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CHARLES HIGGINS LIMITED

Company number 10818941

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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)
24 Dec 2019 GAZ2(A) Final Gazette dissolved via voluntary strike-off
08 Oct 2019 GAZ1(A) First Gazette notice for voluntary strike-off
26 Sep 2019 DS01 Application to strike the company off the register
17 Jun 2019 CS01 Confirmation statement made on 13 June 2019 with no updates
27 Jun 2018 CS01 Confirmation statement made on 13 June 2018 with updates
12 Jun 2018 AA Accounts for a dormant company made up to 31 December 2017
07 Jun 2018 AA01 Previous accounting period shortened from 30 June 2018 to 31 December 2017
14 Dec 2017 PSC01 Notification of Anthony Phillip Proctor as a person with significant control on 13 December 2017
14 Dec 2017 PSC01 Notification of Simon Jonathon Dunne as a person with significant control on 13 December 2017
14 Dec 2017 PSC07 Cessation of Lester Aldridge (Management) Limited as a person with significant control on 13 December 2017
13 Dec 2017 AD01 Registered office address changed from Russell House Oxford Road Bournemouth Dorset BH8 8EX to Grosvenor House, 70 Broadwater Avenue Poole BH14 8QH on 13 December 2017
13 Dec 2017 SH01 Statement of capital following an allotment of shares on 13 December 2017
  • GBP 2
13 Dec 2017 TM01 Termination of appointment of Susan Edwina Cowan as a director on 13 December 2017
13 Dec 2017 AP01 Appointment of Mr Anthony Philip Proctor as a director on 13 December 2017
13 Dec 2017 AP01 Appointment of Mr Simon Jonathan Dunne as a director on 13 December 2017
13 Dec 2017 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-12-13
14 Jun 2017 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2017-06-14
  • GBP 1