HIGHFIELDS STUD PROPERTIES LIMITED

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Company Documents

DateDescription
29/10/2529 October 2025 NewDirector's details changed for Mr Charles Edward Alec Dale on 2025-10-20

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29/10/2529 October 2025 NewSecretary's details changed for Jacqueline Margaret Dale on 2025-10-20

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18/08/2518 August 2025 Micro company accounts made up to 2024-11-30

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30/11/2430 November 2024 Annual accounts for year ending 30 Nov 2024

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19/11/2419 November 2024 Confirmation statement made on 2024-11-15 with no updates

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31/05/2431 May 2024 Micro company accounts made up to 2023-11-30

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30/11/2330 November 2023 Annual accounts for year ending 30 Nov 2023

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15/11/2315 November 2023 Confirmation statement made on 2023-11-15 with no updates

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24/08/2324 August 2023 Micro company accounts made up to 2022-11-30

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30/11/2230 November 2022 Annual accounts for year ending 30 Nov 2022

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15/11/2215 November 2022 Confirmation statement made on 2022-11-15 with no updates

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30/11/2130 November 2021 Annual accounts for year ending 30 Nov 2021

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22/11/2122 November 2021 Confirmation statement made on 2021-11-15 with updates

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30/11/2030 November 2020 Annual accounts for year ending 30 Nov 2020

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30/11/1930 November 2019 Annual accounts for year ending 30 Nov 2019

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29/07/1929 July 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/11/18

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30/11/1830 November 2018 Annual accounts for year ending 30 Nov 2018

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15/11/1815 November 2018 CONFIRMATION STATEMENT MADE ON 15/11/18, NO UPDATES

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06/08/186 August 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/11/17

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30/11/1730 November 2017 Annual accounts for year ending 30 Nov 2017

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17/11/1717 November 2017 CONFIRMATION STATEMENT MADE ON 15/11/17, NO UPDATES

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25/07/1725 July 2017 Annual accounts small company total exemption made up to 30 November 2016

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30/11/1630 November 2016 Annual accounts for year ending 30 Nov 2016

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18/11/1618 November 2016 CONFIRMATION STATEMENT MADE ON 15/11/16, WITH UPDATES

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11/05/1611 May 2016 Annual accounts small company total exemption made up to 30 November 2015

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15/04/1615 April 2016 REGISTRATION OF A CHARGE / CHARGE CODE 056240220002

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30/11/1530 November 2015 Annual accounts for year ending 30 Nov 2015

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23/11/1523 November 2015 Annual return made up to 15 November 2015 with full list of shareholders

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21/04/1521 April 2015 Annual accounts small company total exemption made up to 30 November 2014

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30/11/1430 November 2014 Annual accounts for year ending 30 Nov 2014

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24/11/1424 November 2014 Annual return made up to 15 November 2014 with full list of shareholders

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12/03/1412 March 2014 Annual accounts small company total exemption made up to 30 November 2013

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30/11/1330 November 2013 Annual accounts for year ending 30 Nov 2013

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27/11/1327 November 2013 Annual return made up to 15 November 2013 with full list of shareholders

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27/11/1327 November 2013 DIRECTOR'S CHANGE OF PARTICULARS / CHARLES EDWARD ALEC DALE / 27/11/2013

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27/11/1327 November 2013 DIRECTOR'S CHANGE OF PARTICULARS / STEVEN JAMES DALE / 27/11/2013

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12/04/1312 April 2013 Annual accounts small company total exemption made up to 30 November 2012

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11/01/1311 January 2013 Annual return made up to 15 November 2012 with full list of shareholders

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19/12/1219 December 2012 SECRETARY'S CHANGE OF PARTICULARS / JACQUELINE MARGARET DALE / 13/10/2012

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30/11/1230 November 2012 DIRECTOR'S CHANGE OF PARTICULARS / CHARLES EDWARD ALEC DALE / 13/10/2012

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30/11/1230 November 2012 Annual accounts for year ending 30 Nov 2012

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08/06/128 June 2012 30/11/11 TOTAL EXEMPTION FULL

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05/01/125 January 2012 15/11/11 NO MEMBER LIST

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05/01/125 January 2012 DIRECTOR'S CHANGE OF PARTICULARS / STEVEN JAMES DALE / 01/09/2011

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12/09/1112 September 2011 30/11/10 TOTAL EXEMPTION FULL

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15/12/1015 December 2010 Annual return made up to 15 November 2010 with full list of shareholders

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11/06/1011 June 2010 Annual accounts small company total exemption made up to 30 November 2009

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30/12/0930 December 2009 Annual return made up to 15 November 2009 with full list of shareholders

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07/09/097 September 2009 Annual accounts small company total exemption made up to 30 November 2008

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09/12/089 December 2008 RETURN MADE UP TO 15/11/08; NO CHANGE OF MEMBERS

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07/05/087 May 2008 Annual accounts small company total exemption made up to 30 November 2007

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31/01/0831 January 2008 RETURN MADE UP TO 15/11/07; NO CHANGE OF MEMBERS

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12/09/0712 September 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06

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28/11/0628 November 2006 RETURN MADE UP TO 15/11/06; FULL LIST OF MEMBERS

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28/01/0628 January 2006 PARTICULARS OF MORTGAGE/CHARGE

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15/11/0515 November 2005 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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