HIGHFIELDS STUD PROPERTIES LIMITED

Company number 05624022 ·

Active

63 filings

Date Filing
16 Apr 2026 Notification of Steven James Dale as a person with significant control on 2026-04-16 · 2 pages View document
13 Apr 2026 Cessation of Steven James Dale as a person with significant control on 2026-04-10 · 1 page View document
7 Apr 2026 Micro company accounts made up to 2025-11-30 · 3 pages View document
7 Apr 2026 Change of details for Mrs Jacqueline Margaret Dale as a person with significant control on 2026-03-31 · 2 pages View document
7 Apr 2026 Change of details for Mr Charles Edward Alec Dale as a person with significant control on 2026-03-31 · 2 pages View document
30 Nov 2025 Annual accounts for the year ending 30 November 2025 View accounts
17 Nov 2025 Confirmation statement made on 2025-11-15 with no updates · 3 pages View document
29 Oct 2025 Secretary's details changed for Jacqueline Margaret Dale on 2025-10-20 · 1 page View document
29 Oct 2025 Director's details changed for Mr Charles Edward Alec Dale on 2025-10-20 · 2 pages View document
18 Aug 2025 Micro company accounts made up to 2024-11-30 · 3 pages View document
30 Nov 2024 Annual accounts for the year ending 30 November 2024 View accounts
19 Nov 2024 Confirmation statement made on 2024-11-15 with no updates · 3 pages View document
31 May 2024 Micro company accounts made up to 2023-11-30 · 3 pages View document
30 Nov 2023 Annual accounts for the year ending 30 November 2023 View accounts
15 Nov 2023 Confirmation statement made on 2023-11-15 with no updates · 3 pages View document
24 Aug 2023 Micro company accounts made up to 2022-11-30 · 3 pages View document
30 Nov 2022 Annual accounts for the year ending 30 November 2022 View accounts
15 Nov 2022 Confirmation statement made on 2022-11-15 with no updates · 3 pages View document
30 Nov 2021 Annual accounts for the year ending 30 November 2021 View accounts
22 Nov 2021 Confirmation statement made on 2021-11-15 with updates · 5 pages View document
30 Nov 2020 Annual accounts for the year ending 30 November 2020 View accounts
30 Nov 2019 Annual accounts for the year ending 30 November 2019 View accounts
29 Jul 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/11/18 View document
30 Nov 2018 Annual accounts for the year ending 30 November 2018 View accounts
15 Nov 2018 CONFIRMATION STATEMENT MADE ON 15/11/18, NO UPDATES View document
6 Aug 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/11/17 View document
30 Nov 2017 Annual accounts for the year ending 30 November 2017 View accounts
17 Nov 2017 CONFIRMATION STATEMENT MADE ON 15/11/17, NO UPDATES View document
25 Jul 2017 Annual accounts, small company total exemption, made up to 30 November 2016 View document
30 Nov 2016 Annual accounts for the year ending 30 November 2016 View accounts
18 Nov 2016 CONFIRMATION STATEMENT MADE ON 15/11/16, WITH UPDATES View document
11 May 2016 Annual accounts, small company total exemption, made up to 30 November 2015 View document
15 Apr 2016 REGISTRATION OF A CHARGE / CHARGE CODE 056240220002 View document
30 Nov 2015 Annual accounts for the year ending 30 November 2015 View accounts
23 Nov 2015 Annual return made up to 15 November 2015 with full list of shareholders View document
21 Apr 2015 Annual accounts, small company total exemption, made up to 30 November 2014 View document
30 Nov 2014 Annual accounts for the year ending 30 November 2014 View accounts
24 Nov 2014 Annual return made up to 15 November 2014 with full list of shareholders View document
12 Mar 2014 Annual accounts, small company total exemption, made up to 30 November 2013 View document
30 Nov 2013 Annual accounts for the year ending 30 November 2013 View accounts
27 Nov 2013 DIRECTOR'S CHANGE OF PARTICULARS / CHARLES EDWARD ALEC DALE / 27/11/2013 View document
27 Nov 2013 Annual return made up to 15 November 2013 with full list of shareholders View document
27 Nov 2013 DIRECTOR'S CHANGE OF PARTICULARS / STEVEN JAMES DALE / 27/11/2013 View document
12 Apr 2013 Annual accounts, small company total exemption, made up to 30 November 2012 View document
11 Jan 2013 Annual return made up to 15 November 2012 with full list of shareholders View document
19 Dec 2012 SECRETARY'S CHANGE OF PARTICULARS / JACQUELINE MARGARET DALE / 13/10/2012 View document
30 Nov 2012 Annual accounts for the year ending 30 November 2012 View accounts
30 Nov 2012 DIRECTOR'S CHANGE OF PARTICULARS / CHARLES EDWARD ALEC DALE / 13/10/2012 View document
8 Jun 2012 30/11/11 TOTAL EXEMPTION FULL View document
5 Jan 2012 15/11/11 NO MEMBER LIST View document
5 Jan 2012 DIRECTOR'S CHANGE OF PARTICULARS / STEVEN JAMES DALE / 01/09/2011 View document
12 Sep 2011 30/11/10 TOTAL EXEMPTION FULL View document
15 Dec 2010 Annual return made up to 15 November 2010 with full list of shareholders View document
11 Jun 2010 Annual accounts, small company total exemption, made up to 30 November 2009 View document
30 Dec 2009 Annual return made up to 15 November 2009 with full list of shareholders View document
7 Sep 2009 Annual accounts, small company total exemption, made up to 30 November 2008 View document
9 Dec 2008 RETURN MADE UP TO 15/11/08; NO CHANGE OF MEMBERS View document
7 May 2008 Annual accounts, small company total exemption, made up to 30 November 2007 View document
31 Jan 2008 RETURN MADE UP TO 15/11/07; NO CHANGE OF MEMBERS View document
12 Sep 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06 View document
28 Nov 2006 RETURN MADE UP TO 15/11/06; FULL LIST OF MEMBERS View document
28 Jan 2006 PARTICULARS OF MORTGAGE/CHARGE View document
15 Nov 2005 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document