HIGGS SECRETARIAL LIMITED

Company number 05451895

Date	Type	Description	View / Download
26 Feb 2018	AP01	Appointment of Mr John Harvey Heaton as a director on 16 February 2018	(2 pages)
26 Feb 2018	AP01	Appointment of Mr Richard Philip Griffiths as a director on 16 February 2018	(2 pages)
16 Feb 2018	CS01	Confirmation statement made on 16 February 2018 with no updates	(3 pages)
07 Feb 2018	CS01	Confirmation statement made on 4 February 2018 with updates	(4 pages)
03 Jan 2018	PSC07	Cessation of Paul Hunt as a person with significant control on 27 October 2017	(1 page)
03 Jan 2018	PSC02	Notification of Hison Holdings Limited as a person with significant control on 27 October 2017	(2 pages)
15 Mar 2017	AA	Accounts for a dormant company made up to 31 October 2016	(3 pages)
15 Feb 2017	CS01	Confirmation statement made on 4 February 2017 with updates	(5 pages)
15 Feb 2017	TM01	Termination of appointment of David Stephen Ellis as a director on 31 October 2016	(1 page)
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 1	(4 pages)
16 Feb 2016	AA	Accounts for a dormant company made up to 31 October 2015	(3 pages)
06 Feb 2015	AR01	Annual return made up to 4 February 2015 with full list of shareholders Statement of capital on 2015-02-06 GBP 1	(4 pages)
03 Feb 2015	AA	Accounts for a dormant company made up to 31 October 2014	(3 pages)
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 1	(4 pages)
21 Jan 2014	AA	Accounts for a dormant company made up to 31 October 2013	(3 pages)
20 Feb 2013	AA	Accounts for a dormant company made up to 31 October 2012	(3 pages)
07 Feb 2013	AR01	Annual return made up to 4 February 2013 with full list of shareholders	(4 pages)
28 Feb 2012	AA	Accounts for a dormant company made up to 31 October 2011	(3 pages)
14 Feb 2012	AR01	Annual return made up to 4 February 2012 with full list of shareholders	(3 pages)
17 Feb 2011	AA	Accounts for a dormant company made up to 31 October 2010	(3 pages)
08 Feb 2011	AR01	Annual return made up to 4 February 2011 with full list of shareholders	(3 pages)
14 May 2010	AR01	Annual return made up to 13 May 2010 with full list of shareholders	(4 pages)
14 May 2010	CH03	Secretary's details changed for Nicholas Andrew Taylor on 13 May 2010	(1 page)
13 May 2010	CH01	Director's details changed for Paul Hunt on 13 May 2010	(2 pages)
13 May 2010	CH01	Director's details changed for David Stephen Ellis on 13 May 2010	(2 pages)

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