About

Registered Number: 02963938
Date of Incorporation: 27/08/1994 (29 years and 9 months ago)
Company Status: Active
Registered Address: 241 Birmingham Road, Sutton Coldfield, West Midlands, B72 1EA

 

Having been setup in 1994, Highclare Ltd have registered office in West Midlands. The companies directors are Highclare School, Pattni, Bharat. We don't know the number of employees at this company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
HIGHCLARE SCHOOL 14 October 1994 - 1
PATTNI, Bharat 14 October 1994 14 May 2008 1

Filing History

Document Type Date
CS01 - N/A 09 September 2020
AA - Annual Accounts 18 February 2020
CH01 - Change of particulars for director 27 January 2020
CS01 - N/A 09 September 2019
AA - Annual Accounts 25 February 2019
CS01 - N/A 03 September 2018
AA - Annual Accounts 27 March 2018
CS01 - N/A 05 September 2017
AA - Annual Accounts 25 May 2017
CS01 - N/A 05 September 2016
AA - Annual Accounts 02 June 2016
AR01 - Annual Return 19 October 2015
AA - Annual Accounts 16 April 2015
AR01 - Annual Return 08 October 2014
AUD - Auditor's letter of resignation 17 April 2014
AA - Annual Accounts 04 April 2014
AR01 - Annual Return 25 September 2013
AA - Annual Accounts 08 April 2013
AR01 - Annual Return 27 September 2012
AA - Annual Accounts 03 April 2012
AR01 - Annual Return 17 October 2011
AA - Annual Accounts 20 May 2011
AR01 - Annual Return 24 September 2010
CH02 - Change of particulars for corporate director 24 September 2010
AA - Annual Accounts 02 June 2010
AR01 - Annual Return 13 October 2009
AA - Annual Accounts 19 June 2009
288b - Notice of resignation of directors or secretaries 22 December 2008
363a - Annual Return 26 September 2008
AA - Annual Accounts 26 June 2008
363s - Annual Return 06 November 2007
AA - Annual Accounts 10 July 2007
363s - Annual Return 06 October 2006
AA - Annual Accounts 12 May 2006
363s - Annual Return 15 November 2005
AA - Annual Accounts 25 June 2005
363s - Annual Return 28 September 2004
AA - Annual Accounts 26 May 2004
363s - Annual Return 29 January 2004
AA - Annual Accounts 02 July 2003
363s - Annual Return 19 September 2002
AA - Annual Accounts 22 May 2002
363s - Annual Return 24 September 2001
AA - Annual Accounts 17 May 2001
363s - Annual Return 11 September 2000
AA - Annual Accounts 31 May 2000
363s - Annual Return 20 September 1999
AA - Annual Accounts 05 May 1999
363s - Annual Return 24 September 1998
AA - Annual Accounts 06 May 1998
363s - Annual Return 15 September 1997
AA - Annual Accounts 29 April 1997
363s - Annual Return 06 October 1996
AA - Annual Accounts 03 April 1996
363s - Annual Return 31 October 1995
288 - N/A 22 November 1994
395 - Particulars of a mortgage or charge 18 November 1994
RESOLUTIONS - N/A 09 November 1994
RESOLUTIONS - N/A 09 November 1994
RESOLUTIONS - N/A 09 November 1994
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 09 November 1994
123 - Notice of increase in nominal capital 09 November 1994
MEM/ARTS - N/A 09 November 1994
288 - N/A 21 October 1994
288 - N/A 21 October 1994
288 - N/A 21 October 1994
288 - N/A 21 October 1994
288 - N/A 21 October 1994
288 - N/A 21 October 1994
288 - N/A 21 October 1994
287 - Change in situation or address of Registered Office 21 October 1994
CERTNM - Change of name certificate 12 October 1994
NEWINC - New incorporation documents 27 August 1994

Mortgages & Charges

Description Date Status Charge by
Fixed and floating charge 04 November 1994 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.