- Company Overview for HIGGS & HILL OVERSEAS LIMITED (00785092)
- Filing history for HIGGS & HILL OVERSEAS LIMITED (00785092)
- People for HIGGS & HILL OVERSEAS LIMITED (00785092)
- Charges for HIGGS & HILL OVERSEAS LIMITED (00785092)
- More for HIGGS & HILL OVERSEAS LIMITED (00785092)
| 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) |
|---|---|---|---|
| 12 Feb 2025 | AD01 | Registered office address changed from Breakspear Park Breakspear Way Hemel Hempstead Herts HP2 4FL to Breakspear Park Breakspear Way Hemel Hempstead Hertfordshire HP2 4FL on 12 February 2025 | |
| 28 Jan 2025 | PSC07 | Cessation of Bam Group (Uk) Limited as a person with significant control on 17 December 2024 | |
| 28 Jan 2025 | PSC02 | Notification of Bam International B.V. as a person with significant control on 17 December 2024 | |
| 16 Dec 2024 | AA | Full accounts made up to 31 December 2023 | |
| 14 Dec 2024 | DISS40 | Compulsory strike-off action has been discontinued | |
| 10 Dec 2024 | GAZ1 | First Gazette notice for compulsory strike-off | |
| 20 Jun 2024 | CS01 | Confirmation statement made on 6 June 2024 with no updates | |
| 17 May 2024 | AA | Full accounts made up to 31 December 2022 | |
| 30 Apr 2024 | AP01 | Appointment of Mr Henri De Pater as a director on 1 April 2024 | |
| 30 Apr 2024 | TM01 | Termination of appointment of Wouter Remmelt Remmelts as a director on 1 July 2023 | |
| 07 Jun 2023 | CS01 | Confirmation statement made on 6 June 2023 with no updates | |
| 14 Apr 2023 | AP01 | Appointment of Mr Bernard Van Den Berg as a director on 1 January 2023 | |
| 12 Apr 2023 | TM01 | Termination of appointment of Eric Van Zuthem as a director on 31 December 2021 | |
| 06 Oct 2022 | AA | Full accounts made up to 31 December 2021 | |
| 23 Jun 2022 | CH01 | Director's details changed for Mr Eric Van Zuthem on 1 July 2020 | |
| 23 Jun 2022 | CH01 | Director's details changed for Mr Wouter Remmelt Remmelts on 1 July 2020 | |
| 16 Jun 2022 | CS01 | Confirmation statement made on 6 June 2022 with no updates | |
| 27 Aug 2021 | AA | Full accounts made up to 31 December 2020 | |
| 07 Jul 2021 | CS01 | Confirmation statement made on 6 June 2021 with no updates | |
| 12 Jan 2021 | AA | Full accounts made up to 31 December 2019 | |
| 23 Sep 2020 | AA | Full accounts made up to 31 December 2018 | |
| 16 Jul 2020 | CS01 | Confirmation statement made on 6 June 2020 with no updates | |
| 04 Dec 2019 | DISS40 | Compulsory strike-off action has been discontinued | |
| 03 Dec 2019 | GAZ1 | First Gazette notice for compulsory strike-off | |
| 15 Aug 2019 | AP01 | Appointment of Mr Eric Van Zuthem as a director on 1 June 2019 |