ADRIAN HIGGS LIMITED

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Company Documents

DateDescription
30/03/2530 March 2025 Confirmation statement made on 2025-02-01 with no updates

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03/12/243 December 2024 Certificate of change of name

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16/08/2416 August 2024 Micro company accounts made up to 2024-03-31

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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05/02/245 February 2024 Confirmation statement made on 2024-02-01 with no updates

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01/09/231 September 2023 Micro company accounts made up to 2023-03-31

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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13/03/2313 March 2023 Micro company accounts made up to 2022-03-31

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01/02/231 February 2023 Confirmation statement made on 2023-02-01 with no updates

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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03/02/223 February 2022 Confirmation statement made on 2022-02-01 with no updates

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28/07/2128 July 2021 Micro company accounts made up to 2021-03-31

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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18/12/2018 December 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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11/02/2011 February 2020 CONFIRMATION STATEMENT MADE ON 01/02/20, NO UPDATES

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20/08/1920 August 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19

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06/06/196 June 2019 PSC'S CHANGE OF PARTICULARS / MR ADRIAN CHARLES HIGGS / 10/02/2019

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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09/02/199 February 2019 CONFIRMATION STATEMENT MADE ON 01/02/19, NO UPDATES

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16/11/1816 November 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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13/02/1813 February 2018 CONFIRMATION STATEMENT MADE ON 01/02/18, NO UPDATES

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17/11/1717 November 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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11/02/1711 February 2017 CONFIRMATION STATEMENT MADE ON 01/02/17, WITH UPDATES

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09/11/169 November 2016 Annual accounts small company total exemption made up to 31 March 2016

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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09/02/169 February 2016 Annual return made up to 1 February 2016 with full list of shareholders

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13/07/1513 July 2015 Annual accounts small company total exemption made up to 31 March 2015

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23/02/1523 February 2015 Annual return made up to 1 February 2015 with full list of shareholders

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18/11/1418 November 2014 Annual accounts small company total exemption made up to 31 March 2014

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03/04/143 April 2014 Annual return made up to 15 February 2014 with full list of shareholders

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04/11/134 November 2013 Annual accounts small company total exemption made up to 31 March 2013

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12/06/1312 June 2013 DISS40 (DISS40(SOAD))

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11/06/1311 June 2013 FIRST GAZETTE

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06/06/136 June 2013 Annual return made up to 15 February 2013 with full list of shareholders

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06/06/136 June 2013 REGISTERED OFFICE CHANGED ON 06/06/2013 FROM COPHAMS HILL FARM BISHOPTON LANE, BISHOPTON STRATFORD UPON AVON WARWICKSHIRE CV37 9QZ

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19/11/1219 November 2012 Annual accounts small company total exemption made up to 31 March 2012

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31/03/1231 March 2012 Annual accounts for year ending 31 Mar 2012

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29/03/1229 March 2012 Annual return made up to 15 February 2012 with full list of shareholders

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19/12/1119 December 2011 Annual accounts small company total exemption made up to 31 March 2011

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04/04/114 April 2011 Annual return made up to 15 February 2011 with full list of shareholders

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16/09/1016 September 2010 Annual accounts small company total exemption made up to 31 March 2010

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23/08/1023 August 2010 APPOINTMENT TERMINATED, SECRETARY DAVID HIGGS

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17/03/1017 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / ADRIAN CHARLES HIGGS / 17/03/2010

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17/03/1017 March 2010 Annual return made up to 15 February 2010 with full list of shareholders

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22/12/0922 December 2009 Annual accounts small company total exemption made up to 31 March 2009

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01/04/091 April 2009 RETURN MADE UP TO 15/02/09; FULL LIST OF MEMBERS

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10/12/0810 December 2008 Annual accounts small company total exemption made up to 31 March 2008

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06/03/086 March 2008 RETURN MADE UP TO 15/02/08; FULL LIST OF MEMBERS

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16/01/0816 January 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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25/07/0725 July 2007 DIRECTOR'S PARTICULARS CHANGED

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06/03/076 March 2007 RETURN MADE UP TO 15/02/07; FULL LIST OF MEMBERS

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26/09/0626 September 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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20/02/0620 February 2006 RETURN MADE UP TO 15/02/06; FULL LIST OF MEMBERS

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28/12/0528 December 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05

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11/02/0511 February 2005 RETURN MADE UP TO 15/02/05; FULL LIST OF MEMBERS

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05/10/045 October 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04

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05/02/045 February 2004 RETURN MADE UP TO 15/02/04; FULL LIST OF MEMBERS

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19/01/0419 January 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03

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26/02/0326 February 2003 RETURN MADE UP TO 15/02/03; FULL LIST OF MEMBERS

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07/10/027 October 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02

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25/02/0225 February 2002 RETURN MADE UP TO 15/02/02; FULL LIST OF MEMBERS

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28/12/0128 December 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01

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06/03/016 March 2001 RETURN MADE UP TO 15/02/01; FULL LIST OF MEMBERS

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16/03/0016 March 2000 REGISTERED OFFICE CHANGED ON 16/03/00 FROM: C/O KAGDADIA & CO 18 VICTORIA TERRACE LEAMINGTON SPA WARWICKSHIRE CV31 3AB

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16/03/0016 March 2000 NEW SECRETARY APPOINTED

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16/03/0016 March 2000 NEW DIRECTOR APPOINTED

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16/03/0016 March 2000 ACC. REF. DATE EXTENDED FROM 28/02/01 TO 31/03/01

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22/02/0022 February 2000 DIRECTOR RESIGNED

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22/02/0022 February 2000 SECRETARY RESIGNED

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15/02/0015 February 2000 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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