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HIGGINS AND MORRIS LTD

Company number 10589994

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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)
31 Oct 2024 AA Total exemption full accounts made up to 31 January 2024
25 Oct 2024 PSC01 Notification of David Higgins as a person with significant control on 24 October 2024
24 Oct 2024 PSC09 Withdrawal of a person with significant control statement on 24 October 2024
12 Sep 2024 CS01 Confirmation statement made on 12 September 2024 with updates
12 Sep 2024 AD01 Registered office address changed from C/O Perception Accounting Ltd the Cobalt Building 1600 Eureka Park, Lower Pemberton Ashford Kent TN25 4BF England to 167-169 Great Portland Street 5th Floor London W1W 5PF on 12 September 2024
15 Feb 2024 CS01 Confirmation statement made on 29 January 2024 with updates
27 Oct 2023 AA Accounts for a dormant company made up to 31 January 2023
17 Apr 2023 TM01 Termination of appointment of Kevin Higgins as a director on 17 April 2023
09 Mar 2023 CS01 Confirmation statement made on 29 January 2023 with no updates
21 Apr 2022 AA Accounts for a dormant company made up to 31 January 2022
15 Mar 2022 AD01 Registered office address changed from Andrew James House Bridge Road Ashford TN23 1BB England to C/O Perception Accounting Ltd the Cobalt Building 1600 Eureka Park, Lower Pemberton Ashford Kent TN25 4BF on 15 March 2022
03 Feb 2022 CS01 Confirmation statement made on 29 January 2022 with no updates
26 Jan 2022 CH01 Director's details changed for Mr Kevin Higgins on 26 January 2022
26 Jan 2022 CH01 Director's details changed for Mr David Kevin Higgins on 26 January 2022
26 Jan 2022 AD01 Registered office address changed from 14 Hackwood Robertsbridge TN32 5ER England to Andrew James House Bridge Road Ashford TN23 1BB on 26 January 2022
26 Jan 2022 TM02 Termination of appointment of John Andrews as a secretary on 26 January 2022
11 Dec 2021 AA Accounts for a dormant company made up to 31 January 2021
02 Feb 2021 CS01 Confirmation statement made on 29 January 2021 with no updates
07 Nov 2020 AA Accounts for a dormant company made up to 31 January 2020
31 Jan 2020 CS01 Confirmation statement made on 29 January 2020 with no updates
06 Oct 2019 AA Accounts for a dormant company made up to 31 January 2019
09 Feb 2019 CS01 Confirmation statement made on 29 January 2019 with no updates
27 Oct 2018 AA Accounts for a dormant company made up to 31 January 2018
09 Feb 2018 CS01 Confirmation statement made on 29 January 2018 with no updates
30 Jan 2017 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2017-01-30
  • GBP 2