HIGGIDY LIMITED
Company Documents
| Date | Description |
|---|---|
| 18/09/2518 September 2025 New | Confirmation statement made on 2025-08-20 with no updates |
| 19/08/2519 August 2025 New | Accounts for a dormant company made up to 2025-01-31 |
| 30/09/2430 September 2024 | Certificate of change of name |
| 30/09/2430 September 2024 | Change of name notice |
| 20/08/2420 August 2024 | Confirmation statement made on 2024-08-20 with no updates |
| 20/08/2420 August 2024 | Accounts for a dormant company made up to 2024-01-31 |
| 12/01/2412 January 2024 | Appointment of Miss Sunita Kaushal as a secretary on 2024-01-02 |
| 12/01/2412 January 2024 | Termination of appointment of Timothy James Barker as a secretary on 2024-01-02 |
| 12/01/2412 January 2024 | Termination of appointment of Timothy James Barker as a director on 2024-01-02 |
| 12/01/2412 January 2024 | Appointment of Miss Sunita Kaushal as a director on 2024-01-02 |
| 27/09/2327 September 2023 | Accounts for a dormant company made up to 2023-01-31 |
| 21/08/2321 August 2023 | Confirmation statement made on 2023-08-20 with no updates |
| 22/09/2222 September 2022 | Accounts for a dormant company made up to 2022-01-31 |
| 24/09/2124 September 2021 | Accounts for a dormant company made up to 2021-01-31 |
| 20/08/2020 August 2020 | CONFIRMATION STATEMENT MADE ON 20/08/20, NO UPDATES |
| 22/10/1922 October 2019 | DIRECTOR APPOINTED MR TIMOTHY JAMES BARKER |
| 17/09/1917 September 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/19 |
| 22/08/1922 August 2019 | CONFIRMATION STATEMENT MADE ON 20/08/19, NO UPDATES |
| 18/09/1818 September 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/18 |
| 20/08/1820 August 2018 | CONFIRMATION STATEMENT MADE ON 20/08/18, NO UPDATES |
| 11/06/1811 June 2018 | DIRECTOR APPOINTED MR MARK CHARLES CHETWODE SAMWORTH |
| 11/06/1811 June 2018 | APPOINTMENT TERMINATED, DIRECTOR RICHARD ARMITAGE |
| 20/09/1720 September 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/17 |
| 24/08/1724 August 2017 | CONFIRMATION STATEMENT MADE ON 20/08/17, NO UPDATES |
| 24/08/1724 August 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD JAMES ARMITAGE / 01/12/2016 |
| 08/10/168 October 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/16 |
| 05/09/165 September 2016 | CONFIRMATION STATEMENT MADE ON 20/08/16, WITH UPDATES |
| 06/10/156 October 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/15 |
| 03/09/153 September 2015 | Annual return made up to 20 August 2015 with full list of shareholders |
| 03/09/153 September 2015 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY BARKER |
| 03/09/153 September 2015 | SECRETARY APPOINTED MR TIMOTHY JAMES BARKER |
| 01/10/141 October 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/14 |
| 22/08/1422 August 2014 | Annual return made up to 20 August 2014 with full list of shareholders |
| 05/08/145 August 2014 | APPOINTMENT TERMINATED, DIRECTOR ALAN BARTON |
| 05/08/145 August 2014 | DIRECTOR APPOINTED MR RICHARD JAMES ARMITAGE |
| 01/10/131 October 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/13 |
| 16/09/1316 September 2013 | Annual return made up to 20 August 2013 with full list of shareholders |
| 17/10/1217 October 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/12 |
| 13/09/1213 September 2012 | Annual return made up to 20 August 2012 with full list of shareholders |
| 04/05/124 May 2012 | APPOINTMENT TERMINATED, DIRECTOR BRIAN STEIN |
| 21/10/1121 October 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/11 |
| 19/09/1119 September 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR BRIAN STEIN / 01/09/2011 |
| 19/09/1119 September 2011 | Annual return made up to 20 August 2011 with full list of shareholders |
| 28/09/1028 September 2010 | FULL ACCOUNTS MADE UP TO 31/01/10 |
| 13/09/1013 September 2010 | Annual return made up to 20 August 2010 with full list of shareholders |
| 13/09/1013 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN BARTON / 01/08/2010 |
