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HAPPEN FOSTERCARE LIMITED

Company number 04117111

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
25 May 2022 AA Accounts for a dormant company made up to 31 August 2021
03 Feb 2022 CS01 Confirmation statement made on 31 January 2022 with no updates
08 Jun 2021 AA Accounts for a dormant company made up to 31 August 2020
09 Mar 2021 CS01 Confirmation statement made on 31 January 2021 with no updates
18 Nov 2020 PSC05 Change of details for Happen Holdings Limited as a person with significant control on 6 November 2020
18 Nov 2020 AP03 Appointment of Mr Chris Duffy as a secretary on 6 November 2020
18 Nov 2020 AD01 Registered office address changed from 1 Merchant's Place River Street Bolton Lancashire BL2 1BX to Atria Spa Road Bolton BL1 4AG on 18 November 2020
18 Nov 2020 TM02 Termination of appointment of Helen Elizabeth Lecky as a secretary on 23 October 2020
18 Nov 2020 TM01 Termination of appointment of Ryan David Edwards as a director on 29 October 2020
23 Jul 2020 AA Accounts for a dormant company made up to 31 August 2019
04 Feb 2020 CS01 Confirmation statement made on 31 January 2020 with no updates
13 Aug 2019 AP01 Appointment of Mr Stephen James Christie as a director on 7 August 2019
09 Aug 2019 MR04 Satisfaction of charge 041171110007 in full
08 Aug 2019 AP01 Appointment of Mr Ryan David Edwards as a director on 7 August 2019
28 Jun 2019 TM01 Termination of appointment of Antony Vincent Holt as a director on 26 June 2019
03 Jun 2019 AA Accounts for a dormant company made up to 31 August 2018
21 May 2019 AD02 Register inspection address has been changed to Cannon Place 78 Cannon Street London EC4N 6AF
21 Mar 2019 TM01 Termination of appointment of Isabella Mary Hutchison as a director on 13 March 2019
06 Feb 2019 CS01 Confirmation statement made on 31 January 2019 with no updates
13 Sep 2018 AP01 Appointment of Mr David Jon Leatherbarrow as a director on 1 September 2018
13 Sep 2018 TM01 Termination of appointment of Iain James Anderson as a director on 1 September 2018
24 May 2018 AA Accounts for a dormant company made up to 31 August 2017
05 Feb 2018 CS01 Confirmation statement made on 31 January 2018 with updates
31 Oct 2017 AP01 Appointment of Isabella Hutchison as a director on 6 October 2017
31 Oct 2017 AP01 Appointment of Mr Antony Vincent Holt as a director on 6 October 2017