HAPPY DAYS SOUTH WEST LIMITED

04802038
HAPPY DAYS NURSERIES CHAPEL TOWN SUMMERCOURT NEWQUAY TR8 5YA

Documents

Documents
Date Category Description Pages
09 Jul 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
11 Dec 2023 officers Appointment of director (Mrs Toni Kilby) 2 Buy now
13 Oct 2023 officers Termination of appointment of director (Ian Mark Sanders) 1 Buy now
13 Oct 2023 officers Change of particulars for director (Ms Marcia Maureen Viccars) 2 Buy now
11 Oct 2023 officers Appointment of director (Ms Marcia Maureen Viccars) 2 Buy now
10 Oct 2023 officers Termination of appointment of secretary (Ian Mark Sanders) 1 Buy now
10 Oct 2023 accounts Annual Accounts 26 Buy now
21 Jun 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
23 Dec 2022 accounts Annual Accounts 27 Buy now
01 Aug 2022 mortgage Registration of a charge 60 Buy now
29 Jul 2022 officers Appointment of director (Mr Mark Beadle) 2 Buy now
23 Jun 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
03 May 2022 mortgage Statement of satisfaction of a charge 1 Buy now
06 Oct 2021 accounts Annual Accounts 27 Buy now
05 Jul 2021 mortgage Statement of satisfaction of a charge 1 Buy now
23 Jun 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
12 Jan 2021 accounts Annual Accounts 26 Buy now
18 Nov 2020 officers Appointment of director (Ms Fiona Tina Blackwell) 2 Buy now
18 Nov 2020 officers Termination of appointment of director (Sarah Louise Dimsdale) 1 Buy now
15 Sep 2020 incorporation Memorandum Articles 5 Buy now
28 Aug 2020 resolution Resolution 4 Buy now
30 Jun 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
13 Feb 2020 officers Termination of appointment of director (Jacqueline Ann Arthur) 1 Buy now
15 Nov 2019 officers Appointment of director (Mrs Sarah Louise Dimsdale) 2 Buy now
24 Sep 2019 accounts Annual Accounts 21 Buy now
21 Jun 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
12 Apr 2019 officers Termination of appointment of director (Joanne Beighton) 1 Buy now
25 Sep 2018 accounts Annual Accounts 20 Buy now
21 Jun 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
30 Nov 2017 resolution Resolution 8 Buy now
06 Nov 2017 mortgage Registration of a charge 37 Buy now
02 Oct 2017 accounts Annual Accounts 18 Buy now
23 Jun 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
10 Mar 2017 officers Termination of appointment of director (Sarah Faith Karkeek) 2 Buy now
10 Nov 2016 mortgage Statement of release/cease from a charge 5 Buy now
01 Oct 2016 accounts Annual Accounts 21 Buy now
29 Jun 2016 annual-return Annual Return 7 Buy now
29 Jun 2016 officers Change of particulars for director (Joanne Beighton) 2 Buy now
23 Feb 2016 officers Appointment of director (Joanne Beighton) 3 Buy now
06 Jan 2016 address Move Registers To Sail Company With New Address 1 Buy now
18 Dec 2015 mortgage Statement of release/cease from a charge 5 Buy now
13 Oct 2015 accounts Annual Accounts 16 Buy now
01 Oct 2015 officers Appointment of director (Kevin William Higgs) 3 Buy now
30 Jun 2015 annual-return Annual Return 6 Buy now
22 Feb 2015 incorporation Memorandum Articles 5 Buy now
22 Feb 2015 resolution Resolution 4 Buy now
20 Feb 2015 mortgage Registration of a charge 70 Buy now
05 Feb 2015 mortgage Statement of satisfaction of a charge 4 Buy now
03 Nov 2014 officers Appointment of director (Kim Herbert) 3 Buy now
10 Oct 2014 officers Appointment of director (Kim Herbert) 3 Buy now
