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HIGGINS GROUP PLC

Company number 02348986

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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)
30 May 2025 PSC01 Notification of Olive Higgins as a person with significant control on 29 May 2025
30 May 2025 PSC04 Change of details for Mr Stephen Peter Higgins as a person with significant control on 29 May 2025
02 Jan 2025 RESOLUTIONS Resolutions
  • RES13 ‐ Re: company business 06/12/2024
  • RES11 ‐ Resolution of removal of pre-emption rights
23 Dec 2024 CS01 Confirmation statement made on 7 December 2024 with updates
23 Dec 2024 PSC07 Cessation of Martin James Higgins as a person with significant control on 6 December 2024
23 Dec 2024 PSC07 Cessation of Richard Graham Higgins as a person with significant control on 6 December 2024
13 Dec 2024 AA Group of companies' accounts made up to 31 July 2024
02 Sep 2024 CS01 Confirmation statement made on 13 August 2024 with no updates
06 Feb 2024 AA Group of companies' accounts made up to 31 July 2023
15 Sep 2023 CS01 Confirmation statement made on 13 August 2023 with no updates
15 Feb 2023 AAMD Amended group of companies' accounts made up to 31 July 2022
31 Jan 2023 AA Group of companies' accounts made up to 31 July 2022
03 Jan 2023 AP01 Appointment of Mr Dominic Fraser Higgins as a director on 3 January 2023
24 Aug 2022 CS01 Confirmation statement made on 13 August 2022 with no updates
20 Apr 2022 AA Group of companies' accounts made up to 31 July 2021
  • ANNOTATION Part Admin Removed Pages containing unnecessary material were removed from the public register on 18/07/2022.
13 Aug 2021 CS01 Confirmation statement made on 13 August 2021 with no updates
02 Aug 2021 CS01 Confirmation statement made on 31 July 2021 with no updates
18 May 2021 AP01 Appointment of Mr William Michael Higgins as a director on 1 May 2021
18 May 2021 AP01 Appointment of Mr Declan Graham Higgins as a director on 1 May 2021
12 May 2021 CH01 Director's details changed for Mr Richard Graham Higgins on 12 May 2021
12 May 2021 CH01 Director's details changed for Mr Stephen Peter Higgins on 11 May 2021
12 May 2021 CH01 Director's details changed for Mr Martin James Higgins on 12 May 2021
11 Feb 2021 AA Group of companies' accounts made up to 31 July 2020
05 Aug 2020 CS01 Confirmation statement made on 31 July 2020 with no updates
03 Feb 2020 AA Group of companies' accounts made up to 31 July 2019