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HAHA GROUP LIMITED

Company number 08564656

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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)
30 Jul 2019 SH08 Change of share class name or designation
16 Jul 2019 SH01 Statement of capital following an allotment of shares on 12 July 2019
  • GBP 4
16 Jul 2019 SH01 Statement of capital following an allotment of shares on 12 July 2019
  • GBP 4
28 Jun 2019 CS01 Confirmation statement made on 11 June 2019 with no updates
28 Jun 2019 PSC01 Notification of Gemma Suzanne Hague as a person with significant control on 11 June 2019
28 Jun 2019 PSC04 Change of details for Mrs Rachael Hanson as a person with significant control on 11 June 2019
27 Jun 2019 CH01 Director's details changed for Miss Gemma Suzanne Clucas on 26 June 2019
27 Jun 2019 CH03 Secretary's details changed for Miss Gemma Suzanne Clucas on 26 June 2019
25 Jun 2019 CH01 Director's details changed for Mrs Rachael Louise Hanson on 12 June 2019
25 Jun 2019 CH01 Director's details changed for Miss Gemma Suzanne Clucas on 12 June 2019
25 Jun 2019 CH03 Secretary's details changed for Miss Gemma Suzanne Clucas on 12 June 2019
25 Jun 2019 AP01 Appointment of Mr David Stephen Hague as a director on 11 June 2019
25 Jun 2019 AP01 Appointment of Mr Damian Michael Hanson as a director on 11 June 2019
12 Jun 2019 AD01 Registered office address changed from 5-7 New Road Radcliffe Manchester M26 1LS to 28 Eaton Avenue Matrix Office Park Buckshaw Village Chorley Lancashire PR7 7NA on 12 June 2019
11 Jun 2019 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2019-06-05
27 Mar 2019 AA Total exemption full accounts made up to 30 June 2018
17 Jul 2018 CS01 Confirmation statement made on 11 June 2018 with no updates
10 Apr 2018 AA Total exemption full accounts made up to 30 June 2017
11 Jul 2017 CS01 Confirmation statement made on 11 June 2017 with updates
11 Jul 2017 PSC01 Notification of Rachael Hanson as a person with significant control on 11 June 2017
07 Oct 2016 AA Total exemption small company accounts made up to 30 June 2016
27 Jun 2016 AR01 Annual return made up to 11 June 2016 with full list of shareholders
Statement of capital on 2016-06-27
  • GBP 2
11 Dec 2015 AA Total exemption small company accounts made up to 30 June 2015
23 Jun 2015 AR01 Annual return made up to 11 June 2015 with full list of shareholders
Statement of capital on 2015-06-23
  • GBP 2
06 Nov 2014 AA Total exemption small company accounts made up to 30 June 2014