| 13/09/1013 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY JAMES BARKER / 01/08/2010 |
| 27/10/0927 October 2009 | FULL ACCOUNTS MADE UP TO 31/01/09 |
| 28/08/0928 August 2009 | RETURN MADE UP TO 20/08/09; FULL LIST OF MEMBERS |
| 16/03/0916 March 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/08 |
| 20/08/0820 August 2008 | RETURN MADE UP TO 20/08/08; FULL LIST OF MEMBERS |
| 05/11/075 November 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/07 |
| 30/10/0730 October 2007 | ACC. REF. DATE EXTENDED FROM 31/12/06 TO 31/01/07 |
| 21/10/0721 October 2007 | NEW DIRECTOR APPOINTED |
| 21/10/0721 October 2007 | REGISTERED OFFICE CHANGED ON 21/10/07 FROM: 83 TAVISTOCK ROAD CALLINGTON CORNWALL PL17 7XG |
| 21/10/0721 October 2007 | NEW DIRECTOR APPOINTED |
| 21/10/0721 October 2007 | DIRECTOR RESIGNED |
| 21/10/0721 October 2007 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 26/09/0726 September 2007 | RETURN MADE UP TO 20/08/07; FULL LIST OF MEMBERS |
| 26/10/0626 October 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
| 08/09/068 September 2006 | RETURN MADE UP TO 20/08/06; FULL LIST OF MEMBERS |
| 02/09/062 September 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 02/09/062 September 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 02/09/062 September 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 02/09/062 September 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 02/09/062 September 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 02/09/062 September 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 02/09/062 September 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 09/11/059 November 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/01/05 |
| 12/10/0512 October 2005 | RETURN MADE UP TO 20/08/05; FULL LIST OF MEMBERS |
| 28/10/0428 October 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 27/12/03 |
| 03/09/043 September 2004 | RETURN MADE UP TO 20/08/04; FULL LIST OF MEMBERS |
| 30/10/0330 October 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/12/02 |
| 24/09/0324 September 2003 | RETURN MADE UP TO 20/08/03; FULL LIST OF MEMBERS |
| 01/03/031 March 2003 | AUDITOR'S RESIGNATION |
| 06/01/036 January 2003 | NEW DIRECTOR APPOINTED |
| 27/11/0227 November 2002 | DIRECTOR RESIGNED |
| 31/10/0231 October 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/12/01 |
| 05/09/025 September 2002 | RETURN MADE UP TO 20/08/02; FULL LIST OF MEMBERS |
| 28/10/0128 October 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 |
| 20/09/0120 September 2001 | RETURN MADE UP TO 20/08/01; FULL LIST OF MEMBERS |
| 07/03/017 March 2001 | REGISTERED OFFICE CHANGED ON 07/03/01 FROM: PRICEWATERHOUSE COOPERS MIDLAND HOUSE NOTTE STREET PLYMOUTH PL1 2EJ |
| 02/11/002 November 2000 | FULL ACCOUNTS MADE UP TO 01/01/00 |
| 30/08/0030 August 2000 | RETURN MADE UP TO 20/08/00; FULL LIST OF MEMBERS |
| 10/07/0010 July 2000 | EXEMPTION FROM APPOINTING AUDITORS 21/06/00 |
| 10/07/0010 July 2000 | S366A DISP HOLDING AGM 21/06/00 |
| 21/10/9921 October 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 02/01/99 |
| 06/09/996 September 1999 | RETURN MADE UP TO 20/08/99; NO CHANGE OF MEMBERS |
| 14/05/9914 May 1999 | DIRECTOR RESIGNED |
| 14/05/9914 May 1999 | DIRECTOR RESIGNED |
| 03/03/993 March 1999 | NEW DIRECTOR APPOINTED |
| 17/02/9917 February 1999 | DIRECTOR RESIGNED |
| 26/10/9826 October 1998 | FULL ACCOUNTS MADE UP TO 27/12/97 |
| 09/10/989 October 1998 | NEW DIRECTOR APPOINTED |
| 09/10/989 October 1998 | DIRECTOR RESIGNED |
| 24/09/9824 September 1998 | RETURN MADE UP TO 20/08/98; FULL LIST OF MEMBERS |
| 11/08/9811 August 1998 | AUDITOR'S RESIGNATION |
| 11/07/9811 July 1998 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 03/11/973 November 1997 | DIRECTOR RESIGNED |
| 19/09/9719 September 1997 | RETURN MADE UP TO 20/08/97; FULL LIST OF MEMBERS |
| 26/08/9726 August 1997 | FULL ACCOUNTS MADE UP TO 28/12/96 |
| 30/06/9730 June 1997 | NEW DIRECTOR APPOINTED |
| 13/05/9713 May 1997 | DIRECTOR RESIGNED |
