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HIGSONS 1780 LIMITED

Company number 09827004

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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)
08 Oct 2021 CS01 Confirmation statement made on 2 October 2021 with no updates
21 Jun 2021 AA Total exemption full accounts made up to 31 December 2020
13 Nov 2020 CS01 Confirmation statement made on 2 October 2020 with updates
13 Nov 2020 SH01 Statement of capital following an allotment of shares on 24 March 2020
  • GBP 5,752.58
03 Nov 2020 AA Total exemption full accounts made up to 31 December 2019
14 Oct 2020 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
11 Oct 2019 CS01 Confirmation statement made on 2 October 2019 with updates
03 Oct 2019 SH01 Statement of capital following an allotment of shares on 2 August 2019
  • GBP 5,609.71
03 Oct 2019 SH01 Statement of capital following an allotment of shares on 16 April 2019
  • GBP 5,191.19
03 Oct 2019 SH01 Statement of capital following an allotment of shares on 8 April 2019
  • GBP 5,174.04
03 Oct 2019 SH01 Statement of capital following an allotment of shares on 21 June 2019
  • GBP 5,529.72
30 Sep 2019 AA Total exemption full accounts made up to 31 December 2018
05 Sep 2019 TM01 Termination of appointment of Campbell Doull Laird as a director on 5 September 2019
10 Apr 2019 SH01 Statement of capital following an allotment of shares on 11 March 2019
  • GBP 5,116.30
10 Apr 2019 SH01 Statement of capital following an allotment of shares on 7 February 2019
  • GBP 5,107.72
05 Mar 2019 SH01 Statement of capital following an allotment of shares on 24 December 2018
  • GBP 4,997.73
25 Feb 2019 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
02 Oct 2018 CS01 Confirmation statement made on 2 October 2018 with updates
28 Sep 2018 AA Total exemption full accounts made up to 31 December 2017
09 Sep 2018 AP01 Appointment of Mr Anthony John Carson as a director on 5 September 2018
09 Sep 2018 TM01 Termination of appointment of Paul Stephen Robinson as a director on 5 September 2018
27 Feb 2018 AD01 Registered office address changed from C/O Bermans Solicitors Exchange Station Tithebarn Street Liverpool L2 2QP England to 62-64 Bridgewater Street Liverpool L1 0AY on 27 February 2018
04 Dec 2017 SH01 Statement of capital following an allotment of shares on 21 November 2017
  • GBP 4,952.66
01 Dec 2017 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
27 Oct 2017 CS01 Confirmation statement made on 14 October 2017 with updates