SHAND HIGSON AND CO.LIMITED

Company number 00544915

Date	Type	Description	View / Download
18 Sep 2024	AA	Total exemption full accounts made up to 31 December 2023	(10 pages)
21 Jun 2024	CS01	Confirmation statement made on 10 June 2024 with no updates	(3 pages)
04 Jun 2024	MR04	Satisfaction of charge 1 in full	(1 page)
22 Sep 2023	AA	Total exemption full accounts made up to 31 December 2022	(10 pages)
19 Jun 2023	CS01	Confirmation statement made on 10 June 2023 with no updates	(3 pages)
29 Sep 2022	AA	Total exemption full accounts made up to 31 December 2021	(9 pages)
23 Jun 2022	CS01	Confirmation statement made on 10 June 2022 with no updates	(3 pages)
07 Oct 2021	AA	Total exemption full accounts made up to 31 December 2020	(10 pages)
25 Aug 2021	PSC02	Notification of Shand Higson Holdings Limited as a person with significant control on 6 April 2016	(2 pages)
25 Aug 2021	PSC07	Cessation of Simon Annesley Fisher as a person with significant control on 25 August 2021	(1 page)
10 Jun 2021	CS01	Confirmation statement made on 10 June 2021 with no updates	(3 pages)
12 Oct 2020	AA	Total exemption full accounts made up to 31 December 2019	(10 pages)
11 Jun 2020	CS01	Confirmation statement made on 8 June 2020 with no updates	(3 pages)
24 Sep 2019	AA	Total exemption full accounts made up to 31 December 2018	(9 pages)
19 Jun 2019	CS01	Confirmation statement made on 8 June 2019 with no updates	(3 pages)
30 Oct 2018	AP01	Appointment of Mr Andrew Peter Mylchreest as a director on 27 September 2018	(2 pages)
30 Oct 2018	AP01	Appointment of Ms Maria Rice as a director on 27 September 2018	(2 pages)
30 Oct 2018	AP01	Appointment of Mr Mark Jason Dyos as a director on 27 September 2018	(2 pages)
30 Oct 2018	AP01	Appointment of Mr Robert Kelly as a director on 27 September 2018	(2 pages)
30 Oct 2018	TM02	Termination of appointment of Emma Catherine Fisher as a secretary on 27 September 2018	(1 page)
30 Oct 2018	TM02	Termination of appointment of Mark Jason Dyos as a secretary on 27 September 2018	(1 page)
30 Oct 2018	TM01	Termination of appointment of Judith Ann Hardman as a director on 27 September 2018	(1 page)
27 Jun 2018	AA	Total exemption full accounts made up to 31 December 2017	(9 pages)
08 Jun 2018	CS01	Confirmation statement made on 8 June 2018 with no updates	(3 pages)
26 Sep 2017	AA	Total exemption full accounts made up to 31 December 2016	(9 pages)