SHAND HIGSON AND CO.LIMITED
Company Documents
| Date | Description |
|---|---|
| 11/09/2511 September 2025 New | Total exemption full accounts made up to 2024-12-31 |
| 21/06/2521 June 2025 | Confirmation statement made on 2025-06-10 with no updates |
| 01/04/251 April 2025 | Termination of appointment of Simon Annesley Fisher as a director on 2025-04-01 |
| 21/06/2421 June 2024 | Confirmation statement made on 2024-06-10 with no updates |
| 04/06/244 June 2024 | Satisfaction of charge 1 in full |
| 22/09/2322 September 2023 | Total exemption full accounts made up to 2022-12-31 |
| 19/06/2319 June 2023 | Confirmation statement made on 2023-06-10 with no updates |
| 29/09/2229 September 2022 | Total exemption full accounts made up to 2021-12-31 |
| 07/10/217 October 2021 | Total exemption full accounts made up to 2020-12-31 |
| 19/06/1919 June 2019 | CONFIRMATION STATEMENT MADE ON 08/06/19, NO UPDATES |
| 30/10/1830 October 2018 | DIRECTOR APPOINTED MR ROBERT KELLY |
| 30/10/1830 October 2018 | APPOINTMENT TERMINATED, DIRECTOR JUDITH HARDMAN |
| 30/10/1830 October 2018 | DIRECTOR APPOINTED MR ANDREW PETER MYLCHREEST |
| 30/10/1830 October 2018 | APPOINTMENT TERMINATED, SECRETARY EMMA FISHER |
| 30/10/1830 October 2018 | APPOINTMENT TERMINATED, SECRETARY MARK DYOS |
| 30/10/1830 October 2018 | DIRECTOR APPOINTED MS MARIA RICE |
| 30/10/1830 October 2018 | DIRECTOR APPOINTED MR MARK JASON DYOS |
| 27/06/1827 June 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 08/06/188 June 2018 | CONFIRMATION STATEMENT MADE ON 08/06/18, NO UPDATES |
| 26/09/1726 September 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 09/06/179 June 2017 | CONFIRMATION STATEMENT MADE ON 08/06/17, WITH UPDATES |
| 04/10/164 October 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 18/07/1618 July 2016 | Annual return made up to 8 June 2016 with full list of shareholders |
| 26/04/1626 April 2016 | SECRETARY APPOINTED MISS EMMA CATHERINE FISHER |
| 01/10/151 October 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 12/06/1512 June 2015 | Annual return made up to 8 June 2015 with full list of shareholders |
| 06/10/146 October 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 10/06/1410 June 2014 | Annual return made up to 8 June 2014 with full list of shareholders |
| 16/05/1416 May 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 12/03/1412 March 2014 | DIVIDEND 07/03/2014 |
| 12/03/1412 March 2014 | ADOPT ARTICLES 06/03/2014 |
| 05/01/145 January 2014 | Annual accounts small company total exemption made up to 31 March 2013 |
| 02/01/142 January 2014 | PREVSHO FROM 31/03/2014 TO 31/12/2013 |
| 11/06/1311 June 2013 | Annual return made up to 8 June 2013 with full list of shareholders |
| 07/01/137 January 2013 | Annual accounts small company total exemption made up to 31 March 2012 |
| 12/06/1212 June 2012 | Annual return made up to 8 June 2012 with full list of shareholders |
| 05/01/125 January 2012 | Annual accounts small company total exemption made up to 31 March 2011 |
| 09/06/119 June 2011 | Annual return made up to 8 June 2011 with full list of shareholders |
| 29/10/1029 October 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 25/10/1025 October 2010 | DIRECTOR APPOINTED MRS JUDITH ANN HARDMAN |
| 09/06/109 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON ANNESLEY FISHER / 08/06/2010 |
| 09/06/109 June 2010 | SECRETARY'S CHANGE OF PARTICULARS / MARK JASON DYOS / 08/06/2010 |
| 09/06/109 June 2010 | Annual return made up to 8 June 2010 with full list of shareholders |
| 19/01/1019 January 2010 | Annual accounts small company total exemption made up to 31 March 2009 |
| 17/06/0917 June 2009 | REGISTERED OFFICE CHANGED ON 17/06/2009 FROM BAKER TILLY NUMBER ONE OLD HALL STREET LIVERPOOL L3 9SX |
| 11/06/0911 June 2009 | RETURN MADE UP TO 08/06/09; FULL LIST OF MEMBERS |
| 01/02/091 February 2009 | Annual accounts small company total exemption made up to 31 March 2008 |
| 24/06/0824 June 2008 | SECRETARY'S CHANGE OF PARTICULARS / MARK DYOS / 10/10/2007 |
| 24/06/0824 June 2008 | RETURN MADE UP TO 08/06/08; FULL LIST OF MEMBERS |
| 06/06/086 June 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 03/02/083 February 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 18/08/0718 August 2007 | RETURN MADE UP TO 08/06/07; NO CHANGE OF MEMBERS |
