HIGHFIELD FARM & STUD LIMITED

Company Documents

DateDescription
24/04/1824 April 2018 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF

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06/02/186 February 2018 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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29/01/1829 January 2018 APPLICATION FOR STRIKING-OFF

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28/09/1728 September 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16

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31/08/1731 August 2017 CONFIRMATION STATEMENT MADE ON 31/08/17, WITH UPDATES

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09/08/179 August 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DAVID GEORGE JOHN GIBSON

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09/08/179 August 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JARRED THOMAS WRIGHT

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09/08/179 August 2017 WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 09/08/2017

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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04/10/164 October 2016 CONFIRMATION STATEMENT MADE ON 31/08/16, WITH UPDATES

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22/08/1622 August 2016 Annual accounts small company total exemption made up to 31 December 2015

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31/12/1531 December 2015 Annual accounts for year ending 31 Dec 2015

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24/12/1524 December 2015 Annual accounts small company total exemption made up to 31 December 2014

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28/09/1528 September 2015 Annual return made up to 31 August 2015 with full list of shareholders

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31/12/1431 December 2014 Annual accounts for year ending 31 Dec 2014

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10/10/1410 October 2014 Annual return made up to 31 August 2014 with full list of shareholders

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30/09/1430 September 2014 Annual accounts small company total exemption made up to 31 December 2013

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31/12/1331 December 2013 Annual accounts for year ending 31 Dec 2013

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04/10/134 October 2013 Annual accounts small company total exemption made up to 31 December 2012

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12/09/1312 September 2013 Annual return made up to 31 August 2013 with full list of shareholders

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28/09/1228 September 2012 Annual accounts small company total exemption made up to 31 December 2011

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11/09/1211 September 2012 Annual return made up to 31 August 2012 with full list of shareholders

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13/09/1113 September 2011 Annual return made up to 31 August 2011 with full list of shareholders

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09/08/119 August 2011 Annual accounts small company total exemption made up to 31 December 2010

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27/09/1027 September 2010 Annual return made up to 31 August 2010 with full list of shareholders

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28/06/1028 June 2010 Annual accounts small company total exemption made up to 31 December 2009

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20/05/1020 May 2010 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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20/05/1020 May 2010 COMPANY NAME CHANGED HIGHFIELD STUD LIMITED CERTIFICATE ISSUED ON 20/05/10

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05/10/095 October 2009 Annual return made up to 31 August 2009 with full list of shareholders

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20/07/0920 July 2009 Annual accounts small company total exemption made up to 31 December 2008

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21/10/0821 October 2008 Annual accounts small company total exemption made up to 31 December 2007

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04/09/084 September 2008 RETURN MADE UP TO 31/08/08; FULL LIST OF MEMBERS

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04/09/084 September 2008 DIRECTOR'S CHANGE OF PARTICULARS / DAVID GIBSON / 30/08/2008

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02/09/082 September 2008 DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / FIONA GIBSON / 30/08/2008

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31/10/0731 October 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06

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04/09/074 September 2007 RETURN MADE UP TO 31/08/07; FULL LIST OF MEMBERS

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01/11/061 November 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05

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31/08/0631 August 2006 RETURN MADE UP TO 31/08/06; FULL LIST OF MEMBERS

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16/12/0516 December 2005 ALTERATION TO MEMORANDUM AND ARTICLES

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07/11/057 November 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04

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03/10/053 October 2005 RETURN MADE UP TO 31/08/05; FULL LIST OF MEMBERS

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25/05/0525 May 2005 REGISTERED OFFICE CHANGED ON 25/05/05 FROM: PANNELL HOUSE 159 CHARLES STREET LEICESTER LE1 1LD

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01/11/041 November 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03

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04/10/044 October 2004 RETURN MADE UP TO 31/08/04; FULL LIST OF MEMBERS

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13/10/0313 October 2003 RETURN MADE UP TO 31/08/03; FULL LIST OF MEMBERS

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07/10/037 October 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02

