KEITH HIGGINSON ADMINISTRATION SERVICES LIMITED

Llys Daniel Llys Daniel, Narberth, SA67 8RR, Pembrokeshire, Wales
StatusACTIVE
Company No.08648634
CategoryPrivate Limited Company
Incorporated13 Aug 2013
Age10 years, 9 months, 9 days
JurisdictionEngland Wales

SUMMARY

KEITH HIGGINSON ADMINISTRATION SERVICES LIMITED is an active private limited company with number 08648634. It was incorporated 10 years, 9 months, 9 days ago, on 13 August 2013. The company address is Llys Daniel Llys Daniel, Narberth, SA67 8RR, Pembrokeshire, Wales.



Company Fillings

Confirmation statement with updates

Date: 06 Oct 2023

Action Date: 13 Aug 2023

Category: Confirmation-statement

Type: CS01

Made up date: 2023-08-13

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Accounts with accounts type unaudited abridged

Date: 25 May 2023

Category: Accounts

Type: AA

Made up date: 2022-08-31

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Capital allotment shares

Date: 09 Mar 2023

Action Date: 08 Mar 2023

Category: Capital

Type: SH01

Date: 2023-03-08

Capital : 102 GBP

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Confirmation statement with updates

Date: 16 Sep 2022

Action Date: 13 Aug 2022

Category: Confirmation-statement

Type: CS01

Made up date: 2022-08-13

Documents

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Accounts with accounts type unaudited abridged

Date: 18 May 2022

Category: Accounts

Type: AA

Made up date: 2021-08-31

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Appoint person director company with name date

Date: 06 Apr 2022

Action Date: 14 Aug 2021

Category: Officers

Sub Category: Appointments

Type: AP01

Officer name: Mr Daniel Higginson

Appointment date: 2021-08-14

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Capital allotment shares

Date: 02 Apr 2022

Action Date: 12 Oct 2021

Category: Capital

Type: SH01

Capital : 101 GBP

Date: 2021-10-12

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Termination director company with name termination date

Date: 31 Mar 2022

Action Date: 14 Aug 2021

Category: Officers

Sub Category: Termination

Type: TM01

Termination date: 2021-08-14

Officer name: Deborah Higginson

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Confirmation statement with updates

Date: 12 Oct 2021

Action Date: 13 Aug 2021

Category: Confirmation-statement

Type: CS01

Made up date: 2021-08-13

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Notification of a person with significant control

Date: 12 Oct 2021

Action Date: 12 Aug 2021

Category: Persons-with-significant-control

Sub Category: Notifications

Type: PSC01

Notification date: 2021-08-12

Psc name: Daniel Higginson

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Cessation of a person with significant control

Date: 12 Oct 2021

Action Date: 12 Aug 2021

Category: Persons-with-significant-control

Sub Category: Termination

Type: PSC07

Cessation date: 2021-08-12

Psc name: Keith Higginson

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Cessation of a person with significant control

Date: 12 Oct 2021

Action Date: 12 Aug 2021

Category: Persons-with-significant-control

Sub Category: Termination

Type: PSC07

Cessation date: 2021-08-12

Psc name: Deborah Higginson

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Accounts with accounts type unaudited abridged

Date: 14 May 2021

Category: Accounts

Type: AA

Made up date: 2020-08-31

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Confirmation statement with no updates

Date: 18 Aug 2020

Action Date: 13 Aug 2020

Category: Confirmation-statement

Type: CS01

Made up date: 2020-08-13

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Change registered office address company with date old address new address

Date: 18 Aug 2020

Action Date: 18 Aug 2020

Category: Address

Type: AD01

Change date: 2020-08-18

New address: Llys Daniel Cold Blow Narberth Pembrokeshire SA67 8RR

Old address: The Office Llys Teg Cold Blow Narberth Pembrokeshire SA67 8RR

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Accounts with accounts type unaudited abridged

Date: 20 May 2020

Category: Accounts

Type: AA

Made up date: 2019-08-31

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Confirmation statement with no updates

Date: 20 Aug 2019

Action Date: 13 Aug 2019

Category: Confirmation-statement

Type: CS01

Made up date: 2019-08-13

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Accounts with accounts type unaudited abridged

Date: 11 Dec 2018

Category: Accounts

Type: AA

Made up date: 2018-08-31

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Confirmation statement with no updates

Date: 11 Sep 2018

Action Date: 13 Aug 2018

Category: Confirmation-statement

Type: CS01

Made up date: 2018-08-13

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Accounts with accounts type unaudited abridged

Date: 30 May 2018

Category: Accounts

Type: AA

Made up date: 2017-08-31

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Confirmation statement with no updates

Date: 14 Aug 2017

Action Date: 13 Aug 2017

Category: Confirmation-statement

Type: CS01

Made up date: 2017-08-13

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Accounts with accounts type total exemption small

Date: 25 May 2017

Action Date: 31 Aug 2016

Category: Accounts

Type: AA

Made up date: 2016-08-31

Documents

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Confirmation statement with updates

Date: 05 Sep 2016

Action Date: 13 Aug 2016

Category: Confirmation-statement

Type: CS01

Made up date: 2016-08-13

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Accounts with accounts type total exemption small

Date: 25 May 2016

Action Date: 31 Aug 2015

Category: Accounts

Type: AA

Made up date: 2015-08-31

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Annual return company with made up date full list shareholders

Date: 18 Aug 2015

Action Date: 13 Aug 2015

Category: Annual-return

Type: AR01

Made up date: 2015-08-13

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Accounts with accounts type total exemption small

Date: 30 Apr 2015

Action Date: 31 Aug 2014

Category: Accounts

Type: AA

Made up date: 2014-08-31

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Annual return company with made up date full list shareholders

Date: 08 Sep 2014

Action Date: 13 Aug 2014

Category: Annual-return

Type: AR01

Made up date: 2014-08-13

Documents

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Incorporation company

Date: 13 Aug 2013

Category: Incorporation

Type: NEWINC

Documents


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