HIGGINS WINSTANLEY LIMITED

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Company Documents

DateDescription
12/09/2512 September 2025 NewMicro company accounts made up to 2024-12-31

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14/08/2514 August 2025 NewConfirmation statement made on 2025-07-28 with no updates

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31/12/2431 December 2024 Annual accounts for year ending 31 Dec 2024

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31/07/2431 July 2024 Confirmation statement made on 2024-07-28 with no updates

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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23/10/2323 October 2023 Micro company accounts made up to 2022-12-31

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28/07/2328 July 2023 Confirmation statement made on 2023-07-28 with no updates

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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09/08/219 August 2021 Confirmation statement made on 2021-08-05 with no updates

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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05/08/205 August 2020 CONFIRMATION STATEMENT MADE ON 05/08/20, NO UPDATES

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02/07/202 July 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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23/09/1923 September 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18

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11/09/1911 September 2019 CONFIRMATION STATEMENT MADE ON 09/08/19, NO UPDATES

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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13/12/1813 December 2018 REGISTERED OFFICE CHANGED ON 13/12/2018 FROM 57B VALE ROAD LONDON N4 1PP ENGLAND

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30/08/1830 August 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17

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09/08/189 August 2018 CONFIRMATION STATEMENT MADE ON 09/08/18, NO UPDATES

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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03/09/173 September 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16

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10/08/1710 August 2017 REGISTERED OFFICE CHANGED ON 10/08/2017 FROM 57 VALE ROAD LONDON N4 1PP

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10/08/1710 August 2017 CONFIRMATION STATEMENT MADE ON 09/08/17, NO UPDATES

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10/08/1710 August 2017 PSC'S CHANGE OF PARTICULARS / MR SEAN WINSTANLEY / 01/07/2017

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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28/10/1628 October 2016 Annual accounts small company total exemption made up to 31 December 2015

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09/08/169 August 2016 CONFIRMATION STATEMENT MADE ON 09/08/16, WITH UPDATES

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31/12/1531 December 2015 Annual accounts for year ending 31 Dec 2015

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17/08/1517 August 2015 Annual return made up to 9 August 2015 with full list of shareholders

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19/06/1519 June 2015 Annual accounts small company total exemption made up to 31 December 2014

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26/04/1526 April 2015 PREVEXT FROM 31/08/2014 TO 31/12/2014

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19/03/1519 March 2015 DIRECTOR APPOINTED MS ROSEMARY MARGARET ANNE HIGGINS

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19/03/1519 March 2015 APPOINTMENT TERMINATED, DIRECTOR ALICK VARMA

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19/03/1519 March 2015 DIRECTOR APPOINTED MR SEAN WINSTANLEY

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20/02/1520 February 2015 DIRECTOR APPOINTED MR ALICK SHANT VARMA

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19/02/1519 February 2015 APPOINTMENT TERMINATED, SECRETARY ROSEMARY HIGGINS

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19/02/1519 February 2015 APPOINTMENT TERMINATED, DIRECTOR SEAN WINSTANLEY

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14/08/1414 August 2014 Annual return made up to 9 August 2014 with full list of shareholders

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23/05/1423 May 2014 Annual accounts small company total exemption made up to 31 August 2013

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29/08/1329 August 2013 Annual return made up to 9 August 2013 with full list of shareholders

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05/06/135 June 2013 Annual accounts small company total exemption made up to 31 August 2012

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14/08/1214 August 2012 Annual return made up to 9 August 2012 with full list of shareholders

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08/06/128 June 2012 Annual accounts small company total exemption made up to 31 August 2011

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16/08/1116 August 2011 Annual return made up to 9 August 2011 with full list of shareholders

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03/06/113 June 2011 Annual accounts small company total exemption made up to 31 August 2010

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23/08/1023 August 2010 Annual return made up to 9 August 2010 with full list of shareholders

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23/08/1023 August 2010 DIRECTOR'S CHANGE OF PARTICULARS / SEAN WINSTANLEY / 01/02/2010

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25/05/1025 May 2010 Annual accounts small company total exemption made up to 31 August 2009

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22/09/0922 September 2009 RETURN MADE UP TO 09/08/09; FULL LIST OF MEMBERS

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25/06/0925 June 2009 Annual accounts small company total exemption made up to 31 August 2008

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11/08/0811 August 2008 RETURN MADE UP TO 09/08/08; FULL LIST OF MEMBERS

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24/06/0824 June 2008 Annual accounts small company total exemption made up to 31 August 2007

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09/08/079 August 2007 RETURN MADE UP TO 09/08/07; FULL LIST OF MEMBERS

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04/07/074 July 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06

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26/09/0626 September 2006 RETURN MADE UP TO 09/08/06; FULL LIST OF MEMBERS

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30/06/0630 June 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05

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27/10/0527 October 2005 RETURN MADE UP TO 09/08/05; FULL LIST OF MEMBERS

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01/07/051 July 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04

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20/08/0420 August 2004 RETURN MADE UP TO 09/08/04; FULL LIST OF MEMBERS

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05/07/045 July 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03

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10/10/0310 October 2003 NEW SECRETARY APPOINTED

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10/10/0310 October 2003 SECRETARY RESIGNED

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10/10/0310 October 2003 RETURN MADE UP TO 09/08/03; FULL LIST OF MEMBERS

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10/06/0310 June 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/02

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10/06/0310 June 2003 DIRECTOR RESIGNED

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10/06/0310 June 2003 NEW DIRECTOR APPOINTED

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22/08/0222 August 2002 RETURN MADE UP TO 09/08/02; FULL LIST OF MEMBERS

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16/08/0116 August 2001 DIRECTOR RESIGNED

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16/08/0116 August 2001 NEW SECRETARY APPOINTED

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16/08/0116 August 2001 NEW DIRECTOR APPOINTED

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16/08/0116 August 2001 SECRETARY RESIGNED

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09/08/019 August 2001 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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