Companies House does not verify the accuracy of the information filed

Advanced company search

HIGGINS AND HEWINS HOLDINGS LIMITED

Company number 08818684

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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 Nov 2017	AA	Total exemption full accounts made up to 31 March 2017	View PDF Total exemption full accounts made up to 31 March 2017 - link opens in a new window - 8 pages (8 pages) Download iXBRL
22 Dec 2016	CS01	Confirmation statement made on 18 December 2016 with updates	View PDF Confirmation statement made on 18 December 2016 with updates - link opens in a new window - 6 pages (6 pages)
24 Nov 2016	AA	Total exemption full accounts made up to 31 March 2016	View PDF Total exemption full accounts made up to 31 March 2016 - link opens in a new window - 10 pages (10 pages) Download iXBRL
06 Jan 2016	AR01	Annual return made up to 18 December 2015 with full list of shareholders Statement of capital on 2016-01-06 GBP 100	View PDF Annual return made up to 18 December 2015 with full list of shareholders Statement of capital on 2016-01-06 GBP 100 - link opens in a new window - 4 pages (4 pages)
18 Sep 2015	AA	Total exemption small company accounts made up to 31 March 2015	View PDF Total exemption small company accounts made up to 31 March 2015 - link opens in a new window - 8 pages (8 pages) Download iXBRL
25 Jun 2015	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
25 Jun 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES04 ‐ Resolution of increasing authorised share capital RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES04 ‐ Resolution of increasing authorised share capital RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 26 pages (26 pages)
15 Jan 2015	AR01	Annual return made up to 18 December 2014 with full list of shareholders Statement of capital on 2015-01-15 GBP 100	View PDF Annual return made up to 18 December 2014 with full list of shareholders Statement of capital on 2015-01-15 GBP 100 - link opens in a new window - 4 pages (4 pages)
06 Jan 2015	SH01	Statement of capital following an allotment of shares on 31 May 2014 GBP 100	View PDF Statement of capital following an allotment of shares on 31 May 2014 GBP 100 - link opens in a new window - 3 pages (3 pages)
06 Jan 2015	SH01	Statement of capital following an allotment of shares on 18 December 2013 GBP 50	View PDF Statement of capital following an allotment of shares on 18 December 2013 GBP 50 - link opens in a new window - 3 pages (3 pages)
13 Nov 2014	AA01	Current accounting period extended from 31 December 2014 to 31 March 2015	View PDF Current accounting period extended from 31 December 2014 to 31 March 2015 - link opens in a new window - 1 page (1 page)
11 Nov 2014	CERTNM	Company name changed fw incorp 4 LIMITED\certificate issued on 11/11/14 RES15 ‐ Change company name resolution on 2014-05-31	View PDF Company name changed fw incorp 4 LIMITED\certificate issued on 11/11/14 RES15 ‐ Change company name resolution on 2014-05-31 - link opens in a new window - 2 pages (2 pages)
22 Oct 2014	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2014-05-31	View PDF Resolutions RES15 ‐ Change company name resolution on 2014-05-31 - link opens in a new window - 1 page (1 page)
22 Oct 2014	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
18 Dec 2013	NEWINC	Incorporation Statement of capital on 2013-12-18 GBP 2 MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	View PDF Incorporation Statement of capital on 2013-12-18 GBP 2 MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) - link opens in a new window - 30 pages (30 pages)

Tell us what you think of this service Is there anything wrong with this page?