HAUNTED HAPPENINGS LTD

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DateDescription
19/12/2419 December 2024 Registered office address changed from 7 Lichfield Close Toton Nottingham NG9 6JZ England to 7 Lichfield Close Toton Nottingham Nottinghamshire NG9 6JZ on 2024-12-19

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25/11/2425 November 2024 Micro company accounts made up to 2024-02-29

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05/11/245 November 2024 Confirmation statement made on 2024-11-05 with no updates

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29/02/2429 February 2024 Annual accounts for year ending 29 Feb 2024

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23/11/2323 November 2023 Micro company accounts made up to 2023-02-28

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15/11/2315 November 2023 Confirmation statement made on 2023-11-15 with no updates

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28/02/2328 February 2023 Annual accounts for year ending 28 Feb 2023

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11/01/2311 January 2023 Registered office address changed from Parklands Connexion Stanhope Street Long Eaton Nottingham NG10 4QN to 7 Lichfield Close Toton Nottingham NG9 6JZ on 2023-01-11

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

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17/11/2217 November 2022 Accounts for a dormant company made up to 2022-02-28

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28/02/2228 February 2022 Annual accounts for year ending 28 Feb 2022

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24/11/2124 November 2021 Confirmation statement made on 2021-11-21 with no updates

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24/11/2124 November 2021 Accounts for a dormant company made up to 2021-02-28

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28/02/2128 February 2021 Annual accounts for year ending 28 Feb 2021

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19/02/2119 February 2021 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/20

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23/11/2023 November 2020 CONFIRMATION STATEMENT MADE ON 21/11/20, NO UPDATES

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28/02/2028 February 2020 Annual accounts for year ending 28 Feb 2020

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31/01/2031 January 2020 CONFIRMATION STATEMENT MADE ON 21/11/19, WITH UPDATES

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21/11/1921 November 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/19

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28/02/1928 February 2019 Annual accounts for year ending 28 Feb 2019

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12/02/1912 February 2019 CONFIRMATION STATEMENT MADE ON 12/02/19, NO UPDATES

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27/11/1827 November 2018 MICRO COMPANY ACCOUNTS MADE UP TO 28/02/18

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24/06/1824 June 2018 APPOINTMENT TERMINATED, DIRECTOR PAUL DUTTON

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24/06/1824 June 2018 APPOINTMENT TERMINATED, DIRECTOR KATRINA PALING

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28/02/1828 February 2018 Annual accounts for year ending 28 Feb 2018

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12/02/1812 February 2018 CONFIRMATION STATEMENT MADE ON 12/02/18, NO UPDATES

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30/11/1730 November 2017 28/02/17 UNAUDITED ABRIDGED

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28/02/1728 February 2017 Annual accounts for year ending 28 Feb 2017

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20/02/1720 February 2017 CONFIRMATION STATEMENT MADE ON 12/02/17, WITH UPDATES

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30/11/1630 November 2016 Annual accounts small company total exemption made up to 28 February 2016

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31/03/1631 March 2016 Annual return made up to 12 February 2016 with full list of shareholders

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28/02/1628 February 2016 Annual accounts for year ending 28 Feb 2016

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26/11/1526 November 2015 Annual accounts small company total exemption made up to 28 February 2015

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03/03/153 March 2015 Annual return made up to 12 February 2015 with full list of shareholders

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28/02/1528 February 2015 Annual accounts for year ending 28 Feb 2015

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28/11/1428 November 2014 Annual accounts small company total exemption made up to 28 February 2014

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19/03/1419 March 2014 10/03/14 STATEMENT OF CAPITAL GBP 1.00

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10/03/1410 March 2014 DIRECTOR APPOINTED MRS KATRINA ALISON PALING

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10/03/1410 March 2014 Annual return made up to 12 February 2014 with full list of shareholders

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28/02/1428 February 2014 Annual accounts for year ending 28 Feb 2014

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25/01/1425 January 2014 REGISTERED OFFICE CHANGED ON 25/01/2014 FROM C/O MR WAYNE SPURRIER THE BUSINESS CENTRE EDWARD STREET REDDITCH WORCESTERSHIRE B97 6HA UNITED KINGDOM

