HIGGINS HOLDINGS LIMITED
Company number 02668279 · Monitor this company
134 filings
| Date | Filing | |
|---|---|---|
| 24 Oct 2025 | Confirmation statement made on 2025-10-19 with no updates · 3 pages | View document |
| 26 Sep 2025 | Unaudited abridged accounts made up to 2024-12-31 · 9 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 21 Oct 2024 | Confirmation statement made on 2024-10-19 with no updates · 3 pages | View document |
| 27 Sep 2024 | Unaudited abridged accounts made up to 2023-12-31 · 9 pages | View document |
| 12 Feb 2024 | Termination of appointment of Andrew Thomas Wagstaff as a secretary on 2024-02-06 · 1 page | View document |
| 12 Feb 2024 | Termination of appointment of Ian Christopher Anthony Northen as a director on 2024-02-06 · 1 page | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 19 Oct 2023 | Confirmation statement made on 2023-10-19 with updates · 3 pages | View document |
| 1 Sep 2023 | Total exemption full accounts made up to 2022-12-31 · 6 pages | View document |
| 14 Apr 2023 | Termination of appointment of Charles Peter Bithell as a director on 2023-03-31 · 1 page | View document |
| 8 Mar 2023 | Total exemption full accounts made up to 2021-12-31 · 10 pages | View document |
| 7 Dec 2022 | Previous accounting period shortened from 2022-05-31 to 2021-12-31 · 1 page | View document |
| 19 Oct 2022 | Confirmation statement made on 2022-10-19 with no updates · 3 pages | View document |
| 25 Oct 2021 | Confirmation statement made on 2021-10-19 with updates · 4 pages | View document |
| 30 Apr 2020 | CONFIRMATION STATEMENT MADE ON 25/04/20, NO UPDATES | View document |
| 6 Nov 2019 | REGISTERED OFFICE CHANGED ON 06/11/2019 FROM TURNELLS MILL LANE WELLINGBOROUGH NORTHAMPTONSHIRE NN8 2QQ | View document |
| 5 Oct 2019 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18 | View document |
| 13 May 2019 | CONFIRMATION STATEMENT MADE ON 25/04/19, WITH UPDATES | View document |
| 24 Sep 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 | View document |
| 14 Sep 2018 | APPOINTMENT TERMINATED, DIRECTOR BETTY HIGGINS | View document |
| 8 May 2018 | CONFIRMATION STATEMENT MADE ON 25/04/18, NO UPDATES | View document |
| 27 Oct 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 | View document |
| 27 Oct 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 | View document |
| 27 Oct 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 | View document |
| 28 Sep 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 | View document |
| 2 May 2017 | CONFIRMATION STATEMENT MADE ON 28/04/17, WITH UPDATES | View document |
| 21 Sep 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15 | View document |
| 4 May 2016 | Annual return made up to 28 April 2016 with full list of shareholders | View document |
| 16 Oct 2015 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | View document |
| 14 Oct 2015 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 8 Oct 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14 | View document |
| 20 May 2015 | APPOINTMENT TERMINATED, SECRETARY PETER HIGGINS | View document |
| 20 May 2015 | SECRETARY APPOINTED GEORGINA HIGGINS | View document |
| 28 Apr 2015 | Annual return made up to 28 April 2015 with full list of shareholders | View document |
| 28 Nov 2014 | Annual return made up to 28 November 2014 with full list of shareholders | View document |
| 31 Aug 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 | View document |
| 25 Jun 2014 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 29 Apr 2014 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | View document |
| 17 Apr 2014 | APPOINTMENT TERMINATED, DIRECTOR STUART REDMAN | View document |
| 28 Nov 2013 | Annual return made up to 28 November 2013 with full list of shareholders | View document |
| 17 Sep 2013 | SECOND FILING FOR FORM SH01 | View document |
| 17 Sep 2013 | DIRECTOR'S CHANGE OF PARTICULARS / PETER HALE HIGGINS / 02/09/2013 | View document |
| 29 Aug 2013 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 19 Aug 2013 | 07/08/13 STATEMENT OF CAPITAL GBP 200000 | View document |
| 15 Aug 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 | View document |
| 15 Aug 2013 | 11/06/13 STATEMENT OF CAPITAL GBP 7975 | View document |
| 18 Feb 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR STUART JOHN REDMAN / 01/12/2012 | View document |
| 15 Feb 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR TERENCE EDWARD HIGGINS / 01/12/2012 | View document |
| 19 Dec 2012 | DIRECTOR'S CHANGE OF PARTICULARS / NIGEL EDWARD HALE HIGGINS / 01/12/2012 | View document |
| 19 Dec 2012 | DIRECTOR'S CHANGE OF PARTICULARS / JEREMY JAMES HALE HIGGINS / 01/12/2012 | View document |
| 19 Dec 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MRS BETTY HIGGINS / 01/12/2012 | View document |
| 19 Dec 2012 | Annual return made up to 28 November 2012 with full list of shareholders | View document |
| 19 Dec 2012 | SECRETARY'S CHANGE OF PARTICULARS / PETER HALE HIGGINS / 17/09/2012 | View document |
| 25 Sep 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 | View document |
| 19 Sep 2012 | DIRECTOR APPOINTED PETER HALE HIGGINS | View document |
| 26 Jan 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | View document |
| 26 Jan 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | View document |
| 20 Dec 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MRS BETTY HIGGINS / 01/05/2011 | View document |
| 20 Dec 2011 | Annual return made up to 28 November 2011 with full list of shareholders | View document |
| 23 Sep 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 | View document |
