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HAPPY CHILDREN DAY NURSERY LIMITED

Company number NI604281

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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)
13 Jan 2017 TM02 Termination of appointment of Helen Miskelly as a secretary on 1 July 2015
29 Oct 2016 DISS40 Compulsory strike-off action has been discontinued
28 Oct 2016 AR01 Annual return made up to 31 May 2016 with full list of shareholders
Statement of capital on 2016-10-28
  • GBP 1
30 Aug 2016 GAZ1 First Gazette notice for compulsory strike-off
14 Mar 2016 AR01 Annual return made up to 31 May 2015 with full list of shareholders
Statement of capital on 2016-03-14
  • GBP 1
14 Mar 2016 AA Total exemption small company accounts made up to 31 March 2015
14 Mar 2016 RT01 Administrative restoration application
12 Jan 2016 GAZ2 Final Gazette dissolved via compulsory strike-off
25 Sep 2015 GAZ1 First Gazette notice for compulsory strike-off
22 Apr 2015 AD01 Registered office address changed from First Floor, Elmwood Exchange 90 Lisburn Road Belfast Co. Antrim BT9 6AG to 44-46 Main Street Ballynahinch BT24 8DN on 22 April 2015
02 Jan 2015 AA Accounts for a small company made up to 31 March 2014
03 Jun 2014 AR01 Annual return made up to 31 May 2014 with full list of shareholders
Statement of capital on 2014-06-03
  • GBP 1
31 Dec 2013 MR01 Registration of charge 6042810001
24 Dec 2013 AA Accounts for a small company made up to 31 March 2013
19 Jul 2013 AR01 Annual return made up to 31 May 2013 with full list of shareholders
25 Sep 2012 AA Accounts for a small company made up to 31 March 2012
25 Sep 2012 AA Accounts for a small company made up to 31 December 2011
18 Jul 2012 AA01 Previous accounting period shortened from 31 December 2012 to 31 March 2012
26 Jun 2012 AR01 Annual return made up to 31 May 2012 with full list of shareholders
26 Mar 2012 AA01 Previous accounting period extended from 30 September 2011 to 31 December 2011
29 Sep 2011 AR01 Annual return made up to 1 September 2011 with full list of shareholders
06 Oct 2010 AP03 Appointment of Helen Miskelly as a secretary
29 Sep 2010 AD01 Registered office address changed from First Floor Elmwood Exchange 90 Lisburn Road Belfast Co Antrim BT9 6AG on 29 September 2010
28 Sep 2010 CERTNM Company name changed castlehove enterprises LIMITED\certificate issued on 28/09/10
  • RES15 ‐ Change company name resolution on 2010-09-23
28 Sep 2010 CONNOT Change of name notice