HIGGINS GROUP PLC

02348986
ONE LANGSTON ROAD LOUGHTON ESSEX IG10 3SD

Documents

Documents
Date Category Description Pages
23 Dec 2024 confirmation-statement Confirmation Statement With Updates 7 Buy now
23 Dec 2024 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
23 Dec 2024 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
13 Dec 2024 accounts Annual Accounts 62 Buy now
02 Sep 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
06 Feb 2024 accounts Annual Accounts 58 Buy now
15 Sep 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
15 Feb 2023 accounts Amended Accounts 51 Buy now
31 Jan 2023 accounts Annual Accounts 53 Buy now
03 Jan 2023 officers Appointment of director (Mr Dominic Fraser Higgins) 2 Buy now
24 Aug 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
20 Apr 2022 accounts Annual Accounts 55 Buy now
13 Aug 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
02 Aug 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
18 May 2021 officers Appointment of director (Mr William Michael Higgins) 2 Buy now
18 May 2021 officers Appointment of director (Mr Declan Graham Higgins) 2 Buy now
12 May 2021 officers Change of particulars for director (Mr Richard Graham Higgins) 2 Buy now
12 May 2021 officers Change of particulars for director (Mr Stephen Peter Higgins) 2 Buy now
12 May 2021 officers Change of particulars for director (Mr Martin James Higgins) 2 Buy now
11 Feb 2021 accounts Annual Accounts 53 Buy now
05 Aug 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
03 Feb 2020 accounts Annual Accounts 48 Buy now
31 Jul 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
03 Dec 2018 officers Appointment of director (Mr Mark Kevin Francis) 2 Buy now
03 Dec 2018 officers Termination of appointment of director (Paul Hald Lewellen) 1 Buy now
27 Nov 2018 accounts Annual Accounts 44 Buy now
08 Aug 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
02 Aug 2018 officers Appointment of secretary (Mr Mark Kevin Francis) 2 Buy now
02 Aug 2018 officers Termination of appointment of secretary (Paul Hald Lewellen) 1 Buy now
20 Dec 2017 accounts Annual Accounts 42 Buy now
10 Aug 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
18 Nov 2016 accounts Annual Accounts 45 Buy now
09 Aug 2016 confirmation-statement Confirmation Statement With Updates 9 Buy now
22 Dec 2015 resolution Resolution 1 Buy now
02 Dec 2015 resolution Resolution 2 Buy now
24 Nov 2015 accounts Annual Accounts 37 Buy now
13 Nov 2015 capital Notice of cancellation of shares 6 Buy now
13 Nov 2015 capital Return of purchase of own shares 4 Buy now
24 Aug 2015 annual-return Annual Return 7 Buy now
17 Nov 2014 accounts Annual Accounts 31 Buy now
03 Nov 2014 capital Notice of cancellation of shares 5 Buy now
03 Nov 2014 capital Return of purchase of own shares 3 Buy now
15 Aug 2014 annual-return Annual Return 7 Buy now
29 Nov 2013 accounts Annual Accounts 30 Buy now
28 Oct 2013 capital Notice of cancellation of shares 5 Buy now
28 Oct 2013 resolution Resolution 6 Buy now
28 Oct 2013 capital Return of purchase of own shares 3 Buy now
22 Aug 2013 annual-return Annual Return 7 Buy now
21 Nov 2012 accounts Annual Accounts 30 Buy now
16 Aug 2012 annual-return Annual Return 7 Buy now
16 Aug 2012 officers Change of particulars for director (Paul Hald Lewellen) 2 Buy now
16 Aug 2012 officers Change of particulars for secretary (Paul Hald Lewellen) 1 Buy now
22 Nov 2011 capital Notice of cancellation of shares 6 Buy now
22 Nov 2011 capital Return of purchase of own shares 3 Buy now
10 Nov 2011 accounts Annual Accounts 30 Buy now
20 Oct 2011 capital Notice of cancellation of shares 10 Buy now
23 Sep 2011 capital Return of purchase of own shares 4 Buy now
26 Aug 2011 resolution Resolution 1 Buy now
18 Aug 2011 annual-return Annual Return 8 Buy now
08 Nov 2010 accounts Annual Accounts 30 Buy now
24 Aug 2010 annual-return Annual Return 8 Buy now
19 Nov 2009 accounts Annual Accounts 30 Buy now
04 Aug 2009 annual-return Return made up to 31/07/09; full list of members 5 Buy now
09 Jul 2009 capital Ad 18/06/09\gbp si 1000000@1=1000000\gbp ic 708390.2/1708390.2\ 2 Buy now
09 Jul 2009 capital Nc inc already adjusted 29/05/09 1 Buy now
09 Jul 2009 incorporation Memorandum Articles 30 Buy now
09 Jul 2009 resolution Resolution 2 Buy now
16 Dec 2008 annual-return Return made up to 31/07/08; full list of members; amend 7 Buy now
02 Dec 2008 annual-return Return made up to 31/07/08; full list of members; amend 7 Buy now
20 Nov 2008 accounts Annual Accounts 29 Buy now
17 Sep 2008 annual-return Return made up to 31/07/08; full list of members 5 Buy now
02 Jan 2008 accounts Annual Accounts 29 Buy now
31 Jul 2007 annual-return Return made up to 31/07/07; full list of members 4 Buy now
19 Dec 2006 accounts Annual Accounts 28 Buy now
11 Aug 2006 annual-return Return made up to 31/07/06; full list of members 9 Buy now
21 Dec 2005 mortgage Particulars of mortgage/charge 3 Buy now
13 Dec 2005 accounts Annual Accounts 25 Buy now
04 Aug 2005 annual-return Return made up to 31/07/05; full list of members 9 Buy now
04 May 2005 address Registered office changed on 04/05/05 from: hawke house, old station road, loughton essex, IG10 4PE 1 Buy now
26 Jan 2005 accounts Annual Accounts 26 Buy now
25 Jan 2005 officers Director resigned 1 Buy now
24 Aug 2004 annual-return Return made up to 31/07/04; full list of members 10 Buy now
07 Jun 2004 capital £ ic 792000/708390 29/04/04 £ sr 836100@.1=83610 1 Buy now
30 Dec 2003 accounts Annual Accounts 29 Buy now
10 Aug 2003 annual-return Return made up to 31/07/03; full list of members 10 Buy now
04 Dec 2002 accounts Annual Accounts 28 Buy now
06 Aug 2002 annual-return Return made up to 31/07/02; full list of members 10 Buy now
16 Jun 2002 auditors Auditors Resignation Company 2 Buy now
04 Dec 2001 accounts Annual Accounts 28 Buy now
08 Aug 2001 annual-return Return made up to 31/07/01; full list of members 9 Buy now
13 Nov 2000 accounts Annual Accounts 28 Buy now
09 Aug 2000 annual-return Return made up to 31/07/00; full list of members 9 Buy now
12 Nov 1999 accounts Annual Accounts 29 Buy now
06 Aug 1999 annual-return Return made up to 31/07/99; full list of members 8 Buy now
23 Feb 1999 mortgage Declaration of satisfaction of mortgage/charge 1 Buy now
06 Nov 1998 accounts Annual Accounts 29 Buy now
11 Aug 1998 annual-return Return made up to 31/07/98; full list of members 8 Buy now
04 Dec 1997 accounts Annual Accounts 29 Buy now
12 Aug 1997 annual-return Return made up to 31/07/97; full list of members 9 Buy now
24 Jan 1997 officers Secretary's particulars changed;director's particulars changed 1 Buy now