HIGHCLERE STUD LIMITED
Company number 01374206 · Monitor this company
118 filings
| Date | Filing | |
|---|---|---|
| 29 Jun 2026 | Total exemption full accounts made up to 2025-06-30 · 13 pages | View document |
| 12 Nov 2025 | Confirmation statement made on 2025-11-11 with no updates · 3 pages | View document |
| 30 Jun 2025 | Annual accounts for the year ending 30 June 2025 | View accounts |
| 24 Jun 2025 | Total exemption full accounts made up to 2024-06-30 · 13 pages | View document |
| 31 Mar 2025 | Previous accounting period shortened from 2024-06-30 to 2024-06-29 · 1 page | View document |
| 14 Nov 2024 | Notification of Jake James Warren as a person with significant control on 2021-06-14 · 2 pages | View document |
| 14 Nov 2024 | Confirmation statement made on 2024-11-11 with no updates · 3 pages | View document |
| 14 Nov 2024 | Cessation of Carolyn Penelope Warren as a person with significant control on 2020-12-31 · 1 page | View document |
| 14 Nov 2024 | Cessation of John Frederick Rufus Warren as a person with significant control on 2020-12-31 · 1 page | View document |
| 1 Nov 2024 | Previous accounting period shortened from 2024-12-30 to 2024-06-30 · 1 page | View document |
| 30 Jun 2024 | Annual accounts for the year ending 30 June 2024 | View accounts |
| 5 Jun 2024 | Total exemption full accounts made up to 2023-12-31 · 12 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 30 Nov 2023 | Statement of capital following an allotment of shares on 2022-01-01 · 3 pages | View document |
| 30 Nov 2023 | Confirmation statement made on 2023-11-11 with updates · 4 pages | View document |
| 28 Nov 2023 | Total exemption full accounts made up to 2022-12-31 · 12 pages | View document |
| 29 Sep 2023 | Previous accounting period shortened from 2022-12-31 to 2022-12-30 · 1 page | View document |
| 20 Apr 2023 | Termination of appointment of Frank Alexander Frankland as a secretary on 2022-01-01 · 1 page | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 21 Dec 2022 | Total exemption full accounts made up to 2021-12-31 · 11 pages | View document |
| 11 Nov 2022 | Confirmation statement made on 2022-11-11 with no updates · 3 pages | View document |
| 16 Jan 2022 | Confirmation statement made on 2021-11-11 with updates · 4 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 3 Nov 2021 | Registered office address changed from 64 New Cavendish Street London W1G 8TB to 2 Old Bath Road Newbury Berkshire RG14 1QL on 2021-11-03 · 1 page | View document |
| 24 Jul 2021 | Total exemption full accounts made up to 2020-12-31 · 11 pages | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 13 Nov 2018 | CONFIRMATION STATEMENT MADE ON 11/11/18, NO UPDATES | View document |
| 21 Sep 2018 | 31/12/17 TOTAL EXEMPTION FULL | View document |
| 31 Dec 2017 | Annual accounts for the year ending 31 December 2017 | View accounts |
| 15 Nov 2017 | CONFIRMATION STATEMENT MADE ON 11/11/17, NO UPDATES | View document |
| 14 Sep 2017 | 31/12/16 TOTAL EXEMPTION FULL | View document |
| 30 Nov 2016 | CONFIRMATION STATEMENT MADE ON 11/11/16, WITH UPDATES | View document |
| 2 Oct 2016 | Annual accounts, small company total exemption, made up to 31 December 2015 | View document |
| 27 Jun 2016 | VARYING SHARE RIGHTS AND NAMES | View document |
| 14 Apr 2016 | SECRETARY APPOINTED MR FRANK ALEXANDER FRANKLAND | View document |
