HAPPELL DEVELOPMENTS LIMITED
Company Documents
| Date | Description |
|---|---|
| 15/11/2415 November 2024 | Confirmation statement made on 2024-11-14 with no updates |
| 16/05/2416 May 2024 | Unaudited abridged accounts made up to 2023-11-30 |
| 14/11/2314 November 2023 | Confirmation statement made on 2023-11-14 with no updates |
| 18/05/2318 May 2023 | Unaudited abridged accounts made up to 2022-11-30 |
| 23/11/2223 November 2022 | Confirmation statement made on 2022-11-14 with no updates |
| 17/11/2117 November 2021 | Confirmation statement made on 2021-11-14 with no updates |
| 23/03/2023 March 2020 | 30/11/19 UNAUDITED ABRIDGED |
| 18/11/1918 November 2019 | CONFIRMATION STATEMENT MADE ON 14/11/19, WITH UPDATES |
| 27/08/1927 August 2019 | REGISTERED OFFICE CHANGED ON 27/08/2019 FROM 72 WHITTINGEHAME DRIVE GLASGOW G12 0YQ |
| 23/04/1923 April 2019 | 30/11/18 UNAUDITED ABRIDGED |
| 04/12/184 December 2018 | CONFIRMATION STATEMENT MADE ON 14/11/18, WITH UPDATES |
| 01/05/181 May 2018 | 30/11/17 UNAUDITED ABRIDGED |
| 22/11/1722 November 2017 | CESSATION OF DAVID RODGER HAPPELL AS A PSC |
| 22/11/1722 November 2017 | CESSATION OF MARILYN MARGARET HAPPELL AS A PSC |
| 22/11/1722 November 2017 | CONFIRMATION STATEMENT MADE ON 14/11/17, NO UPDATES |
| 28/03/1728 March 2017 | Annual accounts small company total exemption made up to 30 November 2016 |
| 09/12/169 December 2016 | APPOINTMENT TERMINATED, SECRETARY MARILYN HAPPELL |
| 09/12/169 December 2016 | APPOINTMENT TERMINATED, DIRECTOR DAVID HAPPELL |
| 09/12/169 December 2016 | SECRETARY APPOINTED MRS DEBORAH MIRIAM HAPPELL |
| 09/12/169 December 2016 | APPOINTMENT TERMINATED, DIRECTOR MARILYN HAPPELL |
| 30/11/1630 November 2016 | CONFIRMATION STATEMENT MADE ON 14/11/16, WITH UPDATES |
| 18/04/1618 April 2016 | Annual accounts small company total exemption made up to 30 November 2015 |
| 07/12/157 December 2015 | Annual return made up to 14 November 2015 with full list of shareholders |
| 23/03/1523 March 2015 | Annual accounts small company total exemption made up to 30 November 2014 |
| 09/01/159 January 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
| 18/11/1418 November 2014 | Annual return made up to 14 November 2014 with full list of shareholders |
| 18/08/1418 August 2014 | Annual accounts small company total exemption made up to 30 November 2013 |
| 28/11/1328 November 2013 | Annual return made up to 14 November 2013 with full list of shareholders |
| 19/03/1319 March 2013 | Annual accounts small company total exemption made up to 30 November 2012 |
| 14/01/1314 January 2013 | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE /FULL /CHARGE NO 6 |
| 27/11/1227 November 2012 | Annual return made up to 14 November 2012 with full list of shareholders |
| 20/03/1220 March 2012 | Annual accounts small company total exemption made up to 30 November 2011 |
| 25/11/1125 November 2011 | SECRETARY'S CHANGE OF PARTICULARS / MARILYN MARGARET HAPPELL / 14/11/2011 |
| 25/11/1125 November 2011 | Annual return made up to 14 November 2011 with full list of shareholders |
| 25/11/1125 November 2011 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID RODGER HAPPELL / 14/11/2011 |
| 25/11/1125 November 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MARILYN MARGARET HAPPELL / 14/11/2011 |
| 25/11/1125 November 2011 | DIRECTOR'S CHANGE OF PARTICULARS / DENE DAVID HAPPELL / 14/11/2011 |
| 25/11/1125 November 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MRS DEBORAH MIRIAM HAPPELL / 14/11/2011 |
| 20/06/1120 June 2011 | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE /FULL /CHARGE NO 4 |
| 21/04/1121 April 2011 | Annual accounts small company total exemption made up to 30 November 2010 |
| 04/04/114 April 2011 | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A FLOATING CHARGE /FULL /CHARGE NO 1 |
| 02/04/112 April 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 |
| 03/03/113 March 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 03/12/103 December 2010 | Annual return made up to 14 November 2010 with full list of shareholders |
| 24/03/1024 March 2010 | Annual accounts small company total exemption made up to 30 November 2009 |
| 13/01/1013 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID RODGER HAPPELL / 14/11/2009 |
| 13/01/1013 January 2010 | Annual return made up to 14 November 2009 with full list of shareholders |
| 13/01/1013 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DEBORAH MIRIAM HAPPELL / 14/11/2009 |
| 13/01/1013 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARILYN MARGARET HAPPELL / 14/11/2009 |
| 16/04/0916 April 2009 | Annual accounts small company total exemption made up to 30 November 2008 |
| 01/12/081 December 2008 | RETURN MADE UP TO 14/11/08; FULL LIST OF MEMBERS |
| 13/05/0813 May 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 04/03/084 March 2008 | Annual accounts small company total exemption made up to 30 November 2007 |
| 26/11/0726 November 2007 | RETURN MADE UP TO 14/11/07; FULL LIST OF MEMBERS |
| 13/03/0713 March 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06 |
| 24/11/0624 November 2006 | RETURN MADE UP TO 14/11/06; FULL LIST OF MEMBERS |
| 19/04/0619 April 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05 |
| 30/11/0530 November 2005 | RETURN MADE UP TO 14/11/05; FULL LIST OF MEMBERS |
| 25/05/0525 May 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04 |
| 23/11/0423 November 2004 | PARTIC OF MORT/CHARGE ***** |
| 19/11/0419 November 2004 | PARTIC OF MORT/CHARGE ***** |
| 10/11/0410 November 2004 | REGISTERED OFFICE CHANGED ON 10/11/04 FROM: 256 HIGH STREET GLASGOW G4 0QT |
| 10/11/0410 November 2004 | RETURN MADE UP TO 14/11/04; FULL LIST OF MEMBERS |
| 19/11/0319 November 2003 | S366A DISP HOLDING AGM 14/11/03 |
| 17/11/0317 November 2003 | SECRETARY RESIGNED |
| 14/11/0314 November 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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