HIGGINS DEVELOPMENTS LIMITED
Company number 03467434 · Monitor this company
117 filings
| Date | Filing | |
|---|---|---|
| 31 Jul 2025 | Total exemption full accounts made up to 2025-03-31 · 10 pages | View document |
| 29 Jul 2025 | Appointment of a voluntary liquidator · 3 pages | View document |
| 29 Jul 2025 | Declaration of solvency · 5 pages | View document |
| 29 Jul 2025 | Registered office address changed from Thorne Lancaster Parker, 5th Floor Palladium House 1-4 Argyll Street London W1F 7TA England to 7 st. Petersgate Stockport SK1 1EB on 2025-07-29 · 3 pages | View document |
| 29 Jul 2025 | Resolutions · 1 page | View document |
| 31 Mar 2025 | Annual accounts for the year ending 31 March 2025 | View accounts |
| 6 Nov 2024 | Confirmation statement made on 2024-11-03 with no updates · 3 pages | View document |
| 29 Oct 2024 | Amended total exemption full accounts made up to 2024-03-31 · 7 pages | View document |
| 25 Jun 2024 | Total exemption full accounts made up to 2024-03-31 · 9 pages | View document |
| 31 Mar 2024 | Annual accounts for the year ending 31 March 2024 | View accounts |
| 8 Jan 2024 | Registered office address changed from C/O Thorne Lancaster Parker 4th Floor Venture House 27-29 Glasshouse Street London W1B 5DF to Thorne Lancaster Parker, 5th Floor Palladium House 1-4 Argyll Street London W1F 7TA on 2024-01-08 · 1 page | View document |
| 30 Nov 2023 | Total exemption full accounts made up to 2023-03-31 · 8 pages | View document |
| 9 Nov 2023 | Confirmation statement made on 2023-11-03 with no updates · 3 pages | View document |
| 23 Jan 2023 | Total exemption full accounts made up to 2022-03-31 · 8 pages | View document |
| 7 Nov 2022 | Confirmation statement made on 2022-11-03 with no updates · 3 pages | View document |
| 31 Mar 2022 | Annual accounts for the year ending 31 March 2022 | View accounts |
| 11 Nov 2021 | Confirmation statement made on 2021-11-03 with no updates · 3 pages | View document |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 9 Dec 2019 | CONFIRMATION STATEMENT MADE ON 02/11/19, NO UPDATES | View document |
| 30 Sep 2019 | Annual accounts for the year ending 30 September 2019 | View accounts |
| 27 Jun 2019 | 30/09/18 TOTAL EXEMPTION FULL | View document |
| 26 Mar 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 034674340002 | View document |
| 26 Mar 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 034674340001 | View document |
| 12 Dec 2018 | CONFIRMATION STATEMENT MADE ON 02/11/18, NO UPDATES | View document |
| 30 Sep 2018 | Annual accounts for the year ending 30 September 2018 | View accounts |
| 29 Jun 2018 | 30/09/17 TOTAL EXEMPTION FULL | View document |
| 22 Nov 2017 | CONFIRMATION STATEMENT MADE ON 02/11/17, NO UPDATES | View document |
| 30 Sep 2017 | Annual accounts for the year ending 30 September 2017 | View accounts |
| 29 Jun 2017 | Annual accounts, small company total exemption, made up to 30 September 2016 | View document |
| 8 Dec 2016 | CONFIRMATION STATEMENT MADE ON 04/11/16, WITH UPDATES | View document |
| 30 Sep 2016 | Annual accounts for the year ending 30 September 2016 | View accounts |
| 30 Sep 2016 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/15 | View document |
| 30 Jun 2016 | Annual accounts, small company total exemption, made up to 30 September 2015 | View document |
