Happen Holdings Limited

Company Name	Happen Holdings Limited
Directors	Ryan David Edwards and Stephen James Christie
Company Status	Active
Company Number	05883554
Category	Private Limited Company
Incorporation Date	21 July 2006(17 years, 9 months ago)

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr Ryan David Edwards
Date of Birth	September 1977 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	15 December 2022(16 years, 5 months after company formation)
Appointment Duration	1 year, 4 months
Role	Chief Financial Officer
Country of Residence	England
Correspondence Address	Atria Spa Road Bolton BL1 4AG

Director Name	Mr Stephen James Christie
Date of Birth	April 1969 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	15 December 2022(16 years, 5 months after company formation)
Appointment Duration	1 year, 4 months
Role	CEO
Country of Residence	England
Correspondence Address	Atria Spa Road Bolton BL1 4AG

Secretary Name	Alison Bennett
Status	Current
Appointed	15 December 2022(16 years, 5 months after company formation)
Appointment Duration	1 year, 4 months
Role	Company Director
Correspondence Address	Atria Spa Road Bolton BL1 4AG

Director Name	Brian Henderson
Date of Birth	November 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	21 July 2006(same day as company formation)
Role	Foster Carer
Correspondence Address	Slades Lodge Over Norton Park Chipping Norton Oxfordshire OX7 5PX

Director Name	Carol Henderson
Date of Birth	January 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	21 July 2006(same day as company formation)
Role	Company Director
Correspondence Address	Slades Lodge Over Norton Park Chipping Norton Oxfordshire OX7 5PX

Secretary Name	Brian Henderson
Nationality	British
Status	Resigned
Appointed	21 July 2006(same day as company formation)
Role	Foster Carer
Correspondence Address	Slades Lodge Over Norton Park Chipping Norton Oxfordshire OX7 5PX

Director Name	Mr Stephen Robert Page
Date of Birth	October 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	02 May 2008(1 year, 9 months after company formation)
Appointment Duration	5 years, 3 months (resigned 05 August 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	Oak Tree House Berry Lane Chorleywood Hertfordshire WD3 5EY

Director Name	Mr David William Johnson
Date of Birth	August 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	02 May 2008(1 year, 9 months after company formation)
Appointment Duration	6 years, 3 months (resigned 13 August 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	14 Royle Avenue Glossop Derbyshire SK13 7RD

Secretary Name	Sanaya Homi Bhote
Nationality	British
Status	Resigned
Appointed	02 May 2008(1 year, 9 months after company formation)
Appointment Duration	1 month (resigned 06 June 2008)
Role	Company Director
Correspondence Address	Sycamore House Devonshire Farm 84 Aylesbury Road Bierton Buckinghamshire HP22 5DL

Secretary Name	Mr David William Johnson
Nationality	British
Status	Resigned
Appointed	06 June 2008(1 year, 10 months after company formation)
Appointment Duration	6 years, 2 months (resigned 11 August 2014)
Role	Managing Director
Country of Residence	England
Correspondence Address	14 Royle Avenue Glossop Derbyshire SK13 7RD

Director Name	Mr Kevin Joseph McNeany
Date of Birth	April 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	24 June 2008(1 year, 11 months after company formation)
Appointment Duration	1 year, 6 months (resigned 18 January 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	32 Bramhall Park Road Bramhall Stockport Cheshire SK7 3JN

Director Name	Mr Mark Arnold Croghan
Date of Birth	August 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	28 November 2008(2 years, 4 months after company formation)
Appointment Duration	3 years, 8 months (resigned 10 August 2012)
Role	Finance Director
Country of Residence	England
Correspondence Address	58 Woodland Rise London N10 3UJ

Director Name	Mr Jean-Luc Emmanuel Janet
Date of Birth	October 1970 (Born 53 years ago)
Nationality	French
Status	Resigned
Appointed	10 August 2012(6 years after company formation)
Appointment Duration	11 years, 3 months (resigned 23 November 2023)
Role	Chief Financial Officer
Country of Residence	United Kingdom
Correspondence Address	Atria Spa Road Bolton BL1 4AG

