SEGAL & HIGNEY DEVELOPMENTS LIMITED

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Company Documents

DateDescription
30/10/2530 October 2025 NewConfirmation statement made on 2025-10-19 with no updates

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29/08/2529 August 2025 Unaudited abridged accounts made up to 2024-10-31

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12/11/2412 November 2024 Director's details changed for Mrs Fiona Mary Higney on 2024-10-31

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12/11/2412 November 2024 Change of details for Mr Martin Higney as a person with significant control on 2024-10-31

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11/11/2411 November 2024 Change of details for Mr Martin Higney as a person with significant control on 2024-10-31

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11/11/2411 November 2024 Confirmation statement made on 2024-10-19 with no updates

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31/10/2431 October 2024 Annual accounts for year ending 31 Oct 2024

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31/07/2431 July 2024 Unaudited abridged accounts made up to 2023-10-31

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15/11/2315 November 2023 Confirmation statement made on 2023-10-19 with updates

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31/10/2331 October 2023 Annual accounts for year ending 31 Oct 2023

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30/10/2330 October 2023 Micro company accounts made up to 2022-10-31

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17/01/2317 January 2023 Cessation of Damian Segal as a person with significant control on 2022-12-20

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29/12/2229 December 2022 Termination of appointment of Damian Segal as a director on 2022-12-20

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13/12/2213 December 2022 Confirmation statement made on 2022-10-19 with no updates

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31/10/2231 October 2022 Annual accounts for year ending 31 Oct 2022

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28/10/2228 October 2022 Micro company accounts made up to 2021-10-31

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16/12/2116 December 2021 Confirmation statement made on 2021-10-19 with no updates

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31/10/2131 October 2021 Annual accounts for year ending 31 Oct 2021

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30/07/2130 July 2021 Micro company accounts made up to 2020-10-31

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31/10/2031 October 2020 Annual accounts for year ending 31 Oct 2020

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31/10/1931 October 2019 Annual accounts for year ending 31 Oct 2019

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29/07/1629 July 2016 Annual accounts small company total exemption made up to 31 October 2015

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09/05/169 May 2016 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/14

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31/10/1531 October 2015 Annual accounts for year ending 31 Oct 2015

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27/10/1527 October 2015 Annual return made up to 19 October 2015 with full list of shareholders

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29/07/1529 July 2015 Annual accounts small company total exemption made up to 31 October 2014

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16/01/1516 January 2015 Annual accounts small company total exemption made up to 31 October 2013

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12/12/1412 December 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2

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12/12/1412 December 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1

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04/11/144 November 2014 Annual return made up to 19 October 2014 with full list of shareholders

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31/10/1431 October 2014 Annual accounts for year ending 31 Oct 2014

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24/09/1424 September 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR DAMIAN SEGAL / 22/09/2014

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06/11/136 November 2013 Annual accounts small company total exemption made up to 31 October 2012

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05/11/135 November 2013 DISS40 (DISS40(SOAD))

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04/11/134 November 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN HIGNEY / 19/10/2013

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04/11/134 November 2013 DIRECTOR'S CHANGE OF PARTICULARS / MRS FIONA MARY HIGNEY / 19/10/2013

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04/11/134 November 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR DAMIAN SEGAL / 19/10/2013

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04/11/134 November 2013 Annual return made up to 19 October 2013 with full list of shareholders

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22/10/1322 October 2013 FIRST GAZETTE

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12/11/1212 November 2012 Annual return made up to 19 October 2012 with full list of shareholders

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17/04/1217 April 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2

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03/04/123 April 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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28/03/1228 March 2012 26/10/11 STATEMENT OF CAPITAL GBP 1

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15/12/1115 December 2011 DIRECTOR APPOINTED MRS FIONA HIGNEY

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02/11/112 November 2011 26/10/11 STATEMENT OF CAPITAL GBP 1

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02/11/112 November 2011 DIRECTOR APPOINTED MR MARTIN HIGNEY

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02/11/112 November 2011 DIRECTOR APPOINTED MR DAMIAN SEGAL

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19/10/1119 October 2011 APPOINTMENT TERMINATED, DIRECTOR GRAHAM COWAN

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19/10/1119 October 2011 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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19/10/1119 October 2011 APPOINTMENT TERMINATED, DIRECTOR GRAHAM COWAN

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