HAPPY HADDOCK SHETLAND LIMITED

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Company Documents

DateDescription
12/05/2512 May 2025 Total exemption full accounts made up to 2024-12-31

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09/01/259 January 2025 Confirmation statement made on 2024-11-20 with no updates

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31/12/2431 December 2024 Annual accounts for year ending 31 Dec 2024

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19/06/2419 June 2024 Total exemption full accounts made up to 2023-12-31

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01/05/241 May 2024 Satisfaction of charge 2 in full

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10/04/2410 April 2024 Satisfaction of charge SC3121980003 in full

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10/04/2410 April 2024 Satisfaction of charge 1 in full

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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21/11/2321 November 2023 Confirmation statement made on 2023-11-20 with no updates

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04/11/234 November 2023 Satisfaction of charge SC3121980004 in full

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25/08/2325 August 2023 Total exemption full accounts made up to 2022-12-31

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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21/11/2221 November 2022 Confirmation statement made on 2022-11-20 with no updates

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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22/11/2122 November 2021 Confirmation statement made on 2021-11-20 with no updates

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25/03/2125 March 2021 31/12/20 TOTAL EXEMPTION FULL

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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26/11/2026 November 2020 CONFIRMATION STATEMENT MADE ON 20/11/20, NO UPDATES

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30/04/2030 April 2020 31/12/19 TOTAL EXEMPTION FULL

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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21/11/1921 November 2019 CONFIRMATION STATEMENT MADE ON 20/11/19, NO UPDATES

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15/04/1915 April 2019 31/12/18 TOTAL EXEMPTION FULL

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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21/11/1821 November 2018 CONFIRMATION STATEMENT MADE ON 20/11/18, NO UPDATES

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14/06/1814 June 2018 31/12/17 TOTAL EXEMPTION FULL

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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21/11/1721 November 2017 CONFIRMATION STATEMENT MADE ON 20/11/17, NO UPDATES

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06/05/176 May 2017 31/12/16 TOTAL EXEMPTION FULL

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26/11/1626 November 2016 CONFIRMATION STATEMENT MADE ON 20/11/16, WITH UPDATES

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26/05/1626 May 2016 Annual accounts small company total exemption made up to 31 December 2015

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23/11/1523 November 2015 Annual return made up to 20 November 2015 with full list of shareholders

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06/10/156 October 2015 REGISTRATION OF A CHARGE / CHARGE CODE SC3121980004

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25/09/1525 September 2015 REGISTRATION OF A CHARGE / CHARGE CODE SC3121980003

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25/03/1525 March 2015 Annual accounts small company total exemption made up to 31 December 2014

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31/12/1431 December 2014 Annual accounts for year ending 31 Dec 2014

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25/11/1425 November 2014 Annual return made up to 20 November 2014 with full list of shareholders

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01/05/141 May 2014 Annual accounts small company total exemption made up to 31 December 2013

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26/11/1326 November 2013 Annual return made up to 20 November 2013 with full list of shareholders

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16/04/1316 April 2013 Annual accounts small company total exemption made up to 31 December 2012

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23/11/1223 November 2012 Annual return made up to 20 November 2012 with full list of shareholders

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22/03/1222 March 2012 Annual accounts small company total exemption made up to 31 December 2011

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21/11/1121 November 2011 Annual return made up to 20 November 2011 with full list of shareholders

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30/06/1130 June 2011 Annual accounts small company total exemption made up to 31 December 2010

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26/11/1026 November 2010 Annual return made up to 20 November 2010 with full list of shareholders

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29/06/1029 June 2010 Annual accounts small company total exemption made up to 31 December 2009

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20/11/0920 November 2009 Annual return made up to 20 November 2009 with full list of shareholders

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20/11/0920 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM PARRY / 20/11/2009

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20/11/0920 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / LAURINA KAY PARRY / 20/11/2009

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07/10/097 October 2009 Annual accounts small company total exemption made up to 31 December 2008

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24/11/0824 November 2008 RETURN MADE UP TO 20/11/08; FULL LIST OF MEMBERS

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14/08/0814 August 2008 Annual accounts small company total exemption made up to 31 December 2007

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26/11/0726 November 2007 RETURN MADE UP TO 20/11/07; FULL LIST OF MEMBERS

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26/11/0726 November 2007 ACC. REF. DATE EXTENDED FROM 30/11/07 TO 31/12/07

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26/01/0726 January 2007 PARTIC OF MORT/CHARGE *****

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24/01/0724 January 2007 PARTIC OF MORT/CHARGE *****

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06/12/066 December 2006 NEW DIRECTOR APPOINTED

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06/12/066 December 2006 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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24/11/0624 November 2006 DIRECTOR RESIGNED

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24/11/0624 November 2006 DIRECTOR RESIGNED

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24/11/0624 November 2006 SECRETARY RESIGNED

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20/11/0620 November 2006 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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