Happy Days Day Nurseries Limited in Summercourt NEWQUAY - TR8 5YA

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Happy Days Day Nurseries Limited NEWQUAY

Happy Days Day Nurseries started in year 2001 as Private Limited Company with registration number 04330463. The Happy Days Day Nurseries company has been functioning successfully for 20 years now and its status is active. The firm's office is based in Newquay at Happy Days Nurseries Chapel Town. Postal code: TR8 5YA.

Currently there are 4 directors in the the firm, namely Fiona B., Kevin H. and Kim H. and others. In addition one secretary - Ian S. - is with the company. Currently there are a few former directors listed by the firm. Their names might be found in the list below. In addition, there is one former secretary - Sarah K. who worked with the the firm until 9 July 2012.

Happy Days Day Nurseries Limited Address / Contact

Office Address	Happy Days Nurseries Chapel Town
Office Address2	Summercourt
Town	Newquay
Post code	TR8 5YA
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04330463
Date of Incorporation	Wed, 28th Nov 2001
Industry	Pre-primary education
End of financial Year	31st December
Company age	20 years old
Account next due date	Thu, 30th Sep 2021 (212 days left)
Account last made up date	Tue, 31st Dec 2019
Next confirmation statement due date	Sun, 12th Dec 2021 (2021-12-12)
Last confirmation statement dated	Sat, 28th Nov 2020

Company staff

Fiona B.

Position: Director

Appointed: 18 November 2020

Kevin H.

Position: Director

Appointed: 28 August 2015

Kim H.

Position: Director

Appointed: 01 October 2014

Ian S.

Position: Secretary

Appointed: 09 July 2012

Ian S.

Position: Director

Appointed: 17 February 2011

Sarah D.

Position: Director

Appointed: 14 November 2019

Resigned: 18 November 2020

Joanne B.

Position: Director

Appointed: 09 February 2016

Resigned: 11 April 2019

Jacqueline A.

Position: Director

Appointed: 17 February 2011

Resigned: 13 February 2020

Sarah K.

Position: Director

Appointed: 28 November 2001

Resigned: 02 March 2017

Sarah K.

Position: Secretary

Appointed: 28 November 2001

Resigned: 09 July 2012

Instant Companies Limited

Position: Corporate Nominee Director

Appointed: 28 November 2001

Resigned: 28 November 2001

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 28 November 2001

Resigned: 28 November 2001

Robin K.

Position: Director

Appointed: 28 November 2001

Resigned: 21 March 2013

People with significant control

The register of PSCs who own or have control over the company is made up of 1 name. As BizStats identified, there is Happy Days Consultancy Limited from Newquay, England. The abovementioned PSC is classified as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Happy Days Consultancy Limited

Happy Days Nurseries Chapel Town, Summercourt, Newquay, Cornwall, TR8 5YA, England

Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	United Kingdom
Place registered	Companies House
Registration number	04610445
Notified on	28 November 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company filings

Filing category

Type		Category	Free download
MA	Articles and Memorandum of Association filed on: 15th, September 2020	incorporation	Free Download (7 pages)

