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HIGHCLERE STUD LIMITED
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HIGHCLERE STUD LIMITED: Filings

    • Overview

    Company NameHIGHCLERE STUD LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 01374206
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for HIGHCLERE STUD LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Jun 30, 2025

    		13 pagesAA

    Confirmation statement made on Nov 11, 2025 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2024

    		13 pagesAA

    Previous accounting period shortened from Jun 30, 2024 to Jun 29, 2024

    		1 pagesAA01

    Confirmation statement made on Nov 11, 2024 with no updates

    		3 pagesCS01

    Notification of Jake James Warren as a person with significant control on Jun 14, 2021

    		2 pagesPSC01

    Cessation of John Frederick Rufus Warren as a person with significant control on Dec 31, 2020

    		1 pagesPSC07

    Cessation of Carolyn Penelope Warren as a person with significant control on Dec 31, 2020

    		1 pagesPSC07

    Previous accounting period shortened from Dec 30, 2024 to Jun 30, 2024

    		1 pagesAA01

    Total exemption full accounts made up to Dec 31, 2023

    		12 pagesAA

    Confirmation statement made on Nov 11, 2023 with updates

    		4 pagesCS01

    Statement of capital following an allotment of shares on Jan 01, 2022

    • Capital: GBP 9,925
    		3 pagesSH01

    Total exemption full accounts made up to Dec 31, 2022

    		12 pagesAA

    Previous accounting period shortened from Dec 31, 2022 to Dec 30, 2022

    		1 pagesAA01

    Termination of appointment of Frank Alexander Frankland as a secretary on Jan 01, 2022

    		1 pagesTM02

    Total exemption full accounts made up to Dec 31, 2021

    		11 pagesAA

    Confirmation statement made on Nov 11, 2022 with no updates

    		3 pagesCS01

    Confirmation statement made on Nov 11, 2021 with updates

    		4 pagesCS01

    Registered office address changed from 64 New Cavendish Street London W1G 8TB to 2 Old Bath Road Newbury Berkshire RG14 1QL on Nov 03, 2021

    		1 pagesAD01

    Total exemption full accounts made up to Dec 31, 2020

    		11 pagesAA

    Purchase of own shares.

    		3 pagesSH03
    Annotations
    DateAnnotation
    Feb 18, 2021Clarification HMRC confirmation received that appropriate duty has been paid on this repurchase.

    Cancellation of shares. Statement of capital on Dec 31, 2020

    • Capital: GBP 8,925.00
    		3 pagesSH06

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of authority to purchase a number of shares

    		RES09

    Change of share class name or designation

    		2 pagesSH08

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of varying share rights or name

    		RES12
    2345Next

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0