| 14 Dec 2015 | Annual return made up to 18 November 2015 with full list of shareholders | View document |
| 11 Dec 2015 | APPOINTMENT TERMINATED, SECRETARY BKL COMPANY SERVICES LIMITED | View document |
| 30 Sep 2015 | Annual accounts for the year ending 30 September 2015 | View accounts |
| 27 Aug 2015 | REGISTERED OFFICE CHANGED ON 27/08/2015 FROM C/O THORNE LANCASTER PARKER 4TH FLOOR, VENTURE HOUSE 27/29 GLASSHOUSE STREET LONDON LONDON W1B 5DF ENGLAND | View document |
| 21 Jul 2015 | REGISTERED OFFICE CHANGED ON 21/07/2015 FROM 35 BALLARDS LANE LONDON N3 1XW | View document |
| 29 Jun 2015 | Annual accounts, small company total exemption, made up to 30 September 2014 | View document |
| 20 Nov 2014 | Annual return made up to 18 November 2014 with full list of shareholders | View document |
| 30 Sep 2014 | Annual accounts for the year ending 30 September 2014 | View accounts |
| 27 Jun 2014 | Annual accounts, small company total exemption, made up to 30 September 2013 | View document |
| 11 Feb 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID CHARLES HIGGINS / 02/02/2014 | View document |
| 22 Nov 2013 | Annual return made up to 18 November 2013 with full list of shareholders | View document |
| 30 Sep 2013 | Annual accounts for the year ending 30 September 2013 | View accounts |
| 3 Jul 2013 | Annual accounts, small company total exemption, made up to 30 September 2012 | View document |
| 23 Nov 2012 | Annual return made up to 18 November 2012 with full list of shareholders | View document |
| 27 Jun 2012 | Annual accounts, small company total exemption, made up to 30 September 2011 | View document |
| 25 Nov 2011 | Annual return made up to 18 November 2011 with full list of shareholders | View document |
| 15 Aug 2011 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID CHARLES HIGGINS / 01/08/2011 | View document |
| 6 Jul 2011 | Annual accounts, small company total exemption, made up to 30 September 2010 | View document |
| 19 Nov 2010 | Annual return made up to 18 November 2010 with full list of shareholders | View document |
| 24 Jun 2010 | Annual accounts, small company total exemption, made up to 30 September 2009 | View document |
| 20 Nov 2009 | Annual return made up to 18 November 2009 with full list of shareholders | View document |
| 20 Nov 2009 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / BKL COMPANY SERVICES LIMITED / 01/10/2009 | View document |
| 20 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID CHARLES HIGGINS / 01/10/2009 | View document |
| 2 Apr 2009 | Annual accounts, small company total exemption, made up to 30 September 2008 | View document |
| 26 Nov 2008 | RETURN MADE UP TO 18/11/08; FULL LIST OF MEMBERS | View document |
| 1 May 2008 | 30/09/07 TOTAL EXEMPTION FULL | View document |
| 26 Mar 2008 | RETURN MADE UP TO 18/11/07; FULL LIST OF MEMBERS | View document |
| 9 Oct 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/06 | View document |
| 1 Dec 2006 | RETURN MADE UP TO 18/11/06; FULL LIST OF MEMBERS | View document |
| 2 Aug 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/05 | View document |
| 17 Feb 2006 | REGISTERED OFFICE CHANGED ON 17/02/06 FROM: 10 CROWN PLACE LONDON EC2A 4FT | View document |
| 17 Feb 2006 | NEW DIRECTOR APPOINTED | View document |
| 17 Feb 2006 | NEW SECRETARY APPOINTED | View document |
| 16 Feb 2006 | DIRECTOR RESIGNED | View document |
