J. BRIAN HIGGS (KINGSWINFORD) LIMITED

02116575
ONE CREECHURCH PLACE LONDON UNITED KINGDOM EC3A 5AF

Documents

Documents
Date Category Description Pages
23 Jan 2024 gazette Gazette Dissolved Voluntary 1 Buy now
07 Nov 2023 gazette Gazette Notice Voluntary 1 Buy now
25 Oct 2023 dissolution Dissolution Application Strike Off Company 3 Buy now
04 Oct 2023 confirmation-statement Confirmation Statement With Updates 7 Buy now
18 Sep 2023 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
18 Sep 2023 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
18 Aug 2023 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
10 Aug 2023 capital Return of Allotment of shares 4 Buy now
17 Jul 2023 accounts Annual Accounts 6 Buy now
17 Jul 2023 accounts Consolidated accounts of parent company for subsidiary company period ending 30/09/22 140 Buy now
17 Jul 2023 other Audit exemption statement of guarantee by parent company for period ending 30/09/22 3 Buy now
17 Jul 2023 other Notice of agreement to exemption from audit of accounts for period ending 30/09/22 1 Buy now
15 Dec 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
26 Sep 2022 accounts Annual Accounts 6 Buy now
12 Sep 2022 accounts Change Account Reference Date Company Current Shortened 1 Buy now
16 Dec 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
04 Nov 2021 accounts Change Account Reference Date Company Current Shortened 1 Buy now
01 Nov 2021 accounts Annual Accounts 6 Buy now
22 Jan 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
24 Nov 2020 accounts Annual Accounts 6 Buy now
13 Dec 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
11 Oct 2019 accounts Annual Accounts 8 Buy now
13 Dec 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
10 Oct 2018 accounts Annual Accounts 6 Buy now
13 Dec 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
11 Oct 2017 accounts Annual Accounts 7 Buy now
12 Dec 2016 confirmation-statement Confirmation Statement With Updates 6 Buy now
03 Nov 2016 accounts Annual Accounts 5 Buy now
04 Jan 2016 annual-return Annual Return 5 Buy now
06 Nov 2015 accounts Annual Accounts 5 Buy now
15 Dec 2014 annual-return Annual Return 5 Buy now
28 Aug 2014 accounts Annual Accounts 8 Buy now
07 Feb 2014 officers Termination of appointment of secretary (Jonathan Rowe) 1 Buy now
07 Feb 2014 officers Termination of appointment of director (Jonathan Rowe) 1 Buy now
13 Dec 2013 annual-return Annual Return 7 Buy now
31 Oct 2013 accounts Annual Accounts 8 Buy now
13 Feb 2013 annual-return Annual Return 8 Buy now
12 Feb 2013 officers Termination of appointment of director (Anthony Wood) 1 Buy now
12 Feb 2013 officers Termination of appointment of secretary (Sandra Wood) 1 Buy now
12 Feb 2013 officers Appointment of director (Mr Justin James Griffiths) 2 Buy now
12 Feb 2013 officers Appointment of director (Mr Jonathan Robert Rowe) 2 Buy now
12 Feb 2013 officers Appointment of secretary (Mr Jonathan Robert Rowe) 2 Buy now
07 Jan 2013 address Change Registered Office Address Company With Date Old Address 2 Buy now
29 Aug 2012 capital Return of Allotment of shares 8 Buy now
21 Aug 2012 accounts Annual Accounts 5 Buy now
30 Mar 2012 accounts Change Account Reference Date Company Previous Extended 1 Buy now
03 Feb 2012 annual-return Annual Return 6 Buy now
22 Dec 2011 annual-return Annual Return 5 Buy now
31 Mar 2011 resolution Resolution 21 Buy now
28 Mar 2011 accounts Annual Accounts 5 Buy now
10 Feb 2011 annual-return Annual Return 5 Buy now
07 Jan 2011 annual-return Annual Return 5 Buy now
07 Jan 2011 officers Change of particulars for secretary (Sandra Ann Wood) 1 Buy now
07 Jan 2011 officers Change of particulars for director (Mr Anthony Victor Wood) 2 Buy now
26 May 2010 accounts Annual Accounts 5 Buy now
04 Jan 2010 annual-return Annual Return 7 Buy now
28 Apr 2009 accounts Annual Accounts 5 Buy now
15 Dec 2008 annual-return Return made up to 12/12/08; full list of members 5 Buy now
15 Dec 2008 address Location of register of members 1 Buy now
02 May 2008 accounts Annual Accounts 6 Buy now
12 Dec 2007 annual-return Return made up to 12/12/07; full list of members 4 Buy now
16 Oct 2007 accounts Annual Accounts 6 Buy now
04 Jan 2007 annual-return Return made up to 12/12/06; full list of members 4 Buy now
19 Jun 2006 accounts Annual Accounts 6 Buy now
19 Dec 2005 annual-return Return made up to 12/12/05; full list of members 4 Buy now
19 Dec 2005 address Location of register of members 1 Buy now
04 May 2005 accounts Annual Accounts 6 Buy now
17 Dec 2004 annual-return Return made up to 12/12/04; full list of members 8 Buy now
23 Jun 2004 accounts Annual Accounts 7 Buy now
29 Dec 2003 annual-return Return made up to 12/12/03; full list of members 8 Buy now
28 May 2003 accounts Annual Accounts 6 Buy now
14 Mar 2003 accounts Accounting reference date shortened from 31/03/03 to 31/12/02 1 Buy now
21 Jan 2003 change-of-name Certificate Change Of Name Company 2 Buy now
14 Jan 2003 annual-return Return made up to 12/12/02; full list of members 7 Buy now
14 Jan 2003 address Location of register of members 1 Buy now
23 Dec 2002 capital Ad 01/11/02--------- £ si 20@1=20 £ ic 130/150 2 Buy now
23 Dec 2002 capital Ad 01/11/02--------- £ si 30@1=30 £ ic 100/130 2 Buy now
20 Dec 2002 capital Nc inc already adjusted 01/11/02 1 Buy now
20 Dec 2002 resolution Resolution 1 Buy now
13 Sep 2002 accounts Annual Accounts 5 Buy now
24 Dec 2001 annual-return Return made up to 12/12/01; full list of members 6 Buy now
23 Oct 2001 accounts Annual Accounts 5 Buy now
18 Dec 2000 annual-return Return made up to 12/12/00; full list of members 6 Buy now
25 Sep 2000 accounts Annual Accounts 5 Buy now
04 Jan 2000 annual-return Return made up to 12/12/99; full list of members 6 Buy now
09 Sep 1999 accounts Annual Accounts 5 Buy now
31 Dec 1998 annual-return Return made up to 12/12/98; no change of members 4 Buy now
27 Oct 1998 accounts Annual Accounts 5 Buy now
08 Jan 1998 annual-return Return made up to 12/12/97; full list of members 6 Buy now
28 May 1997 accounts Annual Accounts 2 Buy now
06 Jan 1997 annual-return Return made up to 12/12/96; no change of members 4 Buy now
03 Jul 1996 resolution Resolution 1 Buy now
03 Jul 1996 accounts Annual Accounts 2 Buy now
04 Jan 1996 annual-return Return made up to 12/12/95; no change of members 4 Buy now
13 Nov 1995 accounts Annual Accounts 2 Buy now
13 Nov 1995 resolution Resolution 2 Buy now
01 Jan 1995 historical Selection Of Documents Registered Before January 1995 23 Buy now
22 Dec 1994 annual-return Return made up to 12/12/94; full list of members 4 Buy now
10 Nov 1994 accounts Annual Accounts 6 Buy now
29 Jun 1994 officers Secretary resigned;new secretary appointed 2 Buy now