| Name: |
A.G. HIGGINSON AND SONS LIMITED
A.G. HIGGINSON AND SONS LTD |
| Address: | 2 REGAN WAY CHETWYND BUSINESS PARK, CHILWELL, NOTTINGHAM, UNITED KINGDOM, NG9 6RZ |
| Incorporation Date: | 1978-06-29 |
| date | name | form type |
| 2022-01-11 | CONFIRMATION STATEMENT MADE ON 31/12/21, WITH UPDATES | CS01 |
| 2022-08-25 | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/22 | AA |
| 2021-10-06 | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/21 | AA |
| 2021-03-09 | CONFIRMATION STATEMENT MADE ON 31/12/20, NO UPDATES | CS01 |
| 2020-01-07 | CONFIRMATION STATEMENT MADE ON 31/12/19, NO UPDATES | CS01 |
| 2020-11-25 | PSC'S CHANGE OF PARTICULARS / MR JOHN EDWARD FRANCIS HIGGINSON / 25/11/2020 | PSC04 |
| 2020-11-25 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN EDWARD FRANCIS HIGGINSON / 25/11/2020 | CH01 |
| 2020-11-25 | SECRETARY'S CHANGE OF PARTICULARS / DAVID HIGGINSON / 25/11/2020 | CH03 |
| 2020-11-23 | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/20 | AA |
| 2020-11-25 | PSC'S CHANGE OF PARTICULARS / MR DAVID HIGGINSON / 25/11/2020 | PSC04 |
| 2020-11-25 | REGISTERED OFFICE CHANGED ON 25/11/2020 FROM370-374 NOTTINGHAM ROADNEWTHORPENOTTINGHAMNG16 2ED | AD01 |
| 2020-11-25 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID HIGGINSON / 25/11/2020 | CH01 |
| 2019-12-11 | APPOINTMENT TERMINATED, SECRETARY ANTHONY HIGGINSON | TM02 |
| 2019-12-11 | SECRETARY APPOINTED DAVID HIGGINSON | AP03 |
| 2019-01-28 | CONFIRMATION STATEMENT MADE ON 31/12/18, WITH UPDATES | CS01 |
| 2019-12-11 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY HIGGINSON | TM01 |
| 2019-09-12 | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/19 | AA |
| 2018-10-31 | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/18 | AA |
| 2018-01-02 | CONFIRMATION STATEMENT MADE ON 31/12/17, WITH UPDATES | CS01 |
| 2017-10-26 | 31/01/17 TOTAL EXEMPTION FULL | AA |
| 2017-01-16 | CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES | CS01 |
| 2016-01-08 | 31/12/15 FULL LIST | AR01 |
| 2016-11-17 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | MR04 |
| 2016-11-17 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | MR04 |
| 2016-10-31 | 31/01/16 TOTAL EXEMPTION SMALL | AA |
| 2016-11-17 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | MR04 |
| 2015-07-29 | CURREXT FROM 31/10/2015 TO 31/01/2016 | AA01 |
| 2015-01-06 | 31/12/14 FULL LIST | AR01 |
| 2015-07-29 | 31/10/14 TOTAL EXEMPTION SMALL | AA |
| 2014-05-21 | DIRECTOR APPOINTED MR DAVID HIGGINSON | AP01 |
| 2014-06-04 | DIRECTOR APPOINTED MR DAVID HIGGINSON | AP01 |
| 2014-06-04 | APPOINTMENT TERMINATED, DIRECTOR DAVID HIGGINSON | TM01 |
| 2014-05-21 | DIRECTOR APPOINTED MR JOHN EDWARD FRANCIS HIGGINSON | AP01 |
| 2014-01-07 | 31/12/13 FULL LIST | AR01 |
| 2014-01-21 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/13 | AA |
| 2014-05-27 | APPOINTMENT TERMINATED, DIRECTOR DOREEN HIGGINSON | TM01 |
| 2013-04-09 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/12 | AA |
| 2013-03-25 | 31/12/12 FULL LIST | AR01 |
| 2012-02-20 | 31/12/11 FULL LIST | AR01 |
| 2012-01-09 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/11 | AA |
| 2011-01-26 | 31/12/10 FULL LIST | AR01 |
| 2011-03-16 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/10 | AA |
| 2010-02-12 | DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY GARTH HIGGINSON / 01/10/2009 | CH01 |
| 2010-02-12 | DIRECTOR'S CHANGE OF PARTICULARS / DOREEN MARY HIGGINSON / 01/10/2009 | CH01 |
| 2010-02-12 | 31/12/09 FULL LIST | AR01 |
| 2010-03-08 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/09 | AA |
| 2009-02-17 | RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS | 363a |
| 2009-03-25 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/08 | AA |
| 2008-01-31 | RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS | 363a |
| 2007-03-20 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/06 | AA |
| 2007-04-27 | RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS | 363a |
| 2007-11-06 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/07 | AA |
| 2006-08-23 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/05 | AA |
| 2006-02-01 | RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS | 363a |
| 2006-02-01 | DIRECTOR'S PARTICULARS CHANGED | 288c |
| 2006-02-01 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | 288c |
| 2005-03-31 | RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS | 363s |
| 2004-03-03 | RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS | 363s |
| 2004-04-20 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/03 | AA |
| 2004-12-20 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/04 | AA |
Last update: 2025-01-15 20:01:28