ANDY HIGGLETON LIMITED
Company Documents
Date | Description |
---|---|
20/02/2520 February 2025 | Termination of appointment of Warden Secretarial Ltd as a secretary on 2025-02-20 |
19/12/2419 December 2024 | Micro company accounts made up to 2024-03-31 |
02/12/242 December 2024 | Confirmation statement made on 2024-10-31 with updates |
31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
22/12/2322 December 2023 | Micro company accounts made up to 2023-03-31 |
07/11/237 November 2023 | Confirmation statement made on 2023-10-31 with updates |
31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
20/01/2320 January 2023 | Micro company accounts made up to 2022-03-31 |
31/10/2231 October 2022 | Confirmation statement made on 2022-10-31 with updates |
31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
22/12/2122 December 2021 | Micro company accounts made up to 2021-03-31 |
22/11/2122 November 2021 | Confirmation statement made on 2021-10-31 with updates |
31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
27/01/2127 January 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 |
04/11/204 November 2020 | CONFIRMATION STATEMENT MADE ON 31/10/20, WITH UPDATES |
31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
10/02/2010 February 2020 | PSC'S CHANGE OF PARTICULARS / MR ANDREW HIGGLETON / 01/11/2019 |
10/02/2010 February 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL FRANCES ANN HIGGLETON |
10/02/2010 February 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MRS FRANCESCA ANN HIGGLETON / 01/02/2020 |
05/02/205 February 2020 | DIRECTOR APPOINTED MRS FRANCESCA ANN HIGGLETON |
31/12/1931 December 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 |
19/11/1919 November 2019 | CONFIRMATION STATEMENT MADE ON 31/10/19, WITH UPDATES |
31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
24/12/1824 December 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 |
06/12/186 December 2018 | CONFIRMATION STATEMENT MADE ON 31/10/18, WITH UPDATES |
31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
22/12/1722 December 2017 | CONFIRMATION STATEMENT MADE ON 31/10/17, WITH UPDATES |
22/12/1722 December 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 |
31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
29/12/1629 December 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
09/11/169 November 2016 | CONFIRMATION STATEMENT MADE ON 31/10/16, WITH UPDATES |
18/07/1618 July 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW HIGGLETON / 18/07/2016 |
31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
31/12/1531 December 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
23/12/1523 December 2015 | Annual return made up to 31 October 2015 with full list of shareholders |
31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
08/01/158 January 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW HIGGLETON / 01/12/2014 |
22/12/1422 December 2014 | Annual return made up to 31 October 2014 with full list of shareholders |
27/11/1427 November 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
18/03/1418 March 2014 | APPOINTMENT TERMINATED, SECRETARY WENDY HIGGLETON |
18/03/1418 March 2014 | CORPORATE SECRETARY APPOINTED WARDEN SECRETARIAL LTD |
17/03/1417 March 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW HIGGLETON / 13/03/2014 |
19/12/1319 December 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
10/12/1310 December 2013 | Annual return made up to 31 October 2013 with full list of shareholders |
31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
10/12/1210 December 2012 | Annual return made up to 31 October 2012 with full list of shareholders |
31/07/1231 July 2012 | Annual accounts small company total exemption made up to 31 October 2011 |
09/07/129 July 2012 | CURREXT FROM 31/10/2012 TO 31/03/2013 |
22/12/1122 December 2011 | Annual return made up to 31 October 2011 with full list of shareholders |
26/07/1126 July 2011 | Annual accounts small company total exemption made up to 31 October 2010 |
29/12/1029 December 2010 | Annual return made up to 31 October 2010 with full list of shareholders |
30/07/1030 July 2010 | Annual accounts small company total exemption made up to 31 October 2009 |
25/11/0925 November 2009 | Annual return made up to 31 October 2009 with full list of shareholders |
25/11/0925 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW HIGGLETON / 05/10/2009 |
26/08/0926 August 2009 | Annual accounts small company total exemption made up to 31 October 2008 |
18/11/0818 November 2008 | RETURN MADE UP TO 31/10/08; FULL LIST OF MEMBERS |
05/06/085 June 2008 | Annual accounts small company total exemption made up to 31 October 2007 |
20/11/0720 November 2007 | RETURN MADE UP TO 31/10/07; FULL LIST OF MEMBERS |
29/10/0729 October 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06 |
10/01/0710 January 2007 | RETURN MADE UP TO 31/10/06; FULL LIST OF MEMBERS |
20/07/0620 July 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05 |
20/12/0520 December 2005 | SECRETARY'S PARTICULARS CHANGED |
20/12/0520 December 2005 | DIRECTOR'S PARTICULARS CHANGED |
20/12/0520 December 2005 | RETURN MADE UP TO 31/10/05; FULL LIST OF MEMBERS |
07/09/057 September 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04 |
23/11/0423 November 2004 | RETURN MADE UP TO 31/10/04; FULL LIST OF MEMBERS |
18/11/0318 November 2003 | REGISTERED OFFICE CHANGED ON 18/11/03 FROM: 152-160 CITY ROAD LONDON EC1V 2NX |
18/11/0318 November 2003 | NEW SECRETARY APPOINTED |
18/11/0318 November 2003 | NEW DIRECTOR APPOINTED |
11/11/0311 November 2003 | DIRECTOR RESIGNED |
11/11/0311 November 2003 | SECRETARY RESIGNED |
31/10/0331 October 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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