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HIGGINS TRADE SUPPLIES LIMITED

Company number 13306217

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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)
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
  • GBP 1,200,273,899
09 Jun 2021 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
09 Jun 2021 MA Memorandum and Articles of Association
09 Jun 2021 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
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