| 14 Apr 2016 | APPOINTMENT TERMINATED, SECRETARY JENNIFER CORBETT | View document |
| 16 Nov 2015 | Annual return made up to 11 November 2015 with full list of shareholders | View document |
| 14 Aug 2015 | Annual accounts, small company total exemption, made up to 31 December 2014 | View document |
| 5 Dec 2014 | Annual return made up to 11 November 2014 with full list of shareholders | View document |
| 19 Aug 2014 | Annual accounts, small company total exemption, made up to 31 December 2013 | View document |
| 18 Nov 2013 | Annual return made up to 11 November 2013 with full list of shareholders | View document |
| 30 Sep 2013 | Annual accounts, small company total exemption, made up to 31 December 2012 | View document |
| 31 Dec 2012 | Annual accounts for the year ending 31 December 2012 | View accounts |
| 14 Nov 2012 | Annual return made up to 11 November 2012 with full list of shareholders | View document |
| 18 Sep 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 | View document |
| 13 Aug 2012 | REGISTERED OFFICE CHANGED ON 13/08/2012 FROM 65 NEW CAVENDISH STREET LONDON W1G 7LS ENGLAND | View document |
| 16 Nov 2011 | Annual return made up to 11 November 2011 with full list of shareholders | View document |
| 27 Sep 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 | View document |
| 2 Feb 2011 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN FREDERICK RUFUS WARREN / 11/11/2010 | View document |
| 2 Feb 2011 | DIRECTOR'S CHANGE OF PARTICULARS / LADY CAROLYN PENELOPE WARREN / 11/11/2010 | View document |
| 2 Feb 2011 | Annual return made up to 11 November 2010 with full list of shareholders | View document |
| 2 Feb 2011 | REGISTERED OFFICE CHANGED ON 02/02/2011 FROM BURGHCLERE NEAR NEWBURY BERKSHIRE RG15 9LT | View document |
| 6 Jul 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 | View document |
| 14 Jan 2010 | Annual return made up to 11 November 2009 with full list of shareholders | View document |
| 4 Nov 2009 | Annual accounts, small company total exemption, made up to 31 December 2008 | View document |
| 11 Feb 2009 | RETURN MADE UP TO 11/11/08; FULL LIST OF MEMBERS | View document |
| 20 Jan 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 | View document |
| 7 Dec 2007 | RETURN MADE UP TO 11/11/07; NO CHANGE OF MEMBERS | View document |
| 7 Nov 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 | View document |
| 6 Dec 2006 | RETURN MADE UP TO 11/11/06; FULL LIST OF MEMBERS | View document |
| 27 Oct 2006 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 25 Oct 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 | View document |
| 29 Nov 2005 | RETURN MADE UP TO 11/11/05; FULL LIST OF MEMBERS | View document |
| 10 Nov 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 | View document |
| 22 Nov 2004 | RETURN MADE UP TO 11/11/04; FULL LIST OF MEMBERS | View document |
| 29 Oct 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 | View document |
| 29 Nov 2003 | RETURN MADE UP TO 11/11/03; FULL LIST OF MEMBERS | View document |
| 10 Nov 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 | View document |
| 8 Oct 2003 | NEW DIRECTOR APPOINTED | View document |
| 7 Sep 2003 | DIRECTOR RESIGNED | View document |
| 7 Sep 2003 | NEW SECRETARY APPOINTED | View document |
| 7 Sep 2003 | SECRETARY RESIGNED | View document |
