HIGGINS DEVELOPMENTS LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 29/07/2529 July 2025 New | Resolutions |
| 29/07/2529 July 2025 New | Registered office address changed from Thorne Lancaster Parker, 5th Floor Palladium House 1-4 Argyll Street London W1F 7TA England to 7 st. Petersgate Stockport SK1 1EB on 2025-07-29 |
| 29/07/2529 July 2025 New | Appointment of a voluntary liquidator |
| 29/07/2529 July 2025 New | Declaration of solvency |
| 06/11/246 November 2024 | Confirmation statement made on 2024-11-03 with no updates |
| 29/10/2429 October 2024 | Amended total exemption full accounts made up to 2024-03-31 |
| 25/06/2425 June 2024 | Total exemption full accounts made up to 2024-03-31 |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 08/01/248 January 2024 | Registered office address changed from C/O Thorne Lancaster Parker 4th Floor Venture House 27-29 Glasshouse Street London W1B 5DF to Thorne Lancaster Parker, 5th Floor Palladium House 1-4 Argyll Street London W1F 7TA on 2024-01-08 |
| 30/11/2330 November 2023 | Total exemption full accounts made up to 2023-03-31 |
| 09/11/239 November 2023 | Confirmation statement made on 2023-11-03 with no updates |
| 23/01/2323 January 2023 | Total exemption full accounts made up to 2022-03-31 |
| 07/11/227 November 2022 | Confirmation statement made on 2022-11-03 with no updates |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 11/11/2111 November 2021 | Confirmation statement made on 2021-11-03 with no updates |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 09/12/199 December 2019 | CONFIRMATION STATEMENT MADE ON 02/11/19, NO UPDATES |
| 30/09/1930 September 2019 | Annual accounts for year ending 30 Sep 2019 |
| 27/06/1927 June 2019 | 30/09/18 TOTAL EXEMPTION FULL |
| 26/03/1926 March 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 034674340002 |
| 26/03/1926 March 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 034674340001 |
| 12/12/1812 December 2018 | CONFIRMATION STATEMENT MADE ON 02/11/18, NO UPDATES |
| 30/09/1830 September 2018 | Annual accounts for year ending 30 Sep 2018 |
| 29/06/1829 June 2018 | 30/09/17 TOTAL EXEMPTION FULL |
| 22/11/1722 November 2017 | CONFIRMATION STATEMENT MADE ON 02/11/17, NO UPDATES |
| 30/09/1730 September 2017 | Annual accounts for year ending 30 Sep 2017 |
| 29/06/1729 June 2017 | Annual accounts small company total exemption made up to 30 September 2016 |
| 08/12/168 December 2016 | CONFIRMATION STATEMENT MADE ON 04/11/16, WITH UPDATES |
| 30/09/1630 September 2016 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/15 |
| 30/09/1630 September 2016 | Annual accounts for year ending 30 Sep 2016 |
| 30/06/1630 June 2016 | Annual accounts small company total exemption made up to 30 September 2015 |
| 14/12/1514 December 2015 | Annual return made up to 18 November 2015 with full list of shareholders |
| 11/12/1511 December 2015 | APPOINTMENT TERMINATED, SECRETARY BKL COMPANY SERVICES LIMITED |
| 30/09/1530 September 2015 | Annual accounts for year ending 30 Sep 2015 |
| 27/08/1527 August 2015 | REGISTERED OFFICE CHANGED ON 27/08/2015 FROM C/O THORNE LANCASTER PARKER 4TH FLOOR, VENTURE HOUSE 27/29 GLASSHOUSE STREET LONDON LONDON W1B 5DF ENGLAND |
| 21/07/1521 July 2015 | REGISTERED OFFICE CHANGED ON 21/07/2015 FROM 35 BALLARDS LANE LONDON N3 1XW |
| 29/06/1529 June 2015 | Annual accounts small company total exemption made up to 30 September 2014 |
| 20/11/1420 November 2014 | Annual return made up to 18 November 2014 with full list of shareholders |
| 30/09/1430 September 2014 | Annual accounts for year ending 30 Sep 2014 |
| 27/06/1427 June 2014 | Annual accounts small company total exemption made up to 30 September 2013 |
| 11/02/1411 February 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID CHARLES HIGGINS / 02/02/2014 |
| 22/11/1322 November 2013 | Annual return made up to 18 November 2013 with full list of shareholders |
| 30/09/1330 September 2013 | Annual accounts for year ending 30 Sep 2013 |
| 03/07/133 July 2013 | Annual accounts small company total exemption made up to 30 September 2012 |
| 23/11/1223 November 2012 | Annual return made up to 18 November 2012 with full list of shareholders |
| 27/06/1227 June 2012 | Annual accounts small company total exemption made up to 30 September 2011 |
| 25/11/1125 November 2011 | Annual return made up to 18 November 2011 with full list of shareholders |
| 15/08/1115 August 2011 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID CHARLES HIGGINS / 01/08/2011 |
| 06/07/116 July 2011 | Annual accounts small company total exemption made up to 30 September 2010 |
