HAPPY HOUR PRODUCTIONS LIMITED


Registered number: 04883337
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Name: HAPPY HOUR PRODUCTIONS LIMITED
HAPPY HOUR PRODUCTIONS LTD
Address: 4 LOWER PARK ROW, BRISTOL, ENGLAND, BS1 5BJ
Incorporation Date: 2003-09-01

Company status: Active


Company Documents

date name form type
2022-09-01 CONFIRMATION STATEMENT MADE ON 01/09/22, NO UPDATES CS01
2022-12-13 31/03/22 TOTAL EXEMPTION FULL AA
2022-04-27 PSC'S CHANGE OF PARTICULARS / MR THOMAS CHRISTOPHER GEORGE / 01/04/2022 PSC04
2021-12-22 31/03/21 TOTAL EXEMPTION FULL AA
2021-09-29 CONFIRMATION STATEMENT MADE ON 01/09/21, NO UPDATES CS01
2021-05-26 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 048833370002 MR04
2020-12-22 31/03/20 TOTAL EXEMPTION FULL AA
2020-09-02 CONFIRMATION STATEMENT MADE ON 01/09/20, NO UPDATES CS01
2019-09-12 CONFIRMATION STATEMENT MADE ON 01/09/19, NO UPDATES CS01
2019-11-29 31/03/19 TOTAL EXEMPTION FULL AA
2018-12-24 31/03/18 TOTAL EXEMPTION FULL AA
2018-09-12 CONFIRMATION STATEMENT MADE ON 01/09/18, NO UPDATES CS01
2018-02-01 REGISTRATION OF A CHARGE / CHARGE CODE 048833370004 MR01
2017-12-21 31/03/17 TOTAL EXEMPTION FULL AA
2017-09-13 CONFIRMATION STATEMENT MADE ON 01/09/17, NO UPDATES CS01
2017-12-29 REGISTERED OFFICE CHANGED ON 29/12/2017 FROM13 HOLBEACH WAYBRISTOLBS14 0UE AD01
2016-02-05 REGISTRATION OF A CHARGE / CHARGE CODE 048833370002 MR01
2016-12-16 31/03/16 TOTAL EXEMPTION SMALL AA
2016-10-07 CONFIRMATION STATEMENT MADE ON 01/09/16, WITH UPDATES CS01
2016-02-20 REGISTRATION OF A CHARGE / CHARGE CODE 048833370003 MR01
2015-12-01 31/03/15 TOTAL EXEMPTION SMALL AA
2015-09-28 01/09/15 FULL LIST AR01
2015-02-20 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 048833370001 MR04
2014-12-03 31/03/14 TOTAL EXEMPTION SMALL AA
2014-09-22 01/09/14 FULL LIST AR01
2013-09-02 DIRECTOR'S CHANGE OF PARTICULARS / THOMAS CHRISTOPHER GEORGE / 31/07/2012 CH01
2013-10-29 31/03/13 TOTAL EXEMPTION SMALL AA
2013-09-02 01/09/13 FULL LIST AR01
2013-07-05 REGISTRATION OF A CHARGE / CHARGE CODE 048833370001 MR01
2013-09-02 SECRETARY'S CHANGE OF PARTICULARS / THOMAS CHRISTOPHER GEORGE / 31/07/2012 CH03
2012-03-08 RETURN OF PURCHASE OF OWN SHARES SH03
2012-03-08 1 A ORD @ £1 EACH AND 1 C ORD @ £1 EACH 20/02/2012 RES13
2012-03-12 APPOINTMENT TERMINATED, DIRECTOR COLIN GARDINER TM01
2012-03-08 08/03/12 STATEMENT OF CAPITAL GBP 2 SH06
2012-07-30 REGISTERED OFFICE CHANGED ON 30/07/2012 FROM21 THE CREST, ARNOS VALEBRISTOLBRISTOLBS4 3JB AD01
2012-10-21 01/09/12 FULL LIST AR01
2012-12-18 31/03/12 TOTAL EXEMPTION SMALL AA
2011-11-24 31/03/11 TOTAL EXEMPTION SMALL AA
2011-09-20 01/09/11 FULL LIST AR01
2010-10-07 01/09/10 FULL LIST AR01
2010-01-14 31/03/09 TOTAL EXEMPTION SMALL AA
2010-10-07 DIRECTOR'S CHANGE OF PARTICULARS / THOMAS CHRISTOPHER GEORGE / 01/09/2010 CH01
2010-12-30 31/03/10 TOTAL EXEMPTION SMALL AA
2010-10-07 DIRECTOR'S CHANGE OF PARTICULARS / COLIN STUART GARDINER / 01/09/2010 CH01
2009-10-19 01/09/09 FULL LIST AR01
2009-01-07 31/03/08 TOTAL EXEMPTION SMALL AA
2008-11-18 RETURN MADE UP TO 01/09/08; FULL LIST OF MEMBERS 363a
2007-11-04 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 AA
2007-10-25 RETURN MADE UP TO 01/09/07; FULL LIST OF MEMBERS 363a
2007-01-03 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 AA
2006-09-29 RETURN MADE UP TO 01/09/06; FULL LIST OF MEMBERS 363s
2006-01-13 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 AA
2006-01-05 RETURN MADE UP TO 01/09/05; FULL LIST OF MEMBERS 363s
2005-02-09 RETURN MADE UP TO 01/09/04; FULL LIST OF MEMBERS 363s
2004-10-26 RETURN MADE UP TO 31/03/04; FULL LIST OF MEMBERS 363s
2004-12-23 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 AA
2004-10-26 AD 01/08/04---------£ SI 1@1=1£ IC 4/5 88(2)R
2004-06-11 ACC. REF. DATE SHORTENED FROM 30/09/04 TO 31/03/04 225
2004-08-27 DIRECTOR RESIGNED 288b
2004-08-17 DIRECTOR RESIGNED 288b

Last update: 2024-12-12 18:01:10