| 7 Sep 2003 | DIRECTOR RESIGNED | View document |
| 11 Dec 2002 | RETURN MADE UP TO 11/11/02; FULL LIST OF MEMBERS | View document |
| 2 Nov 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01 | View document |
| 17 Dec 2001 | RETURN MADE UP TO 11/11/01; FULL LIST OF MEMBERS | View document |
| 30 Oct 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 | View document |
| 29 Jan 2001 | FULL ACCOUNTS MADE UP TO 31/12/99 | View document |
| 11 Dec 2000 | RETURN MADE UP TO 11/11/00; FULL LIST OF MEMBERS | View document |
| 11 Dec 2000 | NEW SECRETARY APPOINTED | View document |
| 11 Dec 2000 | SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 18 Aug 2000 | FULL ACCOUNTS MADE UP TO 31/12/98 | View document |
| 9 Dec 1999 | RETURN MADE UP TO 11/11/99; FULL LIST OF MEMBERS | View document |
| 17 May 1999 | RETURN MADE UP TO 11/11/98; NO CHANGE OF MEMBERS | View document |
| 1 Feb 1999 | FULL ACCOUNTS MADE UP TO 31/12/97 | View document |
| 1 Feb 1998 | RETURN MADE UP TO 11/11/97; NO CHANGE OF MEMBERS | View document |
| 1 Feb 1998 | FULL ACCOUNTS MADE UP TO 31/12/96 | View document |
| 23 Apr 1997 | RETURN MADE UP TO 11/11/96; FULL LIST OF MEMBERS | View document |
| 3 Feb 1997 | FULL ACCOUNTS MADE UP TO 31/12/95 | View document |
| 10 May 1996 | RETURN MADE UP TO 11/11/95; NO CHANGE OF MEMBERS | View document |
| 1 May 1996 | FULL ACCOUNTS MADE UP TO 31/12/94 | View document |
| 31 Mar 1995 | FULL ACCOUNTS MADE UP TO 31/12/93 | View document |
| 8 Jan 1995 | RETURN MADE UP TO 11/11/94; NO CHANGE OF MEMBERS | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 · 71 pages | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 | View document |
| 8 Jul 1994 | RETURN MADE UP TO 11/11/93; FULL LIST OF MEMBERS | View document |
| 10 Dec 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 | View document |
| 4 Feb 1993 | FULL ACCOUNTS MADE UP TO 31/12/91 | View document |
| 25 Nov 1992 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 25 Nov 1992 | RETURN MADE UP TO 11/11/92; NO CHANGE OF MEMBERS | View document |
| 9 Jul 1992 | FULL ACCOUNTS MADE UP TO 31/12/90 | View document |
| 24 Feb 1992 | RETURN MADE UP TO 11/11/91; NO CHANGE OF MEMBERS | View document |
| 8 Nov 1990 | RETURN MADE UP TO 01/09/90; FULL LIST OF MEMBERS | View document |
| 8 Nov 1990 | FULL ACCOUNTS MADE UP TO 31/12/89 | View document |
| 2 Feb 1990 | RETURN MADE UP TO 11/11/89; FULL LIST OF MEMBERS | View document |
| 21 Jan 1990 | FULL ACCOUNTS MADE UP TO 31/12/88 | View document |
| 9 May 1989 | FULL ACCOUNTS MADE UP TO 31/12/87 | View document |
| 9 May 1989 | RETURN MADE UP TO 04/10/88; FULL LIST OF MEMBERS | View document |
| 1 Sep 1988 | S-DIV | View document |
| 18 Aug 1988 | RETURN MADE UP TO 11/11/87; FULL LIST OF MEMBERS | View document |
| 18 Aug 1988 | REGISTERED OFFICE CHANGED ON 18/08/88 FROM: 57 REGENT STREET CAMBRIDGE CB2 1AQ | View document |
| 18 Aug 1988 | NEW DIRECTOR APPOINTED | View document |
| 8 Aug 1988 | FULL ACCOUNTS MADE UP TO 31/12/86 | View document |
| 3 Dec 1986 | RETURN MADE UP TO 04/11/86; FULL LIST OF MEMBERS | View document |
| 3 Dec 1986 | FULL ACCOUNTS MADE UP TO 31/12/85 | View document |
| 19 Feb 1986 | MEMORANDUM OF ASSOCIATION | View document |
| 18 Dec 1978 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 18/12/78 | View document |
| 20 Jun 1978 | CERTIFICATE OF INCORPORATION | View document |