- Company Overview for NORBRECK HAPPY DAYS LIMITED (05772494)
- Filing history for NORBRECK HAPPY DAYS LIMITED (05772494)
- People for NORBRECK HAPPY DAYS LIMITED (05772494)
- Charges for NORBRECK HAPPY DAYS LIMITED (05772494)
- More for NORBRECK HAPPY DAYS LIMITED (05772494)
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) |
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05 Jun 2024 | CS01 | Confirmation statement made on 24 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 | |
24 May 2023 | CS01 | Confirmation statement made on 24 May 2023 with no updates | |
20 Jul 2022 | MR04 | Satisfaction of charge 057724940004 in full | |
20 Jul 2022 | MR04 | Satisfaction of charge 057724940005 in full | |
07 Jul 2022 | PSC07 | Cessation of Timothy David Hoyle as a person with significant control on 22 June 2022 | |
07 Jul 2022 | TM01 | Termination of appointment of James Nicholas Crosswell as a director on 29 June 2022 | |
04 Jul 2022 | RESOLUTIONS |
Resolutions
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04 Jul 2022 | MA | Memorandum and 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 | 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 | AP01 | Appointment of Ms Clare Bernadette Roberts as a director 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 Melissa 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 | 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 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 |