- Company Overview for HIGGINS TRADE SUPPLIES LIMITED (13306217)
- Filing history for HIGGINS TRADE SUPPLIES LIMITED (13306217)
- People for HIGGINS TRADE SUPPLIES LIMITED (13306217)
- More for HIGGINS TRADE SUPPLIES LIMITED (13306217)
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) |
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27 Sep 2024 | AA | Unaudited abridged accounts made up to 31 December 2023 | |
04 Apr 2024 | CS01 | Confirmation statement made on 30 March 2024 with no updates | |
12 Feb 2024 | TM02 | Termination of appointment of Andrew Thomas Wagstaff as a secretary on 6 February 2024 | |
12 Feb 2024 | TM01 | Termination of appointment of Ian Christopher Anthony Northen as a director on 6 February 2024 | |
01 Sep 2023 | AA | Total exemption full accounts made up to 31 December 2022 | |
14 Apr 2023 | TM01 | Termination of appointment of Charles Peter Bithell as a director on 31 March 2023 | |
03 Apr 2023 | CS01 | Confirmation statement made on 30 March 2023 with no updates | |
08 Mar 2023 | AA | Total exemption full accounts made up to 31 December 2021 | |
07 Dec 2022 | AA01 | Previous accounting period shortened from 31 March 2022 to 31 December 2021 | |
30 Mar 2022 | CS01 | Confirmation statement made on 30 March 2022 with updates | |
09 Jun 2021 | SH01 |
Statement of capital following an allotment of shares on 4 May 2021
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09 Jun 2021 | RESOLUTIONS |
Resolutions
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09 Jun 2021 | MA | Memorandum and Articles of Association | |
09 Jun 2021 | RESOLUTIONS |
Resolutions
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03 Jun 2021 | AP01 | Appointment of Mr Ian Christopher Anthony Northen as a director on 31 May 2021 | |
03 Jun 2021 | AP03 | Appointment of Mr Andrew Thomas Wagstaff as a secretary on 31 May 2021 | |
02 Jun 2021 | AP01 | Appointment of Mr Charles Peter Bithell as a director on 31 May 2021 | |
02 Jun 2021 | AP01 | Appointment of Mr Andrew Thomas Wagstaff as a director on 31 May 2021 | |
02 Jun 2021 | PSC02 | Notification of Huws Gray Limited as a person with significant control on 31 May 2021 | |
02 Jun 2021 | TM01 | Termination of appointment of Terence Edward Higgins as a director on 31 May 2021 | |
02 Jun 2021 | TM01 | Termination of appointment of Peter Hale Higgins as a director on 31 May 2021 | |
02 Jun 2021 | TM01 | Termination of appointment of Nigel Edward Hale Higgins as a director on 31 May 2021 | |
02 Jun 2021 | TM01 | Termination of appointment of Jeremy James Hale Higgins as a director on 31 May 2021 | |
02 Jun 2021 | AP01 | Appointment of Mr Terence Owen as a director on 31 May 2021 | |
02 Jun 2021 | AD01 | Registered office address changed from Turnells Mill Lane Wellingborough Northamptonshire NN8 2RN United Kingdom to C/O Huws Gray Limited Head Office Industrial Estate Llangefni Anglesey LL77 7JA on 2 June 2021 |