MARK HIGGINS LIMITED

Company Documents

DateDescription
21/11/2421 November 2024 Registered office address changed from 2a Cannock Wood Street Hazelslade Cannock Staffordshire WS12 0PN England to Suite 19 1-5 Victoria Street Chadderton Oldham OL9 0HH on 2024-11-21

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21/11/2421 November 2024 Appointment of a voluntary liquidator

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21/11/2421 November 2024 Statement of affairs

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21/11/2421 November 2024 Resolutions

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25/07/2425 July 2024 Confirmation statement made on 2024-07-08 with no updates

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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30/09/2330 September 2023 Micro company accounts made up to 2022-12-31

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14/08/2314 August 2023 Confirmation statement made on 2023-07-08 with no updates

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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15/09/2215 September 2022 Confirmation statement made on 2022-07-08 with no updates

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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30/04/2130 April 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/07/20

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31/07/2031 July 2020 Annual accounts for year ending 31 Jul 2020

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13/07/2013 July 2020 CONFIRMATION STATEMENT MADE ON 08/07/20, NO UPDATES

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23/05/2023 May 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/07/19

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31/07/1931 July 2019 Annual accounts for year ending 31 Jul 2019

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12/07/1912 July 2019 CONFIRMATION STATEMENT MADE ON 08/07/19, NO UPDATES

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29/04/1929 April 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/07/18

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23/04/1923 April 2019 REGISTERED OFFICE CHANGED ON 23/04/2019 FROM 14 SMITHFIELD WAY ELLESMERE SHROPSHIRE SY12 0FD

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31/07/1831 July 2018 Annual accounts for year ending 31 Jul 2018

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23/07/1823 July 2018 CONFIRMATION STATEMENT MADE ON 08/07/18, NO UPDATES

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17/04/1817 April 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/07/17

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25/08/1725 August 2017 CONFIRMATION STATEMENT MADE ON 08/07/17, NO UPDATES

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31/07/1731 July 2017 Annual accounts for year ending 31 Jul 2017

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05/04/175 April 2017 Annual accounts small company total exemption made up to 31 July 2016

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15/09/1615 September 2016 CONFIRMATION STATEMENT MADE ON 08/07/16, WITH UPDATES

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31/07/1631 July 2016 Annual accounts for year ending 31 Jul 2016

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14/04/1614 April 2016 Annual accounts small company total exemption made up to 31 July 2015

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04/08/154 August 2015 Annual return made up to 8 July 2015 with full list of shareholders

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31/07/1531 July 2015 Annual accounts for year ending 31 Jul 2015

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30/04/1530 April 2015 Annual accounts small company total exemption made up to 31 July 2014

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28/08/1428 August 2014 Annual return made up to 8 July 2014 with full list of shareholders

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28/08/1428 August 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR MARK HIGGINS / 01/10/2009

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31/07/1431 July 2014 Annual accounts for year ending 31 Jul 2014

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25/04/1425 April 2014 Annual accounts small company total exemption made up to 31 July 2013

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31/07/1331 July 2013 Annual accounts for year ending 31 Jul 2013

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08/07/138 July 2013 Annual return made up to 8 July 2013 with full list of shareholders

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27/09/1227 September 2012 Annual accounts small company total exemption made up to 31 July 2012

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09/07/129 July 2012 Annual return made up to 8 July 2012 with full list of shareholders

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17/10/1117 October 2011 Annual accounts small company total exemption made up to 31 July 2011

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18/07/1118 July 2011 Annual return made up to 8 July 2011 with full list of shareholders

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26/04/1126 April 2011 Annual accounts small company total exemption made up to 31 July 2010

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21/07/1021 July 2010 Annual return made up to 8 July 2010 with full list of shareholders

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11/11/0911 November 2009 Annual accounts small company total exemption made up to 31 July 2009

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15/10/0915 October 2009 REGISTERED OFFICE CHANGED ON 15/10/2009 FROM 14 SMITHFIELD WAY ELLESMERE SHROPSHIRE SY12 0FD

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15/10/0915 October 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR MARK HIGGINS / 15/10/2009

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01/10/091 October 2009 REGISTERED OFFICE CHANGED ON 01/10/2009 FROM 21 ARROW ROAD SHAWBIRCH TELFORD TF5 0LF UNITED KINGDOM

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17/07/0917 July 2009 RETURN MADE UP TO 08/07/09; FULL LIST OF MEMBERS

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08/07/088 July 2008 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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