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HIGHCLERE INNS LIMITED

Company number 05814269

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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)
29 Feb 2016 AA Total exemption small company accounts made up to 31 May 2015
13 May 2015 AR01 Annual return made up to 11 May 2015 with full list of shareholders
Statement of capital on 2015-05-13
  • GBP 50,000
26 Feb 2015 AA Total exemption small company accounts made up to 31 May 2014
12 May 2014 AR01 Annual return made up to 11 May 2014 with full list of shareholders
Statement of capital on 2014-05-12
  • GBP 50,000
11 Oct 2013 AA Total exemption small company accounts made up to 31 May 2013
20 Aug 2013 SH01 Statement of capital following an allotment of shares on 20 August 2013
  • GBP 50,000
14 May 2013 AR01 Annual return made up to 11 May 2013 with full list of shareholders
28 Feb 2013 AA Total exemption small company accounts made up to 31 May 2012
14 May 2012 AR01 Annual return made up to 11 May 2012 with full list of shareholders
03 Feb 2012 AD01 Registered office address changed from Griffins Court, 24-32 London Road, Newbury Berkshire RG14 1JX on 3 February 2012
18 Jan 2012 AA Total exemption small company accounts made up to 31 May 2011
11 May 2011 AR01 Annual return made up to 11 May 2011 with full list of shareholders
22 Nov 2010 AA Total exemption small company accounts made up to 31 May 2010
11 May 2010 AR01 Annual return made up to 11 May 2010 with full list of shareholders
10 Feb 2010 AA Total exemption small company accounts made up to 31 May 2009
12 May 2009 363a Return made up to 11/05/09; full list of members
10 Feb 2009 AA Total exemption small company accounts made up to 31 May 2008
02 Oct 2008 363a Return made up to 11/05/08; full list of members
02 Oct 2008 288b Appointment terminated director tina walters
02 Oct 2008 288b Appointment terminated director zuzana cabadajova
02 Oct 2008 288b Appointment terminated director patrik dubnicka
02 Oct 2008 288b Appointment terminated director russell spowart
12 Mar 2008 AA Total exemption small company accounts made up to 31 May 2007
26 Jul 2007 288a New director appointed
26 Jul 2007 288a New director appointed