Companies House does not verify the accuracy of the information filed

HIGGS SECRETARIAL LIMITED

Company number 05451895

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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
03 May 2024	CH01	Director's details changed for Mr Susheel Gupta on 30 April 2024	View PDF Director's details changed for Mr Susheel Gupta on 30 April 2024 - link opens in a new window - 2 pages (2 pages)
03 May 2024	CH01	Director's details changed for Mr Susheel Gupta on 30 April 2024	View PDF Director's details changed for Mr Susheel Gupta on 30 April 2024 - link opens in a new window - 2 pages (2 pages)
30 Apr 2024	CH01	Director's details changed for Mr John Harvey Heaton on 30 April 2024	View PDF Director's details changed for Mr John Harvey Heaton on 30 April 2024 - link opens in a new window - 2 pages (2 pages)
30 Apr 2024	CH01	Director's details changed for Mr Susheel Gupta on 30 April 2024	View PDF Director's details changed for Mr Susheel Gupta on 30 April 2024 - link opens in a new window - 2 pages (2 pages)
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)
06 Feb 2024	AP01	Appointment of Mr Jamie Edward Partington as a director on 1 December 2023	View PDF Appointment of Mr Jamie Edward Partington as a director on 1 December 2023 - link opens in a new window - 2 pages (2 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
20 Jun 2023	TM01	Termination of appointment of Adrian Miles Cutler as a director on 9 June 2023	View PDF Termination of appointment of Adrian Miles Cutler as a director on 9 June 2023 - link opens in a new window - 1 page (1 page)
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)
08 Feb 2022	TM01	Termination of appointment of David Stephen Ellis as a director on 1 December 2021	View PDF Termination of appointment of David Stephen Ellis as a director on 1 December 2021 - link opens in a new window - 1 page (1 page)
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
18 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)
13 Jan 2020	AP01	Appointment of Mr David Stephen Ellis as a director on 10 January 2020	View PDF Appointment of Mr David Stephen Ellis as a director on 10 January 2020 - link opens in a new window - 2 pages (2 pages)
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
26 Feb 2018	AP01	Appointment of Mr Adrian Miles Cutler as a director on 16 February 2018	View PDF Appointment of Mr Adrian Miles Cutler as a director on 16 February 2018 - link opens in a new window - 2 pages (2 pages)
26 Feb 2018	AP01	Appointment of Mr Susheel Gupta as a director on 16 February 2018	View PDF Appointment of Mr Susheel Gupta as a director on 16 February 2018 - link opens in a new window - 2 pages (2 pages)
26 Feb 2018	AP01	Appointment of Mr Nicholas Andrew Taylor as a director on 16 February 2018	View PDF Appointment of Mr Nicholas Andrew Taylor as a director on 16 February 2018 - link opens in a new window - 2 pages (2 pages)

Cookies on Companies House services

HIGGS SECRETARIAL LIMITED

Filter by category