HIGGINS GROUP PLC
Company Documents
| Date | Description |
|---|---|
| 30/05/2530 May 2025 | Notification of Olive Higgins as a person with significant control on 2025-05-29 |
| 30/05/2530 May 2025 | Change of details for Mr Stephen Peter Higgins as a person with significant control on 2025-05-29 |
| 02/01/252 January 2025 | Resolutions |
| 23/12/2423 December 2024 | Confirmation statement made on 2024-12-07 with updates |
| 23/12/2423 December 2024 | Cessation of Richard Graham Higgins as a person with significant control on 2024-12-06 |
| 23/12/2423 December 2024 | Cessation of Martin James Higgins as a person with significant control on 2024-12-06 |
| 13/12/2413 December 2024 | Group of companies' accounts made up to 2024-07-31 |
| 02/09/242 September 2024 | Confirmation statement made on 2024-08-13 with no updates |
| 06/02/246 February 2024 | Group of companies' accounts made up to 2023-07-31 |
| 15/09/2315 September 2023 | Confirmation statement made on 2023-08-13 with no updates |
| 15/02/2315 February 2023 | Amended group of companies' accounts made up to 2022-07-31 |
| 31/01/2331 January 2023 | Group of companies' accounts made up to 2022-07-31 |
| 03/01/233 January 2023 | Appointment of Mr Dominic Fraser Higgins as a director on 2023-01-03 |
| 02/08/212 August 2021 | Confirmation statement made on 2021-07-31 with no updates |
| 05/08/205 August 2020 | CONFIRMATION STATEMENT MADE ON 31/07/20, NO UPDATES |
| 03/02/203 February 2020 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/19 |
| 31/07/1931 July 2019 | CONFIRMATION STATEMENT MADE ON 31/07/19, NO UPDATES |
| 03/12/183 December 2018 | DIRECTOR APPOINTED MR MARK KEVIN FRANCIS |
| 03/12/183 December 2018 | APPOINTMENT TERMINATED, DIRECTOR PAUL LEWELLEN |
| 27/11/1827 November 2018 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/18 |
| 08/08/188 August 2018 | CONFIRMATION STATEMENT MADE ON 31/07/18, NO UPDATES |
| 02/08/182 August 2018 | APPOINTMENT TERMINATED, SECRETARY PAUL LEWELLEN |
| 02/08/182 August 2018 | SECRETARY APPOINTED MR MARK KEVIN FRANCIS |
| 20/12/1720 December 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/17 |
| 10/08/1710 August 2017 | CONFIRMATION STATEMENT MADE ON 31/07/17, NO UPDATES |
| 18/11/1618 November 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/16 |
| 09/08/169 August 2016 | CONFIRMATION STATEMENT MADE ON 31/07/16, WITH UPDATES |
| 22/12/1522 December 2015 | COMPANY BUSINESS 29/09/2015 |
| 02/12/152 December 2015 | VARYING SHARE RIGHTS AND NAMES |
| 24/11/1524 November 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/15 |
| 13/11/1513 November 2015 | RETURN OF PURCHASE OF OWN SHARES |
| 13/11/1513 November 2015 | 08/10/15 STATEMENT OF CAPITAL GBP 1607140.20 |
| 24/08/1524 August 2015 | Annual return made up to 31 July 2015 with full list of shareholders |
| 17/11/1417 November 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/14 |
| 03/11/143 November 2014 | 08/10/14 STATEMENT OF CAPITAL GBP 1632140.20 |
| 03/11/143 November 2014 | RETURN OF PURCHASE OF OWN SHARES |
| 15/08/1415 August 2014 | Annual return made up to 31 July 2014 with full list of shareholders |
| 29/11/1329 November 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/13 |
| 28/10/1328 October 2013 | RETURN OF PURCHASE OF OWN SHARES |
| 28/10/1328 October 2013 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 28/10/1328 October 2013 | 28/10/13 STATEMENT OF CAPITAL GBP 1657140.20 |
