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HAPPY DAYS LANCASHIRE LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Happy Days Lancashire Limited. The company was founded 21 years ago and was given the registration number 04704467. The firm's registered office is in LANCASHIRE. You can find them at 295/ 7 Church Street, Blackpool, Lancashire, . This company's SIC code is 96090 - Other service activities n.e.c..

Company Information

Name:HAPPY DAYS LANCASHIRE LIMITED
Company Number:04704467
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 March 2003
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 96090 - Other service activities n.e.c.

Office Address & Contact

Registered Address:295/ 7 Church Street, Blackpool, Lancashire, FY1 3PJ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
231, Higher Lane, Lymm, England, WA13 0RZ

Director18 September 2023Active
231, Higher Lane, Lymm, England, WA13 0RZ

Director22 June 2022Active
231, Higher Lane, Lymm, England, WA13 0RZ

Director22 June 2022Active
231, Higher Lane, Lymm, England, WA13 0RZ

Director22 June 2022Active
295/ 7 Church Street, Blackpool, Lancashire, FY1 3PJ

Secretary19 March 2003Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary19 March 2003Active
231, Higher Lane, Lymm, England, WA13 0RZ

Director22 June 2022Active
231, Higher Lane, Lymm, England, WA13 0RZ

Director22 June 2022Active
295/ 7 Church Street, Blackpool, Lancashire, FY1 3PJ

Director19 March 2003Active
295/ 7 Church Street, Blackpool, Lancashire, FY1 3PJ

Director30 April 2014Active
295/ 7 Church Street, Blackpool, Lancashire, FY1 3PJ

Director01 June 2011Active
295/ 7 Church Street, Blackpool, Lancashire, FY1 3PJ

Director01 June 2011Active
295/ 7 Church Street, Blackpool, Lancashire, FY1 3PJ

Director19 March 2003Active
1, Mitchell Lane, Bristol, BS1 6BU

Corporate Nominee Director19 March 2003Active

People with Significant Control

Kids Planet Day Nurseries Limited
Notified on:22 June 2022
Status:Active
Country of residence:England
Address:231, Higher Lane, Lymm, England, WA13 0RZ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Timothy David Hoyle
Notified on:06 April 2016
Status:Active
Date of birth:March 1962
Nationality:British
Address:295/ 7 Church Street, Lancashire, FY1 3PJ
Nature of control:
  • Ownership of shares 25 to 50 percent
Mrs Jacqueline Hoyle
Notified on:06 April 2016
Status:Active
Date of birth:April 1955
Nationality:British
Address:295/ 7 Church Street, Lancashire, FY1 3PJ
Nature of control:
  • Ownership of shares 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-12-22Accounts

Accounts with accounts type unaudited abridged.

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2023-09-24Officers

Appoint person director company with name date.

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2023-09-24Officers

Termination director company with name termination date.

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2023-06-07Confirmation statement

Confirmation statement with no updates.

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2022-07-20Mortgage

Mortgage satisfy charge full.

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2022-07-07Officers

Termination director company with name termination date.

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2022-07-04Incorporation

Memorandum articles.

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2022-07-04Resolution

Resolution.

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2022-06-24Address

Change registered office address company with date old address new address.

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2022-06-24Persons with significant control

Cessation of a person with significant control.

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2022-06-24Persons with significant control

Notification of a person with significant control.

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2022-06-24Persons with significant control

Cessation of a person with significant control.

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2022-06-22Officers

Termination director company with name termination date.

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2022-06-22Officers

Termination director company with name termination date.

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2022-06-22Officers

Termination director company with name termination date.

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2022-06-22Officers

Termination director company with name termination date.

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2022-06-22Officers

Termination secretary company with name termination date.

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2022-06-22Officers

Appoint person director company with name date.

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2022-06-22Officers

Appoint person director company with name date.

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2022-06-22Officers

Appoint person director company with name date.

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2022-06-22Officers

Appoint person director company with name date.

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2022-06-22Officers

Appoint person director company with name date.

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2022-06-20Accounts

Accounts amended with accounts type total exemption full.

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2022-06-20Accounts

Accounts amended with accounts type total exemption full.

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2022-06-20Accounts

Accounts amended with accounts type total exemption full.

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