HIGGS & BEW HOLDINGS LIMITED

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Company Documents

DateDescription
22/07/2522 July 2025 Total exemption full accounts made up to 2025-01-31

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31/01/2531 January 2025 Annual accounts for year ending 31 Jan 2025

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14/06/2414 June 2024 Total exemption full accounts made up to 2024-01-31

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31/01/2431 January 2024 Annual accounts for year ending 31 Jan 2024

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12/12/2312 December 2023 Confirmation statement made on 2023-11-26 with no updates

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15/05/2315 May 2023 Total exemption full accounts made up to 2023-01-31

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31/01/2331 January 2023 Annual accounts for year ending 31 Jan 2023

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01/12/221 December 2022 Confirmation statement made on 2022-11-26 with no updates

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31/01/2231 January 2022 Annual accounts for year ending 31 Jan 2022

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10/12/2110 December 2021 Confirmation statement made on 2021-11-26 with updates

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26/11/2126 November 2021 Change of details for Mr David James Higgs as a person with significant control on 2021-11-25

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21/10/2121 October 2021 Total exemption full accounts made up to 2021-01-31

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22/07/2122 July 2021 Director's details changed for Mr David James Higgs on 2021-07-22

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31/01/2131 January 2021 Annual accounts for year ending 31 Jan 2021

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13/05/2013 May 2020 31/01/20 TOTAL EXEMPTION FULL

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31/01/2031 January 2020 Annual accounts for year ending 31 Jan 2020

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13/12/1913 December 2019 CONFIRMATION STATEMENT MADE ON 06/12/19, NO UPDATES

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03/07/193 July 2019 31/01/19 TOTAL EXEMPTION FULL

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31/01/1931 January 2019 Annual accounts for year ending 31 Jan 2019

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18/12/1818 December 2018 CONFIRMATION STATEMENT MADE ON 06/12/18, NO UPDATES

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04/07/184 July 2018 31/01/18 TOTAL EXEMPTION FULL

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10/06/1810 June 2018 PREVEXT FROM 31/12/2017 TO 31/01/2018

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31/01/1831 January 2018 Annual accounts for year ending 31 Jan 2018

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07/12/177 December 2017 CONFIRMATION STATEMENT MADE ON 06/12/17, NO UPDATES

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14/08/1714 August 2017 REGISTERED OFFICE CHANGED ON 14/08/2017 FROM C/O LINDA BEARCROFT LTD FIRST FLOOR 2 CENTRAL PARADE 101 VICTORIA ROAD HORLEY SURREY RH6 7PH

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19/05/1719 May 2017 31/12/16 TOTAL EXEMPTION FULL

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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08/12/168 December 2016 CONFIRMATION STATEMENT MADE ON 06/12/16, WITH UPDATES

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08/03/168 March 2016 Annual accounts small company total exemption made up to 31 December 2015

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31/12/1531 December 2015 Annual accounts for year ending 31 Dec 2015

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11/12/1511 December 2015 Annual return made up to 6 December 2015 with full list of shareholders

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07/03/157 March 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14

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31/12/1431 December 2014 Annual accounts for year ending 31 Dec 2014

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10/12/1410 December 2014 Annual return made up to 6 December 2014 with full list of shareholders

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16/01/1416 January 2014 REGISTERED OFFICE CHANGED ON 16/01/2014 FROM BIRCHFIELD HOUSE IFIELD ROAD CHARLWOOD SURREY RH6 0DR UNITED KINGDOM

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18/12/1318 December 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY BEW / 18/12/2013

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18/12/1318 December 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY JOHN BEW / 18/12/2013

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18/12/1318 December 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID HIGGS / 18/12/2013

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06/12/136 December 2013 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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