| 22/08/1322 August 2013 | Annual return made up to 31 July 2013 with full list of shareholders |
| 21/11/1221 November 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/12 |
| 16/08/1216 August 2012 | Annual return made up to 31 July 2012 with full list of shareholders |
| 16/08/1216 August 2012 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL HALD LEWELLEN / 01/01/2012 |
| 16/08/1216 August 2012 | SECRETARY'S CHANGE OF PARTICULARS / PAUL HALD LEWELLEN / 01/01/2012 |
| 22/11/1122 November 2011 | 22/11/11 STATEMENT OF CAPITAL GBP 1682205.20 |
| 22/11/1122 November 2011 | RETURN OF PURCHASE OF OWN SHARES |
| 10/11/1110 November 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/11 |
| 20/10/1120 October 2011 | 20/10/11 STATEMENT OF CAPITAL GBP 1607140.20 |
| 23/09/1123 September 2011 | RETURN OF PURCHASE OF OWN SHARES |
| 26/08/1126 August 2011 | THE SHAREHOLDERS APPROVED THE RESOLUTION TO CONSENT TO SHORT NOTICE FOR SUSPENSION OF ARTICLE 188 FOR DURATION OF AGM 26/07/2011 |
| 18/08/1118 August 2011 | Annual return made up to 31 July 2011 with full list of shareholders |
| 08/11/108 November 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/10 |
| 24/08/1024 August 2010 | Annual return made up to 31 July 2010 with full list of shareholders |
| 19/11/0919 November 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/09 |
| 04/08/094 August 2009 | RETURN MADE UP TO 31/07/09; FULL LIST OF MEMBERS |
| 09/07/099 July 2009 | GBP NC 5000000/8000000 29/05/2009 |
| 09/07/099 July 2009 | ARTICLES OF ASSOCIATION |
| 09/07/099 July 2009 | NC INC ALREADY ADJUSTED 29/05/09 |
| 16/12/0816 December 2008 | RETURN MADE UP TO 31/07/08; FULL LIST OF MEMBERS; AMEND |
| 02/12/082 December 2008 | RETURN MADE UP TO 31/07/08; FULL LIST OF MEMBERS; AMEND |
| 20/11/0820 November 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/08 |
| 17/09/0817 September 2008 | RETURN MADE UP TO 31/07/08; FULL LIST OF MEMBERS |
| 02/01/082 January 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/07 |
| 31/07/0731 July 2007 | RETURN MADE UP TO 31/07/07; FULL LIST OF MEMBERS |
| 19/12/0619 December 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/06 |
| 11/08/0611 August 2006 | RETURN MADE UP TO 31/07/06; FULL LIST OF MEMBERS |
| 21/12/0521 December 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/12/0513 December 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/05 |
| 04/08/054 August 2005 | RETURN MADE UP TO 31/07/05; FULL LIST OF MEMBERS |
| 04/05/054 May 2005 | REGISTERED OFFICE CHANGED ON 04/05/05 FROM: HAWKE HOUSE, OLD STATION ROAD, LOUGHTON ESSEX, IG10 4PE |
| 26/01/0526 January 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/04 |
| 25/01/0525 January 2005 | DIRECTOR RESIGNED |
| 24/08/0424 August 2004 | RETURN MADE UP TO 31/07/04; FULL LIST OF MEMBERS |
| 07/06/047 June 2004 | £ IC 792000/708390 29/04/04 £ SR [email protected]=83610 |
| 30/12/0330 December 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/03 |
| 10/08/0310 August 2003 | RETURN MADE UP TO 31/07/03; FULL LIST OF MEMBERS |
| 04/12/024 December 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/02 |
| 06/08/026 August 2002 | RETURN MADE UP TO 31/07/02; FULL LIST OF MEMBERS |
| 16/06/0216 June 2002 | AUDITOR'S RESIGNATION |
| 04/12/014 December 2001 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/01 |