| 16 Feb 2006 | SECRETARY RESIGNED | View document |
| 14 Feb 2006 | DIRECTOR RESIGNED | View document |
| 14 Feb 2006 | DIRECTOR RESIGNED | View document |
| 3 Jan 2006 | RETURN MADE UP TO 18/11/05; FULL LIST OF MEMBERS | View document |
| 5 Aug 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/04 | View document |
| 16 Jun 2005 | NEW SECRETARY APPOINTED | View document |
| 15 Jun 2005 | SECRETARY RESIGNED | View document |
| 21 Jan 2005 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 7 Dec 2004 | RETURN MADE UP TO 18/11/04; FULL LIST OF MEMBERS | View document |
| 19 Jul 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/03 | View document |
| 19 Feb 2004 | NEW SECRETARY APPOINTED | View document |
| 21 Jan 2004 | SECRETARY RESIGNED | View document |
| 19 Dec 2003 | RETURN MADE UP TO 18/11/03; FULL LIST OF MEMBERS | View document |
| 16 Sep 2003 | REGISTERED OFFICE CHANGED ON 16/09/03 FROM: 12 APPOLD STREET LONDON EC2A 2AA | View document |
| 22 Mar 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/02 | View document |
| 28 Feb 2003 | SECRETARY'S PARTICULARS CHANGED | View document |
| 30 Jan 2003 | SECRETARY'S PARTICULARS CHANGED | View document |
| 30 Jan 2003 | NEW SECRETARY APPOINTED | View document |
| 23 Jan 2003 | SECRETARY RESIGNED | View document |
| 24 Dec 2002 | RETURN MADE UP TO 18/11/02; NO CHANGE OF MEMBERS | View document |
| 21 Oct 2002 | SECRETARY'S PARTICULARS CHANGED | View document |
| 15 Feb 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/01 | View document |
| 17 Jan 2002 | NEW DIRECTOR APPOINTED | View document |
| 24 Dec 2001 | DIRECTOR RESIGNED | View document |
| 19 Dec 2001 | SECRETARY'S PARTICULARS CHANGED | View document |
| 28 Nov 2001 | RETURN MADE UP TO 18/11/01; FULL LIST OF MEMBERS | View document |
| 18 Apr 2001 | FULL ACCOUNTS MADE UP TO 30/09/00 | View document |
| 1 Dec 2000 | RETURN MADE UP TO 18/11/00; NO CHANGE OF MEMBERS | View document |
| 17 Nov 2000 | SECRETARY'S PARTICULARS CHANGED | View document |
| 8 Sep 2000 | SECRETARY RESIGNED | View document |
| 7 Sep 2000 | NEW SECRETARY APPOINTED | View document |
| 17 May 2000 | SECRETARY RESIGNED | View document |
| 5 Mar 2000 | FULL ACCOUNTS MADE UP TO 30/09/99 | View document |
| 23 Dec 1999 | RETURN MADE UP TO 18/11/99; NO CHANGE OF MEMBERS | View document |
| 16 Mar 1999 | FULL ACCOUNTS MADE UP TO 30/09/98 | View document |
| 12 Jan 1999 | RETURN MADE UP TO 18/11/98; FULL LIST OF MEMBERS | View document |
| 30 Sep 1998 | NEW SECRETARY APPOINTED | View document |
| 2 Jan 1998 | NEW DIRECTOR APPOINTED | View document |
| 15 Dec 1997 | S-DIV 18/11/97 | View document |
| 15 Dec 1997 | SECRETARY RESIGNED | View document |
| 15 Dec 1997 | DIRECTOR RESIGNED | View document |
| 15 Dec 1997 | REGISTERED OFFICE CHANGED ON 15/12/97 FROM: 3RD FLOOR 19 PHIPP STREET LONDON EC2A 4NP | View document |
| 15 Dec 1997 | £ NC 1000/500000 18/11/97 | View document |
| 15 Dec 1997 | ADOPT MEM AND ARTS 18/11/97 | View document |
| 11 Dec 1997 | NEW DIRECTOR APPOINTED | View document |
| 9 Dec 1997 | NEW SECRETARY APPOINTED | View document |
| 9 Dec 1997 | ACC. REF. DATE SHORTENED FROM 30/11/98 TO 30/09/98 | View document |
| 9 Dec 1997 | NEW DIRECTOR APPOINTED | View document |
| 28 Nov 1997 | COMPANY NAME CHANGED PRIORYSTOCK LIMITED CERTIFICATE ISSUED ON 01/12/97 | View document |
| 18 Nov 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |