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HIGGINS & SON(CHEMISTS)LIMITED

Company number 00575193

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
08 Jun 2015 AR01 Annual return made up to 1 June 2015 with full list of shareholders
Statement of capital on 2015-06-08
  • GBP 62,688
08 Dec 2014 AA01 Current accounting period extended from 31 December 2014 to 31 March 2015
19 Sep 2014 AA Accounts for a dormant company made up to 31 December 2013
17 Jul 2014 AR01 Annual return made up to 1 June 2014 with full list of shareholders
Statement of capital on 2014-07-17
  • GBP 62,688
13 Jan 2014 AP01 Appointment of Mrs Wendy Margaret Hall as a director
10 Jan 2014 TM01 Termination of appointment of William Shepherd as a director
26 Sep 2013 AA Accounts for a dormant company made up to 31 December 2012
08 Aug 2013 AR01 Annual return made up to 1 June 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-08-08
18 Sep 2012 AP01 Appointment of Mr Thorsten Beer as a director
14 Sep 2012 AA Accounts for a dormant company made up to 31 December 2011
12 Sep 2012 TM01 Termination of appointment of Andrew Willetts as a director
02 Aug 2012 AP03 Appointment of Mrs Nichola Louise Legg as a secretary
31 Jul 2012 TM02 Termination of appointment of Jennifer Brierley as a secretary
13 Jul 2012 AR01 Annual return made up to 1 June 2012 with full list of shareholders
14 Sep 2011 AP01 Appointment of Mr William Shepherd as a director
13 Sep 2011 TM01 Termination of appointment of Peter Smerdon as a director
24 Aug 2011 AA Accounts for a dormant company made up to 31 December 2010
11 Jul 2011 AR01 Annual return made up to 1 June 2011 with full list of shareholders
30 Jun 2010 AR01 Annual return made up to 1 June 2010 with full list of shareholders
25 Jun 2010 AA Accounts for a dormant company made up to 31 December 2009
03 Nov 2009 CH03 Secretary's details changed for Jennifer Anne Brierley on 1 October 2009
23 Sep 2009 AA Accounts for a dormant company made up to 31 December 2008
12 Jun 2009 363a Return made up to 01/06/09; full list of members
24 Sep 2008 AA Accounts for a dormant company made up to 31 December 2007
01 Jul 2008 363a Return made up to 01/06/08; full list of members