NORBRECK HAPPY DAYS LIMITED

05772494
231 HIGHER LANE LYMM CHESHIRE WA13 0RZ

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Documents

Documents
Date Category Description Pages
05 Jun 2024 confirmation-statement Confirmation Statement With Updates 4 Buy now
22 Dec 2023 accounts Annual Accounts 9 Buy now
24 Sep 2023 officers Appointment of director (Mr Colin James Anderton) 2 Buy now
24 Sep 2023 officers Termination of appointment of director (Kieron Gordon Ellis) 1 Buy now
24 May 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
20 Jul 2022 mortgage Statement of satisfaction of a charge 1 Buy now
20 Jul 2022 mortgage Statement of satisfaction of a charge 1 Buy now
07 Jul 2022 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
07 Jul 2022 officers Termination of appointment of director (James Nicholas Crosswell) 1 Buy now
04 Jul 2022 resolution Resolution 2 Buy now
04 Jul 2022 incorporation Memorandum Articles 10 Buy now
24 Jun 2022 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
24 Jun 2022 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
24 Jun 2022 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
22 Jun 2022 officers Appointment of director (Ms Clare Bernadette Roberts) 2 Buy now
22 Jun 2022 officers Termination of appointment of director (Timothy David Hoyle) 1 Buy now
22 Jun 2022 officers Termination of appointment of director (Sophie Hoyle) 1 Buy now
22 Jun 2022 officers Termination of appointment of director (Melissa Hoyle) 1 Buy now
22 Jun 2022 officers Termination of appointment of director (Jacqueline Hoyle) 1 Buy now
22 Jun 2022 officers Termination of appointment of secretary (Timothy David Hoyle) 1 Buy now
22 Jun 2022 officers Appointment of director (Mr James Nicholas Crosswell) 2 Buy now
22 Jun 2022 officers Appointment of director (Mr Kieron Gordon Ellis) 2 Buy now
22 Jun 2022 officers Appointment of director (Ms Lucy Marie Kaczmarska) 2 Buy now
22 Jun 2022 officers Appointment of director (Mr John Hoban) 2 Buy now
20 Jun 2022 accounts Amended Accounts 8 Buy now
20 Jun 2022 accounts Amended Accounts 9 Buy now
15 Jun 2022 accounts Annual Accounts 10 Buy now
27 May 2022 confirmation-statement Confirmation Statement With Updates 4 Buy now
24 May 2022 confirmation-statement Second Filing Of Confirmation Statement With Made Up Date 3 Buy now
24 May 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
11 Nov 2021 accounts Annual Accounts 10 Buy now
07 May 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
12 Jan 2021 accounts Annual Accounts 9 Buy now
14 Apr 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
19 Dec 2019 accounts Annual Accounts 9 Buy now
03 Jun 2019 officers Termination of appointment of director (James Hoyle) 1 Buy now
08 Apr 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
19 Dec 2018 accounts Annual Accounts 9 Buy now
06 Apr 2018 confirmation-statement Confirmation Statement With Updates 5 Buy now
29 Mar 2018 mortgage Registration of a charge 18 Buy now
18 Jan 2018 mortgage Statement of satisfaction of a charge 1 Buy now
18 Jan 2018 mortgage Statement of satisfaction of a charge 1 Buy now
22 Dec 2017 accounts Annual Accounts 9 Buy now
14 Dec 2017 mortgage Statement of satisfaction of a charge 1 Buy now
29 Nov 2017 resolution Resolution 3 Buy now
13 Nov 2017 mortgage Registration of a charge 21 Buy now
09 May 2017 mortgage Registration of a charge 31 Buy now
07 Apr 2017 confirmation-statement Confirmation Statement With Updates 6 Buy now
20 Dec 2016 accounts Annual Accounts 8 Buy now
28 Nov 2016 mortgage Registration of a charge 8 Buy now
21 Sep 2016 mortgage Registration of a charge 5 Buy now
13 Apr 2016 annual-return Annual Return 6 Buy now
21 Dec 2015 accounts Annual Accounts 8 Buy now
21 Aug 2015 officers Appointment of director (Mr James Hoyle) 2 Buy now
16 Apr 2015 annual-return Annual Return 6 Buy now
12 Nov 2014 accounts Annual Accounts 7 Buy now
14 Apr 2014 annual-return Annual Return 5 Buy now
24 Dec 2013 accounts Annual Accounts 7 Buy now
17 Apr 2013 annual-return Annual Return 5 Buy now
06 Jan 2013 accounts Annual Accounts 7 Buy now
11 Apr 2012 annual-return Annual Return 5 Buy now
11 Apr 2012 officers Change of particulars for secretary (Timothy David Hoyle) 1 Buy now
11 Apr 2012 officers Change of particulars for director (Jacqueline Hoyle) 2 Buy now
11 Apr 2012 officers Change of particulars for director (Timothy David Hoyle) 2 Buy now
02 Jan 2012 accounts Annual Accounts 7 Buy now
06 Oct 2011 capital Return of Allotment of shares 4 Buy now
28 Sep 2011 officers Appointment of director (Melissa Hoyle) 2 Buy now
28 Sep 2011 officers Appointment of director (Sophie Hoyle) 2 Buy now
07 Apr 2011 annual-return Annual Return 5 Buy now
16 Dec 2010 accounts Annual Accounts 7 Buy now
08 Apr 2010 annual-return Annual Return 5 Buy now
08 Apr 2010 officers Change of particulars for director (Timothy David Hoyle) 2 Buy now
08 Apr 2010 officers Change of particulars for director (Jacqueline Hoyle) 2 Buy now
24 Dec 2009 accounts Annual Accounts 7 Buy now
08 Apr 2009 annual-return Return made up to 06/04/09; full list of members 4 Buy now
01 Dec 2008 accounts Annual Accounts 7 Buy now
23 Apr 2008 annual-return Return made up to 06/04/08; no change of members 7 Buy now
25 Jan 2008 accounts Annual Accounts 7 Buy now
11 May 2007 annual-return Return made up to 06/04/07; full list of members 7 Buy now
10 May 2006 accounts Accounting reference date shortened from 30/04/07 to 31/03/07 1 Buy now
10 May 2006 capital Ad 06/04/06--------- £ si 1@1=1 £ ic 1/2 2 Buy now
10 May 2006 address Registered office changed on 10/05/06 from: 20 beech drive poulton-le-fylde lancashire FY6 8EF 1 Buy now
12 Apr 2006 officers New director appointed 2 Buy now
12 Apr 2006 officers New secretary appointed;new director appointed 2 Buy now
06 Apr 2006 officers Secretary resigned 1 Buy now
06 Apr 2006 officers Director resigned 1 Buy now
06 Apr 2006 incorporation Incorporation Company 17 Buy now