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H.R.HIGGINS(COFFEE-MAN)LIMITED

Company number 00450593

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
12 Apr 2022 CS01 Confirmation statement made on 20 March 2022 with updates
01 Apr 2022 PSC07 Cessation of Harold Anthony Higgins as a person with significant control on 18 March 2022
01 Apr 2022 PSC04 Change of details for Mr Nicholas Gerard Hartley as a person with significant control on 18 March 2022
28 Feb 2022 AD01 Registered office address changed from 79 Duke Street London W1K 5AS to The Roastery Moorgate Leas Farm Hawsker Whitby YO22 4JU on 28 February 2022
31 Dec 2021 AA Total exemption full accounts made up to 31 March 2021
23 Dec 2021 TM01 Termination of appointment of David Anthony Higgins as a director on 31 March 2021
23 Dec 2021 AP01 Appointment of Mr Nicholas Gerard Hartley as a director on 31 March 2021
19 Aug 2021 SH06 Cancellation of shares. Statement of capital on 31 March 2021
  • GBP 2,716
19 Aug 2021 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase
18 Aug 2021 SH06 Cancellation of shares. Statement of capital on 31 March 2021
  • GBP 2,716
25 May 2021 CS01 Confirmation statement made on 20 March 2021 with no updates
25 May 2021 PSC01 Notification of Harold Anthony Higgins as a person with significant control on 31 March 2021
25 May 2021 PSC04 Change of details for Mr Nicholas Gerard Hartley as a person with significant control on 31 March 2021
25 May 2021 PSC07 Cessation of David Anthony Higgins as a person with significant control on 31 March 2021
29 Mar 2021 AA Total exemption full accounts made up to 31 March 2020
27 Mar 2020 CS01 Confirmation statement made on 20 March 2020 with no updates
23 Dec 2019 AA Total exemption full accounts made up to 31 March 2019
04 Apr 2019 CS01 Confirmation statement made on 20 March 2019 with no updates
06 Dec 2018 AA Total exemption full accounts made up to 31 March 2018
20 Mar 2018 CS01 Confirmation statement made on 20 March 2018 with no updates
29 Dec 2017 AA Total exemption full accounts made up to 31 March 2017
27 Apr 2017 CS01 Confirmation statement made on 20 March 2017 with updates
25 Apr 2017 CH01 Director's details changed for Mr David Anthony Higgins on 9 December 2016
03 Jan 2017 AA Total exemption small company accounts made up to 31 March 2016
25 Jun 2016 DISS40 Compulsory strike-off action has been discontinued