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HIGGS & SONS LIMITED

Company number 05352481

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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)
28 Aug 2024	AA	Accounts for a dormant company made up to 30 November 2023	View PDF Accounts for a dormant company made up to 30 November 2023 - link opens in a new window - 2 pages (2 pages) Download iXBRL
19 Feb 2024	CS01	Confirmation statement made on 8 February 2024 with no updates	View PDF Confirmation statement made on 8 February 2024 with no updates - link opens in a new window - 3 pages (3 pages)
09 Aug 2023	AA	Accounts for a dormant company made up to 30 November 2022	View PDF Accounts for a dormant company made up to 30 November 2022 - link opens in a new window - 2 pages (2 pages) Download iXBRL
17 Feb 2023	CS01	Confirmation statement made on 8 February 2023 with no updates	View PDF Confirmation statement made on 8 February 2023 with no updates - link opens in a new window - 3 pages (3 pages)
25 Aug 2022	AA	Accounts for a dormant company made up to 30 November 2021	View PDF Accounts for a dormant company made up to 30 November 2021 - link opens in a new window - 2 pages (2 pages) Download iXBRL
08 Feb 2022	CS01	Confirmation statement made on 8 February 2022 with no updates	View PDF Confirmation statement made on 8 February 2022 with no updates - link opens in a new window - 3 pages (3 pages)
23 Aug 2021	AA	Accounts for a dormant company made up to 30 November 2020	View PDF Accounts for a dormant company made up to 30 November 2020 - link opens in a new window - 2 pages (2 pages) Download iXBRL
18 Mar 2021	CS01	Confirmation statement made on 15 February 2021 with no updates	View PDF Confirmation statement made on 15 February 2021 with no updates - link opens in a new window - 3 pages (3 pages)
16 Nov 2020	AA	Accounts for a dormant company made up to 30 November 2019	View PDF Accounts for a dormant company made up to 30 November 2019 - link opens in a new window - 2 pages (2 pages) Download iXBRL
17 Feb 2020	CS01	Confirmation statement made on 15 February 2020 with no updates	View PDF Confirmation statement made on 15 February 2020 with no updates - link opens in a new window - 3 pages (3 pages)
16 Jan 2020	AP01	Appointment of Mr Nicholas Andrew Taylor as a director on 10 January 2020	View PDF Appointment of Mr Nicholas Andrew Taylor as a director on 10 January 2020 - link opens in a new window - 2 pages (2 pages)
16 Jan 2020	TM01	Termination of appointment of Paul Hunt as a director on 10 January 2020	View PDF Termination of appointment of Paul Hunt as a director on 10 January 2020 - link opens in a new window - 1 page (1 page)
15 Aug 2019	AA	Accounts for a dormant company made up to 30 November 2018	View PDF Accounts for a dormant company made up to 30 November 2018 - link opens in a new window - 2 pages (2 pages) Download iXBRL
15 Feb 2019	CS01	Confirmation statement made on 15 February 2019 with no updates	View PDF Confirmation statement made on 15 February 2019 with no updates - link opens in a new window - 3 pages (3 pages)
19 Oct 2018	AA01	Current accounting period extended from 31 October 2018 to 30 November 2018	View PDF Current accounting period extended from 31 October 2018 to 30 November 2018 - link opens in a new window - 1 page (1 page)
01 Mar 2018	AA	Accounts for a dormant company made up to 31 October 2017	View PDF Accounts for a dormant company made up to 31 October 2017 - link opens in a new window - 2 pages (2 pages) Download iXBRL
16 Feb 2018	CS01	Confirmation statement made on 16 February 2018 with no updates	View PDF Confirmation statement made on 16 February 2018 with no updates - link opens in a new window - 3 pages (3 pages)
07 Feb 2018	CS01	Confirmation statement made on 4 February 2018 with updates	View PDF Confirmation statement made on 4 February 2018 with updates - link opens in a new window - 4 pages (4 pages)
08 Jan 2018	PSC02	Notification of Hison Holdings Limited as a person with significant control on 27 October 2017	View PDF Notification of Hison Holdings Limited as a person with significant control on 27 October 2017 - link opens in a new window - 2 pages (2 pages)
04 Jan 2018	PSC09	Withdrawal of a person with significant control statement on 4 January 2018	View PDF Withdrawal of a person with significant control statement on 4 January 2018 - link opens in a new window - 2 pages (2 pages)
03 Jan 2018	TM02	Termination of appointment of Paul Hunt as a secretary on 1 January 2018	View PDF Termination of appointment of Paul Hunt as a secretary on 1 January 2018 - link opens in a new window - 1 page (1 page)
03 Jan 2018	AP04	Appointment of Higgs Secretarial Limited as a secretary on 1 January 2018	View PDF Appointment of Higgs Secretarial Limited as a secretary on 1 January 2018 - link opens in a new window - 2 pages (2 pages)
21 Nov 2017	TM01	Termination of appointment of Ian David Shovlin as a director on 27 October 2017	View PDF Termination of appointment of Ian David Shovlin as a director on 27 October 2017 - link opens in a new window - 1 page (1 page)
21 Nov 2017	AP01	Appointment of Mr Paul Hunt as a director on 27 October 2017	View PDF Appointment of Mr Paul Hunt as a director on 27 October 2017 - link opens in a new window - 2 pages (2 pages)
21 Nov 2017	AP01	Appointment of Mr Nicholas Moxon as a director on 27 October 2017	View PDF Appointment of Mr Nicholas Moxon as a director on 27 October 2017 - link opens in a new window - 2 pages (2 pages)

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HIGGS & SONS LIMITED

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