W.H. HIGGINS & SONS LIMITED

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Company Documents

DateDescription
09/06/259 June 2025 Total exemption full accounts made up to 2024-11-30

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09/05/259 May 2025 Confirmation statement made on 2025-05-09 with updates

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30/11/2430 November 2024 Annual accounts for year ending 30 Nov 2024

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07/08/247 August 2024 Total exemption full accounts made up to 2023-11-30

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23/05/2423 May 2024 Confirmation statement made on 2024-05-09 with no updates

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30/11/2330 November 2023 Annual accounts for year ending 30 Nov 2023

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17/05/2317 May 2023 Total exemption full accounts made up to 2022-11-30

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09/05/239 May 2023 Confirmation statement made on 2023-05-09 with updates

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30/11/2230 November 2022 Annual accounts for year ending 30 Nov 2022

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21/11/2221 November 2022 Confirmation statement made on 2022-11-20 with no updates

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01/04/221 April 2022 Appointment of Mrs Vicki Parker as a director on 2022-03-21

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01/04/221 April 2022 Appointment of Simon Thomas Pridmore as a director on 2022-03-21

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01/04/221 April 2022 Termination of appointment of Norman Roger Pridmore as a director on 2022-03-21

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01/04/221 April 2022 Termination of appointment of Anthony William Pridmore as a director on 2022-03-21

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30/11/2130 November 2021 Annual accounts for year ending 30 Nov 2021

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29/11/2129 November 2021 Confirmation statement made on 2021-11-20 with no updates

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09/08/219 August 2021 Total exemption full accounts made up to 2020-11-30

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30/11/2030 November 2020 Annual accounts for year ending 30 Nov 2020

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11/08/2011 August 2020 30/11/19 TOTAL EXEMPTION FULL

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30/11/1930 November 2019 Annual accounts for year ending 30 Nov 2019

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20/11/1920 November 2019 CONFIRMATION STATEMENT MADE ON 20/11/19, NO UPDATES

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18/11/1918 November 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN THOMAS PRIDMORE / 29/10/2019

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29/08/1929 August 2019 30/11/18 TOTAL EXEMPTION FULL

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30/11/1830 November 2018 Annual accounts for year ending 30 Nov 2018

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20/11/1820 November 2018 CONFIRMATION STATEMENT MADE ON 20/11/18, NO UPDATES

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12/07/1812 July 2018 30/11/17 TOTAL EXEMPTION FULL

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30/11/1730 November 2017 Annual accounts for year ending 30 Nov 2017

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20/11/1720 November 2017 CONFIRMATION STATEMENT MADE ON 20/11/17, WITH UPDATES

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02/11/172 November 2017 NOTIFICATION OF PSC STATEMENT ON 28/09/2017

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12/10/1712 October 2017 APPOINTMENT TERMINATED, SECRETARY CHRISTINE HIGGINS

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12/10/1712 October 2017 APPOINTMENT TERMINATED, SECRETARY SUSAN HIGGINS

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12/10/1712 October 2017 DIRECTOR APPOINTED MR MARK NEAL PRIDMORE

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12/10/1712 October 2017 DIRECTOR APPOINTED MR STEVEN THOMAS PRIDMORE

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12/10/1712 October 2017 DIRECTOR APPOINTED MR ANTHONY WILLIAM PRIDMORE

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12/10/1712 October 2017 DIRECTOR APPOINTED MR NORMAN ROGER PRIDMORE

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12/10/1712 October 2017 CESSATION OF HIGGINS BROTHERS LIMITED AS A PSC

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12/10/1712 October 2017 APPOINTMENT TERMINATED, DIRECTOR BARRIE HIGGINS

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12/10/1712 October 2017 APPOINTMENT TERMINATED, DIRECTOR MICHAEL HIGGINS

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27/09/1727 September 2017 CESSATION OF MICHAEL ODARE HIGGINS AS A PSC

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27/09/1727 September 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HIGGINS BROTHERS LIMITED

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27/09/1727 September 2017 CESSATION OF BARRIE ODARE HIGGINS AS A PSC

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02/08/172 August 2017 Annual accounts small company total exemption made up to 30 November 2016

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04/07/174 July 2017 BONUS ISSUE BY CAPITALISATION OF RESERVES TO THE VALUE OF £8 14/06/2017

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04/07/174 July 2017 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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28/06/1728 June 2017 14/06/17 STATEMENT OF CAPITAL GBP 10

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30/11/1630 November 2016 Annual accounts for year ending 30 Nov 2016

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20/11/1620 November 2016 CONFIRMATION STATEMENT MADE ON 20/11/16, WITH UPDATES

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03/08/163 August 2016 Annual accounts small company total exemption made up to 30 November 2015

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30/11/1530 November 2015 Annual accounts for year ending 30 Nov 2015

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20/11/1520 November 2015 Annual return made up to 20 November 2015 with full list of shareholders

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11/03/1511 March 2015 Annual accounts small company total exemption made up to 30 November 2014

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30/11/1430 November 2014 Annual accounts for year ending 30 Nov 2014

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20/11/1420 November 2014 Annual return made up to 20 November 2014 with full list of shareholders

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14/08/1414 August 2014 Annual accounts small company total exemption made up to 30 November 2013

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30/11/1330 November 2013 Annual accounts for year ending 30 Nov 2013

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20/11/1320 November 2013 Annual return made up to 20 November 2013 with full list of shareholders

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19/04/1319 April 2013 Annual accounts small company total exemption made up to 30 November 2012

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26/11/1226 November 2012 Annual return made up to 20 November 2012 with full list of shareholders

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23/08/1223 August 2012 Annual accounts small company total exemption made up to 30 November 2011

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23/11/1123 November 2011 Annual return made up to 20 November 2011 with full list of shareholders

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07/06/117 June 2011 Annual accounts small company total exemption made up to 30 November 2010

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28/04/1128 April 2011 SECRETARY APPOINTED MRS CHRISTINE ELIZABETH HIGGINS

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28/04/1128 April 2011 SECRETARY APPOINTED MRS SUSAN ELIZABETH HIGGINS

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28/04/1128 April 2011 APPOINTMENT TERMINATED, SECRETARY MICHAEL HIGGINS

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25/11/1025 November 2010 Annual return made up to 20 November 2010 with full list of shareholders

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07/07/107 July 2010 Annual accounts small company total exemption made up to 30 November 2009

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23/11/0923 November 2009 Annual return made up to 20 November 2009 with full list of shareholders

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25/08/0925 August 2009 Annual accounts small company total exemption made up to 30 November 2008

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20/11/0820 November 2008 RETURN MADE UP TO 20/11/08; FULL LIST OF MEMBERS

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27/11/0727 November 2007 COMPANY NAME CHANGED W.H.HIGGINS & SONS (GARAGE & HAU LAGE) LIMITED CERTIFICATE ISSUED ON 27/11/07

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20/11/0720 November 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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