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25/01/1425 January 2014 SECRETARY APPOINTED MRS HAZEL LOUISE FORD

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24/01/1424 January 2014 APPOINTMENT TERMINATED, DIRECTOR WAYNE SPURRIER

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24/01/1424 January 2014 APPOINTMENT TERMINATED, SECRETARY WAYNE SPURRIER

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22/11/1322 November 2013 Annual accounts small company total exemption made up to 28 February 2013

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26/09/1326 September 2013 DIRECTOR APPOINTED MRS HAZEL LOUISE FORD

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25/09/1325 September 2013 APPOINTMENT TERMINATED, DIRECTOR HAZEL FORD

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24/07/1324 July 2013 DIRECTOR APPOINTED MR PAUL ANDREW DUTTON

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15/04/1315 April 2013 DIRECTOR APPOINTED MRS HAZEL LOUISE FORD

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12/04/1312 April 2013 Annual return made up to 12 February 2013 with full list of shareholders

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28/02/1328 February 2013 Annual accounts for year ending 28 Feb 2013

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27/11/1227 November 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/12

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20/08/1220 August 2012 APPOINTMENT TERMINATED, DIRECTOR KATRINA PALING

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20/08/1220 August 2012 01/08/12 STATEMENT OF CAPITAL GBP 1

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20/08/1220 August 2012 REGISTERED OFFICE CHANGED ON 20/08/2012 FROM C/O HAZEL FORD PARKLANDS CONNEXION STANHOPE STREET LONG EATON NOTTINGHAM NOTTS NG10 4QN ENGLAND

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20/08/1220 August 2012 APPOINTMENT TERMINATED, SECRETARY HAZEL FORD

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20/08/1220 August 2012 SECRETARY APPOINTED MR WAYNE SPURRIER

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20/08/1220 August 2012 APPOINTMENT TERMINATED, DIRECTOR HAZEL FORD

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28/02/1228 February 2012 Annual accounts for year ending 28 Feb 2012

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25/02/1225 February 2012 Annual return made up to 12 February 2012 with full list of shareholders

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13/02/1213 February 2012 DIRECTOR APPOINTED MRS KATRINA ALISON PALING

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07/02/127 February 2012 DIRECTOR APPOINTED MR WAYNE SPURRIER

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17/11/1117 November 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/11

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10/05/1110 May 2011 REGISTERED OFFICE CHANGED ON 10/05/2011 FROM C/O PHOENIX BUSINESS SERVICES 11 BRICK STREET DERBY DE1 1DU ENGLAND

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10/05/1110 May 2011 Annual return made up to 12 February 2011 with full list of shareholders

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29/11/1029 November 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/10

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22/04/1022 April 2010 Annual return made up to 12 February 2010 with full list of shareholders

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22/04/1022 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / MRS HAZEL LOUISE FORD / 01/10/2009

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25/03/1025 March 2010 REGISTERED OFFICE CHANGED ON 25/03/2010 FROM HAUNTED HAPPENINGS, PARKLANDS CONNEXION STANHOPE STREET LONG EATON NOTTINGHAM NG10 4QN UNITED KINGDOM

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11/12/0911 December 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/09

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25/03/0925 March 2009 SECRETARY APPOINTED MRS HAZEL LOUISE FORD

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25/03/0925 March 2009 RETURN MADE UP TO 12/02/09; FULL LIST OF MEMBERS

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25/03/0925 March 2009 DIRECTOR APPOINTED MRS HAZEL LOUISE FORD

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27/11/0827 November 2008 APPOINTMENT TERMINATED DIRECTOR PETER VALAITIS

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27/11/0827 November 2008 REGISTERED OFFICE CHANGED ON 27/11/2008 FROM THE BRISTOL OFFICE 2 SOUTHFIELD ROAD WESTBURY-ON-TRYM BRISTOL BS9 3BH

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27/11/0827 November 2008 APPOINTMENT TERMINATED SECRETARY DUPORT SECRETARY LIMITED

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27/11/0827 November 2008 APPOINTMENT TERMINATED DIRECTOR DUPORT DIRECTOR LIMITED

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15/09/0815 September 2008 DIRECTOR APPOINTED MR PETER VALAITIS

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12/02/0812 February 2008 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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