Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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28 Dec 2024 |
AA |
Micro company accounts made up to 31 March 2024
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27 Mar 2024 |
CS01 |
Confirmation statement made on 11 March 2024 with updates
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22 Feb 2024 |
PSC05 |
Change of details for Higgigroup Operations Ltd as a person with significant control on 22 February 2024
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26 Dec 2023 |
AA |
Micro company accounts made up to 31 March 2023
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09 Apr 2023 |
AA |
Unaudited abridged accounts made up to 31 March 2022
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25 Mar 2023 |
CS01 |
Confirmation statement made on 11 March 2023 with updates
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05 Jan 2023 |
AD01 |
Registered office address changed from Warehouse 14 Bartley Street Bedminster Bristol BS3 4DB United Kingdom to 26 Clare Street Bristol BS1 1YA on 5 January 2023
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29 Mar 2022 |
AA |
Unaudited abridged accounts made up to 31 March 2021
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25 Mar 2022 |
CS01 |
Confirmation statement made on 11 March 2022 with updates
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31 Mar 2021 |
AA |
Unaudited abridged accounts made up to 31 March 2020
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25 Mar 2021 |
CS01 |
Confirmation statement made on 11 March 2021 with updates
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23 Mar 2021 |
PSC02 |
Notification of Higgigroup Operations Ltd as a person with significant control on 11 March 2021
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23 Mar 2021 |
PSC07 |
Cessation of Higgigroup Investments Ltd as a person with significant control on 11 March 2021
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16 Mar 2021 |
PSC05 |
Change of details for Higgigroup Ltd as a person with significant control on 11 March 2021
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02 Mar 2021 |
TM01 |
Termination of appointment of Delyth Jane Spikes as a director on 17 February 2021
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02 Mar 2021 |
AP01 |
Appointment of Mr Ian John Leslie Holford as a director on 17 February 2021
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21 Apr 2020 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2020-04-20
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11 Mar 2020 |
CS01 |
Confirmation statement made on 11 March 2020 with updates
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27 Dec 2019 |
AA |
Unaudited abridged accounts made up to 31 March 2019
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19 Nov 2019 |
AA01 |
Previous accounting period extended from 28 February 2019 to 31 March 2019
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15 Mar 2019 |
CS01 |
Confirmation statement made on 15 March 2019 with updates
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11 Jan 2019 |
CH01 |
Director's details changed for Mr Luke Jon Spikes on 11 January 2019
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11 Jan 2019 |
CH01 |
Director's details changed for Mrs Delyth Jane Spikes on 11 January 2019
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11 Jan 2019 |
PSC05 |
Change of details for Higgigroup Ltd as a person with significant control on 11 January 2019
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11 Jan 2019 |
AD01 |
Registered office address changed from 1 Market Hill Calne SN11 0BT United Kingdom to Warehouse 14 Bartley Street Bedminster Bristol BS3 4DB on 11 January 2019
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