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HIGGINS HAULAGE LIMITED

Company number 06789446

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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)
21 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
23 Jan 2015 AR01 Annual return made up to 12 January 2015 with full list of shareholders
Statement of capital on 2015-01-23
  • GBP 2
23 Jan 2015 AD01 Registered office address changed from Estatae Road Off Neville Road Bradford West Yorkshire BD4 8QW to Estate Road Off Neville Road Dudley Hill Bradford West Yorkshire BD4 8QW on 23 January 2015
03 Jul 2014 AA Total exemption small company accounts made up to 31 March 2014
04 Feb 2014 AR01 Annual return made up to 12 January 2014 with full list of shareholders
Statement of capital on 2014-02-04
  • GBP 2
06 Sep 2013 AA Total exemption small company accounts made up to 31 March 2013
31 Jan 2013 AR01 Annual return made up to 12 January 2013 with full list of shareholders
04 Sep 2012 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2012-08-08
04 Sep 2012 CONNOT Change of name notice
13 Aug 2012 AA Total exemption small company accounts made up to 31 March 2012
02 Feb 2012 AP01 Appointment of Mr Shaun Cormac Higgins as a director
02 Feb 2012 TM01 Termination of appointment of Diane Higgins as a director
20 Jan 2012 AR01 Annual return made up to 12 January 2012 with full list of shareholders
18 Jul 2011 AA Total exemption small company accounts made up to 31 March 2011
19 Jan 2011 AR01 Annual return made up to 12 January 2011 with full list of shareholders
15 Oct 2010 AA Total exemption small company accounts made up to 31 March 2010
22 Jan 2010 AR01 Annual return made up to 12 January 2010 with full list of shareholders
22 Jan 2010 TM02 Termination of appointment of Tib Secretaries Limited as a secretary
22 Jan 2010 CH03 Secretary's details changed for Diane Higgins on 2 October 2009
22 Jan 2010 CH01 Director's details changed for Diane Higgins on 2 October 2009
15 Oct 2009 AA01 Current accounting period extended from 31 January 2010 to 31 March 2010
22 May 2009 288b Appointment terminated director and secretary shaun higgins
16 May 2009 288a Director and secretary appointed diane higgins
16 May 2009 288b Appointment terminated director david thomas
18 Feb 2009 88(2) Ad 12/01/09-12/01/09\gbp si 1@1=1\gbp ic 1/2\