIRECTOR APPOINTED | View document |
| 17 Jan 2007 | DIRECTOR RESIGNED | View document |
| 17 Jan 2007 | NEW DIRECTOR APPOINTED | View document |
| 2 Aug 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04 | View document |
| 20 Jun 2006 | RETURN MADE UP TO 20/05/06; FULL LIST OF MEMBERS | View document |
| 16 Mar 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 13 Dec 2005 | NEW DIRECTOR APPOINTED | View document |
| 13 Dec 2005 | NEW DIRECTOR APPOINTED | View document |
| 1 Dec 2005 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 21 Oct 2005 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 31 May 2005 | RETURN MADE UP TO 20/05/05; FULL LIST OF MEMBERS | View document |
| 12 Apr 2005 | NEW DIRECTOR APPOINTED | View document |
| 30 Dec 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03 | View document |
| 28 Jul 2004 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 26 May 2004 | RETURN MADE UP TO 20/05/04; FULL LIST OF MEMBERS | View document |
| 22 Oct 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/02 | View document |
| 29 May 2003 | RETURN MADE UP TO 20/05/03; FULL LIST OF MEMBERS | View document |
| 28 Apr 2003 | NEW SECRETARY APPOINTED | View document |
| 22 Apr 2003 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 22 Apr 2003 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 7 Feb 2003 | RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS | View document |
| 4 Nov 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/01 | View document |
| 24 May 2002 | RETURN MADE UP TO 20/05/02; FULL LIST OF MEMBERS | View document |
| 21 Dec 2001 | DIRECTOR RESIGNED | View document |
| 18 Oct 2001 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/00 | View document |
| 5 Jun 2001 | RETURN MADE UP TO 20/05/01; FULL LIST OF MEMBERS | View document |
| 12 Aug 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 12 Aug 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 8 Aug 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 8 Aug 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 8 Aug 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 8 Aug 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 1 Aug 2000 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 1 Aug 2000 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 1 Aug 2000 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 1 Aug 2000 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 25 Jul 2000 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 25 Jul 2000 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 24 Jul 2000 | FULL GROUP ACCOUNTS MADE UP TO 31/12/99 | View document |
| 19 Jul 2000 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 9 Jun 2000 | RETURN MADE UP TO 20/05/00; FULL LIST OF MEMBERS | View document |
| 15 Mar 2000 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 30 Dec 1999 | NEW DIRECTOR APPOINTED | View document |
| 24 Sep 1999 | FULL GROUP ACCOUNTS MADE UP TO 31/12/98 | View document |
| 21 May 1999 | RETURN MADE UP TO 20/05/99; NO CHANGE OF MEMBERS | View document |
| 1 Apr 1999 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 26 Oct 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 | View document |
| 31 May 1998 | RETURN MADE UP TO 20/05/98; NO CHANGE OF MEMBERS | View document |
| 26 Sep 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 | View document |
| 12 Jun 1997 | RETURN MADE UP TO 20/05/97; FULL LIST OF MEMBERS | View document |
| 20 Oct 1996 | FULL GROUP ACCOUNTS MADE UP TO 31/12/95 | View document |
| 16 May 1996 | RETURN MADE UP TO 20/05/96; NO CHANGE OF MEMBERS | View document |
| 9 Nov 1995 | FULL GROUP ACCOUNTS MADE UP TO 31/12/94 | View document |
| 13 Jun 1995 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 13 Jun 1995 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 13 Jun 1995 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 12 May 1995 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 12 May 1995 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 12 May 1995 | RETURN MADE UP TO 20/05/95; NO CHANGE OF MEMBERS | View document |
| 1 Jan 1995 | A selection of mortgage documents registered before 1 January 1995 · 23 pages | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 · 10 pages | View document |
| 1 Jan 1995 | A selection of mortgage documents registered before 1 January 1995 | View document |
| 27 Sep 1994 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 27 Sep 1994 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 20 May 1994 | RETURN MADE UP TO 20/05/94; FULL LIST OF MEMBERS | View document |
| 10 May 1994 | FULL GROUP ACCOUNTS MADE UP TO 31/12/93 | View document |
| 16 Dec 1993 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 | View document |
| 4 Aug 1993 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 4 Aug 1993 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 4 Aug 1993 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 18 Jun 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 18 Jun 1993 | REGISTERED OFFICE CHANGED ON 18/06/93 FROM: 2 BACHES STREET LONDON. N1 2UB. | View document |
| 18 Jun 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 20 May 1993 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |