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HAPPY DAYS LANCASHIRE LIMITED

Company number 04704467

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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)
05 Jun 2024 CS01 Confirmation statement made on 27 May 2024 with updates
22 Dec 2023 AA Unaudited abridged accounts made up to 31 March 2023
24 Sep 2023 AP01 Appointment of Mr Colin James Anderton as a director on 18 September 2023
24 Sep 2023 TM01 Termination of appointment of Kieron Gordon Ellis as a director on 18 September 2023
07 Jun 2023 CS01 Confirmation statement made on 27 May 2023 with no updates
20 Jul 2022 MR04 Satisfaction of charge 047044670002 in full
07 Jul 2022 TM01 Termination of appointment of James Nicholas Crosswell as a director on 29 June 2022
04 Jul 2022 MA Memorandum and Articles of Association
04 Jul 2022 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
24 Jun 2022 AD01 Registered office address changed from 295/ 7 Church Street Blackpool Lancashire FY1 3PJ to 231 Higher Lane Lymm Cheshire WA13 0RZ on 24 June 2022
24 Jun 2022 PSC07 Cessation of Timothy David Hoyle as a person with significant control on 22 June 2022
24 Jun 2022 PSC02 Notification of Kids Planet Day Nurseries Limited as a person with significant control on 22 June 2022
24 Jun 2022 PSC07 Cessation of Jacqueline Hoyle as a person with significant control on 22 June 2022
22 Jun 2022 TM01 Termination of appointment of Timothy David Hoyle as a director on 22 June 2022
22 Jun 2022 TM01 Termination of appointment of Sophie Hoyle as a director on 22 June 2022
22 Jun 2022 TM01 Termination of appointment of Jacqueline Hoyle as a director on 22 June 2022
22 Jun 2022 TM01 Termination of appointment of Melissa Hoyle as a director on 22 June 2022
22 Jun 2022 TM02 Termination of appointment of Timothy David Hoyle as a secretary on 22 June 2022
22 Jun 2022 AP01 Appointment of Mr James Nicholas Crosswell as a director on 22 June 2022
22 Jun 2022 AP01 Appointment of Mr Kieron Gordon Ellis as a director on 22 June 2022
22 Jun 2022 AP01 Appointment of Ms Lucy Marie Kaczmarska as a director on 22 June 2022
22 Jun 2022 AP01 Appointment of Ms Clare Bernadette Roberts as a director on 22 June 2022
22 Jun 2022 AP01 Appointment of Mr John Hoban as a director on 22 June 2022
20 Jun 2022 AAMD Amended total exemption full accounts made up to 31 March 2020
20 Jun 2022 AAMD Amended total exemption full accounts made up to 31 March 2019