AP HIGGS ENGINEERING LTD

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Company Documents

DateDescription
05/08/255 August 2025 NewChange of details for Mr Andrew Paul Higgs as a person with significant control on 2025-08-05

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05/08/255 August 2025 NewNotification of Katrina Higgs as a person with significant control on 2025-08-05

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05/08/255 August 2025 NewConfirmation statement made on 2025-08-05 with updates

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29/07/2529 July 2025 Confirmation statement made on 2025-07-29 with updates

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07/11/247 November 2024 Confirmation statement made on 2024-10-30 with no updates

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

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10/07/2410 July 2024 Registered office address changed from 52 Rhodfa Lewis Old St. Mellons Cardiff CF3 6YP Wales to 7 Forge Lane Bassaleg Newport NP10 8NF on 2024-07-10

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10/07/2410 July 2024 Total exemption full accounts made up to 2023-10-31

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10/11/2310 November 2023 Confirmation statement made on 2023-10-30 with no updates

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

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26/06/2326 June 2023 Unaudited abridged accounts made up to 2022-10-31

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14/11/2214 November 2022 Confirmation statement made on 2022-10-30 with no updates

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

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19/11/2119 November 2021 Confirmation statement made on 2021-10-30 with no updates

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

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25/02/2125 February 2021 31/10/20 UNAUDITED ABRIDGED

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20/11/2020 November 2020 CONFIRMATION STATEMENT MADE ON 30/10/20, NO UPDATES

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

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18/06/2018 June 2020 31/10/19 UNAUDITED ABRIDGED

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05/11/195 November 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW PAUL HIGGS / 01/06/2019

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05/11/195 November 2019 PSC'S CHANGE OF PARTICULARS / MR ANDREW PAUL HIGGS / 01/06/2019

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05/11/195 November 2019 REGISTERED OFFICE CHANGED ON 05/11/2019 FROM 32 EDMUNDSBURY ROAD DUFFRYN NEWPORT GWENT NP10 8AZ WALES

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

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30/10/1930 October 2019 CONFIRMATION STATEMENT MADE ON 30/10/19, NO UPDATES

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04/06/194 June 2019 31/10/18 TOTAL EXEMPTION FULL

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06/11/186 November 2018 CONFIRMATION STATEMENT MADE ON 30/10/18, NO UPDATES

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31/10/1831 October 2018 Annual accounts for year ending 31 Oct 2018

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13/07/1813 July 2018 31/10/17 TOTAL EXEMPTION FULL

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31/10/1731 October 2017 Annual accounts for year ending 31 Oct 2017

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31/10/1731 October 2017 CONFIRMATION STATEMENT MADE ON 30/10/17, NO UPDATES

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20/06/1720 June 2017 CONFIRMATION STATEMENT MADE ON 30/10/16, WITH UPDATES

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15/03/1715 March 2017 Annual accounts small company total exemption made up to 31 October 2016

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08/11/168 November 2016 CONFIRMATION STATEMENT MADE ON 29/10/16, WITH UPDATES

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01/11/161 November 2016 DIRECTOR'S CHANGE OF PARTICULARS / ANDREW PAUL HIGGS / 19/07/2016

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31/10/1631 October 2016 Annual accounts for year ending 31 Oct 2016

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26/07/1626 July 2016 REGISTERED OFFICE CHANGED ON 26/07/2016 FROM 37 PWLLGWAUN ROAD PONTYPRIDD MID GLAMORGAN CF37 1HH

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04/03/164 March 2016 Annual accounts small company total exemption made up to 31 October 2015

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23/02/1623 February 2016 SECRETARY APPOINTED MRS KATRINA HIGGS

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02/11/152 November 2015 Annual return made up to 29 October 2015 with full list of shareholders

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

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01/04/151 April 2015 REGISTERED OFFICE CHANGED ON 01/04/2015 FROM 3 ST PIERRE CLOSE ST MELLONS CARDIFF CF3 0LG UNITED KINGDOM

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29/10/1429 October 2014 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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