H. DAYS HOLDINGS LIMITED
| Status | ACTIVE |
| Company No. | 07881184 |
| Category | Private Limited Company |
| Incorporated | 14 Dec 2011 |
| Age | 12 years, 6 months, 1 day |
| Jurisdiction | England Wales |
SUMMARY
H. DAYS HOLDINGS LIMITED is an active private limited company with number 07881184. It was incorporated 12 years, 6 months, 1 day ago, on 14 December 2011. The company address is Happy Days Nurseries Head Office Chapel Town Happy Days Nurseries Head Office Chapel Town, Newquay, TR8 5YA, Cornwall.
Company Fillings
Confirmation statement with updates
Date: 11 Dec 2023
Action Date: 11 Dec 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-12-11
Documents
Appoint person director company with name date
Date: 11 Dec 2023
Action Date: 01 Nov 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mrs Toni Kilby
Appointment date: 2023-11-01
Documents
Termination director company with name termination date
Date: 13 Oct 2023
Action Date: 06 Oct 2023
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2023-10-06
Officer name: Ian Mark Sanders
Documents
Change person director company with change date
Date: 13 Oct 2023
Action Date: 06 Oct 2023
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2023-10-06
Officer name: Ms Marcia Maureen Viccars
Documents
Appoint person director company with name date
Date: 11 Oct 2023
Action Date: 06 Oct 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2023-10-06
Officer name: Ms Marcia Maureen Viccars
Documents
Accounts with accounts type group
Date: 10 Oct 2023
Action Date: 31 Dec 2022
Category: Accounts
Type: AA
Made up date: 2022-12-31
Documents
Termination secretary company with name termination date
Date: 10 Oct 2023
Action Date: 06 Oct 2023
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Ian Mark Sanders
Termination date: 2023-10-06
Documents
Mortgage create with deed with charge number charge creation date
Date: 17 Jan 2023
Action Date: 13 Jan 2023
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 078811840011
Charge creation date: 2023-01-13
Documents
Mortgage create with deed with charge number charge creation date
Date: 17 Jan 2023
Action Date: 13 Jan 2023
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 078811840012
Charge creation date: 2023-01-13
Documents
Confirmation statement with updates
Date: 04 Jan 2023
Action Date: 17 Dec 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-12-17
Documents
Accounts with accounts type group
Date: 23 Dec 2022
Action Date: 31 Dec 2021
Category: Accounts
Type: AA
Made up date: 2021-12-31
Documents
Capital allotment shares
Date: 24 Oct 2022
Action Date: 23 Sep 2022
Category: Capital
Type: SH01
Date: 2022-09-23
Capital : 253,500.77 GBP
Documents
Resolution
Date: 13 Oct 2022
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital allotment shares
Date: 22 Aug 2022
Action Date: 25 Jul 2022
Category: Capital
Type: SH01
Capital : 253,500.78 GBP
Date: 2022-07-25
Documents
Mortgage create with deed with charge number charge creation date
Date: 01 Aug 2022
Action Date: 25 Jul 2022
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 078811840010
Charge creation date: 2022-07-25
Documents
Cessation of a person with significant control
Date: 29 Jul 2022
Action Date: 25 Jul 2022
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Cessation date: 2022-07-25
Psc name: Baronsmead Venture Trust Plc
Documents
Cessation of a person with significant control
Date: 29 Jul 2022
Action Date: 25 Jul 2022
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Cessation date: 2022-07-25
Psc name: Baronsmead Second Venture Trust Plc
Documents
Notification of a person with significant control
Date: 29 Jul 2022
Action Date: 25 Jul 2022
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC02
Psc name: Pittshanger Bidco Limited
Notification date: 2022-07-25
Documents
Termination director company with name termination date
Date: 29 Jul 2022
Action Date: 25 Jul 2022
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2022-07-25
Officer name: Maya Caroline Ward
Documents
Confirmation statement with no updates
Date: 02 Jan 2022
Action Date: 17 Dec 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-12-17
Documents
Accounts with accounts type group
Date: 07 Oct 2021
Action Date: 31 Dec 2020
Category: Accounts
Type: AA
Made up date: 2020-12-31
Documents
Mortgage satisfy charge full
Date: 05 Jul 2021
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 078811840003
Documents
Mortgage satisfy charge full
Date: 05 Jul 2021
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 078811840004
Documents
Confirmation statement with updates
Date: 01 Mar 2021
Action Date: 17 Dec 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-12-17
Documents
Accounts with accounts type group
Date: 12 Jan 2021
Action Date: 31 Dec 2019
Category: Accounts
Type: AA
Made up date: 2019-12-31
Documents
Appoint person director company with name date
Date: 18 Nov 2020
Action Date: 18 Nov 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2020-11-18
Officer name: Ms Fiona Tina Blackwell
Documents
Termination director company with name termination date
Date: 25 Sep 2020
Action Date: 23 Sep 2020
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Steven Cordiner
Termination date: 2020-09-23
Documents
Appoint person director company with name date
Date: 25 Sep 2020
