Happy Haddock Shetland Ltd was founded on 20 November 2006 and has its registered office in Shetland, it's status at Companies House is "Active". There are 2 directors listed for the company in the Companies House registry.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
PARRY, Laurina Kay | 20 November 2006 | - | 1 |
PARRY, William | 20 November 2006 | - | 1 |
Document Type | Date | |
---|---|---|
AA - Annual Accounts | 30 April 2020 | |
CS01 - N/A | 21 November 2019 | |
AA - Annual Accounts | 15 April 2019 | |
CS01 - N/A | 21 November 2018 | |
AA - Annual Accounts | 14 June 2018 | |
CS01 - N/A | 21 November 2017 | |
AA - Annual Accounts | 06 May 2017 | |
CS01 - N/A | 26 November 2016 | |
AA - Annual Accounts | 26 May 2016 | |
AR01 - Annual Return | 23 November 2015 | |
MR01 - N/A | 06 October 2015 | |
MR01 - N/A | 25 September 2015 | |
AA - Annual Accounts | 25 March 2015 | |
AR01 - Annual Return | 25 November 2014 | |
AA - Annual Accounts | 01 May 2014 | |
AR01 - Annual Return | 26 November 2013 | |
AA - Annual Accounts | 16 April 2013 | |
AR01 - Annual Return | 23 November 2012 | |
AA - Annual Accounts | 22 March 2012 | |
AR01 - Annual Return | 21 November 2011 | |
AA - Annual Accounts | 30 June 2011 | |
AR01 - Annual Return | 26 November 2010 | |
AA - Annual Accounts | 29 June 2010 | |
AR01 - Annual Return | 20 November 2009 | |
CH01 - Change of particulars for director | 20 November 2009 | |
CH01 - Change of particulars for director | 20 November 2009 | |
AA - Annual Accounts | 07 October 2009 | |
363a - Annual Return | 24 November 2008 | |
AA - Annual Accounts | 14 August 2008 | |
363a - Annual Return | 26 November 2007 | |
225 - Change of Accounting Reference Date | 26 November 2007 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 26 November 2007 | |
410(Scot) - N/A | 26 January 2007 | |
410(Scot) - N/A | 24 January 2007 | |
288a - Notice of appointment of directors or secretaries | 06 December 2006 | |
288a - Notice of appointment of directors or secretaries | 06 December 2006 | |
288b - Notice of resignation of directors or secretaries | 24 November 2006 | |
288b - Notice of resignation of directors or secretaries | 24 November 2006 | |
288b - Notice of resignation of directors or secretaries | 24 November 2006 | |
NEWINC - New incorporation documents | 20 November 2006 |
Description | Date | Status | Charge by |
---|---|---|---|
A registered charge | 01 October 2015 | Outstanding |
N/A |
A registered charge | 21 September 2015 | Outstanding |
N/A |
Floating charge | 19 January 2007 | Outstanding |
N/A |
Standard security | 18 January 2007 | Outstanding |
N/A |