Founded in 2006, Happold Safe & Secure Ltd has its registered office in Bath, it's status in the Companies House registry is set to "Dissolved". The business has one director.
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| CONWAY, Delia | 01 March 2014 | - | 1 |
| Document Type | Date | |
|---|---|---|
| GAZ2(A) - Second notification of strike-off action in London Gazette | 31 March 2020 | |
| SOAS(A) - Striking-off action suspended (Section 652A) | 08 June 2019 | |
| GAZ1(A) - First notification of strike-off in London Gazette) | 14 May 2019 | |
| DS01 - Striking off application by a company | 03 May 2019 | |
| CS01 - N/A | 04 February 2019 | |
| MR04 - N/A | 14 November 2018 | |
| AA - Annual Accounts | 11 September 2018 | |
| CS01 - N/A | 06 February 2018 | |
| AA - Annual Accounts | 18 October 2017 | |
| CS01 - N/A | 01 February 2017 | |
| AA - Annual Accounts | 12 January 2017 | |
| AR01 - Annual Return | 01 February 2016 | |
| AA - Annual Accounts | 15 October 2015 | |
| TM01 - Termination of appointment of director | 13 May 2015 | |
| AR01 - Annual Return | 09 February 2015 | |
| AA - Annual Accounts | 16 January 2015 | |
| TM02 - Termination of appointment of secretary | 06 March 2014 | |
| AP03 - Appointment of secretary | 06 March 2014 | |
| AR01 - Annual Return | 13 January 2014 | |
| AA - Annual Accounts | 05 December 2013 | |
| AR01 - Annual Return | 22 January 2013 | |
| AA - Annual Accounts | 16 January 2013 | |
| AR01 - Annual Return | 09 February 2012 | |
| AA - Annual Accounts | 31 January 2012 | |
| TM01 - Termination of appointment of director | 30 January 2012 | |
| AP01 - Appointment of director | 15 December 2011 | |
| TM01 - Termination of appointment of director | 15 December 2011 | |
| AR01 - Annual Return | 01 February 2011 | |
| AA - Annual Accounts | 24 January 2011 | |
| TM01 - Termination of appointment of director | 30 September 2010 | |
| AR01 - Annual Return | 02 February 2010 | |
| AA - Annual Accounts | 26 January 2010 | |
| MG01 - Particulars of a mortgage or charge | 16 October 2009 | |
| AA - Annual Accounts | 26 February 2009 | |
| 363a - Annual Return | 20 January 2009 | |
| 363a - Annual Return | 17 January 2008 | |
| AA - Annual Accounts | 09 November 2007 | |
| CERTNM - Change of name certificate | 16 May 2007 | |
| 288b - Notice of resignation of directors or secretaries | 01 May 2007 | |
| 288a - Notice of appointment of directors or secretaries | 01 May 2007 | |
| 288a - Notice of appointment of directors or secretaries | 01 May 2007 | |
| 288a - Notice of appointment of directors or secretaries | 01 May 2007 | |
| CERTNM - Change of name certificate | 27 April 2007 | |
| 363a - Annual Return | 16 January 2007 | |
| 288a - Notice of appointment of directors or secretaries | 16 January 2007 | |
| 288b - Notice of resignation of directors or secretaries | 16 January 2007 | |
| 288a - Notice of appointment of directors or secretaries | 26 May 2006 | |
| 225 - Change of Accounting Reference Date | 26 May 2006 | |
| 287 - Change in situation or address of Registered Office | 16 May 2006 | |
| 288a - Notice of appointment of directors or secretaries | 16 May 2006 | |
| 288b - Notice of resignation of directors or secretaries | 16 May 2006 | |
| 288b - Notice of resignation of directors or secretaries | 16 May 2006 | |
| NEWINC - New incorporation documents | 13 January 2006 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Debenture | 07 October 2009 | Fully Satisfied |
N/A |