Type		Category	Free download
MA	Articles and Memorandum of Association filed on: 15th, September 2020	incorporation	Free Download (7 pages)
AA	Full accounts for the period ending 2018/12/31 filed on: 24th, September 2019	accounts	Free Download (23 pages)
AA	Small company accounts made up to 2017/12/31 filed on: 26th, September 2018	accounts	Free Download (19 pages)
AA	Full accounts for the period ending 2016/12/31 filed on: 2nd, October 2017	accounts	Free Download (17 pages)
AA	Full accounts for the period ending 2015/12/31 filed on: 1st, October 2016	accounts	Free Download (21 pages)
AR01	Annual return with complete list of members, drawn up to 2015/11/28 filed on: 21st, December 2015	annual return	Free Download (7 pages)
AA	Full accounts for the period ending 2014/12/31 filed on: 13th, October 2015	accounts	Free Download (14 pages)
MA	Articles and Memorandum of Association filed on: 22nd, February 2015	incorporation	Free Download (8 pages)
AR01	Annual return with complete list of members, drawn up to 2014/11/28 filed on: 10th, December 2014	annual return	Free Download (6 pages)
SH01	2.00 GBP is the capital in company's statement on 2014/12/10	capital
AA	Full accounts for the period ending 2013/12/31 filed on: 11th, August 2014	accounts	Free Download (14 pages)
AR01	Annual return with complete list of members, drawn up to 2013/11/28 filed on: 18th, December 2013	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 2012/12/31 filed on: 11th, September 2013	accounts	Free Download (14 pages)
AR01	Annual return with complete list of members, drawn up to 2012/11/28 filed on: 10th, December 2012	annual return	Free Download (7 pages)
AA01	Accounting period extended to 2012/12/31. Originally it was 2012/08/31 filed on: 17th, September 2012	accounts	Free Download (3 pages)
AA	Small company accounts made up to 2011/08/31 filed on: 29th, March 2012	accounts	Free Download (8 pages)
AR01	Annual return with complete list of members, drawn up to 2011/11/28 filed on: 9th, December 2011	annual return	Free Download (6 pages)
AA	Small company accounts made up to 2010/08/31 filed on: 9th, February 2011	accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 2010/11/28 filed on: 14th, January 2011	annual return	Free Download (5 pages)
AA	Small company accounts made up to 2009/08/31 filed on: 18th, January 2010	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 2009/11/28 filed on: 22nd, December 2009	annual return	Free Download (4 pages)
AA	Small company accounts made up to 2008/08/31 filed on: 21st, January 2009	accounts	Free Download (9 pages)
363a	Annual return drawn up to 2009/01/08 with complete member list filed on: 8th, January 2009	annual return	Free Download (3 pages)
AA	Small company accounts made up to 2007/08/31 filed on: 24th, January 2008	accounts	Free Download (7 pages)
AA	Small company accounts made up to 2007/08/31 filed on: 24th, January 2008	accounts	Free Download (7 pages)
363a	Annual return drawn up to 2007/12/21 with complete member list filed on: 21st, December 2007	annual return	Free Download (2 pages)
363a	Annual return drawn up to 2007/12/21 with complete member list filed on: 21st, December 2007	annual return	Free Download (2 pages)
AA	Small company accounts made up to 2006/08/31 filed on: 12th, February 2007	accounts	Free Download (7 pages)
AA	Small company accounts made up to 2006/08/31 filed on: 12th, February 2007	accounts	Free Download (7 pages)
363a	Annual return drawn up to 2006/12/19 with complete member list filed on: 19th, December 2006	annual return	Free Download (2 pages)
363a	Annual return drawn up to 2006/12/19 with complete member list filed on: 19th, December 2006	annual return	Free Download (2 pages)
AA	Small company accounts made up to 2005/08/31 filed on: 15th, March 2006	accounts	Free Download (6 pages)
AA	Small company accounts made up to 2005/08/31 filed on: 15th, March 2006	accounts	Free Download (6 pages)
363s	Annual return drawn up to 2006/01/05 with complete member list filed on: 5th, January 2006	annual return	Free Download (6 pages)
363s	Annual return drawn up to 2006/01/05 with complete member list filed on: 5th, January 2006	annual return	Free Download (6 pages)
AA	Small company accounts made up to 2004/08/31 filed on: 11th, March 2005	accounts	Free Download (6 pages)
AA	Small company accounts made up to 2004/08/31 filed on: 11th, March 2005	accounts	Free Download (6 pages)
363s	Annual return drawn up to 2005/01/11 with complete member list filed on: 11th, January 2005	annual return	Free Download (6 pages)
363(353)	Location of register of members address changed	annual return
363s	Annual return drawn up to 2005/01/11 with complete member list filed on: 11th, January 2005	annual return	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to 2003/08/31 filed on: 6th, February 2004	accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to 2003/08/31 filed on: 6th, February 2004	accounts	Free Download (10 pages)
363s	Annual return drawn up to 2003/12/17 with complete member list filed on: 17th, December 2003	annual return	Free Download (6 pages)
363s	Annual return drawn up to 2003/12/17 with complete member list filed on: 17th, December 2003	annual return	Free Download (6 pages)
88(2)R	Alloted 1 shares on 2003/10/21. Value of each share 1 £, total number of shares: 2. filed on: 29th, October 2003	capital	Free Download (2 pages)
88(2)R	Alloted 1 shares on 2003/10/21. Value of each share 1 £, total number of shares: 2. filed on: 29th, October 2003	capital	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to 2002/11/30 filed on: 16th, September 2003	accounts	Free Download (11 pages)
AA	Total exemption full accounts record for the accounting period up to 2002/11/30 filed on: 16th, September 2003	accounts	Free Download (11 pages)
225	Accounting reference date shortened from 30/11/03 to 31/08/03 filed on: 10th, June 2003	accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/11/03 to 31/08/03 filed on: 10th, June 2003	accounts	Free Download (1 page)
363s	Annual return drawn up to 2002/12/05 with complete member list filed on: 5th, December 2002	annual return	Free Download (6 pages)
363s	Annual return drawn up to 2002/12/05 with complete member list filed on: 5th, December 2002	annual return	Free Download (6 pages)
363(288)	Annual return (Secretary's particulars changed) up to 2002/12/05	annual return
NEWINC	Company registration filed on: 28th, November 2001	incorporation	Free Download (17 pages)
NEWINC	Company registration filed on: 28th, November 2001	incorporation	Free Download (17 pages)

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