| 19/11/1019 November 2010 | Annual return made up to 18 November 2010 with full list of shareholders |
| 24/06/1024 June 2010 | Annual accounts small company total exemption made up to 30 September 2009 |
| 20/11/0920 November 2009 | Annual return made up to 18 November 2009 with full list of shareholders |
| 20/11/0920 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID CHARLES HIGGINS / 01/10/2009 |
| 20/11/0920 November 2009 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / BKL COMPANY SERVICES LIMITED / 01/10/2009 |
| 02/04/092 April 2009 | Annual accounts small company total exemption made up to 30 September 2008 |
| 26/11/0826 November 2008 | RETURN MADE UP TO 18/11/08; FULL LIST OF MEMBERS |
| 01/05/081 May 2008 | 30/09/07 TOTAL EXEMPTION FULL |
| 26/03/0826 March 2008 | RETURN MADE UP TO 18/11/07; FULL LIST OF MEMBERS |
| 09/10/079 October 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/06 |
| 01/12/061 December 2006 | RETURN MADE UP TO 18/11/06; FULL LIST OF MEMBERS |
| 02/08/062 August 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/05 |
| 17/02/0617 February 2006 | NEW DIRECTOR APPOINTED |
| 17/02/0617 February 2006 | NEW SECRETARY APPOINTED |
| 17/02/0617 February 2006 | REGISTERED OFFICE CHANGED ON 17/02/06 FROM: 10 CROWN PLACE LONDON EC2A 4FT |
| 16/02/0616 February 2006 | DIRECTOR RESIGNED |
| 16/02/0616 February 2006 | SECRETARY RESIGNED |
| 14/02/0614 February 2006 | DIRECTOR RESIGNED |
| 14/02/0614 February 2006 | DIRECTOR RESIGNED |
| 03/01/063 January 2006 | RETURN MADE UP TO 18/11/05; FULL LIST OF MEMBERS |
| 05/08/055 August 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/04 |
| 16/06/0516 June 2005 | NEW SECRETARY APPOINTED |
| 15/06/0515 June 2005 | SECRETARY RESIGNED |
| 21/01/0521 January 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 07/12/047 December 2004 | RETURN MADE UP TO 18/11/04; FULL LIST OF MEMBERS |
| 19/07/0419 July 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/03 |
| 19/02/0419 February 2004 | NEW SECRETARY APPOINTED |
| 21/01/0421 January 2004 | SECRETARY RESIGNED |
| 19/12/0319 December 2003 | RETURN MADE UP TO 18/11/03; FULL LIST OF MEMBERS |
| 16/09/0316 September 2003 | REGISTERED OFFICE CHANGED ON 16/09/03 FROM: 12 APPOLD STREET LONDON EC2A 2AA |
| 22/03/0322 March 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/02 |
| 28/02/0328 February 2003 | SECRETARY'S PARTICULARS CHANGED |
| 30/01/0330 January 2003 | NEW SECRETARY APPOINTED |
| 30/01/0330 January 2003 | SECRETARY'S PARTICULARS CHANGED |
| 23/01/0323 January 2003 | SECRETARY RESIGNED |
| 24/12/0224 December 2002 | RETURN MADE UP TO 18/11/02; NO CHANGE OF MEMBERS |
| 21/10/0221 October 2002 | SECRETARY'S PARTICULARS CHANGED |
| 15/02/0215 February 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/01 |
| 17/01/0217 January 2002 | NEW DIRECTOR APPOINTED |
| 24/12/0124 December 2001 | DIRECTOR RESIGNED |
| 19/12/0119 December 2001 | SECRETARY'S PARTICULARS CHANGED |
| 28/11/0128 November 2001 | RETURN MADE UP TO 18/11/01; FULL LIST OF MEMBERS |
| 18/04/0118 April 2001 | FULL ACCOUNTS MADE UP TO 30/09/00 |
| 01/12/001 December 2000 | RETURN MADE UP TO 18/11/00; NO CHANGE OF MEMBERS |
| 17/11/0017 November 2000 | SECRETARY'S PARTICULARS CHANGED |
| 08/09/008 September 2000 | SECRETARY RESIGNED |
| 07/09/007 September 2000 | NEW SECRETARY APPOINTED |
| 17/05/0017 May 2000 | SECRETARY RESIGNED |
| 05/03/005 March 2000 | FULL ACCOUNTS MADE UP TO 30/09/99 |
| 23/12/9923 December 1999 | RETURN MADE UP TO 18/11/99; NO CHANGE OF MEMBERS |
| 16/03/9916 March 1999 | FULL ACCOUNTS MADE UP TO 30/09/98 |
| 12/01/9912 January 1999 | RETURN MADE UP TO 18/11/98; FULL LIST OF MEMBERS |
| 30/09/9830 September 1998 | NEW SECRETARY APPOINTED |
| 02/01/982 January 1998 | NEW DIRECTOR APPOINTED |
| 15/12/9715 December 1997 | S-DIV 18/11/97 |
| 15/12/9715 December 1997 | SECRETARY RESIGNED |
| 15/12/9715 December 1997 | DIRECTOR RESIGNED |
| 15/12/9715 December 1997 | REGISTERED OFFICE CHANGED ON 15/12/97 FROM: 3RD FLOOR 19 PHIPP STREET LONDON EC2A 4NP |
| 15/12/9715 December 1997 | £ NC 1000/500000 18/11/97 |
| 15/12/9715 December 1997 | ADOPT MEM AND ARTS 18/11/97 |
| 11/12/9711 December 1997 | NEW DIRECTOR APPOINTED |
| 09/12/979 December 1997 | NEW SECRETARY APPOINTED |
| 09/12/979 December 1997 | ACC. REF. DATE SHORTENED FROM 30/11/98 TO 30/09/98 |
| 09/12/979 December 1997 | NEW DIRECTOR APPOINTED |
| 28/11/9728 November 1997 | COMPANY NAME CHANGED PRIORYSTOCK LIMITED CERTIFICATE ISSUED ON 01/12/97 |
| 18/11/9718 November 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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