| 08/08/018 August 2001 | RETURN MADE UP TO 31/07/01; FULL LIST OF MEMBERS |
| 13/11/0013 November 2000 | FULL GROUP ACCOUNTS MADE UP TO 31/07/00 |
| 09/08/009 August 2000 | RETURN MADE UP TO 31/07/00; FULL LIST OF MEMBERS |
| 12/11/9912 November 1999 | FULL GROUP ACCOUNTS MADE UP TO 31/07/99 |
| 06/08/996 August 1999 | RETURN MADE UP TO 31/07/99; FULL LIST OF MEMBERS |
| 23/02/9923 February 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 06/11/986 November 1998 | FULL GROUP ACCOUNTS MADE UP TO 31/07/98 |
| 11/08/9811 August 1998 | RETURN MADE UP TO 31/07/98; FULL LIST OF MEMBERS |
| 04/12/974 December 1997 | FULL GROUP ACCOUNTS MADE UP TO 31/07/97 |
| 12/08/9712 August 1997 | RETURN MADE UP TO 31/07/97; FULL LIST OF MEMBERS |
| 24/01/9724 January 1997 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 09/11/969 November 1996 | FULL GROUP ACCOUNTS MADE UP TO 31/07/96 |
| 24/10/9624 October 1996 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 15/08/9615 August 1996 | RETURN MADE UP TO 31/07/96; FULL LIST OF MEMBERS |
| 12/12/9512 December 1995 | FULL GROUP ACCOUNTS MADE UP TO 31/07/95 |
| 17/08/9517 August 1995 | RETURN MADE UP TO 31/07/95; NO CHANGE OF MEMBERS |
| 08/02/958 February 1995 | FULL GROUP ACCOUNTS MADE UP TO 31/07/94 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 08/12/948 December 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR'S PARTICULARS CHANGED;NEW DIRECTOR APPOINTED |
| 24/08/9424 August 1994 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 24/08/9424 August 1994 | RETURN MADE UP TO 31/07/94; NO CHANGE OF MEMBERS |
| 17/08/9417 August 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 08/01/948 January 1994 | FULL GROUP ACCOUNTS MADE UP TO 31/07/93 |
| 02/09/932 September 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 02/09/932 September 1993 | RETURN MADE UP TO 31/07/93; FULL LIST OF MEMBERS |
| 10/12/9210 December 1992 | FULL GROUP ACCOUNTS MADE UP TO 31/07/92 |
| 12/11/9212 November 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/10/9213 October 1992 | RETURN MADE UP TO 31/07/92; NO CHANGE OF MEMBERS |
| 13/10/9213 October 1992 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 17/03/9217 March 1992 | DIRECTOR RESIGNED |
| 16/01/9216 January 1992 | FULL GROUP ACCOUNTS MADE UP TO 31/07/91 |
| 19/09/9119 September 1991 | NEW DIRECTOR APPOINTED |
| 09/09/919 September 1991 | DIRECTOR RESIGNED |
| 03/09/913 September 1991 | RETURN MADE UP TO 31/07/91; NO CHANGE OF MEMBERS |
| 06/03/916 March 1991 | NEW DIRECTOR APPOINTED |
| 18/02/9118 February 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 10/01/9110 January 1991 | FULL GROUP ACCOUNTS MADE UP TO 31/07/90 |
| 03/09/903 September 1990 | RETURN MADE UP TO 31/07/90; FULL LIST OF MEMBERS |
| 10/01/9010 January 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 10/01/9010 January 1990 | NEW DIRECTOR APPOINTED |
| 08/08/898 August 1989 | AUTHORISATION TO COMMENCE BUSINESS AND BORROW |
| 07/08/897 August 1989 | APPLICATION COMMENCE BUSINESS |
| 12/05/8912 May 1989 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/07 |
| 10/03/8910 March 1989 | REGISTERED OFFICE CHANGED ON 10/03/89 FROM: 84 TEMPLE CHAMBERS, TEMPLE AVENUE, LONDON, EC4Y OHP |
| 10/03/8910 March 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 16/02/8916 February 1989 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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