- Company Overview for HAHA GROUP LIMITED (08564656)
- Filing history for HAHA GROUP LIMITED (08564656)
- People for HAHA GROUP LIMITED (08564656)
- More for HAHA GROUP LIMITED (08564656)
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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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
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16 Jul 2019 | SH01 |
Statement of capital following an allotment of shares on 12 July 2019
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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
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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
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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
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06 Nov 2014 | AA | Total exemption small company accounts made up to 30 June 2014 |