| Name: |
HIGGINSON & WARD LIMITED
HIGGINSON & WARD LTD |
| Address: | MEADOWVIEW HOUSE, 162 HOLMES CHAPEL ROAD, CONGLETON, CHESHIRE |
| Incorporation Date: | 2000-11-17 |
| date | name | form type |
| 2022-09-30 | 31/12/21 UNAUDITED ABRIDGED | AA |
| 2022-12-19 | CONFIRMATION STATEMENT MADE ON 17/11/22, WITH UPDATES | CS01 |
| 2021-09-30 | 31/12/20 UNAUDITED ABRIDGED | AA |
| 2021-11-25 | CONFIRMATION STATEMENT MADE ON 17/11/21, WITH UPDATES | CS01 |
| 2021-01-05 | CONFIRMATION STATEMENT MADE ON 17/11/20, WITH UPDATES | CS01 |
| 2020-12-10 | 31/12/19 UNAUDITED ABRIDGED | AA |
| 2020-12-08 | DIRECTOR APPOINTED MRS HAYLEY VERA HIGGINSON | AP01 |
| 2019-07-23 | RETURN OF PURCHASE OF OWN SHARES | SH03 |
| 2019-08-06 | 14/06/19 STATEMENT OF CAPITAL GBP 2 | SH06 |
| 2019-11-27 | CONFIRMATION STATEMENT MADE ON 17/11/19, WITH UPDATES | CS01 |
| 2019-06-14 | APPOINTMENT TERMINATED, SECRETARY ANTHONY WARD | TM02 |
| 2019-09-11 | 31/12/18 UNAUDITED ABRIDGED | AA |
| 2019-11-14 | CESSATION OF ANTHONY JOSEPH WARD AS A PSC | PSC07 |
| 2019-11-14 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HAYLEY VERA HIGGINSON | PSC01 |
| 2019-06-14 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY WARD | TM01 |
| 2019-07-23 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | RES09 |
| 2018-09-14 | 31/12/17 UNAUDITED ABRIDGED | AA |
| 2018-11-19 | CONFIRMATION STATEMENT MADE ON 17/11/18, WITH UPDATES | CS01 |
| 2017-09-29 | 31/12/16 UNAUDITED ABRIDGED | AA |
| 2017-11-17 | CONFIRMATION STATEMENT MADE ON 17/11/17, NO UPDATES | CS01 |
| 2016-07-15 | 31/12/15 TOTAL EXEMPTION SMALL | AA |
| 2016-02-17 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | MR04 |
| 2016-11-17 | CONFIRMATION STATEMENT MADE ON 17/11/16, WITH UPDATES | CS01 |
| 2015-03-18 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | MR04 |
| 2015-09-30 | 31/12/14 TOTAL EXEMPTION SMALL | AA |
| 2015-12-10 | 17/11/15 FULL LIST | AR01 |
| 2014-07-04 | 31/12/13 TOTAL EXEMPTION SMALL | AA |
| 2014-12-10 | 17/11/14 FULL LIST | AR01 |
| 2013-07-18 | 31/12/12 TOTAL EXEMPTION SMALL | AA |
| 2013-11-20 | 17/11/13 FULL LIST | AR01 |
| 2013-01-03 | 17/11/12 FULL LIST | AR01 |
| 2012-07-20 | 31/12/11 TOTAL EXEMPTION SMALL | AA |
| 2011-12-01 | 17/11/11 FULL LIST | AR01 |
| 2011-09-09 | 31/12/10 TOTAL EXEMPTION SMALL | AA |
| 2010-11-29 | 17/11/10 FULL LIST | AR01 |
| 2010-02-01 | DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY JOSEPH WARD / 16/11/2009 | CH01 |
| 2010-02-01 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN ROBERT HIGGINSON / 16/11/2009 | CH01 |
| 2010-08-26 | 31/12/09 TOTAL EXEMPTION SMALL | AA |
| 2010-02-01 | 17/11/09 FULL LIST | AR01 |
| 2009-11-03 | 31/12/08 TOTAL EXEMPTION SMALL | AA |
| 2009-02-06 | RETURN MADE UP TO 17/11/08; FULL LIST OF MEMBERS | 363a |
| 2008-11-01 | 31/12/07 TOTAL EXEMPTION SMALL | AA |
| 2007-08-13 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | AA |
| 2007-12-10 | RETURN MADE UP TO 17/11/07; FULL LIST OF MEMBERS | 363a |
| 2006-12-22 | RETURN MADE UP TO 17/11/06; FULL LIST OF MEMBERS | 363a |
| 2006-08-01 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | AA |
| 2006-01-03 | RETURN MADE UP TO 17/11/05; FULL LIST OF MEMBERS | 363a |
| 2006-07-12 | PARTICULARS OF MORTGAGE/CHARGE | 395 |
| 2006-06-30 | PARTICULARS OF MORTGAGE/CHARGE | 395 |
| 2005-10-12 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 | AA |
| 2004-09-03 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 | AA |
| 2004-12-15 | RETURN MADE UP TO 17/11/04; FULL LIST OF MEMBERS | 363s |
| 2003-12-17 | RETURN MADE UP TO 17/11/03; FULL LIST OF MEMBERS | 363s |
| 2003-05-08 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 | AA |
| 2002-12-24 | RETURN MADE UP TO 17/11/02; FULL LIST OF MEMBERS | 363s |
| 2002-10-06 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 | AA |
| 2002-10-06 | AD 01/09/02---------£ SI 2@1=2£ IC 2/4 | 88(2)R |
| 2001-12-24 | REGISTERED OFFICE CHANGED ON 24/12/01 | 363(287) |
| 2001-12-24 | RETURN MADE UP TO 17/11/01; FULL LIST OF MEMBERS | 363s |
| 2001-12-24 | AD 17/11/00---------£ SI 1@1=1£ IC 1/2 | 88(2)R |
Last update: 2024-12-06 08:01:02