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HIGSONS LIMITED

Company number 05856649

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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)
05 Jul 2017 CS01 Confirmation statement made on 23 June 2017 with updates
05 Jul 2017 PSC01 Notification of Keith Higson as a person with significant control on 24 June 2016
05 Jul 2017 PSC01 Notification of Andrew Dennis Barlow as a person with significant control on 24 June 2016
26 Aug 2016 AA Total exemption small company accounts made up to 30 November 2015
27 Jul 2016 AR01 Annual return made up to 23 June 2016 with full list of shareholders
Statement of capital on 2016-07-27
  • GBP 100
27 Jul 2015 AR01 Annual return made up to 23 June 2015
Statement of capital on 2015-07-27
  • GBP 100
13 May 2015 AA Total exemption small company accounts made up to 30 November 2014
28 Aug 2014 AA Total exemption small company accounts made up to 30 November 2013
23 Jul 2014 AR01 Annual return made up to 23 June 2014 with full list of shareholders
Statement of capital on 2014-07-23
  • GBP 100
23 Jul 2014 CH01 Director's details changed for Mr Andrew Dennis Barlow on 1 May 2014
14 Apr 2014 SH02 Sub-division of shares on 1 March 2014
04 Apr 2014 TM02 Termination of appointment of Keith Higson as a secretary
04 Apr 2014 SH01 Statement of capital following an allotment of shares on 1 March 2014
  • GBP 100
18 Feb 2014 MR01 Registration of charge 058566490001
28 Aug 2013 AA Total exemption small company accounts made up to 30 November 2012
23 Jul 2013 AR01 Annual return made up to 23 June 2013 with full list of shareholders
06 Feb 2013 AA01 Previous accounting period extended from 30 June 2012 to 30 November 2012
17 Jul 2012 AR01 Annual return made up to 23 June 2012 with full list of shareholders
06 Jan 2012 AA Accounts for a dormant company made up to 30 June 2011
09 Aug 2011 AR01 Annual return made up to 23 June 2011 with full list of shareholders
02 Feb 2011 AA Accounts for a dormant company made up to 30 June 2010
11 Aug 2010 AR01 Annual return made up to 23 June 2010
11 Aug 2010 CH01 Director's details changed for Andrew Barlow on 25 March 2010
24 Feb 2010 AA Accounts for a dormant company made up to 30 June 2009
08 Oct 2009 CH01 Director's details changed for Andrew Barlow on 1 October 2009