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HIGHFLYER BLOODSTOCK AGENCY LIMITED

Company number 04236470

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
16 Aug 2024 AA Micro company accounts made up to 31 December 2023
15 Apr 2024 CS01 Confirmation statement made on 14 April 2024 with no updates
21 Jul 2023 AA Unaudited abridged accounts made up to 31 December 2022
21 Apr 2023 CS01 Confirmation statement made on 14 April 2023 with no updates
05 Sep 2022 AA Unaudited abridged accounts made up to 31 December 2021
20 Apr 2022 CS01 Confirmation statement made on 14 April 2022 with no updates
14 Jul 2021 AA Micro company accounts made up to 31 December 2020
20 Apr 2021 CS01 Confirmation statement made on 14 April 2021 with no updates
20 Aug 2020 AA Micro company accounts made up to 31 December 2019
17 Jul 2020 AD01 Registered office address changed from The Coach House 168 High Street Newmarket Suffolk CB8 9AQ to The Coach House Lushington House 119 High Street Newmarket CB8 9AE on 17 July 2020
17 Apr 2020 CS01 Confirmation statement made on 14 April 2020 with no updates
27 Feb 2020 CH01 Director's details changed for William David Capper Minton on 1 February 2020
05 Jul 2019 AA Micro company accounts made up to 31 December 2018
23 Apr 2019 CS01 Confirmation statement made on 14 April 2019 with no updates
02 Aug 2018 AA Micro company accounts made up to 31 December 2017
17 Apr 2018 CS01 Confirmation statement made on 14 April 2018 with no updates
21 Jul 2017 AA Total exemption full accounts made up to 31 December 2016
19 Apr 2017 CS01 Confirmation statement made on 14 April 2017 with updates
12 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
14 Apr 2016 AR01 Annual return made up to 14 April 2016 with full list of shareholders
Statement of capital on 2016-04-14
  • GBP 2
14 Apr 2016 CH01 Director's details changed for Anthony Robert Bromley on 27 April 2015
14 Apr 2016 AD02 Register inspection address has been changed from Beaufort House Brunswick Road Gloucester GL1 1JZ England to Lushington House High Street Newmarket Suffolk CB8 9AE
15 Oct 2015 SH02 Sub-division of shares on 27 April 2015
15 Oct 2015 RESOLUTIONS Resolutions
  • RES13 ‐ Existing ord shares with nominal value of £1 each into 10 ord shares of £0.10 each 27/04/2015
28 Sep 2015 TM01 Termination of appointment of Ian William Maddison as a director on 27 April 2015