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HIGSON ASSOCIATES LIMITED

Company number 13830726

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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)
14 Feb 2025	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES13 ‐ Any two directors be authorised to issue news hare certificates and cancel old share certificates 01/02/2025 RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES13 ‐ Any two directors be authorised to issue news hare certificates and cancel old share certificates 01/02/2025 RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
14 Feb 2025	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
06 Jan 2025	CS01	Confirmation statement made on 4 January 2025 with updates	View PDF Confirmation statement made on 4 January 2025 with updates - link opens in a new window - 5 pages (5 pages)
24 Dec 2024	AA01	Previous accounting period shortened from 31 March 2024 to 30 March 2024	View PDF Previous accounting period shortened from 31 March 2024 to 30 March 2024 - link opens in a new window - 1 page (1 page)
24 Jul 2024	CH01	Director's details changed for Miss Laura Louise Spencer on 24 July 2024	View PDF Director's details changed for Miss Laura Louise Spencer on 24 July 2024 - link opens in a new window - 2 pages (2 pages)
24 Jul 2024	PSC04	Change of details for Mr Jonathan Taylor as a person with significant control on 24 July 2024	View PDF Change of details for Mr Jonathan Taylor as a person with significant control on 24 July 2024 - link opens in a new window - 2 pages (2 pages)
24 Jul 2024	AD01	Registered office address changed from Unit 3, Building 2, the Colony Wilmslow Altrincham Road Wilmslow Cheshire SK9 4LY United Kingdom to Mentor House Ainsworth Street Blackburn Lancashire BB1 6AY on 24 July 2024	View PDF Registered office address changed from Unit 3, Building 2, the Colony Wilmslow Altrincham Road Wilmslow Cheshire SK9 4LY United Kingdom to Mentor House Ainsworth Street Blackburn Lancashire BB1 6AY on 24 July 2024 - link opens in a new window - 1 page (1 page)
24 Jul 2024	CH01	Director's details changed for Mr Jonathan Taylor on 24 July 2024	View PDF Director's details changed for Mr Jonathan Taylor on 24 July 2024 - link opens in a new window - 2 pages (2 pages)
24 Jul 2024	CH01	Director's details changed for Mr Christian Rhys Jones on 24 July 2024	View PDF Director's details changed for Mr Christian Rhys Jones on 24 July 2024 - link opens in a new window - 2 pages (2 pages)
05 Jan 2024	CS01	Confirmation statement made on 4 January 2024 with updates	View PDF Confirmation statement made on 4 January 2024 with updates - link opens in a new window - 4 pages (4 pages)
04 Jan 2024	PSC04	Change of details for Mr Jonathan Taylor as a person with significant control on 18 April 2023	View PDF Change of details for Mr Jonathan Taylor as a person with significant control on 18 April 2023 - link opens in a new window - 2 pages (2 pages)
02 Jan 2024	AA	Total exemption full accounts made up to 31 March 2023	View PDF Total exemption full accounts made up to 31 March 2023 - link opens in a new window - 7 pages (7 pages) Download iXBRL
22 Nov 2023	CH01	Director's details changed for Mr Jonathan Taylor on 1 November 2023	View PDF Director's details changed for Mr Jonathan Taylor on 1 November 2023 - link opens in a new window - 2 pages (2 pages)
22 Nov 2023	CH01	Director's details changed for Mr Christian Rhys Jones on 1 November 2023	View PDF Director's details changed for Mr Christian Rhys Jones on 1 November 2023 - link opens in a new window - 2 pages (2 pages)
22 Nov 2023	CH01	Director's details changed for Miss Laura Louise Spencer on 1 November 2023	View PDF Director's details changed for Miss Laura Louise Spencer on 1 November 2023 - link opens in a new window - 2 pages (2 pages)
24 Apr 2023	AD01	Registered office address changed from Reedham House 31 King Street West Manchester Greater Manchester M3 2PJ England to Unit 3, Building 2, the Colony Wilmslow Altrincham Road Wilmslow Cheshire SK9 4LY on 24 April 2023	View PDF Registered office address changed from Reedham House 31 King Street West Manchester Greater Manchester M3 2PJ England to Unit 3, Building 2, the Colony Wilmslow Altrincham Road Wilmslow Cheshire SK9 4LY on 24 April 2023 - link opens in a new window - 1 page (1 page)
06 Mar 2023	CS01	Confirmation statement made on 4 January 2023 with no updates	View PDF Confirmation statement made on 4 January 2023 with no updates - link opens in a new window - 3 pages (3 pages)
11 Oct 2022	AP01	Appointment of Miss Laura Spencer as a director on 6 October 2022	View PDF Appointment of Miss Laura Spencer as a director on 6 October 2022 - link opens in a new window - 2 pages (2 pages)
08 Aug 2022	AA01	Current accounting period extended from 31 January 2023 to 31 March 2023	View PDF Current accounting period extended from 31 January 2023 to 31 March 2023 - link opens in a new window - 1 page (1 page)
05 Jan 2022	NEWINC	Incorporation Statement of capital on 2022-01-05 GBP 100	View PDF Incorporation Statement of capital on 2022-01-05 GBP 100 - link opens in a new window - 25 pages (25 pages)

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HIGSON ASSOCIATES LIMITED

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