Director Name	Dr Natalie-Jane Anne MacDonald
Date of Birth	June 1962 (Born 61 years ago)
Nationality	Scottish
Status	Resigned
Appointed	16 September 2013(7 years, 1 month after company formation)
Appointment Duration	3 years, 6 months (resigned 31 March 2017)
Role	CEO
Country of Residence	England
Correspondence Address	1 Merchant's Place River Street Bolton Lancashire BL2 1BX

Secretary Name	Mr William Vaughan Napier-Fenning
Status	Resigned
Appointed	11 August 2014(8 years after company formation)
Appointment Duration	3 months (resigned 13 November 2014)
Role	Company Director
Correspondence Address	1 Merchants Place River Street Bolton BL2 1BX

Secretary Name	Mr William Vaughan Napier-Fenning
Status	Resigned
Appointed	13 August 2014(8 years after company formation)
Appointment Duration	3 months (resigned 13 November 2014)
Role	Company Director
Correspondence Address	1 Merchants Place River Street Bolton BL2 1BX

Secretary Name	Mrs Helen Elizabeth Lecky
Status	Resigned
Appointed	13 November 2014(8 years, 3 months after company formation)
Appointment Duration	5 years, 11 months (resigned 23 October 2020)
Role	Company Director
Correspondence Address	Atria Spa Road Bolton BL1 4AG

Director Name	Mr Iain James Anderson
Date of Birth	March 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 2017(10 years, 11 months after company formation)
Appointment Duration	1 year, 2 months (resigned 01 September 2018)
Role	Chief Executive
Country of Residence	England
Correspondence Address	1 Merchant's Place River Street Bolton Lancashire BL2 1BX

Director Name	Mr David Jon Leatherbarrow
Date of Birth	February 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2018(12 years, 1 month after company formation)
Appointment Duration	5 years, 2 months (resigned 23 November 2023)
Role	Group Chief Executive Officer
Country of Residence	England
Correspondence Address	Atria Spa Road Bolton BL1 4AG

Secretary Name	Mr Chris Duffy
Status	Resigned
Appointed	06 November 2020(14 years, 3 months after company formation)
Appointment Duration	2 years, 1 month (resigned 15 December 2022)
Role	Company Director
Correspondence Address	Atria Spa Road Bolton BL1 4AG

Director Name	Exchequer Directors Limited (Corporation)
Status	Resigned
Appointed	21 July 2006(same day as company formation)
Correspondence Address	42 Crosby Road North Crosby Merseyside L22 4QQ

Secretary Name	Exchequer Secretaries Limited (Corporation)
Status	Resigned
Appointed	21 July 2006(same day as company formation)
Correspondence Address	42 Crosby Road North Crosby Merseyside L22 4QQ

Contact

Website	fosteringsolutions.com
Telephone	0800 1601607
Telephone region	Freephone

Location

Registered Address	Atria Spa Road Bolton BL1 4AG
Region	North West
Constituency	Bolton North East
County	Greater Manchester
Ward	Halliwell
Built Up Area	Greater Manchester
Address Matches	Over 100 other UK companies use this postal address

Shareholders

2 at £1	Fostering Solutions LTD 100.00% Ordinary

Accounts

Latest Accounts	31 August 2023 (7 months, 4 weeks ago)
Next Accounts Due	31 May 2025 (1 year, 1 month from now)
Accounts Category	Dormant
Accounts Year End	31 August

Returns

Latest Return	21 July 2023 (9 months, 1 week ago)
Next Return Due	4 August 2024 (3 months, 1 week from now)

