TIM HIGHAM LTD

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Company Documents

DateDescription
03/06/253 June 2025 Director's details changed for Timothy Higham on 2025-06-02

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12/12/2412 December 2024 Micro company accounts made up to 2024-03-31

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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25/01/2425 January 2024 Appointment of Mrs Joan Higham as a director on 2024-01-18

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13/01/2413 January 2024 Micro company accounts made up to 2023-03-31

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13/10/2313 October 2023 Confirmation statement made on 2023-09-14 with no updates

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01/03/231 March 2023 Current accounting period extended from 2022-09-30 to 2023-03-31

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12/10/2212 October 2022 Confirmation statement made on 2022-09-14 with no updates

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27/09/2227 September 2022 Micro company accounts made up to 2021-09-30

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30/09/2130 September 2021 Annual accounts for year ending 30 Sep 2021

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29/09/2129 September 2021 Confirmation statement made on 2021-09-14 with no updates

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24/06/2124 June 2021 Micro company accounts made up to 2020-09-30

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30/09/2030 September 2020 Annual accounts for year ending 30 Sep 2020

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10/09/2010 September 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/19

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30/09/1930 September 2019 Annual accounts for year ending 30 Sep 2019

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20/09/1920 September 2019 CONFIRMATION STATEMENT MADE ON 14/09/19, NO UPDATES

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27/06/1927 June 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/18

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30/09/1830 September 2018 Annual accounts for year ending 30 Sep 2018

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20/09/1820 September 2018 CONFIRMATION STATEMENT MADE ON 14/09/18, NO UPDATES

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28/06/1828 June 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/17

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16/12/1716 December 2017 DISS40 (DISS40(SOAD))

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15/12/1715 December 2017 CONFIRMATION STATEMENT MADE ON 14/09/17, NO UPDATES

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12/12/1712 December 2017 FIRST GAZETTE

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30/09/1730 September 2017 Annual accounts for year ending 30 Sep 2017

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28/06/1728 June 2017 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/16

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17/12/1617 December 2016 DISS40 (DISS40(SOAD))

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15/12/1615 December 2016 CONFIRMATION STATEMENT MADE ON 14/09/16, WITH UPDATES

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13/12/1613 December 2016 FIRST GAZETTE

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30/09/1630 September 2016 Annual accounts for year ending 30 Sep 2016

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27/06/1627 June 2016 Annual accounts small company total exemption made up to 30 September 2015

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15/10/1515 October 2015 Annual return made up to 14 September 2015 with full list of shareholders

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30/09/1530 September 2015 Annual accounts for year ending 30 Sep 2015

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26/06/1526 June 2015 Annual accounts small company total exemption made up to 30 September 2014

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04/12/144 December 2014 Annual return made up to 14 September 2014 with full list of shareholders

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30/09/1430 September 2014 Annual accounts for year ending 30 Sep 2014

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12/06/1412 June 2014 30/09/13 TOTAL EXEMPTION FULL

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10/10/1310 October 2013 Annual return made up to 14 September 2013 with full list of shareholders

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12/02/1312 February 2013 30/09/12 TOTAL EXEMPTION FULL

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25/10/1225 October 2012 Annual return made up to 14 September 2012 with full list of shareholders

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18/04/1218 April 2012 APPOINTMENT TERMINATED, SECRETARY JOAN HIGHAM

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18/04/1218 April 2012 14/09/11 STATEMENT OF CAPITAL GBP 100

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18/04/1218 April 2012 DIRECTOR APPOINTED TIMOTHY HIGHAM

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18/04/1218 April 2012 CORPORATE SECRETARY APPOINTED BSP SECRETARIAL LIMITED

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18/04/1218 April 2012 APPOINTMENT TERMINATED, DIRECTOR JOAN HIGHAM

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18/04/1218 April 2012 REGISTERED OFFICE CHANGED ON 18/04/2012 FROM 99 KENTON ROAD KENTON HARROW MIDDLESEX HA3 OAN

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01/12/111 December 2011 DIRECTOR APPOINTED TIMOTHY HIGHAM

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01/12/111 December 2011 REGISTERED OFFICE CHANGED ON 01/12/2011 FROM 39B RIDLEY ROAD KENSAL GREEN LONDON NW10 5UB ENGLAND

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01/12/111 December 2011 CORPORATE SECRETARY APPOINTED BSP SECRETARIAL LIMITED

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01/12/111 December 2011 14/09/11 STATEMENT OF CAPITAL GBP 100

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01/12/111 December 2011 APPOINTMENT TERMINATED, DIRECTOR JOAN HIGHAM

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01/12/111 December 2011 APPOINTMENT TERMINATED, SECRETARY JOAN HIGHAM

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14/09/1114 September 2011 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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