TIMOTHY HIGNETT AND PARTNERS LIMITED

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Company Documents

DateDescription
30/05/2530 May 2025 Micro company accounts made up to 2024-08-31

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24/09/2424 September 2024 Confirmation statement made on 2024-08-31 with no updates

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

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31/05/2431 May 2024 Micro company accounts made up to 2023-08-31

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12/09/2312 September 2023 Confirmation statement made on 2023-08-31 with updates

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

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31/05/2331 May 2023 Micro company accounts made up to 2022-08-31

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30/05/2330 May 2023 Termination of appointment of Timothy John Hignett as a director on 2023-04-08

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30/05/2330 May 2023 Cessation of Timothy John Hignett as a person with significant control on 2023-04-08

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13/09/2213 September 2022 Confirmation statement made on 2022-08-31 with no updates

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03/05/223 May 2022 Change of details for Mrs Emma Louise Pollard as a person with significant control on 2022-05-03

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

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01/04/211 April 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/20

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01/03/211 March 2021 01/03/21 STATEMENT OF CAPITAL GBP 200

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16/09/2016 September 2020 CONFIRMATION STATEMENT MADE ON 31/08/20, WITH UPDATES

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

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18/04/2018 April 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/19

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13/09/1913 September 2019 CONFIRMATION STATEMENT MADE ON 31/08/19, WITH UPDATES

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13/09/1913 September 2019 PSC'S CHANGE OF PARTICULARS / MR TIMOTHY JOHN HIGNETT / 01/09/2019

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13/09/1913 September 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DAVID ANDREW HIGNETT

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13/09/1913 September 2019 SECRETARY'S CHANGE OF PARTICULARS / ANNE HIGNETT / 01/09/2019

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13/09/1913 September 2019 DIRECTOR'S CHANGE OF PARTICULARS / ANNE HIGNETT / 01/09/2019

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13/09/1913 September 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID ANDREW HIGNETT / 01/09/2019

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13/09/1913 September 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY JOHN HIGNETT / 01/09/2019

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

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09/05/199 May 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/18

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10/09/1810 September 2018 CONFIRMATION STATEMENT MADE ON 31/08/18, WITH UPDATES

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

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29/05/1829 May 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/17

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08/05/188 May 2018 DIRECTOR APPOINTED MR DAVID ANDREW HIGNETT

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14/11/1714 November 2017 DIRECTOR'S CHANGE OF PARTICULARS / MRS EMMA LOUISE POLLARD / 01/11/2017

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13/09/1713 September 2017 CONFIRMATION STATEMENT MADE ON 31/08/17, WITH UPDATES

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

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20/04/1720 April 2017 Annual accounts small company total exemption made up to 31 August 2016

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08/09/168 September 2016 CONFIRMATION STATEMENT MADE ON 31/08/16, WITH UPDATES

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17/05/1617 May 2016 Annual accounts small company total exemption made up to 31 August 2015

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03/09/153 September 2015 Annual return made up to 31 August 2015 with full list of shareholders

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20/05/1520 May 2015 Annual accounts small company total exemption made up to 31 August 2014

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04/09/144 September 2014 Annual return made up to 31 August 2014 with full list of shareholders

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21/05/1421 May 2014 Annual accounts small company total exemption made up to 31 August 2013

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10/09/1310 September 2013 Annual return made up to 31 August 2013 with full list of shareholders

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21/11/1221 November 2012 Annual accounts small company total exemption made up to 31 August 2012

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04/09/124 September 2012 Annual return made up to 31 August 2012 with full list of shareholders

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03/09/123 September 2012 DIRECTOR'S CHANGE OF PARTICULARS / MRS EMMA LOUISE HIGNETT / 31/08/2012

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28/05/1228 May 2012 Annual accounts small company total exemption made up to 31 August 2011

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05/09/115 September 2011 Annual return made up to 31 August 2011 with full list of shareholders

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23/05/1123 May 2011 Annual accounts small company total exemption made up to 31 August 2010

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31/08/1031 August 2010 DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY JOHN HIGNETT / 01/08/2010

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31/08/1031 August 2010 Annual return made up to 31 August 2010 with full list of shareholders

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31/08/1031 August 2010 DIRECTOR'S CHANGE OF PARTICULARS / EMMA LOUISE HIGNETT / 01/08/2010

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31/08/1031 August 2010 DIRECTOR'S CHANGE OF PARTICULARS / ANNE HIGNETT / 01/08/2010

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25/05/1025 May 2010 Annual accounts small company total exemption made up to 31 August 2009

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02/09/092 September 2009 RETURN MADE UP TO 31/08/09; FULL LIST OF MEMBERS

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16/04/0916 April 2009 Annual accounts small company total exemption made up to 31 August 2008

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05/09/085 September 2008 RETURN MADE UP TO 31/08/08; FULL LIST OF MEMBERS

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26/06/0826 June 2008 Annual accounts small company total exemption made up to 31 August 2007

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03/09/073 September 2007 RETURN MADE UP TO 31/08/07; FULL LIST OF MEMBERS

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25/04/0725 April 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06

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04/09/064 September 2006 RETURN MADE UP TO 31/08/06; FULL LIST OF MEMBERS

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15/03/0615 March 2006 NEW DIRECTOR APPOINTED

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13/01/0613 January 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05

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11/10/0511 October 2005 RETURN MADE UP TO 31/08/05; FULL LIST OF MEMBERS

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18/03/0518 March 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/04

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04/10/044 October 2004 RETURN MADE UP TO 31/08/04; FULL LIST OF MEMBERS

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15/05/0415 May 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/03

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26/09/0326 September 2003 RETURN MADE UP TO 31/08/03; FULL LIST OF MEMBERS

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24/03/0324 March 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/02

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10/09/0210 September 2002 RETURN MADE UP TO 31/08/02; FULL LIST OF MEMBERS

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08/04/028 April 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/01

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13/09/0113 September 2001 RETURN MADE UP TO 31/08/01; FULL LIST OF MEMBERS

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13/03/0113 March 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/00

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19/09/0019 September 2000 RETURN MADE UP TO 31/08/00; FULL LIST OF MEMBERS

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03/09/993 September 1999 S366A DISP HOLDING AGM 31/08/99

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01/09/991 September 1999 SECRETARY RESIGNED

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31/08/9931 August 1999 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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