Charges

8 September 2016	Delivered on: 14 September 2016 Persons entitled: Sumitomo Mitsui Banking Corporation Europe Limited (As Security Agent for the Beneficiaries) Classification: A registered charge Particulars: Except for any restricted land, all current and future material land and other land, and current and future intellectual property (except for any restricted ip) owned by the company, in each case as defined in the deed of accession and charge registered by this form MR01 (the "deed"). For more details please refer to the deed. Outstanding
3 September 2014	Delivered on: 11 September 2014 Persons entitled: Ge Corporate Finance Bank Sas, London Branch (As Security Agent for the Beneficiaries) Classification: A registered charge Outstanding
8 August 2011	Delivered on: 12 August 2011 Satisfied on: 5 September 2014 Persons entitled: Barclays Bank PLC (The "Security Agent") Classification: Confirmatory debenture relating to a debenture dated 18 january 2010 Secured details: All monies due or to become due from each present or future member of the group to the chargee and/or the other secured parties (or any of them) on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Fully Satisfied
18 January 2010	Delivered on: 23 January 2010 Satisfied on: 5 September 2014 Persons entitled: Barclays Bank PLC (The Security Agent) Classification: Group debenture Secured details: All monies due or to become due from each present or future member of the group to the chargee and/or the other secured parties on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Fully Satisfied
2 May 2008	Delivered on: 12 May 2008 Satisfied on: 27 February 2010 Persons entitled: Anglo Irish Bank Corporation PLC (Agent) Classification: Debenture Secured details: All monies due or to become due from each obligor to the finance party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Fully Satisfied

