CLIVEDEN STUD LIMITED

Company number 00376663 ·

Active

131 filings

Date Filing
23 Jun 2026 Total exemption full accounts made up to 2025-06-30 · 11 pages View document
2 Jan 2026 Confirmation statement made on 2025-12-10 with updates · 5 pages View document
2 Jan 2026 Termination of appointment of Lucinda Jane Freedman as a director on 2025-11-30 · 1 page View document
30 Jun 2025 Annual accounts for the year ending 30 June 2025 View accounts
2 Jan 2025 Confirmation statement made on 2024-12-10 with updates · 6 pages View document
17 Dec 2024 Director's details changed for Michael Anthony Gournay Ferrier on 2024-02-10 · 2 pages View document
16 Dec 2024 Director's details changed for Mrs Lucinda Jane Freedman on 2024-07-01 · 2 pages View document
16 Dec 2024 Director's details changed for Mr Philip William Freedman on 2024-07-01 · 2 pages View document
16 Dec 2024 Change of details for Mr Philip William Freedman as a person with significant control on 2024-07-01 · 2 pages View document
18 Nov 2024 Total exemption full accounts made up to 2023-06-30 · 13 pages View document
30 Jun 2024 Annual accounts for the year ending 30 June 2024 View accounts
12 Dec 2023 Confirmation statement made on 2023-12-10 with updates · 6 pages View document
31 Jul 2023 Total exemption full accounts made up to 2022-06-30 · 10 pages View document
30 Jun 2023 Annual accounts for the year ending 30 June 2023 View accounts
13 Dec 2022 Confirmation statement made on 2022-12-10 with updates · 6 pages View document
30 Jun 2022 Annual accounts for the year ending 30 June 2022 View accounts
21 Dec 2021 Confirmation statement made on 2021-12-10 with updates · 6 pages View document
30 Jun 2021 Annual accounts for the year ending 30 June 2021 View accounts
24 Jun 2021 Total exemption full accounts made up to 2020-06-30 · 10 pages View document
14 Jan 2021 CONFIRMATION STATEMENT MADE ON 10/12/20, WITH UPDATES View document
30 Jun 2020 Annual accounts for the year ending 30 June 2020 View accounts
19 May 2020 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/19 View document
12 Dec 2019 Registered office address changed from , Mill House Overbridge Square, Hambridge Lane, Newbury, Berkshire, RG14 5UX to 2 Communications Road Greenham Business Park Newbury Berkshire RG19 6AB on 2019-12-12 · 1 page View document
12 Dec 2019 CONFIRMATION STATEMENT MADE ON 10/12/19, WITH UPDATES View document
12 Dec 2019 REGISTERED OFFICE CHANGED ON 12/12/2019 FROM MILL HOUSE OVERBRIDGE SQUARE, HAMBRIDGE LANE NEWBURY BERKSHIRE RG14 5UX View document
30 Jun 2019 Annual accounts for the year ending 30 June 2019 View accounts
29 Mar 2019 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/18 View document
14 Dec 2018 CONFIRMATION STATEMENT MADE ON 10/12/18, WITH UPDATES View document
6 Aug 2018 SECRETARY'S CHANGE OF PARTICULARS / MS LUCINDA FREEDMAN / 06/08/2018 View document
6 Aug 2018 PSC'S CHANGE OF PARTICULARS / MR PHILIP WILLIAM FREEDMAN / 06/08/2018 View document
30 Jun 2018 Annual accounts for the year ending 30 June 2018 View accounts
6 Apr 2018 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/17 View document
5 Jan 2018 CONFIRMATION STATEMENT MADE ON 10/12/17, NO UPDATES View document
29 Nov 2017 DIRECTOR APPOINTED MRS LUCINDA JANE FREEDMAN View document
6 Apr 2017 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/16 View document
20 Jan 2017 CONFIRMATION STATEMENT MADE ON 10/12/16, WITH UPDATES View document
29 Mar 2016 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/15 View document
16 Dec 2015 Annual return made up to 10 December 2015 with full list of shareholders View document
13 Apr 2015 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/14 View document
29 Jan 2015 Annual return made up to 10 December 2014 with full list of shareholders View document
3 Apr 2014 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/13 View document
10 Dec 2013 Annual return made up to 10 December 2013 with full list of shareholders View document
25 Jun 2013 ADOPT ARTICLES 12/03/2013 View document
4 Apr 2013 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/12 View document
17 Dec 2012 Annual return made up to 10 December 2012 with full list of shareholders View document
17 Dec 2012 SECRETARY'S CHANGE OF PARTICULARS / MS LUCINDA FREEDMAN / 10/12/2012 View document
26 Mar 2012 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/11 View document
24 Jan 2012 Annual return made up to 10 December 2011 with full list of shareholders View document
5 May 2011 Registered office address changed from , Phoenix House, Bartholomew Street, Newbury, Berkshire, RG14 5QA on 2011-05-05 · 1 page View document
5 May 2011 REGISTERED OFFICE CHANGED ON 05/05/2011 FROM PHOENIX HOUSE BARTHOLOMEW STREET NEWBURY BERKSHIRE RG14 5QA · 1 page View document
15 Mar 2011 FULL ACCOUNTS MADE UP TO 30/06/10 View document
21 Dec 2010 Annual return made up to 10 December 2010 with full list of shareholders View document
23 Mar 2010 FULL ACCOUNTS MADE UP TO 30/06/09 View document
11 Dec 2009 Annual return made up to 10 December 2009 with full list of shareholders View document
11 Dec 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR CLIVE FREEDMAN / 01/10/2009 View document
11 Dec 2009 DIRECTOR'S CHANGE OF PARTICULARS / PHILIP WILLIAM FREEDMAN / 01/10/2009 View document
11 Dec 2009 DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL ANTHONY GOURNAY FERRIER / 01/10/2009 View document
7 Apr 2009 FULL ACCOUNTS MADE UP TO 30/06/08 View document
11 Dec 2008 RETURN MADE UP TO 10/12/08; FULL LIST OF MEMBERS View document
10 Nov 2008 APPOINTMENT TERMINATED DIRECTOR LOUISA FERRIER View document
28 Apr 2008 FULL ACCOUNTS MADE UP TO 30/06/07 View document
24 Jan 2008 RETURN MADE UP TO 10/12/07; FULL LIST OF MEMBERS View document
13 Dec 2007 DIRECTOR'S PARTICULARS CHANGED View document
22 May 2007 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
22 May 2007 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
21 May 2007 FULL ACCOUNTS MADE UP TO 30/06/06 View document
5 Jan 2007 RETURN MADE UP TO 10/12/06; FULL LIST OF MEMBERS View document
9 Jun 2006 NEW SECRETARY APPOINTED View document
9 Jun 2006 SECRETARY RESIGNED View document
10 Apr 2006 FULL ACCOUNTS MADE UP TO 30/06/05 View document
5 Jan 2006 RETURN MADE UP TO 01/12/05; FULL LIST OF MEMBERS View document
22 Sep 2005 287 · 1 page View document
22 Sep 2005 REGISTERED OFFICE CHANGED ON 22/09/05 FROM: BEAUFORT HOUSE 136 HIGH STREET NEWMARKET SUFFOLK CB8 8NN View document
16 Mar 2005 FULL ACCOUNTS MADE UP TO 30/06/04 View document
20 Dec 2004 RETURN MADE UP TO 01/12/04; FULL LIST OF MEMBERS View document
6 May 2004 FULL ACCOUNTS MADE UP TO 30/06/03 View document
24 Dec 2003 287 · 1 page View document
24 Dec 2003 REGISTERED OFFICE CHANGED ON 24/12/03 FROM: BEAUFORT HOUSE 136 HIGH STREET NEWMARKET SUFFOLK CB8 8NN View document
