HAPPEN FOSTERCARE LIMITED

Company number 04117111

Date	Type	Description	View / Download
21 May 2019	AD02	Register inspection address has been changed to Cannon Place 78 Cannon Street London EC4N 6AF	(1 page)
21 Mar 2019	TM01	Termination of appointment of Isabella Mary Hutchison as a director on 13 March 2019	(1 page)
06 Feb 2019	CS01	Confirmation statement made on 31 January 2019 with no updates	(3 pages)
13 Sep 2018	AP01	Appointment of Mr David Jon Leatherbarrow as a director on 1 September 2018	(2 pages)
13 Sep 2018	TM01	Termination of appointment of Iain James Anderson as a director on 1 September 2018	(1 page)
24 May 2018	AA	Accounts for a dormant company made up to 31 August 2017	(8 pages)
05 Feb 2018	CS01	Confirmation statement made on 31 January 2018 with updates	(4 pages)
31 Oct 2017	AP01	Appointment of Isabella Hutchison as a director on 6 October 2017	(2 pages)
31 Oct 2017	AP01	Appointment of Mr Antony Vincent Holt as a director on 6 October 2017	(2 pages)
04 Jul 2017	AP01	Appointment of Mr Iain James Anderson as a director on 30 June 2017	(2 pages)
01 Jun 2017	AA	Accounts for a dormant company made up to 31 August 2016	(8 pages)
13 Apr 2017	TM01	Termination of appointment of Natalie-Jane Anne Macdonald as a director on 31 March 2017	(1 page)
09 Feb 2017	CS01	Confirmation statement made on 31 January 2017 with updates	(5 pages)
29 Nov 2016	CH01	Director's details changed for Mr Jean-Luc Emmanuel Janet on 28 October 2016	(2 pages)
14 Sep 2016	MR01	Registration of charge 041171110007, created on 8 September 2016	(52 pages)
17 Aug 2016	MR04	Satisfaction of charge 041171110006 in full	(1 page)
13 Jun 2016	CH01	Director's details changed for Dr Natalie-Jane Anne Macdonald on 13 April 2016	(2 pages)
27 May 2016	AA	Accounts for a dormant company made up to 31 August 2015	(5 pages)
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	(4 pages)
02 Jun 2015	AA	Accounts for a dormant company made up to 31 August 2014	(5 pages)
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	(4 pages)
25 Nov 2014	AP03	Appointment of Mrs Helen Elizabeth Lecky as a secretary on 13 November 2014	(2 pages)
25 Nov 2014	TM02	Termination of appointment of William Vaughan Napier-Fenning as a secretary on 13 November 2014	(1 page)
11 Sep 2014	MR01	Registration of charge 041171110006, created on 3 September 2014	(75 pages)
05 Sep 2014	MR04	Satisfaction of charge 5 in full	(12 pages)