| 13/05/9713 May 1997 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 13/05/9713 May 1997 | SECRETARY RESIGNED |
| 24/09/9624 September 1996 | RETURN MADE UP TO 20/08/96; FULL LIST OF MEMBERS |
| 09/06/969 June 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 20/03/9620 March 1996 | DIRECTOR'S PARTICULARS CHANGED |
| 25/02/9625 February 1996 | DIRECTOR RESIGNED |
| 26/01/9626 January 1996 | DIRECTOR RESIGNED |
| 25/10/9525 October 1995 | NEW DIRECTOR APPOINTED |
| 25/10/9525 October 1995 | DIRECTOR RESIGNED |
| 18/09/9518 September 1995 | RETURN MADE UP TO 20/08/95; NO CHANGE OF MEMBERS |
| 19/08/9519 August 1995 | DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED |
| 19/08/9519 August 1995 | DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED |
| 19/08/9519 August 1995 | DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED |
| 19/08/9519 August 1995 | DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED |
| 19/08/9519 August 1995 | DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED |
| 22/05/9522 May 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 25/04/9525 April 1995 | DIRECTOR RESIGNED |
| 09/02/959 February 1995 | NEW DIRECTOR APPOINTED |
| 09/02/959 February 1995 | NEW DIRECTOR APPOINTED |
| 22/09/9422 September 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/09/9415 September 1994 | RETURN MADE UP TO 20/08/94; NO CHANGE OF MEMBERS |
| 15/09/9415 September 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 06/08/946 August 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 13/05/9413 May 1994 | AUDITOR'S RESIGNATION |
| 17/03/9417 March 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/09/933 September 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 03/09/933 September 1993 | RETURN MADE UP TO 20/08/93; FULL LIST OF MEMBERS |
| 22/07/9322 July 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 25/11/9225 November 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/10/9230 October 1992 | DIRECTOR RESIGNED |
| 21/10/9221 October 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 28/09/9228 September 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 28/09/9228 September 1992 | RETURN MADE UP TO 20/08/92; NO CHANGE OF MEMBERS |
| 25/09/9225 September 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 23/09/9223 September 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/09/9223 September 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/06/9218 June 1992 | REGISTERED OFFICE CHANGED ON 18/06/92 FROM: BRITANNIC HOUSE 51 NORTH HILL PLYMOUTH PL4 8HZ |
| 31/10/9131 October 1991 | NEW DIRECTOR APPOINTED |
| 06/09/916 September 1991 | RETURN MADE UP TO 20/08/91; FULL LIST OF MEMBERS |
| 12/06/9112 June 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 10/12/9010 December 1990 | RETURN MADE UP TO 20/08/90; FULL LIST OF MEMBERS |
| 28/08/9028 August 1990 | FULL ACCOUNTS MADE UP TO 31/12/89 |
| 19/03/9019 March 1990 | DIRECTOR RESIGNED |
| 16/11/8916 November 1989 | FULL ACCOUNTS MADE UP TO 31/12/88 |
| 16/10/8916 October 1989 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 16/10/89 |
| 13/10/8913 October 1989 | COMPANY NAME CHANGED FOODS (CORNWALL) LIMITED CERTIFICATE ISSUED ON 16/10/89 |
| 27/09/8927 September 1989 | RETURN MADE UP TO 22/08/89; FULL LIST OF MEMBERS |
| 09/11/889 November 1988 | RETURN MADE UP TO 22/08/88; FULL LIST OF MEMBERS |
| 09/11/889 November 1988 | FULL ACCOUNTS MADE UP TO 31/12/87 |
| 11/08/8711 August 1987 | FULL ACCOUNTS MADE UP TO 31/12/86 |
| 11/08/8711 August 1987 | RETURN MADE UP TO 20/05/87; FULL LIST OF MEMBERS |
| 07/04/877 April 1987 | NEW DIRECTOR APPOINTED |
| 26/01/8726 January 1987 | REGISTERED OFFICE CHANGED ON 26/01/87 FROM: 3 MARLBOROUGH RD NORTH HILL PLYMOUTH DEVON |
| 10/10/8610 October 1986 | FULL ACCOUNTS MADE UP TO 31/12/85 |
| 03/09/863 September 1986 | DIRECTOR RESIGNED |
| 11/08/8611 August 1986 | RETURN MADE UP TO 20/05/86; FULL LIST OF MEMBERS |
| 24/05/7624 May 1976 | CERTIFICATE OF INCORPORATION |
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