| 29 Nov 2010 | Annual return made up to 28 November 2010 with full list of shareholders | View document |
| 2 Oct 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 | View document |
| 28 Sep 2010 | SECRETARY APPOINTED PETER HALE HIGGINS · 1 page | View document |
| 28 Sep 2010 | APPOINTMENT TERMINATED, SECRETARY NIGEL HIGGINS | View document |
| 9 Dec 2009 | Annual return made up to 28 November 2009 with full list of shareholders | View document |
| 8 Dec 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MRS BETTY HIGGINS / 28/11/2009 | View document |
| 8 Dec 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR TERENCE EDWARD HIGGINS / 28/11/2009 | View document |
| 8 Dec 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR STUART JOHN REDMAN / 28/11/2009 | View document |
| 8 Dec 2009 | DIRECTOR'S CHANGE OF PARTICULARS / NIGEL EDWARD HALE HIGGINS / 28/11/2009 | View document |
| 24 Sep 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 | View document |
| 16 Mar 2009 | RETURN MADE UP TO 28/11/08; FULL LIST OF MEMBERS | View document |
| 19 Nov 2008 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/07 | View document |
| 3 Apr 2008 | RETURN MADE UP TO 28/11/07; FULL LIST OF MEMBERS | View document |
| 3 Jan 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 | View document |
| 22 Jun 2007 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 22 Jun 2007 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 10 Jan 2007 | RETURN MADE UP TO 28/11/06; FULL LIST OF MEMBERS | View document |
| 5 Jan 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 | View document |
| 9 Jan 2006 | RETURN MADE UP TO 28/11/05; FULL LIST OF MEMBERS | View document |
| 6 Oct 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 | View document |
| 19 Jan 2005 | RETURN MADE UP TO 28/11/04; FULL LIST OF MEMBERS | View document |
| 4 Oct 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 | View document |
| 20 Feb 2004 | RETURN MADE UP TO 28/11/03; FULL LIST OF MEMBERS | View document |
| 28 Oct 2003 | REGISTERED OFFICE CHANGED ON 28/10/03 FROM: 199 MIDLAND ROAD WELLINGBOROUGH NORTHANTS NN8 ILX | View document |
| 13 Oct 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 | View document |
| 8 Oct 2003 | NC INC ALREADY ADJUSTED 31/12/02 | View document |
| 8 Oct 2003 | £ NC 120000/220000 31/12 | View document |
| 5 Feb 2003 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 5 Feb 2003 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 5 Feb 2003 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 5 Feb 2003 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 27 Jan 2003 | RETURN MADE UP TO 28/11/02; FULL LIST OF MEMBERS | View document |
| 10 Jan 2003 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 26 Sep 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 | View document |
| 23 Nov 2001 | RETURN MADE UP TO 28/11/01; FULL LIST OF MEMBERS | View document |
| 17 Oct 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 | View document |
| 24 Jan 2001 | RETURN MADE UP TO 28/11/00; FULL LIST OF MEMBERS | View document |
| 24 Jan 2001 | DIRECTOR RESIGNED | View document |
| 18 Sep 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 | View document |
| 23 Dec 1999 | RETURN MADE UP TO 28/11/99; FULL LIST OF MEMBERS | View document |
| 18 May 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 | View document |
| 9 Feb 1999 | RETURN MADE UP TO 28/11/98; FULL LIST OF MEMBERS | View document |
| 4 Nov 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 | View document |
| 14 Jan 1998 | RETURN MADE UP TO 28/11/97; NO CHANGE OF MEMBERS | View document |
| 15 Oct 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 | View document |
| 29 May 1997 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 16 Apr 1997 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 27/11/96 | View document |
| 16 Apr 1997 | NC INC ALREADY ADJUSTED 27/11/96 | View document |
| 10 Feb 1997 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 10 Feb 1997 | NEW SECRETARY APPOINTED | View document |
| 21 Jan 1997 | £ NC 20000/120000 27/11/96 | View document |
| 14 Jan 1997 | RETURN MADE UP TO 28/11/96; CHANGE OF MEMBERS | View document |
| 25 Apr 1996 | NEW DIRECTOR APPOINTED | View document |
| 25 Apr 1996 | NEW DIRECTOR APPOINTED | View document |
| 11 Apr 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 | View document |
| 23 Jan 1996 | RETURN MADE UP TO 28/11/95; FULL LIST OF MEMBERS | View document |
| 7 Apr 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 · 23 pages | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 | View document |
| 1 Jan 1995 | A selection of mortgage documents registered before 1 January 1995 | View document |
| 1 Jan 1995 | A selection of mortgage documents registered before 1 January 1995 · 6 pages | View document |
| 25 Nov 1994 | RETURN MADE UP TO 28/11/94; NO CHANGE OF MEMBERS | View document |
| 13 Apr 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 | View document |
| 8 Jan 1994 | RETURN MADE UP TO 28/11/93; NO CHANGE OF MEMBERS | View document |
| 20 Apr 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92 | View document |
| 16 Dec 1992 | RETURN MADE UP TO 28/11/92; FULL LIST OF MEMBERS | View document |
| 16 Dec 1992 | SECRETARY'S PARTICULARS CHANGED | View document |
| 13 Apr 1992 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 | View document |
| 24 Dec 1991 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 11 Dec 1991 | NC INC ALREADY ADJUSTED 02/12/91 | View document |
| 11 Dec 1991 | £ NC 10000/20000 02/12/91 | View document |
| 5 Dec 1991 | SECRETARY RESIGNED | View document |
| 28 Nov 1991 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |