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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)
04 Jul 2017 AP01 Appointment of Mr Iain James Anderson as a director on 30 June 2017
01 Jun 2017 AA Accounts for a dormant company made up to 31 August 2016
13 Apr 2017 TM01 Termination of appointment of Natalie-Jane Anne Macdonald as a director on 31 March 2017
09 Feb 2017 CS01 Confirmation statement made on 31 January 2017 with updates
29 Nov 2016 CH01 Director's details changed for Mr Jean-Luc Emmanuel Janet on 28 October 2016
14 Sep 2016 MR01 Registration of charge 041171110007, created on 8 September 2016
17 Aug 2016 MR04 Satisfaction of charge 041171110006 in full
13 Jun 2016 CH01 Director's details changed for Dr Natalie-Jane Anne Macdonald on 13 April 2016
27 May 2016 AA Accounts for a dormant company made up to 31 August 2015
11 Feb 2016 AR01 Annual return made up to 31 January 2016 with full list of shareholders
Statement of capital on 2016-02-11
  • GBP 2
02 Jun 2015 AA Accounts for a dormant company made up to 31 August 2014
24 Feb 2015 AR01 Annual return made up to 31 January 2015 with full list of shareholders
Statement of capital on 2015-02-24
  • GBP 2
25 Nov 2014 AP03 Appointment of Mrs Helen Elizabeth Lecky as a secretary on 13 November 2014
25 Nov 2014 TM02 Termination of appointment of William Vaughan Napier-Fenning as a secretary on 13 November 2014
11 Sep 2014 MR01 Registration of charge 041171110006, created on 3 September 2014
05 Sep 2014 MR04 Satisfaction of charge 5 in full
05 Sep 2014 MR04 Satisfaction of charge 4 in full
14 Aug 2014 TM01 Termination of appointment of David William Johnson as a director on 13 August 2014
11 Aug 2014 AP03 Appointment of Mr William Vaughan Napier-Fenning as a secretary on 11 August 2014
11 Aug 2014 TM02 Termination of appointment of David William Johnson as a secretary on 11 August 2014
28 May 2014 AA Accounts for a dormant company made up to 31 August 2013
04 Feb 2014 AR01 Annual return made up to 31 January 2014 with full list of shareholders
Statement of capital on 2014-02-04
  • GBP 2
01 Oct 2013 AP01 Appointment of Dr Natalie-Jane Anne Macdonald as a director
06 Aug 2013 TM01 Termination of appointment of Stephen Page as a director
23 May 2013 AA Full accounts made up to 31 August 2012