HAPPY CHILD (SOUTHWARK) LIMITED
Company is dissolved
General Information
NAME
HAPPY CHILD (SOUTHWARK) LIMITED
COMPANY NUMBER
06587717
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
85200 -
Primary education
INCORPORATION DATE
08/05/2008
(16 years and 7 months old)
WEBSITE
HAPPYCHILD.CO.UK
CONFIRMATION STATEMENT MADE UP TO
08/05/2019
ACCOUNTS MADE UP TO
31/12/2017
KEEP INFORMED
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PREVIOUS NAMES
08/05/2008
25/06/2008
STEVTON (NO. 416) LIMITED
BURNTWOOD
WS7 9QP
Telephone: 01332223553
TPS: No
St Matthews Shaftesbury Drive
Burntwood
WS7 9QP
Telephone: 223553
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 12/12/2024 | New Board Member Clare Phizacklea (920807561) Appointed |
| 28/10/2024 | New Board Member Margaret Josephine Randles (917187770) Appointed |
| 23/09/2024 | New Board Member Clare Phizacklea (920807561) Appointed |
Credit Risk Overview
Want to learn more about HAPPY CHILD (SOUTHWARK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about HAPPY CHILD (SOUTHWARK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about HAPPY CHILD (SOUTHWARK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in N/A |
Resigned | Secretary |
Current: 0 Past: 3 |
View Report |
|
Born in Jun 1967 |
Resigned | Director |
Current: 3 Past: 389 |
View Report |
|
Born in May 1962 |
Resigned | Director |
Current: 3 Past: 890 |
View Report |
|
Director: 23/06/2008 - 23/12/2008 (6 months) Secretary: 23/06/2008 - 23/12/2008 (6 months) Born in Mar 1980 |
Resigned | Director&Secretary |
Current: 0 Past: 12 |
View Report |
|
23/06/2008 - 12/01/2011 (2 years and 6 months) Born in Jun 1951 |
Resigned | Director |
Current: 0 Past: 10 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 12/12/2024 | New Board Member Clare Phizacklea (920807561) Appointed |
| 28/10/2024 | New Board Member Margaret Josephine Randles (917187770) Appointed |
| 23/09/2024 | New Board Member Clare Phizacklea (920807561) Appointed |
| 01/05/2024 | New Board Member Simon Andrew Irons (922330850) Appointed |
| 01/03/2024 | New Board Member Clare Phizacklea (920807561) Appointed |
| 09/09/2023 | New Board Member Margaret Josephine Randles (917187770) Appointed |
| 09/09/2023 | New Board Member Clare Phizacklea (920807561) Appointed |
| 07/09/2023 | New Board Member Clare Phizacklea (920807561) Appointed |
| 07/09/2023 | New Board Member Margaret Josephine Randles (917187770) Appointed |
| 07/09/2023 | New Board Member Simon Andrew Irons (922330850) Appointed |
| 06/09/2023 | New Board Member Margaret Josephine Randles (917187770) Appointed |
| 06/09/2023 | New Board Member Simon Andrew Irons (922330850) Appointed |
| 06/09/2023 | New Board Member Clare Phizacklea (920807561) Appointed |
| 06/06/2023 | New Board Member Matthew Peter Muller (923879989) Appointed |
| 18/05/2019 | New Confirmation Statement filed |
| 20/10/2018 | New Accounts filed |
| 17/05/2018 | New Confirmation Statement filed |
| 18/10/2017 | New Board Member Matthew Peter Muller (923879989) Appointed |
| 09/10/2017 | Charles Edmund Patrick Eggleston (908887858) has left the board |
| 26/07/2017 | Clare Elizabeth Wilson (914864223) has left the board |
| 25/05/2017 | New Annual Return filed |
| 04/05/2017 | Clare Elizabeth Wilson (918682369) has left the board |
| 04/05/2017 | New Board Member Simon Andrew Irons (922330850) Appointed |
| 04/05/2017 | New Board Member Clare Phizacklea (920807561) Appointed |
| 04/05/2017 | New Board Member Margaret Josephine Randles (917187770) Appointed |
| 04/05/2017 | Change in Reg. Office |
| 18/02/2017 | New Accounts filed |
| 02/07/2016 | New Annual Return filed |
| 07/06/2016 | New Accounts filed |
| 01/06/2015 | New Annual Return filed |
| 15/01/2015 | New Accounts filed |
| 27/05/2014 | New Annual Return filed |
| 17/04/2014 | New Board Member Clare Elizabeth Wilson (914864223) Appointed |
| 17/04/2014 | New Board Member Charles Edmund Patrick Eggleston (908887858) Appointed |
| 15/04/2014 | New Company Secretary Clare Elizabeth Wilson (918682369) Appointed |
| 11/04/2014 | Tracey Anne Storey (911011042) has left the board |
| 11/04/2014 | Nicholas Trevor Penter (908132755) has left the board |
| 11/04/2014 | Change in Reg. Office |
| 06/11/2013 | New Accounts filed |
| 05/06/2013 | New Annual Return filed |
| 13/11/2012 | New Accounts filed |
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