HAPPELL DEVELOPMENTS LIMITED
Company number SC259321 · Monitor this company
71 filings
| Date | Filing | |
|---|---|---|
| 18 Mar 2026 | Unaudited abridged accounts made up to 2025-11-30 · 9 pages | View document |
| 30 Nov 2025 | Annual accounts for the year ending 30 November 2025 | View accounts |
| 17 Nov 2025 | Confirmation statement made on 2025-11-14 with no updates · 3 pages | View document |
| 28 Aug 2025 | Unaudited abridged accounts made up to 2024-11-30 · 9 pages | View document |
| 30 Nov 2024 | Annual accounts for the year ending 30 November 2024 | View accounts |
| 15 Nov 2024 | Confirmation statement made on 2024-11-14 with no updates · 3 pages | View document |
| 16 May 2024 | Unaudited abridged accounts made up to 2023-11-30 · 8 pages | View document |
| 14 Nov 2023 | Confirmation statement made on 2023-11-14 with no updates · 3 pages | View document |
| 18 May 2023 | Unaudited abridged accounts made up to 2022-11-30 · 9 pages | View document |
| 23 Nov 2022 | Confirmation statement made on 2022-11-14 with no updates · 3 pages | View document |
| 17 Nov 2021 | Confirmation statement made on 2021-11-14 with no updates · 3 pages | View document |
| 23 Mar 2020 | 30/11/19 UNAUDITED ABRIDGED | View document |
| 18 Nov 2019 | CONFIRMATION STATEMENT MADE ON 14/11/19, WITH UPDATES | View document |
| 27 Aug 2019 | REGISTERED OFFICE CHANGED ON 27/08/2019 FROM 72 WHITTINGEHAME DRIVE GLASGOW G12 0YQ | View document |
| 23 Apr 2019 | 30/11/18 UNAUDITED ABRIDGED | View document |
| 4 Dec 2018 | CONFIRMATION STATEMENT MADE ON 14/11/18, WITH UPDATES | View document |
| 1 May 2018 | 30/11/17 UNAUDITED ABRIDGED | View document |
| 22 Nov 2017 | CESSATION OF MARILYN MARGARET HAPPELL AS A PSC | View document |
| 22 Nov 2017 | CESSATION OF DAVID RODGER HAPPELL AS A PSC | View document |
| 22 Nov 2017 | CONFIRMATION STATEMENT MADE ON 14/11/17, NO UPDATES | View document |
| 28 Mar 2017 | Annual accounts, small company total exemption, made up to 30 November 2016 | View document |
| 9 Dec 2016 | SECRETARY APPOINTED MRS DEBORAH MIRIAM HAPPELL | View document |
| 9 Dec 2016 | APPOINTMENT TERMINATED, DIRECTOR DAVID HAPPELL | View document |
| 9 Dec 2016 | APPOINTMENT TERMINATED, DIRECTOR MARILYN HAPPELL | View document |
| 9 Dec 2016 | APPOINTMENT TERMINATED, SECRETARY MARILYN HAPPELL | View document |
| 30 Nov 2016 | CONFIRMATION STATEMENT MADE ON 14/11/16, WITH UPDATES | View document |
| 18 Apr 2016 | Annual accounts, small company total exemption, made up to 30 November 2015 | View document |
| 7 Dec 2015 | Annual return made up to 14 November 2015 with full list of shareholders | View document |
| 23 Mar 2015 | Annual accounts, small company total exemption, made up to 30 November 2014 | View document |
| 9 Jan 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 | View document |
| 18 Nov 2014 | Annual return made up to 14 November 2014 with full list of shareholders | View document |
| 18 Aug 2014 | Annual accounts, small company total exemption, made up to 30 November 2013 | View document |
| 28 Nov 2013 | Annual return made up to 14 November 2013 with full list of shareholders | View document |
| 19 Mar 2013 | Annual accounts, small company total exemption, made up to 30 November 2012 | View document |
| 14 Jan 2013 | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE /FULL /CHARGE NO 6 | View document |
| 27 Nov 2012 | Annual return made up to 14 November 2012 with full list of shareholders | View document |
| 20 Mar 2012 | Annual accounts, small company total exemption, made up to 30 November 2011 | View document |
| 25 Nov 2011 | SECRETARY'S CHANGE OF PARTICULARS / MARILYN MARGARET HAPPELL / 14/11/2011 | View document |
| 25 Nov 2011 | Annual return made up to 14 November 2011 with full list of shareholders | View document |
| 25 Nov 2011 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID RODGER HAPPELL / 14/11/2011 | View document |
| 25 Nov 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MARILYN MARGARET HAPPELL / 14/11/2011 | View document |
| 25 Nov 2011 | DIRECTOR'S CHANGE OF PARTICULARS / DENE DAVID HAPPELL / 14/11/2011 | View document |
| 25 Nov 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MRS DEBORAH MIRIAM HAPPELL / 14/11/2011 | View document |
| 20 Jun 2011 | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE /FULL /CHARGE NO 4 | View document |
| 21 Apr 2011 | Annual accounts, small company total exemption, made up to 30 November 2010 | View document |
| 4 Apr 2011 | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A FLOATING CHARGE /FULL /CHARGE NO 1 | View document |
| 2 Apr 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 | View document |
| 3 Mar 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 | View document |
| 3 Dec 2010 | Annual return made up to 14 November 2010 with full list of shareholders | View document |
| 24 Mar 2010 | Annual accounts, small company total exemption, made up to 30 November 2009 | View document |
| 13 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID RODGER HAPPELL / 14/11/2009 | View document |
| 13 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARILYN MARGARET HAPPELL / 14/11/2009 | View document |
| 13 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DEBORAH MIRIAM HAPPELL / 14/11/2009 | View document |
| 13 Jan 2010 | Annual return made up to 14 November 2009 with full list of shareholders | View document |
| 16 Apr 2009 | Annual accounts, small company total exemption, made up to 30 November 2008 | View document |
| 1 Dec 2008 | RETURN MADE UP TO 14/11/08; FULL LIST OF MEMBERS | View document |
| 13 May 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | View document |
| 4 Mar 2008 | Annual accounts, small company total exemption, made up to 30 November 2007 | View document |
| 26 Nov 2007 | RETURN MADE UP TO 14/11/07; FULL LIST OF MEMBERS | View document |
| 13 Mar 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06 | View document |
| 24 Nov 2006 | RETURN MADE UP TO 14/11/06; FULL LIST OF MEMBERS | View document |
| 19 Apr 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05 | View document |
| 30 Nov 2005 | RETURN MADE UP TO 14/11/05; FULL LIST OF MEMBERS | View document |
| 25 May 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04 | View document |
| 23 Nov 2004 | PARTIC OF MORT/CHARGE ***** | View document |
| 19 Nov 2004 | PARTIC OF MORT/CHARGE ***** | View document |
| 10 Nov 2004 | REGISTERED OFFICE CHANGED ON 10/11/04 FROM: 256 HIGH STREET GLASGOW G4 0QT | View document |
| 10 Nov 2004 | RETURN MADE UP TO 14/11/04; FULL LIST OF MEMBERS | View document |
| 19 Nov 2003 | S366A DISP HOLDING AGM 14/11/03 | View document |
| 17 Nov 2003 | SECRETARY RESIGNED | View document |
| 14 Nov 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |