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E W HIGGINS & SON (HOLDINGS) LTD

Company number 09343033

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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)
27 Sep 2023 AA Total exemption full accounts made up to 31 December 2022
03 Jul 2023 CS01 Confirmation statement made on 3 July 2023 with updates
27 Jan 2023 RP04CS01 Second filing of Confirmation Statement dated 5 December 2020
19 Jan 2023 PSC04 Change of details for Mrs Denise May Higgins as a person with significant control on 30 November 2020
18 Jan 2023 PSC04 Change of details for Mr Christopher Paul Higgins as a person with significant control on 30 November 2020
25 Nov 2022 CS01 Confirmation statement made on 25 November 2022 with updates
05 Sep 2022 AA Total exemption full accounts made up to 31 December 2021
10 Dec 2021 CS01 Confirmation statement made on 5 December 2021 with no updates
08 Oct 2021 MR01 Registration of charge 093430330001, created on 6 October 2021
01 Sep 2021 AA Total exemption full accounts made up to 31 December 2020
14 Dec 2020 CS01 Confirmation statement made on 5 December 2020 with no updates
  • ANNOTATION Clarification a second filed CS01 (Statement of capital change and Shareholder information change) was registered on 27/01/2023
05 Nov 2020 TM01 Termination of appointment of David Higgins as a director on 30 October 2020
05 Nov 2020 PSC07 Cessation of David Higgins as a person with significant control on 30 October 2020
01 Oct 2020 AA Total exemption full accounts made up to 31 December 2019
19 Dec 2019 CS01 Confirmation statement made on 5 December 2019 with no updates
25 Sep 2019 AA Total exemption full accounts made up to 31 December 2018
06 Dec 2018 CS01 Confirmation statement made on 5 December 2018 with updates
25 Sep 2018 AA Total exemption full accounts made up to 31 December 2017
12 Dec 2017 CS01 Confirmation statement made on 5 December 2017 with updates
27 Sep 2017 AA Total exemption full accounts made up to 31 December 2016
05 Dec 2016 CS01 Confirmation statement made on 5 December 2016 with updates
12 May 2016 AA Total exemption small company accounts made up to 31 December 2015
14 Dec 2015 AR01 Annual return made up to 5 December 2015 with full list of shareholders
Statement of capital on 2015-12-14
  • GBP 192,003
09 Oct 2015 CERTNM Company name changed e w higgins (holdings) LTD\certificate issued on 09/10/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-10-08
04 Aug 2015 CH01 Director's details changed for Mr Christopher Paul Higgins on 13 April 2015