HIGGINSONS LIMITED

Company number 04069990 ·

Active

94 filings

Date Filing
3 Aug 2026 Appointment of Angela Porter as a director on 2026-08-01 · 2 pages View document
1 Apr 2026 Total exemption full accounts made up to 2025-09-30 · 11 pages View document
30 Sep 2025 Annual accounts for the year ending 30 September 2025 View accounts
12 Sep 2025 Confirmation statement made on 2025-09-12 with no updates · 3 pages View document
2 Apr 2025 Total exemption full accounts made up to 2024-09-30 · 11 pages View document
16 Oct 2024 Confirmation statement made on 2024-09-12 with no updates · 3 pages View document
30 Sep 2024 Annual accounts for the year ending 30 September 2024 View accounts
13 Mar 2024 Total exemption full accounts made up to 2023-09-30 · 11 pages View document
13 Oct 2023 Confirmation statement made on 2023-09-12 with no updates · 3 pages View document
13 Oct 2023 Registered office address changed from Higginsons Butchers Keswick House Main Street Grange-over-Sands Cumbria LA11 6AB England to Higginsons Butchers Keswick House Main Street Grange-over-Sands Cumbria LA11 6AB on 2023-10-13 · 1 page View document
30 Sep 2023 Annual accounts for the year ending 30 September 2023 View accounts
1 Aug 2023 Registered office address changed from Mentor House Ainsworth Street Blackburn Lancashire BB1 6AY to Higginsons Butchers Keswick House Main Street Grange-over-Sands Cumbria LA11 6AB on 2023-08-01 · 1 page View document
26 May 2023 Total exemption full accounts made up to 2022-09-30 · 10 pages View document
10 Oct 2022 Confirmation statement made on 2022-09-12 with no updates · 3 pages View document
30 Sep 2022 Annual accounts for the year ending 30 September 2022 View accounts
30 Sep 2021 Annual accounts for the year ending 30 September 2021 View accounts
30 Jun 2021 Total exemption full accounts made up to 2020-09-30 · 10 pages View document
30 Sep 2020 Annual accounts for the year ending 30 September 2020 View accounts
16 Dec 2019 31/03/19 TOTAL EXEMPTION FULL View document
19 Sep 2019 CONFIRMATION STATEMENT MADE ON 12/09/19, WITH UPDATES View document
31 Mar 2019 Annual accounts for the year ending 31 March 2019 View accounts
24 Sep 2018 CONFIRMATION STATEMENT MADE ON 12/09/18, WITH UPDATES View document
3 Sep 2018 31/03/18 TOTAL EXEMPTION FULL View document
31 Mar 2018 Annual accounts for the year ending 31 March 2018 View accounts
5 Dec 2017 CURREXT FROM 30/09/2017 TO 31/03/2018 View document
12 Sep 2017 DIRECTOR'S CHANGE OF PARTICULARS / NATHAN NOURI HIGGINSON / 06/04/2016 View document
12 Sep 2017 DIRECTOR'S CHANGE OF PARTICULARS / STUART MARSTON HIGGINSON / 04/09/2017 View document
12 Sep 2017 DIRECTOR'S CHANGE OF PARTICULARS / MRS PAULINE JENNIFER HIGGINSON / 04/09/2017 View document
12 Sep 2017 DIRECTOR'S CHANGE OF PARTICULARS / LISA CLAIRE HIGGINSON / 04/09/2017 View document
12 Sep 2017 SECRETARY'S CHANGE OF PARTICULARS / MRS PAULINE JENNIFER HIGGINSON / 04/09/2017 View document
12 Sep 2017 DIRECTOR'S CHANGE OF PARTICULARS / SARAH JANE HIGGINSON / 06/04/2016 View document
12 Sep 2017 CONFIRMATION STATEMENT MADE ON 12/09/17, WITH UPDATES View document
18 Jan 2017 Annual accounts, small company total exemption, made up to 30 September 2016 View document
30 Sep 2016 Annual accounts for the year ending 30 September 2016 View accounts
21 Sep 2016 CONFIRMATION STATEMENT MADE ON 12/09/16, WITH UPDATES View document
19 Aug 2016 DIRECTOR'S CHANGE OF PARTICULARS / LISA CLAIRE HIGGINSON / 17/08/2016 View document
8 Feb 2016 Annual accounts, small company total exemption, made up to 30 September 2015 View document
23 Jan 2016 DIRECTOR'S CHANGE OF PARTICULARS / LISA CLAIRE HIGGINSON / 30/11/2015 View document
22 Sep 2015 Annual return made up to 12 September 2015 with full list of shareholders View document
24 Feb 2015 Annual accounts, small company total exemption, made up to 30 September 2014 View document
23 Sep 2014 Annual return made up to 12 September 2014 with full list of shareholders View document
6 Jun 2014 Annual accounts, small company total exemption, made up to 30 September 2013 View document
17 Sep 2013 Annual return made up to 12 September 2013 with full list of shareholders View document
