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HIGGINS WINSTANLEY LIMITED

Company number 04267913

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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)
19 Mar 2015 AP01 Appointment of Ms Rosemary Margaret Anne Higgins as a director on 19 January 2015
19 Mar 2015 AP01 Appointment of Mr Sean Winstanley as a director on 19 January 2015
19 Mar 2015 TM01 Termination of appointment of Alick Shant Varma as a director on 19 January 2015
20 Feb 2015 AP01 Appointment of Mr Alick Shant Varma as a director on 19 January 2015
19 Feb 2015 TM01 Termination of appointment of Sean Winstanley as a director on 19 January 2015
19 Feb 2015 TM02 Termination of appointment of Rosemary Higgins as a secretary on 19 January 2015
14 Aug 2014 AR01 Annual return made up to 9 August 2014 with full list of shareholders
Statement of capital on 2014-08-14
  • GBP 100
23 May 2014 AA Total exemption small company accounts made up to 31 August 2013
29 Aug 2013 AR01 Annual return made up to 9 August 2013 with full list of shareholders
Statement of capital on 2013-08-29
  • GBP 100
05 Jun 2013 AA Total exemption small company accounts made up to 31 August 2012
14 Aug 2012 AR01 Annual return made up to 9 August 2012 with full list of shareholders
08 Jun 2012 AA Total exemption small company accounts made up to 31 August 2011
16 Aug 2011 AR01 Annual return made up to 9 August 2011 with full list of shareholders
03 Jun 2011 AA Total exemption small company accounts made up to 31 August 2010
23 Aug 2010 AR01 Annual return made up to 9 August 2010 with full list of shareholders
23 Aug 2010 CH01 Director's details changed for Sean Winstanley on 1 February 2010
25 May 2010 AA Total exemption small company accounts made up to 31 August 2009
22 Sep 2009 363a Return made up to 09/08/09; full list of members
25 Jun 2009 AA Total exemption small company accounts made up to 31 August 2008
11 Aug 2008 363a Return made up to 09/08/08; full list of members
24 Jun 2008 AA Total exemption small company accounts made up to 31 August 2007
09 Aug 2007 363a Return made up to 09/08/07; full list of members
04 Jul 2007 AA Total exemption small company accounts made up to 31 August 2006
26 Sep 2006 363s Return made up to 09/08/06; full list of members
30 Jun 2006 AA Total exemption small company accounts made up to 31 August 2005