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18/10/0218 October 2002 RETURN MADE UP TO 31/08/02; FULL LIST OF MEMBERS

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18/09/0218 September 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01

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21/12/0121 December 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00

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08/10/018 October 2001 RETURN MADE UP TO 31/08/01; FULL LIST OF MEMBERS

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24/10/0024 October 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99

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10/10/0010 October 2000 NEW SECRETARY APPOINTED

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10/10/0010 October 2000 SECRETARY RESIGNED;DIRECTOR RESIGNED

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10/10/0010 October 2000 RETURN MADE UP TO 31/08/00; FULL LIST OF MEMBERS

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10/10/0010 October 2000 DIRECTOR'S PARTICULARS CHANGED

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25/11/9925 November 1999 PARTICULARS OF MORTGAGE/CHARGE

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29/10/9929 October 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98

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21/10/9921 October 1999 RETURN MADE UP TO 31/08/99; FULL LIST OF MEMBERS

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12/10/9912 October 1999 NEW DIRECTOR APPOINTED

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02/11/982 November 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97

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29/09/9829 September 1998 RETURN MADE UP TO 31/08/98; NO CHANGE OF MEMBERS

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03/10/973 October 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96

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01/10/971 October 1997 RETURN MADE UP TO 31/08/97; NO CHANGE OF MEMBERS

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27/09/9627 September 1996 RETURN MADE UP TO 31/08/96; FULL LIST OF MEMBERS

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13/09/9613 September 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95

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01/11/951 November 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94

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30/10/9530 October 1995 RETURN MADE UP TO 31/08/95; FULL LIST OF MEMBERS

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09/06/959 June 1995 REGISTERED OFFICE CHANGED ON 09/06/95 FROM: INGERSOLL HOUSE (5TH FLOOR) 9 KINGSWAY LONDON WC2B 6XF

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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02/12/942 December 1994 AUDITOR'S RESIGNATION

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10/10/9410 October 1994 FULL ACCOUNTS MADE UP TO 31/12/93

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20/09/9420 September 1994 RETURN MADE UP TO 31/08/94; NO CHANGE OF MEMBERS

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08/11/938 November 1993 FULL ACCOUNTS MADE UP TO 31/12/92

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05/10/935 October 1993 RETURN MADE UP TO 31/08/93; FULL LIST OF MEMBERS

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25/01/9325 January 1993 DIRECTOR RESIGNED

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13/10/9213 October 1992 FULL ACCOUNTS MADE UP TO 31/12/91

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17/09/9217 September 1992 RETURN MADE UP TO 31/08/92; NO CHANGE OF MEMBERS

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26/09/9126 September 1991 RETURN MADE UP TO 31/08/91; NO CHANGE OF MEMBERS

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13/09/9113 September 1991 FULL ACCOUNTS MADE UP TO 31/12/90

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25/07/9125 July 1991 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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12/09/9012 September 1990 RETURN MADE UP TO 13/09/90; FULL LIST OF MEMBERS

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12/09/9012 September 1990 FULL GROUP ACCOUNTS MADE UP TO 31/12/89

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06/04/906 April 1990 RE. CAPITAL. 14/03/90

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22/01/9022 January 1990 NEW DIRECTOR APPOINTED

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11/12/8911 December 1989 FULL ACCOUNTS MADE UP TO 31/12/88

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11/12/8911 December 1989 RETURN MADE UP TO 04/12/89; FULL LIST OF MEMBERS

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18/02/8918 February 1989 RETURN MADE UP TO 06/01/89; FULL LIST OF MEMBERS

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18/02/8918 February 1989 FULL ACCOUNTS MADE UP TO 31/12/87

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13/02/8813 February 1988 FULL ACCOUNTS MADE UP TO 31/12/86

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13/02/8813 February 1988 RETURN MADE UP TO 30/12/87; FULL LIST OF MEMBERS

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07/01/877 January 1987 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/85

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07/01/877 January 1987 RETURN MADE UP TO 24/12/86; FULL LIST OF MEMBERS

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