Action Date: 23 Sep 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2020-09-23
Officer name: Ms Maya Caroline Ward
Documents
Mortgage create with deed with charge number charge creation date
Date: 17 Aug 2020
Action Date: 14 Aug 2020
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2020-08-14
Charge number: 078811840009
Documents
Appoint person director company with name date
Date: 02 Mar 2020
Action Date: 25 Feb 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Mark Ronald Sydney Beadle
Appointment date: 2020-02-25
Documents
Termination director company with name termination date
Date: 02 Mar 2020
Action Date: 29 Feb 2020
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2020-02-29
Officer name: Kenneth John Lewis
Documents
Termination director company with name termination date
Date: 21 Feb 2020
Action Date: 10 Feb 2020
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Jacqueline Ann Arthur
Termination date: 2020-02-10
Documents
Capital cancellation shares
Date: 18 Feb 2020
Action Date: 10 Feb 2020
Category: Capital
Type: SH06
Capital : 253,500.77 GBP
Date: 2020-02-10
Documents
Capital return purchase own shares
Date: 17 Feb 2020
Category: Capital
Type: SH03
Documents
Confirmation statement with no updates
Date: 23 Dec 2019
Action Date: 17 Dec 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-12-17
Documents
Accounts with accounts type group
Date: 24 Sep 2019
Action Date: 31 Dec 2018
Category: Accounts
Type: AA
Made up date: 2018-12-31
Documents
Confirmation statement with updates
Date: 16 Jan 2019
Action Date: 14 Dec 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-12-14
Documents
Legacy
Date: 11 Jan 2019
Category: Miscellaneous
Type: RP04CS01
Description: Second filing of Confirmation Statement dated 14/12/2017
Documents
Accounts with accounts type group
Date: 26 Sep 2018
Action Date: 31 Dec 2017
Category: Accounts
Type: AA
Made up date: 2017-12-31
Documents
Resolution
Date: 14 May 2018
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Legacy
Date: 02 Jan 2018
Action Date: 14 Dec 2017
Category: Return
Type: CS01
Description: 14/12/17 Statement of Capital gbp 313820.43078
Documents
Mortgage create with deed with charge number charge creation date
Date: 06 Nov 2017
Action Date: 03 Nov 2017
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2017-11-03
Charge number: 078811840005
Documents
Mortgage create with deed with charge number charge creation date
Date: 06 Nov 2017
Action Date: 03 Nov 2017
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2017-11-03
Charge number: 078811840006
Documents
Mortgage create with deed with charge number charge creation date
Date: 06 Nov 2017
Action Date: 03 Nov 2017
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2017-11-03
Charge number: 078811840007
Documents
Mortgage create with deed with charge number charge creation date
Date: 06 Nov 2017
Action Date: 03 Nov 2017
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2017-11-03
Charge number: 078811840008
Documents
Accounts with accounts type group
Date: 03 Oct 2017
Action Date: 31 Dec 2016
Category: Accounts
Type: AA
Made up date: 2016-12-31
Documents
Capital cancellation shares
Date: 17 Mar 2017
Action Date: 02 Mar 2017
Category: Capital
Type: SH06
Date: 2017-03-02
Capital : 313,820.43078 GBP
Documents
Capital allotment shares
Date: 17 Mar 2017
Action Date: 02 Mar 2017
Category: Capital
Type: SH01
Date: 2017-03-02
Capital : 354,043.02860 GBP
Documents
Resolution
Date: 17 Mar 2017
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital return purchase own shares
Date: 17 Mar 2017
Category: Capital
Type: SH03
Documents
Termination director company with name termination date
Date: 14 Mar 2017
Action Date: 02 Mar 2017
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Sarah Faith Karkeek
Termination date: 2017-03-02
Documents
Confirmation statement with updates
Date: 20 Dec 2016
Action Date: 14 Dec 2016
Category: Confirmation-statement
Type: CS01
Made up date: 2016-12-14
Documents
Accounts with accounts type group
Date: 01 Oct 2016
Action Date: 31 Dec 2015
Category: Accounts
Type: AA
Made up date: 2015-12-31
Documents
Move registers to sail company with new address
Date: 06 Jan 2016
Category: Address
Type: AD03
New address: 1 Redcliff Street Bristol BS1 6TP
Documents
Annual return company with made up date full list shareholders
Date: 05 Jan 2016
Action Date: 14 Dec 2015
Category: Annual-return
Type: AR01
Made up date: 2015-12-14
Documents
Change person director company with change date
Date: 05 Jan 2016
Action Date: 14 Dec 2015
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Steven Cordiner
Change date: 2015-12-14
Documents
Termination director company with name termination date
Date: 17 Dec 2015
Action Date: 02 Dec 2015
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2015-12-02
Officer name: Paul David Morris
Documents
Termination director company with name termination date
Date: 15 Dec 2015
Action Date: 02 Dec 2015
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Paul David Morris
Termination date: 2015-12-02
Documents
Accounts with accounts type group
Date: 13 Oct 2015
Action Date: 31 Dec 2014
Category: Accounts
Type: AA
Made up date: 2014-12-31
Documents
Appoint person director company with name date
Date: 01 Oct 2015
Action Date: 28 Aug 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Kevin William Higgs
