- Company Overview for A.G. HIGGINSON AND SONS LIMITED (01375927)
- Filing history for A.G. HIGGINSON AND SONS LIMITED (01375927)
- People for A.G. HIGGINSON AND SONS LIMITED (01375927)
- Charges for A.G. HIGGINSON AND SONS LIMITED (01375927)
- More for A.G. HIGGINSON AND SONS LIMITED (01375927)
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) |
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17 Nov 2016 | MR04 | Satisfaction of charge 3 in full | |
17 Nov 2016 | MR04 | Satisfaction of charge 1 in full | |
17 Nov 2016 | MR04 | Satisfaction of charge 2 in full | |
31 Oct 2016 | AA | Total exemption small company accounts made up to 31 January 2016 | |
08 Jan 2016 | AR01 |
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-08
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29 Jul 2015 | AA01 | Current accounting period extended from 31 October 2015 to 31 January 2016 | |
29 Jul 2015 | AA | Total exemption small company accounts made up to 31 October 2014 | |
06 Jan 2015 | AR01 |
Annual return made up to 31 December 2014 with full list of shareholders
Statement of capital on 2015-01-06
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04 Jun 2014 | AP01 | Appointment of Mr David Higginson as a director | |
04 Jun 2014 | TM01 | Termination of appointment of David Higginson as a director | |
27 May 2014 | TM01 | Termination of appointment of Doreen Higginson as a director | |
21 May 2014 | AP01 | Appointment of Mr David Higginson as a director | |
21 May 2014 | AP01 | Appointment of Mr John Edward Francis Higginson as a director | |
21 Jan 2014 | AA | Accounts for a dormant company made up to 31 October 2013 | |
07 Jan 2014 | AR01 |
Annual return made up to 31 December 2013 with full list of shareholders
Statement of capital on 2014-01-07
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09 Apr 2013 | AA | Accounts for a dormant company made up to 31 October 2012 | |
25 Mar 2013 | AR01 | Annual return made up to 31 December 2012 with full list of shareholders | |
20 Feb 2012 | AR01 | Annual return made up to 31 December 2011 with full list of shareholders | |
09 Jan 2012 | AA | Accounts for a dormant company made up to 31 October 2011 | |
16 Mar 2011 | AA | Accounts for a dormant company made up to 31 October 2010 | |
26 Jan 2011 | AR01 | Annual return made up to 31 December 2010 with full list of shareholders | |
08 Mar 2010 | AA | Accounts for a dormant company made up to 31 October 2009 | |
12 Feb 2010 | AR01 | Annual return made up to 31 December 2009 with full list of shareholders | |
12 Feb 2010 | CH01 | Director's details changed for Doreen Mary Higginson on 1 October 2009 | |
12 Feb 2010 | CH01 | Director's details changed for Anthony Garth Higginson on 1 October 2009 |