HIGGS BOSSON LTD

23 John Hibbard Avenue, Sheffield, S13 9UT, England
StatusACTIVE
Company No.09600868
CategoryPrivate Limited Company
Incorporated20 May 2015
Age9 years, 1 month, 23 days
JurisdictionEngland Wales

SUMMARY

HIGGS BOSSON LTD is an active private limited company with number 09600868. It was incorporated 9 years, 1 month, 23 days ago, on 20 May 2015. The company address is 23 John Hibbard Avenue, Sheffield, S13 9UT, England.



Company Fillings

Dissolved compulsory strike off suspended

Date: 10 Jun 2023

Category: Dissolution

Type: DISS16(SOAS)

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Gazette notice compulsory

Date: 02 May 2023

Category: Gazette

Type: GAZ1

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Confirmation statement with no updates

Date: 28 Nov 2022

Action Date: 13 Oct 2022

Category: Confirmation-statement

Type: CS01

Made up date: 2022-10-13

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Accounts with accounts type micro entity

Date: 28 Feb 2022

Action Date: 31 May 2021

Category: Accounts

Type: AA

Made up date: 2021-05-31

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Confirmation statement with no updates

Date: 03 Dec 2021

Action Date: 13 Oct 2021

Category: Confirmation-statement

Type: CS01

Made up date: 2021-10-13

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Accounts with accounts type micro entity

Date: 08 Apr 2021

Action Date: 31 May 2020

Category: Accounts

Type: AA

Made up date: 2020-05-31

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Confirmation statement with no updates

Date: 30 Oct 2020

Action Date: 13 Oct 2020

Category: Confirmation-statement

Type: CS01

Made up date: 2020-10-13

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Accounts with accounts type micro entity

Date: 28 Feb 2020

Action Date: 31 May 2019

Category: Accounts

Type: AA

Made up date: 2019-05-31

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Confirmation statement with no updates

Date: 28 Oct 2019

Action Date: 13 Oct 2019

Category: Confirmation-statement

Type: CS01

Made up date: 2019-10-13

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Accounts with accounts type micro entity

Date: 30 Mar 2019

Action Date: 31 May 2018

Category: Accounts

Type: AA

Made up date: 2018-05-31

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Change registered office address company with date old address new address

Date: 29 Mar 2019

Action Date: 29 Mar 2019

Category: Address

Type: AD01

Change date: 2019-03-29

Old address: Pelican House Eastbank Street Southport PR8 1DQ England

New address: 23 John Hibbard Avenue Sheffield S13 9UT

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Confirmation statement with no updates

Date: 16 Oct 2018

Action Date: 13 Oct 2018

Category: Confirmation-statement

Type: CS01

Made up date: 2018-10-13

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Accounts with accounts type unaudited abridged

Date: 27 Feb 2018

Category: Accounts

Type: AA

Made up date: 2017-05-31

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Confirmation statement with updates

Date: 08 Nov 2017

Action Date: 13 Oct 2017

Category: Confirmation-statement

Type: CS01

Made up date: 2017-10-13

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Notification of a person with significant control

Date: 08 Nov 2017

Action Date: 13 Oct 2017

Category: Persons-with-significant-control

Sub Category: Notifications

Type: PSC01

Psc name: Emma Higgins

Notification date: 2017-10-13

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Change to a person with significant control

Date: 08 Nov 2017

Action Date: 13 Oct 2017

Category: Persons-with-significant-control

Sub Category: Change

Type: PSC04

Change date: 2017-10-13

Psc name: Mr Jonathan Higgins

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Confirmation statement with updates

Date: 05 Jun 2017

Action Date: 20 May 2017

Category: Confirmation-statement

Type: CS01

Made up date: 2017-05-20

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Accounts with accounts type dormant

Date: 20 Feb 2017

Action Date: 31 May 2016

Category: Accounts

Type: AA

Made up date: 2016-05-31

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Change registered office address company with date old address new address

Date: 18 Jan 2017

Action Date: 18 Jan 2017

Category: Address

Type: AD01

Change date: 2017-01-18

Old address: C/O Northern Accountants Olympus House 2 Howley Park Leeds West Yorkshire LS27 0BZ England

New address: Pelican House Eastbank Street Southport PR8 1DQ

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Change registered office address company with date old address new address

Date: 08 Sep 2016

Action Date: 08 Sep 2016

Category: Address

Type: AD01

Change date: 2016-09-08

Old address: 40 Mountbatten Avenue Sandal Wakefield West Yorkshire WF2 6HD England

New address: C/O Northern Accountants Olympus House 2 Howley Park Leeds West Yorkshire LS27 0BZ

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Change registered office address company with date old address new address

Date: 08 Sep 2016

Action Date: 08 Sep 2016

Category: Address

Type: AD01

Change date: 2016-09-08

Old address: 40 Mountbatten Avenue Sandal Wakefield West Yorkshire WF2 6HD England

New address: C/O Northern Accountants Olympus House 2 Howley Park Leeds West Yorkshire LS27 0BZ

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Annual return company with made up date full list shareholders

Date: 01 Jun 2016

Action Date: 20 May 2016

Category: Annual-return

Type: AR01

Made up date: 2016-05-20

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Change registered office address company with date old address new address

Date: 11 Mar 2016

Action Date: 11 Mar 2016

Category: Address

Type: AD01

Change date: 2016-03-11

Old address: 449 Chevet Grove Wakefield West Yorkshire WF2 6JB England

New address: 40 Mountbatten Avenue Sandal Wakefield West Yorkshire WF2 6HD

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Incorporation company

Date: 20 May 2015

Category: Incorporation

Type: NEWINC

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