HIGGINS ENGINEERING LIMITED

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Company Documents

DateDescription
12/05/2512 May 2025 Confirmation statement made on 2025-04-24 with no updates

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12/02/2512 February 2025 Micro company accounts made up to 2024-08-31

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05/01/255 January 2025 Termination of appointment of Peter Collins as a director on 2023-10-09

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05/01/255 January 2025 Notification of James Arthur Collins as a person with significant control on 2024-05-29

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05/01/255 January 2025 Cessation of Peter Collins as a person with significant control on 2023-10-09

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31/08/2431 August 2024 Annual accounts for year ending 31 Aug 2024

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28/05/2428 May 2024 Appointment of Mr James Arthur Collins as a director on 2024-05-28

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28/05/2428 May 2024 Confirmation statement made on 2024-04-24 with no updates

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28/02/2428 February 2024 Registered office address changed from 12 Park Lane Tilehurst Reading Berkshire RG31 5DL England to 31 Starlings Drive Tilehurst Reading Berkshire RG31 4SU on 2024-02-28

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09/01/249 January 2024 Micro company accounts made up to 2023-08-31

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31/08/2331 August 2023 Annual accounts for year ending 31 Aug 2023

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04/05/234 May 2023 Confirmation statement made on 2023-04-24 with no updates

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18/04/2318 April 2023 Micro company accounts made up to 2022-08-31

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31/08/2231 August 2022 Annual accounts for year ending 31 Aug 2022

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04/05/224 May 2022 Confirmation statement made on 2022-04-24 with updates

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04/05/224 May 2022 Termination of appointment of Mary Dawn Collins as a director on 2022-04-01

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17/01/2217 January 2022 Micro company accounts made up to 2021-08-31

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31/08/2131 August 2021 Annual accounts for year ending 31 Aug 2021

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07/12/207 December 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/20

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31/08/2031 August 2020 Annual accounts for year ending 31 Aug 2020

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29/04/2029 April 2020 CONFIRMATION STATEMENT MADE ON 24/04/20, NO UPDATES

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16/12/1916 December 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/19

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31/08/1931 August 2019 Annual accounts for year ending 31 Aug 2019

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30/04/1930 April 2019 CONFIRMATION STATEMENT MADE ON 24/04/19, NO UPDATES

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03/12/183 December 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/18

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31/08/1831 August 2018 Annual accounts for year ending 31 Aug 2018

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22/06/1822 June 2018 REGISTERED OFFICE CHANGED ON 22/06/2018 FROM EQUITY HOUSE 4-6 SCHOOL ROAD TILEHURST READING BERKSHIRE RG31 5AL

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30/04/1830 April 2018 CONFIRMATION STATEMENT MADE ON 24/04/18, NO UPDATES

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24/11/1724 November 2017 31/08/17 TOTAL EXEMPTION FULL

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31/08/1731 August 2017 Annual accounts for year ending 31 Aug 2017

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28/04/1728 April 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR ROGER ERNEST HIGGS / 01/04/2017

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27/04/1727 April 2017 DIRECTOR'S CHANGE OF PARTICULARS / MRS JUNE ROSSINA HIGGS / 01/04/2017

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27/04/1727 April 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR ROGER ERNEST HIGGS / 01/04/2017

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27/04/1727 April 2017 CONFIRMATION STATEMENT MADE ON 24/04/17, WITH UPDATES

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16/11/1616 November 2016 Annual accounts small company total exemption made up to 31 August 2016

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31/08/1631 August 2016 Annual accounts for year ending 31 Aug 2016

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29/04/1629 April 2016 Annual return made up to 24 April 2016 with full list of shareholders

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24/02/1624 February 2016 Annual accounts small company total exemption made up to 31 August 2015

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31/08/1531 August 2015 Annual accounts for year ending 31 Aug 2015

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13/05/1513 May 2015 Annual accounts small company total exemption made up to 31 August 2014

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11/05/1511 May 2015 Annual return made up to 24 April 2015 with full list of shareholders

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31/08/1431 August 2014 Annual accounts for year ending 31 Aug 2014

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29/05/1429 May 2014 Annual accounts small company total exemption made up to 31 August 2013

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28/04/1428 April 2014 Annual return made up to 24 April 2014 with full list of shareholders

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31/08/1331 August 2013 Annual accounts for year ending 31 Aug 2013

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10/06/1310 June 2013 Annual return made up to 24 April 2013 with full list of shareholders

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20/05/1320 May 2013 Annual accounts small company total exemption made up to 31 August 2012

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31/08/1231 August 2012 Annual accounts for year ending 31 Aug 2012

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16/07/1216 July 2012 Annual return made up to 24 April 2012 with full list of shareholders

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28/10/1128 October 2011 Annual accounts small company total exemption made up to 31 August 2011

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23/08/1123 August 2011 CURREXT FROM 31/03/2011 TO 31/08/2011

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03/05/113 May 2011 Annual return made up to 24 April 2011 with full list of shareholders

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02/11/102 November 2010 Annual accounts small company total exemption made up to 31 March 2010

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25/05/1025 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / MRS MARY DAWN COLLINS / 24/04/2010

