About

Registered Number: 02639512
Date of Incorporation: 21/08/1991 (32 years and 8 months ago)
Company Status: Active
Registered Address: Unit 6&7 Bury Mead Road, Hitchin, SG5 1RP,

 

Happy Days Childrens Charity was founded on 21 August 1991, it's status at Companies House is "Active". Currently we aren't aware of the number of employees at the the business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
MAY, Diane Elizabeth 16 April 2005 - 1
RUSSELL, Bernice Gillian 08 November 2013 - 1
SELMES, John Christopher 14 December 2013 - 1
COOPER-KEEBLE, June Cynthia 21 September 1992 19 April 2005 1
DAVIDSON, Iain Malcolm 19 November 2009 05 January 2016 1
GIBBS, Jane Ann 21 August 1991 12 March 2010 1
NICE, Peter 01 June 1997 15 May 2013 1
PRINCE, Andrew Jonathan 01 October 2016 18 July 2018 1
SINCLAIR, Stephanie 21 August 1991 21 September 1992 1
WOOD, Jacqueline 08 April 1996 02 August 1996 1
ZAPIEC, Ellen Teresa 16 April 2005 19 November 2009 1
Secretary Name Appointed Resigned Total Appointments
RUSSELL, Bernice Gillian 19 November 2009 - 1
SIMPSON, Claire 21 August 1991 19 April 2005 1

Filing History

Document Type Date
AA - Annual Accounts 29 July 2020
AA - Annual Accounts 02 September 2019
CS01 - N/A 23 August 2019
AD01 - Change of registered office address 23 August 2019
RESOLUTIONS - N/A 22 October 2018
AA - Annual Accounts 30 August 2018
CS01 - N/A 22 August 2018
TM01 - Termination of appointment of director 22 August 2018
AA - Annual Accounts 20 December 2017
CS01 - N/A 31 August 2017
AP01 - Appointment of director 06 December 2016
AA - Annual Accounts 22 November 2016
CS01 - N/A 02 September 2016
TM01 - Termination of appointment of director 02 September 2016
AA - Annual Accounts 09 November 2015
AR01 - Annual Return 03 September 2015
AP01 - Appointment of director 02 December 2014
AA - Annual Accounts 30 October 2014
AR01 - Annual Return 22 September 2014
MISC - Miscellaneous document 31 July 2014
AA - Annual Accounts 21 November 2013
AP01 - Appointment of director 20 November 2013
AR01 - Annual Return 06 September 2013
TM01 - Termination of appointment of director 01 August 2013
AA - Annual Accounts 02 January 2013
AR01 - Annual Return 23 August 2012
CH01 - Change of particulars for director 23 August 2012
AA - Annual Accounts 31 January 2012
AR01 - Annual Return 14 September 2011
AP01 - Appointment of director 08 April 2011
AA - Annual Accounts 06 December 2010
AR01 - Annual Return 16 September 2010
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 16 September 2010
AD02 - Notification of Single Alternative Inspection Location (SAIL) 16 September 2010
CH01 - Change of particulars for director 16 September 2010
TM01 - Termination of appointment of director 16 September 2010
CH01 - Change of particulars for director 16 September 2010
AP03 - Appointment of secretary 16 June 2010
AP01 - Appointment of director 16 June 2010
TM02 - Termination of appointment of secretary 11 June 2010
TM01 - Termination of appointment of director 11 June 2010
AA - Annual Accounts 11 November 2009
363a - Annual Return 25 September 2009
AA - Annual Accounts 30 October 2008
363a - Annual Return 15 September 2008
AA - Annual Accounts 29 December 2007
363s - Annual Return 20 September 2007
AA - Annual Accounts 05 December 2006
363s - Annual Return 29 September 2006
AA - Annual Accounts 14 December 2005
363s - Annual Return 19 September 2005
288a - Notice of appointment of directors or secretaries 31 May 2005
288b - Notice of resignation of directors or secretaries 24 May 2005
288b - Notice of resignation of directors or secretaries 24 May 2005
288a - Notice of appointment of directors or secretaries 16 May 2005
AA - Annual Accounts 15 March 2005
363s - Annual Return 17 September 2004
AA - Annual Accounts 14 December 2003
363s - Annual Return 06 October 2003
AA - Annual Accounts 11 December 2002
363s - Annual Return 20 September 2002
AA - Annual Accounts 28 November 2001
363s - Annual Return 28 August 2001
AA - Annual Accounts 23 January 2001
363s - Annual Return 18 September 2000
AA - Annual Accounts 14 December 1999
363s - Annual Return 21 September 1999
AA - Annual Accounts 19 January 1999
363s - Annual Return 09 October 1998
AA - Annual Accounts 08 January 1998
363s - Annual Return 01 October 1997
288b - Notice of resignation of directors or secretaries 10 June 1997
288a - Notice of appointment of directors or secretaries 10 June 1997
AA - Annual Accounts 27 January 1997
363s - Annual Return 18 September 1996
288 - N/A 20 August 1996
288 - N/A 12 August 1996
288 - N/A 21 May 1996
RESOLUTIONS - N/A 09 May 1996
AA - Annual Accounts 16 January 1996
363s - Annual Return 24 August 1995
CERTNM - Change of name certificate 17 May 1995
AA - Annual Accounts 20 September 1994
363s - Annual Return 06 September 1994
363s - Annual Return 17 August 1993
AA - Annual Accounts 17 August 1993
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 17 August 1993
287 - Change in situation or address of Registered Office 17 May 1993
AA - Annual Accounts 31 January 1993
288 - N/A 22 October 1992
363s - Annual Return 02 October 1992
RESOLUTIONS - N/A 24 March 1992
NEWINC - New incorporation documents 21 August 1991

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.