24 Dec 2003 RETURN MADE UP TO 01/12/03; FULL LIST OF MEMBERS View document
12 Mar 2003 FULL ACCOUNTS MADE UP TO 30/06/02 View document
27 Jan 2003 AUDITOR'S RESIGNATION View document
31 Dec 2002 RETURN MADE UP TO 01/12/02; FULL LIST OF MEMBERS View document
25 Oct 2002 NEW DIRECTOR APPOINTED View document
27 Feb 2002 FULL ACCOUNTS MADE UP TO 30/06/01 View document
10 Jan 2002 RETURN MADE UP TO 01/12/01; FULL LIST OF MEMBERS View document
2 Jan 2002 SECRETARY RESIGNED;DIRECTOR RESIGNED View document
2 Jan 2002 NEW SECRETARY APPOINTED View document
13 Mar 2001 FULL ACCOUNTS MADE UP TO 30/06/00 View document
2 Jan 2001 RETURN MADE UP TO 01/12/00; FULL LIST OF MEMBERS View document
22 Feb 2000 FULL ACCOUNTS MADE UP TO 30/06/99 View document
13 Jan 2000 RETURN MADE UP TO 01/12/99; FULL LIST OF MEMBERS View document
17 Feb 1999 AUDITOR'S RESIGNATION View document
12 Feb 1999 FULL ACCOUNTS MADE UP TO 30/06/98 View document
10 Feb 1999 DIRECTOR RESIGNED View document
5 Feb 1999 AUDITOR'S RESIGNATION View document
23 Dec 1998 RETURN MADE UP TO 01/12/98; NO CHANGE OF MEMBERS View document
23 Dec 1998 DIRECTOR'S PARTICULARS CHANGED View document
27 Feb 1998 FULL ACCOUNTS MADE UP TO 30/06/97 View document
16 Dec 1997 RETURN MADE UP TO 01/12/97; FULL LIST OF MEMBERS View document
5 Feb 1997 FULL ACCOUNTS MADE UP TO 30/06/96 View document
10 Dec 1996 RETURN MADE UP TO 01/12/96; FULL LIST OF MEMBERS View document
14 Feb 1996 FULL ACCOUNTS MADE UP TO 30/06/95 View document
8 Dec 1995 RETURN MADE UP TO 01/12/95; FULL LIST OF MEMBERS View document
18 Dec 1994 FULL ACCOUNTS MADE UP TO 30/06/94 View document
11 Dec 1994 RETURN MADE UP TO 01/12/94; FULL LIST OF MEMBERS View document
9 Jan 1994 RETURN MADE UP TO 01/12/93; FULL LIST OF MEMBERS View document
9 Jan 1994 LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED View document
21 Dec 1993 FULL ACCOUNTS MADE UP TO 30/06/93 View document
9 Dec 1992 RETURN MADE UP TO 20/12/92; CHANGE OF MEMBERS View document
9 Dec 1992 FULL ACCOUNTS MADE UP TO 30/06/92 View document
4 Nov 1992 DIRECTOR RESIGNED View document
17 Feb 1992 FULL ACCOUNTS MADE UP TO 30/06/91 View document
23 Jan 1992 RETURN MADE UP TO 20/12/91; NO CHANGE OF MEMBERS View document
6 Mar 1991 FULL ACCOUNTS MADE UP TO 30/06/90 View document
16 Jan 1991 RETURN MADE UP TO 20/12/90; FULL LIST OF MEMBERS View document
9 Apr 1990 FULL ACCOUNTS MADE UP TO 30/06/89 View document
9 Apr 1990 RETURN MADE UP TO 21/12/89; FULL LIST OF MEMBERS View document
24 May 1989 FULL ACCOUNTS MADE UP TO 30/06/88 View document
18 Apr 1989 RETURN MADE UP TO 21/12/88; FULL LIST OF MEMBERS View document
14 Sep 1988 FULL ACCOUNTS MADE UP TO 30/06/87 View document
13 May 1988 RETURN MADE UP TO 30/11/87; FULL LIST OF MEMBERS View document
15 Feb 1988 COMPANY NAME CHANGED BEECH HOUSE STUD LIMITED CERTIFICATE ISSUED ON 16/02/88 View document
25 Jun 1987 RETURN MADE UP TO 30/11/86; FULL LIST OF MEMBERS View document
25 Jun 1987 FULL ACCOUNTS MADE UP TO 30/06/86 View document
26 Jul 1986 ANNUAL RETURN MADE UP TO 31/10/85 View document
26 Jul 1986 FULL ACCOUNTS MADE UP TO 30/06/85 View document
6 Sep 1983 PARTICULARS OF MORTGAGE/CHARGE View document
3 Jul 1974 MEMORANDUM OF ASSOCIATION View document
26 Nov 1971 COMPANY NAME CHANGED CERTIFICATE ISSUED ON 26/11/71 View document
26 Aug 1971 PARTICULARS OF MORTGAGE/CHARGE View document
15 Oct 1942 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document