CompaniesInTheUK

HIGHCLERE STUD LIMITED

Company number 01374206 ·

Active

118 filings

Filings that contain personal details — appointments, confirmation statements, incorporation and PSC notices, insolvency forms — are available to subscribers. See subscription

Date Filing
29 Jun 2026 Total exemption full accounts made up to 2025-06-30 · 13 pages View document
12 Nov 2025 Confirmation statement · 3 pages Subscribers only
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 Notice of an individual person with significant control · 2 pages Subscribers only
14 Nov 2024 Confirmation statement · 3 pages Subscribers only
14 Nov 2024 Cessation of a person with significant control · 1 page Subscribers only
14 Nov 2024 Cessation of a person with significant control · 1 page Subscribers only
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 · 4 pages Subscribers only
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 a secretary appointment · 1 page Subscribers only
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 · 3 pages Subscribers only
16 Jan 2022 Confirmation statement · 4 pages Subscribers only
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 Subscribers only
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 Subscribers only
14 Sep 2017 31/12/16 TOTAL EXEMPTION FULL View document
30 Nov 2016 Confirmation statement Subscribers only
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 Appointment of a secretary Subscribers only
14 Apr 2016 Termination of a secretary appointment Subscribers only
16 Nov 2015 Annual return Subscribers only
14 Aug 2015 Annual accounts, small company total exemption, made up to 31 December 2014 View document
5 Dec 2014 Annual return Subscribers only
19 Aug 2014 Annual accounts, small company total exemption, made up to 31 December 2013 View document
18 Nov 2013 Annual return Subscribers only
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 Subscribers only
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 Subscribers only
27 Sep 2011 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 View document
2 Feb 2011 Change of director's details Subscribers only
2 Feb 2011 Change of director's details Subscribers only
2 Feb 2011 Annual return Subscribers only
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 Subscribers only
4 Nov 2009 Annual accounts, small company total exemption, made up to 31 December 2008 View document
11 Feb 2009 Filing Subscribers only
20 Jan 2009 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 View document
7 Dec 2007 Filing Subscribers only
7 Nov 2007 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 View document
6 Dec 2006 Filing Subscribers only
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 Filing Subscribers only
10 Nov 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 View document
22 Nov 2004 Filing Subscribers only
29 Oct 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 View document
29 Nov 2003 Filing Subscribers only
10 Nov 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 View document
8 Oct 2003 Filing Subscribers only
7 Sep 2003 Filing Subscribers only
7 Sep 2003 Filing Subscribers only
7 Sep 2003 Filing Subscribers only
7 Sep 2003 Filing Subscribers only
11 Dec 2002 Filing Subscribers only
2 Nov 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01 View document
17 Dec 2001 Filing Subscribers only
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 Filing Subscribers only
11 Dec 2000 Filing Subscribers only
11 Dec 2000 Filing Subscribers only
18 Aug 2000 FULL ACCOUNTS MADE UP TO 31/12/98 View document
9 Dec 1999 Filing Subscribers only
17 May 1999 Filing Subscribers only
1 Feb 1999 FULL ACCOUNTS MADE UP TO 31/12/97 View document
1 Feb 1998 Filing Subscribers only
1 Feb 1998 FULL ACCOUNTS MADE UP TO 31/12/96 View document
23 Apr 1997 Filing Subscribers only
3 Feb 1997 FULL ACCOUNTS MADE UP TO 31/12/95 View document
10 May 1996 Filing Subscribers only
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 Filing Subscribers only
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 Filing Subscribers only
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 Filing Subscribers only
25 Nov 1992 Filing Subscribers only
9 Jul 1992 FULL ACCOUNTS MADE UP TO 31/12/90 View document
24 Feb 1992 Filing Subscribers only
8 Nov 1990 Filing Subscribers only
8 Nov 1990 FULL ACCOUNTS MADE UP TO 31/12/89 View document
2 Feb 1990 Filing Subscribers only
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 Filing Subscribers only
1 Sep 1988 Filing Subscribers only
18 Aug 1988 Filing Subscribers only
18 Aug 1988 REGISTERED OFFICE CHANGED ON 18/08/88 FROM: 57 REGENT STREET CAMBRIDGE CB2 1AQ View document
18 Aug 1988 Filing Subscribers only
8 Aug 1988 FULL ACCOUNTS MADE UP TO 31/12/86 View document
3 Dec 1986 Filing Subscribers only
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