Filing History

17 November 2020	Registered office address changed from 1 Merchant's Place River Street Bolton Lancashire BL2 1BX to Atria Spa Road Bolton BL1 4AG on 17 November 2020 (1 page)
17 November 2020	Change of details for Fostering Solutions Limited as a person with significant control on 6 November 2020 (2 pages)
17 November 2020	Appointment of Mr Chris Duffy as a secretary on 6 November 2020 (2 pages)
17 November 2020	Termination of appointment of Helen Elizabeth Lecky as a secretary on 23 October 2020 (1 page)
4 August 2020	Confirmation statement made on 21 July 2020 with no updates (3 pages)
23 July 2020	Accounts for a dormant company made up to 31 August 2019 (9 pages)
9 August 2019	Satisfaction of charge 058835540005 in full (4 pages)
30 July 2019	Confirmation statement made on 21 July 2019 with no updates (3 pages)
31 May 2019	Accounts for a dormant company made up to 31 August 2018 (9 pages)
21 May 2019	Register inspection address has been changed to Cannon Place 78 Cannon Street London EC4N 6AF (1 page)
30 October 2018	Termination of appointment of Iain James Anderson as a director on 1 September 2018 (1 page)
30 October 2018	Appointment of Mr David Jon Leatherbarrow as a director on 1 September 2018 (2 pages)
15 August 2018	Confirmation statement made on 21 July 2018 with no updates (3 pages)
24 May 2018	Accounts for a dormant company made up to 31 August 2017 (9 pages)
25 July 2017	Confirmation statement made on 21 July 2017 with no updates (3 pages)
25 July 2017	Confirmation statement made on 21 July 2017 with no updates (3 pages)
4 July 2017	Appointment of Mr Iain James Anderson as a director on 30 June 2017 (2 pages)
4 July 2017	Appointment of Mr Iain James Anderson as a director on 30 June 2017 (2 pages)
1 June 2017	Accounts for a dormant company made up to 31 August 2016 (9 pages)
1 June 2017	Accounts for a dormant company made up to 31 August 2016 (9 pages)
13 April 2017	Termination of appointment of Natalie-Jane Anne Macdonald as a director on 31 March 2017 (1 page)
13 April 2017	Termination of appointment of Natalie-Jane Anne Macdonald as a director on 31 March 2017 (1 page)
29 November 2016	Director's details changed for Mr Jean-Luc Emmanuel Janet on 28 October 2016 (2 pages)
29 November 2016	Director's details changed for Mr Jean-Luc Emmanuel Janet on 28 October 2016 (2 pages)
14 September 2016	Registration of charge 058835540005, created on 8 September 2016 (52 pages)
14 September 2016	Registration of charge 058835540005, created on 8 September 2016 (52 pages)
17 August 2016	Satisfaction of charge 058835540004 in full (1 page)
17 August 2016	Satisfaction of charge 058835540004 in full (1 page)
5 August 2016	Confirmation statement made on 21 July 2016 with updates (5 pages)
5 August 2016	Confirmation statement made on 21 July 2016 with updates (5 pages)
13 June 2016	Director's details changed for Dr Natalie-Jane Anne Macdonald on 13 April 2016 (2 pages)
13 June 2016	Director's details changed for Dr Natalie-Jane Anne Macdonald on 13 April 2016 (2 pages)
27 May 2016	Accounts for a dormant company made up to 31 August 2015 (5 pages)
27 May 2016	Accounts for a dormant company made up to 31 August 2015 (5 pages)
22 July 2015	Registered office address changed from 1 Merchants Place River Street Bolton BL2 1BX to 1 Merchant's Place River Street Bolton Lancashire BL2 1BX on 22 July 2015 (1 page)
22 July 2015	Annual return made up to 21 July 2015 with a full list of shareholders Statement of capital on 2015-07-22 GBP 2 (4 pages)
22 July 2015	Annual return made up to 21 July 2015 with a full list of shareholders Statement of capital on 2015-07-22 GBP 2 (4 pages)
22 July 2015	Registered office address changed from 1 Merchants Place River Street Bolton BL2 1BX to 1 Merchant's Place River Street Bolton Lancashire BL2 1BX on 22 July 2015 (1 page)
2 June 2015	Accounts for a dormant company made up to 31 August 2014 (5 pages)
2 June 2015	Accounts for a dormant company made up to 31 August 2014 (5 pages)
18 November 2014	Termination of appointment of William Vaughan Napier-Fenning as a secretary on 13 November 2014 (1 page)
18 November 2014	Appointment of Mrs Helen Elizabeth Lecky as a secretary on 13 November 2014 (2 pages)
18 November 2014	Termination of appointment of William Vaughan Napier-Fenning as a secretary on 13 November 2014 (1 page)
18 November 2014	Appointment of Mrs Helen Elizabeth Lecky as a secretary on 13 November 2014 (2 pages)
18 November 2014	Termination of appointment of William Vaughan Napier-Fenning as a secretary on 13 November 2014 (1 page)
18 November 2014	Termination of appointment of William Vaughan Napier-Fenning as a secretary on 13 November 2014 (1 page)
11 September 2014	Registration of charge 058835540004, created on 3 September 2014 (75 pages)
11 September 2014	Registration of charge 058835540004, created on 3 September 2014 (75 pages)
11 September 2014	Registration of charge 058835540004, created on 3 September 2014 (75 pages)
