HIGGINS AND HEWINS HOLDINGS LIMITED

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Company Documents

DateDescription
23/07/2523 July 2025 Appointment of Mrs Anne Nicola Hewins as a director on 2025-07-23

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30/05/2530 May 2025 Total exemption full accounts made up to 2025-03-31

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31/03/2531 March 2025 Annual accounts for year ending 31 Mar 2025

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19/12/2419 December 2024 Confirmation statement made on 2024-12-18 with updates

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12/12/2412 December 2024 Notification of Anne Nicola Hewins as a person with significant control on 2021-05-28

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18/06/2418 June 2024 Total exemption full 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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19/12/2319 December 2023 Confirmation statement made on 2023-12-18 with updates

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29/06/2329 June 2023 Total exemption full accounts made up to 2023-03-31

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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21/12/2221 December 2022 Confirmation statement made on 2022-12-18 with updates

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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20/12/2120 December 2021 Confirmation statement made on 2021-12-18 with updates

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20/07/2120 July 2021 Purchase of own shares.

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15/07/2115 July 2021 Total exemption full accounts made up to 2021-03-31

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14/07/2114 July 2021 Cancellation of shares. Statement of capital on 2021-05-28

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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01/11/191 November 2019 31/03/19 TOTAL EXEMPTION FULL

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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18/12/1818 December 2018 CONFIRMATION STATEMENT MADE ON 18/12/18, WITH UPDATES

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05/09/185 September 2018 31/03/18 TOTAL EXEMPTION FULL

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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18/12/1718 December 2017 CONFIRMATION STATEMENT MADE ON 18/12/17, WITH UPDATES

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28/11/1728 November 2017 31/03/17 TOTAL EXEMPTION FULL

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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22/12/1622 December 2016 CONFIRMATION STATEMENT MADE ON 18/12/16, WITH UPDATES

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24/11/1624 November 2016 31/03/16 TOTAL EXEMPTION FULL

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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06/01/166 January 2016 Annual return made up to 18 December 2015 with full list of shareholders

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18/09/1518 September 2015 Annual accounts small company total exemption made up to 31 March 2015

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25/06/1525 June 2015 ADOPT ARTICLES 02/06/2015

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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15/01/1515 January 2015 Annual return made up to 18 December 2014 with full list of shareholders

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06/01/156 January 2015 31/05/14 STATEMENT OF CAPITAL GBP 100

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06/01/156 January 2015 18/12/13 STATEMENT OF CAPITAL GBP 50

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13/11/1413 November 2014 CURREXT FROM 31/12/2014 TO 31/03/2015

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11/11/1411 November 2014 COMPANY NAME CHANGED FW INCORP 4 LIMITED CERTIFICATE ISSUED ON 11/11/14

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22/10/1422 October 2014 CHANGE OF NAME 31/05/2014

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22/10/1422 October 2014 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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18/12/1318 December 2013 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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