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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)
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
  • GBP 100
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
  • GBP 100
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
  • GBP 100
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