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HIGSON EDWARDS (STEELSTOCK) LIMITED

Company number 01768764

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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)
13 May 2024 CS01 Confirmation statement made on 30 April 2024 with updates
14 Dec 2023 CH01 Director's details changed for Mr Sam Ross on 14 December 2023
31 Aug 2023 AA Accounts for a small company made up to 31 March 2023
30 Aug 2023 AA01 Previous accounting period extended from 31 December 2022 to 31 March 2023
10 Aug 2023 RP04CS01 Second filing of Confirmation Statement dated 30 April 2023
03 Aug 2023 PSC07 Cessation of Simon Peter Ross as a person with significant control on 30 March 2023
03 Aug 2023 PSC07 Cessation of Simon Peter Ross & Mw Trustees Ltd as a person with significant control on 30 March 2023
03 Aug 2023 PSC02 Notification of Higson Edwards (Steelstock) Holdings Limited as a person with significant control on 30 March 2023
12 May 2023 CS01 Confirmation statement made on 30 April 2023 with updates
  • ANNOTATION Clarification a second filed CS01 (Statement of Capital, Shareholder information) was registered on 10/08/2023
29 Mar 2023 SH06 Cancellation of shares. Statement of capital on 20 February 2023
  • GBP 1,457
21 Mar 2023 MR01 Registration of charge 017687640008, created on 17 March 2023
25 Nov 2022 AP01 Appointment of Mr Sam Ross as a director on 22 November 2022
04 Jul 2022 AA Accounts for a small company made up to 31 December 2021
16 May 2022 CS01 Confirmation statement made on 30 April 2022 with no updates
16 Jun 2021 AA Accounts for a small company made up to 31 December 2020
03 Jun 2021 CS01 Confirmation statement made on 30 April 2021 with updates
31 Jul 2020 AA Accounts for a small company made up to 31 December 2019
30 Apr 2020 CS01 Confirmation statement made on 30 April 2020 with updates
28 May 2019 AA Accounts for a small company made up to 31 December 2018
03 May 2019 CS01 Confirmation statement made on 30 April 2019 with updates
12 Mar 2019 MR01 Registration of charge 017687640007, created on 7 March 2019
07 Mar 2019 MR04 Satisfaction of charge 017687640006 in full
01 Jun 2018 AA Accounts for a small company made up to 31 December 2017
11 May 2018 CS01 Confirmation statement made on 30 April 2018 with updates
04 May 2018 PSC04 Change of details for Mr Simon Peter Ross & Mw Trustees Ltd as a person with significant control on 6 April 2016