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A.G. HIGGINSON AND SONS LIMITED

Company number 01375927

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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)
01 Oct 2024 AA Micro company accounts made up to 31 January 2024
02 Jan 2024 CS01 Confirmation statement made on 31 December 2023 with updates
13 Oct 2023 AA Micro company accounts made up to 31 January 2023
03 Jan 2023 CS01 Confirmation statement made on 31 December 2022 with no updates
25 Aug 2022 AA Micro company accounts made up to 31 January 2022
11 Jan 2022 CS01 Confirmation statement made on 31 December 2021 with updates
06 Oct 2021 AA Micro company accounts made up to 31 January 2021
09 Mar 2021 CS01 Confirmation statement made on 31 December 2020 with no updates
25 Nov 2020 CH01 Director's details changed for Mr David Higginson on 25 November 2020
25 Nov 2020 CH01 Director's details changed for Mr John Edward Francis Higginson on 25 November 2020
25 Nov 2020 CH03 Secretary's details changed for David Higginson on 25 November 2020
25 Nov 2020 AD01 Registered office address changed from 370-374 Nottingham Road Newthorpe Nottingham NG16 2ED to 2 Regan Way Chetwynd Business Park Chilwell Nottingham NG9 6RZ on 25 November 2020
25 Nov 2020 PSC04 Change of details for Mr John Edward Francis Higginson as a person with significant control on 25 November 2020
25 Nov 2020 PSC04 Change of details for Mr David Higginson as a person with significant control on 25 November 2020
23 Nov 2020 AA Micro company accounts made up to 31 January 2020
07 Jan 2020 CS01 Confirmation statement made on 31 December 2019 with no updates
11 Dec 2019 TM01 Termination of appointment of Anthony Garth Higginson as a director on 2 September 2019
11 Dec 2019 TM02 Termination of appointment of Anthony Garth Higginson as a secretary on 2 September 2019
11 Dec 2019 AP03 Appointment of David Higginson as a secretary on 2 September 2019
12 Sep 2019 AA Micro company accounts made up to 31 January 2019
28 Jan 2019 CS01 Confirmation statement made on 31 December 2018 with updates
31 Oct 2018 AA Micro company accounts made up to 31 January 2018
02 Jan 2018 CS01 Confirmation statement made on 31 December 2017 with updates
26 Oct 2017 AA Total exemption full accounts made up to 31 January 2017
16 Jan 2017 CS01 Confirmation statement made on 31 December 2016 with updates