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HIGGS 2022 LIMITED

Company number 05352798

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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)
03 Jan 2018 TM02 Termination of appointment of Paul Hunt as a secretary on 1 January 2018
03 Jan 2018 AP04 Appointment of Higgs Secretarial Limited as a secretary on 1 January 2018
21 Nov 2017 TM01 Termination of appointment of Ian David Shovlin as a director on 27 October 2017
21 Nov 2017 AP01 Appointment of Mr Nicholas Moxon as a director on 27 October 2017
21 Nov 2017 AP01 Appointment of Mr Paul Hunt as a director on 27 October 2017
15 Mar 2017 AA Accounts for a dormant company made up to 31 October 2016
15 Feb 2017 CS01 Confirmation statement made on 4 February 2017 with updates
24 Feb 2016 AR01 Annual return made up to 4 February 2016 with full list of shareholders
Statement of capital on 2016-02-24
  • GBP 2
16 Feb 2016 AA Accounts for a dormant company made up to 31 October 2015
23 Mar 2015 AR01 Annual return made up to 4 February 2015 with full list of shareholders
Statement of capital on 2015-03-23
  • GBP 2
03 Feb 2015 AA Accounts for a dormant company made up to 31 October 2014
14 Feb 2014 AR01 Annual return made up to 4 February 2014 with full list of shareholders
Statement of capital on 2014-02-14
  • GBP 2
10 Jan 2014 AA Accounts for a dormant company made up to 31 October 2013
20 Feb 2013 AA Accounts for a dormant company made up to 31 October 2012
07 Feb 2013 AR01 Annual return made up to 4 February 2013 with full list of shareholders
28 Feb 2012 AA Accounts for a dormant company made up to 31 October 2011
14 Feb 2012 AR01 Annual return made up to 4 February 2012 with full list of shareholders
17 Feb 2011 AA Accounts for a dormant company made up to 31 October 2010
08 Feb 2011 AR01 Annual return made up to 4 February 2011 with full list of shareholders
11 Feb 2010 AA Accounts for a dormant company made up to 31 October 2009
08 Feb 2010 AR01 Annual return made up to 4 February 2010 with full list of shareholders
08 Feb 2010 AD01 Registered office address changed from 3 Waterfront Business Park Dudley Road Brierley Hill West Midlands DY5 1LX England on 8 February 2010
08 Feb 2010 AD01 Registered office address changed from 134 High Street Brierley Hill West Midlands DY5 3BG on 8 February 2010
04 Feb 2009 363a Return made up to 04/02/09; full list of members
16 Jan 2009 AA Accounts for a dormant company made up to 31 October 2008