Appointment date: 2015-08-28
Documents
Capital allotment shares
Date: 06 Jun 2015
Action Date: 20 May 2015
Category: Capital
Type: SH01
Date: 2015-05-20
Capital : 319,017.32 GBP
Documents
Mortgage create with deed with charge number charge creation date
Date: 20 Feb 2015
Action Date: 05 Feb 2015
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 078811840004
Charge creation date: 2015-02-05
Documents
Mortgage create with deed with charge number charge creation date
Date: 20 Feb 2015
Action Date: 05 Feb 2015
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2015-02-05
Charge number: 078811840003
Documents
Mortgage satisfy charge full
Date: 05 Feb 2015
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 078811840002
Documents
Annual return company with made up date full list shareholders
Date: 08 Jan 2015
Action Date: 14 Dec 2014
Category: Annual-return
Type: AR01
Made up date: 2014-12-14
Documents
Resolution
Date: 18 Nov 2014
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Appoint person director company with name
Date: 03 Nov 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Kim Herbert
Documents
Appoint person director company with name date
Date: 10 Oct 2014
Action Date: 01 Oct 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2014-10-01
Officer name: Kim Herbert
Documents
Accounts with accounts type group
Date: 11 Aug 2014
Action Date: 31 Dec 2013
Category: Accounts
Type: AA
Made up date: 2013-12-31
Documents
Resolution
Date: 02 Jun 2014
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital name of class of shares
Date: 02 Jun 2014
Category: Capital
Type: SH08
Documents
Capital alter shares subdivision
Date: 02 Jun 2014
Action Date: 12 May 2014
Category: Capital
Type: SH02
Date: 2014-05-12
Documents
Capital allotment shares
Date: 02 Jun 2014
Action Date: 12 May 2014
Category: Capital
Type: SH01
Date: 2014-05-12
Capital : 314,092.63 GBP
Documents
Appoint person director company with name
Date: 29 Apr 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Steven Cordiner
Documents
Mortgage satisfy charge full
Date: 21 Mar 2014
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 1
Documents
Mortgage create with deed with charge number
Date: 29 Jan 2014
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 078811840002
Documents
Annual return company with made up date full list shareholders
Date: 30 Dec 2013
Action Date: 14 Dec 2013
Category: Annual-return
Type: AR01
Made up date: 2013-12-14
Documents
Accounts with accounts type group
Date: 11 Sep 2013
Action Date: 31 Dec 2012
Category: Accounts
Type: AA
Made up date: 2012-12-31
Documents
Termination director company with name
Date: 14 Mar 2013
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Robin Karkeek
Documents
Annual return company with made up date full list shareholders
Date: 11 Jan 2013
Action Date: 14 Dec 2012
Category: Annual-return
Type: AR01
Made up date: 2012-12-14
Documents
Certificate change of name company
Date: 19 Sep 2012
Category: Change-of-name
Sub Category: Certificate
Type: CERTNM
Description: Company name changed newincco 1144 LIMITED\certificate issued on 19/09/12
Documents
Resolution
Date: 14 Sep 2012
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Legacy
Date: 24 Jul 2012
Category: Mortgage
Type: MG01
Description: Duplicate mortgage certificatecharge no:1
Documents
Legacy
Date: 19 Jul 2012
Category: Mortgage
Type: MG01
Description: Particulars of a mortgage or charge / charge no: 1
Documents
Change registered office address company with date old address
Date: 17 Jul 2012
Action Date: 17 Jul 2012
Category: Address
Type: AD01
Old address: 90 High Holborn London WC1V 6XX United Kingdom
Change date: 2012-07-17
Documents
Appoint person secretary company with name
Date: 17 Jul 2012
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Ian Mark Sanders
Documents
Termination secretary company with name
Date: 17 Jul 2012
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Olswang Cosec Limited
Documents
Capital allotment shares
Date: 17 Jul 2012
Action Date: 09 Jul 2012
Category: Capital
Type: SH01
Capital : 313,491.95163 GBP
Date: 2012-07-09
Documents
Appoint person director company with name
Date: 17 Jul 2012
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Kenneth John Lewis
Documents
Resolution
Date: 16 Jul 2012
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Resolution
Date: 13 Jul 2012
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Change of name notice
Date: 13 Jul 2012
Category: Change-of-name
Type: CONNOT
Documents
Capital allotment shares
Date: 09 May 2012
Action Date: 04 Apr 2012
Category: Capital
Type: SH01
Capital : 246,278.95163 GBP
Date: 2012-04-04
Documents
Capital name of class of shares
Date: 24 Apr 2012
Category: Capital
Type: SH08
Documents
Appoint person director company with name
Date: 23 Apr 2012
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Paul David Morris
Documents
Appoint person director company with name
Date: 23 Apr 2012
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Ian Mark Sanders
Documents
Appoint person director company with name
Date: 23 Apr 2012
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Jacqueline Ann Arthur
Documents
Resolution
Date: 23 Apr 2012
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
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