| 23/02/0723 February 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/02/071 February 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 27/06/0627 June 2006 | RETURN MADE UP TO 08/06/06; FULL LIST OF MEMBERS |
| 18/11/0518 November 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 19/07/0519 July 2005 | RETURN MADE UP TO 08/06/05; FULL LIST OF MEMBERS |
| 01/03/051 March 2005 | NEW SECRETARY APPOINTED |
| 01/03/051 March 2005 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 21/12/0421 December 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 27/07/0427 July 2004 | RETURN MADE UP TO 08/06/04; FULL LIST OF MEMBERS |
| 06/02/046 February 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03 |
| 04/06/034 June 2003 | RETURN MADE UP TO 08/06/03; FULL LIST OF MEMBERS |
| 13/11/0213 November 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02 |
| 26/07/0226 July 2002 | RETURN MADE UP TO 08/06/02; FULL LIST OF MEMBERS |
| 04/02/024 February 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01 |
| 18/06/0118 June 2001 | RETURN MADE UP TO 08/06/01; FULL LIST OF MEMBERS |
| 01/05/011 May 2001 | FULL ACCOUNTS MADE UP TO 31/03/00 |
| 02/08/002 August 2000 | RETURN MADE UP TO 08/06/00; FULL LIST OF MEMBERS |
| 30/03/0030 March 2000 | FULL ACCOUNTS MADE UP TO 31/03/99 |
| 28/06/9928 June 1999 | RETURN MADE UP TO 08/06/99; NO CHANGE OF MEMBERS |
| 01/02/991 February 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 |
| 22/06/9822 June 1998 | RETURN MADE UP TO 08/06/98; FULL LIST OF MEMBERS |
| 09/02/989 February 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 |
| 08/07/978 July 1997 | RETURN MADE UP TO 08/06/97; FULL LIST OF MEMBERS |
| 12/02/9712 February 1997 | SECRETARY RESIGNED |
| 12/02/9712 February 1997 | NEW SECRETARY APPOINTED |
| 17/09/9617 September 1996 | DIRECTOR RESIGNED |
| 22/08/9622 August 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 |
| 08/07/968 July 1996 | RETURN MADE UP TO 08/06/96; FULL LIST OF MEMBERS |
| 01/09/951 September 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 |
| 06/06/956 June 1995 | RETURN MADE UP TO 08/06/95; NO CHANGE OF MEMBERS |
| 16/05/9516 May 1995 | DIRECTOR RESIGNED |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 21/06/9421 June 1994 | RETURN MADE UP TO 08/06/94; NO CHANGE OF MEMBERS |
| 27/05/9427 May 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 |
| 23/07/9323 July 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 |
| 23/07/9323 July 1993 | RETURN MADE UP TO 08/06/93; FULL LIST OF MEMBERS |
| 18/08/9218 August 1992 | NEW DIRECTOR APPOINTED |
| 30/07/9230 July 1992 | REGISTERED OFFICE CHANGED ON 30/07/92 |
| 30/07/9230 July 1992 | RETURN MADE UP TO 08/06/92; NO CHANGE OF MEMBERS |
| 30/07/9230 July 1992 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 15/07/9215 July 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92 |
| 27/06/9127 June 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91 |
| 27/06/9127 June 1991 | RETURN MADE UP TO 08/06/91; NO CHANGE OF MEMBERS |
| 09/08/909 August 1990 | RETURN MADE UP TO 08/06/90; FULL LIST OF MEMBERS |
| 09/08/909 August 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90 |
| 28/07/8928 July 1989 | REGISTERED OFFICE CHANGED ON 28/07/89 FROM: 29 DALRYMPLE ST. TAYLOR STREET INDL ESTATE LIVERPOOL L5 5HB |
| 28/07/8928 July 1989 | RETURN MADE UP TO 06/06/89; FULL LIST OF MEMBERS |
| 04/07/894 July 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/89 |
| 06/03/896 March 1989 | RETURN MADE UP TO 11/07/88; FULL LIST OF MEMBERS |
| 10/02/8910 February 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 10/02/8910 February 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/88 |
| 06/11/876 November 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/87 |
| 06/11/876 November 1987 | RETURN MADE UP TO 03/09/87; FULL LIST OF MEMBERS |
| 21/02/8721 February 1987 | DIRECTOR RESIGNED |
| 19/02/8719 February 1987 | RETURN MADE UP TO 28/08/86; FULL LIST OF MEMBERS |
| 31/01/8731 January 1987 | GAZETTABLE DOCUMENT |
| 13/11/8613 November 1986 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 13/11/8613 November 1986 | NEW DIRECTOR APPOINTED |
| 13/11/8613 November 1986 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 20/09/8620 September 1986 | FULL ACCOUNTS MADE UP TO 31/03/86 |
| 20/09/8620 September 1986 | ANNUAL RETURN MADE UP TO 28/08/85 |
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