HIGSONS LIMITED

Company number 05856649 ·

Active

75 filings

Date Filing
4 Aug 2026 Confirmation statement made on 2026-07-25 with no updates · 3 pages View document
3 Jan 2026 Accounts for a small company made up to 2025-03-31 · 9 pages View document
6 Aug 2025 Confirmation statement made on 2025-07-25 with no updates · 3 pages View document
11 Jul 2025 Confirmation statement made on 2024-07-25 with no updates · 3 pages View document
31 Dec 2024 Accounts for a small company made up to 2024-03-31 · 9 pages View document
26 Jun 2024 Confirmation statement made on 2024-06-23 with updates · 4 pages View document
11 Jan 2024 Accounts for a small company made up to 2023-03-31 · 9 pages View document
3 Jan 2024 Termination of appointment of Neil Alan Ormesher as a director on 2023-12-27 · 1 page View document
6 Nov 2023 Appointment of Mrs Helen Broughton as a director on 2023-11-06 · 2 pages View document
6 Nov 2023 Appointment of Mr Damian John Broughton as a director on 2023-11-06 · 2 pages View document
31 Aug 2023 Previous accounting period extended from 2022-11-30 to 2023-03-31 · 1 page View document
11 Jul 2023 Confirmation statement made on 2023-06-23 with updates · 4 pages View document
10 Oct 2022 Appointment of Mr Neil Alan Ormesher as a director on 2022-10-07 · 2 pages View document
10 Oct 2022 Cessation of Andrew Dennis Barlow as a person with significant control on 2022-10-07 · 1 page View document
10 Oct 2022 Notification of Danbro Accounting Ltd as a person with significant control on 2022-10-07 · 2 pages View document
10 Oct 2022 Cessation of Keith Higson as a person with significant control on 2022-10-07 · 1 page View document
10 Oct 2022 Termination of appointment of Andrew Dennis Barlow as a director on 2022-10-07 · 1 page View document
10 Oct 2022 Termination of appointment of Keith Higson as a director on 2022-10-07 · 1 page View document
10 Oct 2022 Registered office address changed from C/O Higsons & Co Chartered Accountants 93 Market Street Farnworth Bolton Lancs BL4 7NS to Jubilee House East Beach Lytham St. Annes FY8 5FT on 2022-10-10 · 1 page View document
30 Nov 2021 Annual accounts for the year ending 30 November 2021 View accounts
5 Jul 2021 Confirmation statement made on 2021-06-23 with updates · 4 pages View document
30 Nov 2020 Annual accounts for the year ending 30 November 2020 View accounts
28 Aug 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/11/19 View document
21 Aug 2020 CONFIRMATION STATEMENT MADE ON 23/06/20, WITH UPDATES View document
30 Nov 2019 Annual accounts for the year ending 30 November 2019 View accounts
12 Aug 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/11/18 View document
5 Jul 2019 CONFIRMATION STATEMENT MADE ON 23/06/19, WITH UPDATES View document
30 Nov 2018 Annual accounts for the year ending 30 November 2018 View accounts
7 Aug 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/11/17 View document
5 Jul 2018 CONFIRMATION STATEMENT MADE ON 23/06/18, WITH UPDATES View document
30 Nov 2017 Annual accounts for the year ending 30 November 2017 View accounts
14 Aug 2017 Annual accounts, small company total exemption, made up to 30 November 2016 View document
5 Jul 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANDREW DENNIS BARLOW View document
5 Jul 2017 CONFIRMATION STATEMENT MADE ON 23/06/17, WITH UPDATES View document
5 Jul 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KEITH HIGSON View document
30 Nov 2016 Annual accounts for the year ending 30 November 2016 View accounts
26 Aug 2016 Annual accounts, small company total exemption, made up to 30 November 2015 View document
27 Jul 2016 Annual return made up to 23 June 2016 with full list of shareholders View document
30 Nov 2015 Annual accounts for the year ending 30 November 2015 View accounts
27 Jul 2015 23/06/15 NO CHANGES View document
13 May 2015 Annual accounts, small company total exemption, made up to 30 November 2014 View document
30 Nov 2014 Annual accounts for the year ending 30 November 2014 View accounts
28 Aug 2014 Annual accounts, small company total exemption, made up to 30 November 2013 View document
23 Jul 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW DENNIS BARLOW / 01/05/2014 View document
23 Jul 2014 Annual return made up to 23 June 2014 with full list of shareholders View document
14 Apr 2014 SUB-DIVISION 01/03/14 View document
4 Apr 2014 APPOINTMENT TERMINATED, SECRETARY KEITH HIGSON View document
4 Apr 2014 01/03/14 STATEMENT OF CAPITAL GBP 100 View document
18 Feb 2014 REGISTRATION OF A CHARGE / CHARGE CODE 058566490001 View document
30 Nov 2013 Annual accounts for the year ending 30 November 2013 View accounts
28 Aug 2013 Annual accounts, small company total exemption, made up to 30 November 2012 View document
23 Jul 2013 Annual return made up to 23 June 2013 with full list of shareholders View document
6 Feb 2013 PREVEXT FROM 30/06/2012 TO 30/11/2012 View document
30 Nov 2012 Annual accounts for the year ending 30 November 2012 View accounts
17 Jul 2012 Annual return made up to 23 June 2012 with full list of shareholders View document
6 Jan 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/11 View document
9 Aug 2011 Annual return made up to 23 June 2011 with full list of shareholders View document
2 Feb 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/10 View document
11 Aug 2010 23/06/10 NO CHANGES View document
11 Aug 2010 DIRECTOR'S CHANGE OF PARTICULARS / ANDREW BARLOW / 25/03/2010 View document
24 Feb 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/09 View document
8 Oct 2009 DIRECTOR'S CHANGE OF PARTICULARS / ANDREW BARLOW / 01/10/2009 View document
8 Oct 2009 SECRETARY'S CHANGE OF PARTICULARS / MR KEITH HIGSON / 01/10/2009 View document
8 Oct 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR KEITH HIGSON / 01/10/2009 View document
15 Jul 2009 RETURN MADE UP TO 23/06/09; FULL LIST OF MEMBERS View document
27 Apr 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/08 View document
1 Aug 2008 RETURN MADE UP TO 23/06/08; FULL LIST OF MEMBERS View document
15 Apr 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/07 View document
6 Aug 2007 RETURN MADE UP TO 23/06/07; FULL LIST OF MEMBERS View document
28 Sep 2006 NEW SECRETARY APPOINTED View document
28 Sep 2006 NEW DIRECTOR APPOINTED View document
28 Sep 2006 NEW DIRECTOR APPOINTED View document
5 Jul 2006 SECRETARY RESIGNED View document
5 Jul 2006 DIRECTOR RESIGNED View document
23 Jun 2006 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document