5 September 2014	Satisfaction of charge 3 in full (12 pages)
5 September 2014	Satisfaction of charge 3 in full (12 pages)
5 September 2014	Satisfaction of charge 2 in full (8 pages)
5 September 2014	Satisfaction of charge 2 in full (8 pages)
15 August 2014	Appointment of Mr William Vaughan Napier-Fenning as a secretary on 13 August 2014 (2 pages)
15 August 2014	Registered office address changed from Burnden House Viking Street Bolton Lancashire BL3 2RR to 1 Merchants Place River Street Bolton BL2 1BX on 15 August 2014 (1 page)
15 August 2014	Annual return made up to 21 July 2014 with a full list of shareholders Statement of capital on 2014-08-15 GBP 2 (5 pages)
15 August 2014	Appointment of Mr William Vaughan Napier-Fenning as a secretary on 13 August 2014 (2 pages)
15 August 2014	Termination of appointment of David William Johnson as a director on 13 August 2014 (1 page)
15 August 2014	Annual return made up to 21 July 2014 with a full list of shareholders Statement of capital on 2014-08-15 GBP 2 (5 pages)
15 August 2014	Termination of appointment of a secretary (1 page)
15 August 2014	Termination of appointment of David William Johnson as a director on 13 August 2014 (1 page)
15 August 2014	Registered office address changed from Burnden House Viking Street Bolton Lancashire BL3 2RR to 1 Merchants Place River Street Bolton BL2 1BX on 15 August 2014 (1 page)
15 August 2014	Termination of appointment of a secretary (1 page)
14 August 2014	Termination of appointment of David William Johnson as a director on 13 August 2014 (1 page)
14 August 2014	Termination of appointment of David William Johnson as a director on 13 August 2014 (1 page)
11 August 2014	Termination of appointment of David William Johnson as a secretary on 11 August 2014 (1 page)
11 August 2014	Termination of appointment of David William Johnson as a secretary on 11 August 2014 (1 page)
11 August 2014	Appointment of Mr William Vaughan Napier-Fenning as a secretary on 11 August 2014 (2 pages)
11 August 2014	Appointment of Mr William Vaughan Napier-Fenning as a secretary on 11 August 2014 (2 pages)
28 May 2014	Accounts for a dormant company made up to 31 August 2013 (5 pages)
28 May 2014	Accounts for a dormant company made up to 31 August 2013 (5 pages)
1 October 2013	Appointment of Dr Natalie-Jane Anne Macdonald as a director (2 pages)
1 October 2013	Appointment of Dr Natalie-Jane Anne Macdonald as a director (2 pages)
6 August 2013	Termination of appointment of Stephen Page as a director (1 page)
6 August 2013	Termination of appointment of Stephen Page as a director (1 page)
23 July 2013	Annual return made up to 21 July 2013 with a full list of shareholders Statement of capital on 2013-07-23 GBP 2 (5 pages)
23 July 2013	Annual return made up to 21 July 2013 with a full list of shareholders Statement of capital on 2013-07-23 GBP 2 (5 pages)
23 May 2013	Accounts for a dormant company made up to 31 August 2012 (7 pages)
23 May 2013	Accounts for a dormant company made up to 31 August 2012 (7 pages)
30 August 2012	Annual return made up to 21 July 2012 with a full list of shareholders (6 pages)
30 August 2012	Annual return made up to 21 July 2012 with a full list of shareholders (6 pages)
29 August 2012	Appointment of Mr Jean-Luc Emmanuel Janet as a director (2 pages)
29 August 2012	Appointment of Mr Jean-Luc Emmanuel Janet as a director (2 pages)
29 August 2012	Termination of appointment of Mark Croghan as a director (1 page)
29 August 2012	Termination of appointment of Mark Croghan as a director (1 page)
6 June 2012	Accounts for a dormant company made up to 31 August 2011 (6 pages)
6 June 2012	Accounts for a dormant company made up to 31 August 2011 (6 pages)
4 October 2011	Annual return made up to 21 July 2011 with a full list of shareholders (6 pages)
4 October 2011	Annual return made up to 21 July 2011 with a full list of shareholders (6 pages)
12 August 2011	Particulars of a mortgage or charge / charge no: 3 (22 pages)
12 August 2011	Particulars of a mortgage or charge / charge no: 3 (22 pages)
16 May 2011	Accounts for a dormant company made up to 31 August 2010 (6 pages)
16 May 2011	Accounts for a dormant company made up to 31 August 2010 (6 pages)
18 August 2010	Annual return made up to 21 July 2010 with a full list of shareholders (6 pages)
18 August 2010	Termination of appointment of Kevin Mcneany as a director (1 page)
18 August 2010	Annual return made up to 21 July 2010 with a full list of shareholders (6 pages)
18 August 2010	Termination of appointment of Kevin Mcneany as a director (1 page)
4 March 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
4 March 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
1 February 2010	Accounts for a dormant company made up to 31 August 2009 (6 pages)
1 February 2010	Accounts for a dormant company made up to 31 August 2009 (6 pages)
23 January 2010	Particulars of a mortgage or charge / charge no: 2 (20 pages)