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25/05/1025 May 2010 Annual return made up to 24 April 2010 with full list of shareholders

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25/05/1025 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR ROGER ERNEST HIGGS / 24/04/2010

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25/05/1025 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / MRS JUNE ROSSINA HIGGS / 24/04/2010

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25/05/1025 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR PETER COLLINS / 24/04/2010

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24/09/0924 September 2009 Annual accounts small company total exemption made up to 31 March 2009

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11/05/0911 May 2009 RETURN MADE UP TO 24/04/09; FULL LIST OF MEMBERS

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12/11/0812 November 2008 Annual accounts small company total exemption made up to 31 March 2008

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16/05/0816 May 2008 RETURN MADE UP TO 24/04/08; NO CHANGE OF MEMBERS

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13/11/0713 November 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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11/05/0711 May 2007 RETURN MADE UP TO 24/04/07; NO CHANGE OF MEMBERS

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29/09/0629 September 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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02/05/062 May 2006 RETURN MADE UP TO 24/04/06; FULL LIST OF MEMBERS

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06/09/056 September 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05

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07/07/057 July 2005 REGISTERED OFFICE CHANGED ON 07/07/05 FROM: 35 OREGON AVENUE TIELYHURST READING BERKSHIRE RG31 6RZ

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22/04/0522 April 2005 RETURN MADE UP TO 24/04/05; FULL LIST OF MEMBERS

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27/08/0427 August 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04

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24/08/0424 August 2004 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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23/04/0423 April 2004 RETURN MADE UP TO 24/04/04; FULL LIST OF MEMBERS

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03/07/033 July 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03

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26/04/0326 April 2003 RETURN MADE UP TO 24/04/03; FULL LIST OF MEMBERS

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22/07/0222 July 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02

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29/04/0229 April 2002 RETURN MADE UP TO 24/04/02; FULL LIST OF MEMBERS

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11/03/0211 March 2002 REGISTERED OFFICE CHANGED ON 11/03/02 FROM: TSB HOUSE 392 PEACH STREET WOKINGHAM BERKSHIRE RG40 1XJ

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20/11/0120 November 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01

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20/04/0120 April 2001 RETURN MADE UP TO 24/04/01; FULL LIST OF MEMBERS

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23/08/0023 August 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00

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28/04/0028 April 2000 RETURN MADE UP TO 24/04/00; FULL LIST OF MEMBERS

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25/08/9925 August 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99

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09/05/999 May 1999 RETURN MADE UP TO 24/04/99; FULL LIST OF MEMBERS

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11/08/9811 August 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98

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01/05/981 May 1998 RETURN MADE UP TO 24/04/98; NO CHANGE OF MEMBERS

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24/10/9724 October 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97

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25/04/9725 April 1997 RETURN MADE UP TO 24/04/97; NO CHANGE OF MEMBERS

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02/12/962 December 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96

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21/04/9621 April 1996 NEW SECRETARY APPOINTED

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21/04/9621 April 1996 SECRETARY RESIGNED

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21/04/9621 April 1996 RETURN MADE UP TO 24/04/96; FULL LIST OF MEMBERS

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03/11/953 November 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95

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02/05/952 May 1995 RETURN MADE UP TO 24/04/95; NO CHANGE OF MEMBERS

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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08/10/948 October 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94

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07/07/947 July 1994 PARTICULARS OF MORTGAGE/CHARGE

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12/05/9412 May 1994 RETURN MADE UP TO 09/05/94; NO CHANGE OF MEMBERS

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09/09/939 September 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93

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27/05/9327 May 1993 RETURN MADE UP TO 19/05/93; FULL LIST OF MEMBERS

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12/11/9212 November 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92

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03/07/923 July 1992 PARTICULARS OF MORTGAGE/CHARGE

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09/06/929 June 1992 RETURN MADE UP TO 03/06/92; NO CHANGE OF MEMBERS

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27/06/9127 June 1991 FULL ACCOUNTS MADE UP TO 31/03/91

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27/06/9127 June 1991 RETURN MADE UP TO 13/06/91; NO CHANGE OF MEMBERS

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27/06/9127 June 1991 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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08/08/908 August 1990 FULL ACCOUNTS MADE UP TO 31/03/90

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08/08/908 August 1990 RETURN MADE UP TO 20/07/90; FULL LIST OF MEMBERS

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27/06/8927 June 1989 RETURN MADE UP TO 20/06/89; FULL LIST OF MEMBERS

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27/06/8927 June 1989 FULL ACCOUNTS MADE UP TO 31/03/89

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05/08/885 August 1988 FULL ACCOUNTS MADE UP TO 31/03/88

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05/08/885 August 1988 RETURN MADE UP TO 27/07/88; FULL LIST OF MEMBERS

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02/09/872 September 1987 RETURN MADE UP TO 03/08/87; FULL LIST OF MEMBERS

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02/09/872 September 1987 FULL ACCOUNTS MADE UP TO 31/03/87

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09/08/869 August 1986 RETURN MADE UP TO 05/08/86; FULL LIST OF MEMBERS

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09/08/869 August 1986 FULL ACCOUNTS MADE UP TO 31/03/86

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