22 Feb 2013 Annual accounts, small company total exemption, made up to 30 September 2012 View document
24 Sep 2012 DIRECTOR'S CHANGE OF PARTICULARS / NATHAN NOURI HIGGINSON / 12/09/2012 View document
24 Sep 2012 DIRECTOR'S CHANGE OF PARTICULARS / LISA CLAIRE HIGGINSON / 12/09/2012 View document
24 Sep 2012 Annual return made up to 12 September 2012 with full list of shareholders View document
24 Sep 2012 DIRECTOR'S CHANGE OF PARTICULARS / SARAH JANE HIGGINSON / 12/09/2012 View document
21 Feb 2012 Annual accounts, small company total exemption, made up to 30 September 2011 View document
31 Oct 2011 DIRECTOR'S CHANGE OF PARTICULARS / SARAH JANE HIGGINSON / 27/09/2011 View document
29 Sep 2011 DIRECTOR'S CHANGE OF PARTICULARS / SARAH JANE HIGGINSON / 11/09/2011 View document
29 Sep 2011 Annual return made up to 12 September 2011 with full list of shareholders View document
29 Sep 2011 DIRECTOR'S CHANGE OF PARTICULARS / NATHAN NOURI HIGGINSON / 11/09/2011 View document
29 Sep 2011 DIRECTOR'S CHANGE OF PARTICULARS / STUART MARSTON HIGGINSON / 11/09/2011 View document
29 Sep 2011 DIRECTOR'S CHANGE OF PARTICULARS / MRS PAULINE JENNIFER HIGGINSON / 11/09/2011 View document
29 Sep 2011 DIRECTOR'S CHANGE OF PARTICULARS / LISA CLAIRE HIGGINSON / 11/09/2011 View document
23 Feb 2011 Annual accounts, small company total exemption, made up to 30 September 2010 View document
2 Oct 2010 Annual return made up to 12 September 2010 with full list of shareholders View document
22 Apr 2010 Annual accounts, small company total exemption, made up to 30 September 2009 View document
13 Jan 2010 DIRECTOR APPOINTED SARAH JANE HIGGINSON View document
14 Nov 2009 DIRECTOR APPOINTED NATHAN NOURI HIGGINSON View document
14 Nov 2009 DIRECTOR APPOINTED LISA CLAIRE HIGGINSON View document
9 Nov 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 View document
13 Oct 2009 Annual return made up to 12 September 2009 with full list of shareholders View document
6 Mar 2009 Annual accounts, small company total exemption, made up to 30 September 2008 View document
19 Dec 2008 RETURN MADE UP TO 12/09/08; FULL LIST OF MEMBERS View document
18 Dec 2008 DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / PAULINE HIGGINSON / 04/12/2008 View document
18 Dec 2008 DIRECTOR'S CHANGE OF PARTICULARS / STUART HIGGINSON / 04/12/2008 View document
1 Oct 2008 REGISTERED OFFICE CHANGED ON 01/10/2008 FROM, 48 STRAMONGATE, KENDAL, CUMBRIA, LA9 4BD View document
26 Jun 2008 Annual accounts, small company total exemption, made up to 30 September 2007 View document
16 May 2008 APPOINTMENT TERMINATED DIRECTOR SARAH MINKOWSKI View document
25 Sep 2007 DIRECTOR'S PARTICULARS CHANGED View document
25 Sep 2007 RETURN MADE UP TO 12/09/07; FULL LIST OF MEMBERS View document
17 Jul 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 View document
2 Oct 2006 RETURN MADE UP TO 12/09/06; FULL LIST OF MEMBERS View document
1 Jun 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 View document
30 Sep 2005 DIRECTOR'S PARTICULARS CHANGED View document
30 Sep 2005 RETURN MADE UP TO 12/09/05; FULL LIST OF MEMBERS View document
30 Sep 2005 LOCATION OF REGISTER OF MEMBERS View document
22 Aug 2005 NEW DIRECTOR APPOINTED View document
2 Aug 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 View document
3 Sep 2004 RETURN MADE UP TO 12/09/04; NO CHANGE OF MEMBERS View document
12 May 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/03 View document
12 Sep 2003 RETURN MADE UP TO 12/09/03; FULL LIST OF MEMBERS View document
7 May 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/02 View document
24 Sep 2002 RETURN MADE UP TO 12/09/02; NO CHANGE OF MEMBERS View document
9 Jul 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/01 View document
20 Sep 2001 RETURN MADE UP TO 12/09/01; FULL LIST OF MEMBERS View document
2 Oct 2000 NEW DIRECTOR APPOINTED View document
2 Oct 2000 REGISTERED OFFICE CHANGED ON 02/10/00 FROM: 12 YORK PLACE, LEEDS, WEST YORKSHIRE LS1 2DS View document
2 Oct 2000 SECRETARY RESIGNED View document
2 Oct 2000 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
2 Oct 2000 DIRECTOR RESIGNED View document
12 Sep 2000 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document