23 January 2010	Particulars of a mortgage or charge / charge no: 2 (20 pages)
13 August 2009	Return made up to 21/07/09; full list of members (4 pages)
13 August 2009	Return made up to 21/07/09; full list of members (4 pages)
22 April 2009	Resolutions RES13 ‐ Section 175 30/01/2009 (1 page)
22 April 2009	Resolutions RES13 ‐ Section 175 30/01/2009 (1 page)
30 January 2009	Total exemption small company accounts made up to 31 March 2008 (3 pages)
30 January 2009	Total exemption small company accounts made up to 31 March 2008 (3 pages)
8 December 2008	Director appointed mr mark arnold croghan (1 page)
8 December 2008	Director appointed mr mark arnold croghan (1 page)
15 October 2008	Secretary appointed mr david william johnson (1 page)
15 October 2008	Return made up to 21/07/08; full list of members (4 pages)
15 October 2008	Secretary appointed mr david william johnson (1 page)
15 October 2008	Appointment terminated secretary sanaya bhote (1 page)
15 October 2008	Appointment terminated secretary sanaya bhote (1 page)
15 October 2008	Return made up to 21/07/08; full list of members (4 pages)
14 July 2008	Director appointed kevin joseph mcneany (8 pages)
14 July 2008	Director appointed kevin joseph mcneany (8 pages)
19 May 2008	Particulars of contract relating to shares (2 pages)
19 May 2008	Particulars of contract relating to shares (2 pages)
19 May 2008	Capitals not rolled up (2 pages)
19 May 2008	Capitals not rolled up (2 pages)
19 May 2008	Duplicate mortgage certificatecharge no:1 (20 pages)
19 May 2008	Duplicate mortgage certificatecharge no:1 (20 pages)
12 May 2008	Declaration of assistance for shares acquisition (31 pages)
12 May 2008	Appointment terminated director carol henderson (1 page)
12 May 2008	Director appointed david johnson (4 pages)
12 May 2008	Accounting reference date extended from 31/03/2009 to 31/08/2009 (1 page)
12 May 2008	Resolutions RES01 ‐ Resolution of adoption of Memorandum of Association (15 pages)
12 May 2008	Resolutions RES13 ‐ Agreement documents 02/05/2008 RES07 ‐ Resolution of financial assistance for the acquisition of shares (6 pages)
12 May 2008	Accounting reference date extended from 31/03/2009 to 31/08/2009 (1 page)
12 May 2008	Secretary appointed sanaya bhote (8 pages)
12 May 2008	Resolutions RES13 ‐ Sale of freehold property and leasehold property to directors 02/05/2008 (2 pages)
12 May 2008	Director appointed stephen page (8 pages)
12 May 2008	Appointment terminated director carol henderson (1 page)
12 May 2008	Registered office changed on 12/05/2008 from 6 west bar street banbury oxfordshire OX16 9RR (1 page)
12 May 2008	Secretary appointed sanaya bhote (8 pages)
12 May 2008	Resolutions RES13 ‐ Agreement documents 02/05/2008 RES07 ‐ Resolution of financial assistance for the acquisition of shares (6 pages)
12 May 2008	Particulars of a mortgage or charge / charge no: 1 (20 pages)
12 May 2008	Declaration of assistance for shares acquisition (31 pages)
12 May 2008	Declaration of assistance for shares acquisition (31 pages)
12 May 2008	Resolutions RES13 ‐ Sale of freehold property and leasehold property to directors 02/05/2008 (2 pages)
12 May 2008	Appointment terminated director and secretary brian henderson (1 page)
12 May 2008	Director appointed david johnson (4 pages)
12 May 2008	Appointment terminated director and secretary brian henderson (1 page)
12 May 2008	Director appointed stephen page (8 pages)
12 May 2008	Resolutions RES01 ‐ Resolution of adoption of Memorandum of Association (15 pages)
12 May 2008	Registered office changed on 12/05/2008 from 6 west bar street banbury oxfordshire OX16 9RR (1 page)
12 May 2008	Declaration of assistance for shares acquisition (31 pages)
12 May 2008	Particulars of a mortgage or charge / charge no: 1 (20 pages)
13 December 2007	Total exemption small company accounts made up to 31 March 2007 (6 pages)
13 December 2007	Total exemption small company accounts made up to 31 March 2007 (6 pages)
10 December 2007	Accounting reference date shortened from 31/07/07 to 31/03/07 (1 page)
10 December 2007	Accounting reference date shortened from 31/07/07 to 31/03/07 (1 page)
24 August 2007	Return made up to 21/07/07; full list of members (3 pages)
24 August 2007	Return made up to 21/07/07; full list of members (3 pages)
6 September 2006	New secretary appointed;new director appointed (2 pages)
6 September 2006	New director appointed (2 pages)
6 September 2006	New director appointed (2 pages)
6 September 2006	New secretary appointed;new director appointed (2 pages)
1 August 2006	Secretary resigned (1 page)
1 August 2006	Director resigned (1 page)
1 August 2006	Secretary resigned (1 page)
1 August 2006	Director resigned (1 page)
21 July 2006	Incorporation (12 pages)
21 July 2006	Incorporation (12 pages)

Happen Holdings Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Charges

Filing History

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