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HENRY HIGGINS LIMITED

Company number 01637870

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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)
10 May 2018 TM01 Termination of appointment of Roger Arthur Downing as a director on 30 April 2018
08 Jan 2018 AP01 Appointment of Alison Jane Henriksen as a director on 30 December 2017
05 Jan 2018 TM01 Termination of appointment of Paul Anthony Galvin as a director on 30 December 2017
03 Jul 2017 CS01 Confirmation statement made on 1 July 2017 with updates
08 May 2017 AA Accounts for a dormant company made up to 30 September 2016
14 Jul 2016 CS01 Confirmation statement made on 1 July 2016 with updates
28 Jun 2016 AA Accounts for a dormant company made up to 30 September 2015
04 Aug 2015 AR01 Annual return made up to 1 July 2015 with full list of shareholders
Statement of capital on 2015-08-04
  • GBP 200,000
24 Jun 2015 AA Accounts for a dormant company made up to 30 September 2014
15 Sep 2014 AR01 Annual return made up to 1 July 2014 with full list of shareholders
14 May 2014 AA Accounts for a dormant company made up to 30 September 2013
13 Aug 2013 AR01 Annual return made up to 1 July 2013 with full list of shareholders
Statement of capital on 2013-08-13
  • GBP 200,000
11 Apr 2013 AA Accounts for a dormant company made up to 30 September 2012
04 Feb 2013 CH01 Director's details changed for Mr Paul Anthony Galvin on 4 February 2013
04 Jul 2012 AR01 Annual return made up to 1 July 2012 with full list of shareholders
28 Mar 2012 AA Accounts for a dormant company made up to 30 September 2011
20 Dec 2011 TM01 Termination of appointment of Peter Maguire as a director
20 Dec 2011 AP01 Appointment of Roger Arthur Downing as a director
11 Jul 2011 AR01 Annual return made up to 1 July 2011 with full list of shareholders
14 Apr 2011 AA Accounts for a dormant company made up to 30 September 2010
13 Jan 2011 AP01 Appointment of Paul Anthony Galvin as a director
12 Jan 2011 TM01 Termination of appointment of Neil Smith as a director
06 Jul 2010 AR01 Annual return made up to 1 July 2010 with full list of shareholders
25 May 2010 AA Accounts for a dormant company made up to 30 September 2009
13 Mar 2010 CH01 Director's details changed for Mr Neil Reynolds Smith on 5 January 2010