11 Aug 2014 accounts Annual Accounts 16 Buy now
04 Jul 2014 annual-return Annual Return 6 Buy now
21 Mar 2014 mortgage Statement of satisfaction of a charge 4 Buy now
29 Jan 2014 mortgage Registration of a charge 31 Buy now
11 Sep 2013 accounts Annual Accounts 16 Buy now
17 Jun 2013 annual-return Annual Return 6 Buy now
21 Mar 2013 officers Termination of appointment of director (Robin Karkeek) 1 Buy now
04 Jan 2013 auditors Auditors Resignation Company 1 Buy now
27 Oct 2012 mortgage Particulars of a mortgage or charge 5 Buy now
17 Sep 2012 accounts Change Account Reference Date Company Current Extended 3 Buy now
16 Jul 2012 address Change Sail Address Company 2 Buy now
16 Jul 2012 officers Appointment of secretary (Ian Mark Sanders) 3 Buy now
16 Jul 2012 officers Termination of appointment of secretary (Sarah Karkeek) 2 Buy now
09 Jul 2012 annual-return Annual Return 6 Buy now
29 Mar 2012 accounts Annual Accounts 8 Buy now
06 Jul 2011 annual-return Annual Return 6 Buy now
06 Jul 2011 officers Change of particulars for director (Mrs Sarah Faith Karkeek) 2 Buy now
06 Jul 2011 officers Change of particulars for director (Mr Robin John Karkeek) 2 Buy now
07 Apr 2011 officers Appointment of director (Ian Mark Sanders) 3 Buy now
07 Apr 2011 officers Appointment of director (Jacqueline Ann Arthur) 3 Buy now
09 Feb 2011 accounts Annual Accounts 7 Buy now
20 Jan 2011 address Change Registered Office Address Company With Date Old Address 1 Buy now
13 Jul 2010 annual-return Annual Return 5 Buy now
18 Jan 2010 accounts Annual Accounts 7 Buy now
14 Jul 2009 annual-return Return made up to 17/06/09; full list of members 3 Buy now
21 Jan 2009 accounts Annual Accounts 7 Buy now
15 Jul 2008 annual-return Return made up to 17/06/08; full list of members 3 Buy now
17 May 2008 mortgage Particulars of a mortgage or charge / charge no: 2 5 Buy now
24 Jan 2008 accounts Annual Accounts 7 Buy now
21 Dec 2007 officers Secretary's particulars changed;director's particulars changed 1 Buy now
21 Dec 2007 officers Director's particulars changed 1 Buy now
21 Dec 2007 officers Secretary's particulars changed;director's particulars changed 1 Buy now
03 Aug 2007 annual-return Return made up to 17/06/07; full list of members 2 Buy now
16 Jul 2007 mortgage Declaration of satisfaction of mortgage/charge 1 Buy now
12 Feb 2007 accounts Annual Accounts 7 Buy now
12 Jul 2006 annual-return Return made up to 17/06/06; full list of members 2 Buy now
10 Jul 2006 address Registered office changed on 10/07/06 from: unit 2, treloggan industrial estate, newquay cornwall TR7 2SX 1 Buy now
15 Mar 2006 accounts Annual Accounts 7 Buy now
25 Jul 2005 annual-return Return made up to 17/06/05; full list of members 7 Buy now
11 Mar 2005 accounts Annual Accounts 7 Buy now
15 Jul 2004 annual-return Return made up to 17/06/04; full list of members 7 Buy now
24 Dec 2003 mortgage Particulars of mortgage/charge 7 Buy now
16 Jul 2003 capital Ad 17/06/03--------- £ si 1@1=1 £ ic 2/3 1 Buy now
27 Jun 2003 capital Ad 17/06/03--------- £ si 1@1=1 £ ic 1/2 2 Buy now
27 Jun 2003 officers New director appointed 1 Buy now
27 Jun 2003 accounts Accounting reference date extended from 30/06/04 to 31/08/04 1 Buy now
27 Jun 2003 officers New secretary appointed;new director appointed 2 Buy now
19 Jun 2003 officers Secretary resigned 1 Buy now
19 Jun 2003 officers Director resigned 1 Buy now
17 Jun 2003 incorporation Incorporation Company 9 Buy now