HAPPEN FOSTERCARE LIMITED filing history - Find and update company information

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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)
18 Apr 2024	AA	Accounts for a dormant company made up to 31 August 2023 This document is being processed and will be available in 10 days.
02 Feb 2024	CS01	Confirmation statement made on 31 January 2024 with no updates	View PDF Confirmation statement made on 31 January 2024 with no updates - link opens in a new window - 3 pages (3 pages)
23 Nov 2023	TM01	Termination of appointment of David Jon Leatherbarrow as a director on 23 November 2023	View PDF Termination of appointment of David Jon Leatherbarrow as a director on 23 November 2023 - link opens in a new window - 1 page (1 page)
23 Nov 2023	TM01	Termination of appointment of Jean-Luc Emmanuel Janet as a director on 23 November 2023	View PDF Termination of appointment of Jean-Luc Emmanuel Janet as a director on 23 November 2023 - link opens in a new window - 1 page (1 page)
20 May 2023	AA	Accounts for a dormant company made up to 31 August 2022	View PDF Accounts for a dormant company made up to 31 August 2022 - link opens in a new window - 8 pages (8 pages)
02 Feb 2023	CS01	Confirmation statement made on 31 January 2023 with no updates	View PDF Confirmation statement made on 31 January 2023 with no updates - link opens in a new window - 3 pages (3 pages)
21 Dec 2022	AP03	Appointment of Alison Bennett as a secretary on 15 December 2022	View PDF Appointment of Alison Bennett as a secretary on 15 December 2022 - link opens in a new window - 2 pages (2 pages)
21 Dec 2022	AP01	Appointment of Mr Ryan David Edwards as a director on 15 December 2022	View PDF Appointment of Mr Ryan David Edwards as a director on 15 December 2022 - link opens in a new window - 2 pages (2 pages)
21 Dec 2022	TM02	Termination of appointment of Chris Duffy as a secretary on 15 December 2022	View PDF Termination of appointment of Chris Duffy as a secretary on 15 December 2022 - link opens in a new window - 1 page (1 page)
25 May 2022	AA	Accounts for a dormant company made up to 31 August 2021	View PDF Accounts for a dormant company made up to 31 August 2021 - link opens in a new window - 7 pages (7 pages)
03 Feb 2022	CS01	Confirmation statement made on 31 January 2022 with no updates	View PDF Confirmation statement made on 31 January 2022 with no updates - link opens in a new window - 3 pages (3 pages)
08 Jun 2021	AA	Accounts for a dormant company made up to 31 August 2020	View PDF Accounts for a dormant company made up to 31 August 2020 - link opens in a new window - 7 pages (7 pages)
09 Mar 2021	CS01	Confirmation statement made on 31 January 2021 with no updates	View PDF Confirmation statement made on 31 January 2021 with no updates - link opens in a new window - 3 pages (3 pages)
18 Nov 2020	PSC05	Change of details for Happen Holdings Limited as a person with significant control on 6 November 2020	View PDF Change of details for Happen Holdings Limited as a person with significant control on 6 November 2020 - link opens in a new window - 2 pages (2 pages)
18 Nov 2020	AP03	Appointment of Mr Chris Duffy as a secretary on 6 November 2020	View PDF Appointment of Mr Chris Duffy as a secretary on 6 November 2020 - link opens in a new window - 2 pages (2 pages)
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	View PDF 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 - link opens in a new window - 1 page (1 page)
18 Nov 2020	TM02	Termination of appointment of Helen Elizabeth Lecky as a secretary on 23 October 2020	View PDF Termination of appointment of Helen Elizabeth Lecky as a secretary on 23 October 2020 - link opens in a new window - 1 page (1 page)
18 Nov 2020	TM01	Termination of appointment of Ryan David Edwards as a director on 29 October 2020	View PDF Termination of appointment of Ryan David Edwards as a director on 29 October 2020 - link opens in a new window - 1 page (1 page)
23 Jul 2020	AA	Accounts for a dormant company made up to 31 August 2019	View PDF Accounts for a dormant company made up to 31 August 2019 - link opens in a new window - 8 pages (8 pages)
04 Feb 2020	CS01	Confirmation statement made on 31 January 2020 with no updates	View PDF Confirmation statement made on 31 January 2020 with no updates - link opens in a new window - 3 pages (3 pages)
13 Aug 2019	AP01	Appointment of Mr Stephen James Christie as a director on 7 August 2019	View PDF Appointment of Mr Stephen James Christie as a director on 7 August 2019 - link opens in a new window - 2 pages (2 pages)
09 Aug 2019	MR04	Satisfaction of charge 041171110007 in full	View PDF Satisfaction of charge 041171110007 in full - link opens in a new window - 4 pages (4 pages)
08 Aug 2019	AP01	Appointment of Mr Ryan David Edwards as a director on 7 August 2019	View PDF Appointment of Mr Ryan David Edwards as a director on 7 August 2019 - link opens in a new window - 2 pages (2 pages)
28 Jun 2019	TM01	Termination of appointment of Antony Vincent Holt as a director on 26 June 2019	View PDF Termination of appointment of Antony Vincent Holt as a director on 26 June 2019 - link opens in a new window - 1 page (1 page)
03 Jun 2019	AA	Accounts for a dormant company made up to 31 August 2018	View PDF Accounts for a dormant company made up to 31 August 2018 - link opens in a new window - 8 pages (8 pages)

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