Companies House does not verify the accuracy of the information filed

Advanced company search

HIGHSTONE GROUP LIMITED

Company number 04330671

Follow this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
13 Dec 2012	CH01	Director's details changed for Mr David Belward on 1 October 2012	View PDF Director's details changed for Mr David Belward on 1 October 2012 - link opens in a new window - 2 pages (2 pages)
03 Jan 2012	AA	Group of companies' accounts made up to 31 March 2011	View PDF Group of companies' accounts made up to 31 March 2011 - link opens in a new window - 21 pages (21 pages)
06 Dec 2011	AR01	Annual return made up to 26 November 2011 with full list of shareholders	View PDF Annual return made up to 26 November 2011 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
06 Dec 2011	TM02	Termination of appointment of Annabel Roff as a secretary	View PDF Termination of appointment of Annabel Roff as a secretary - link opens in a new window - 1 page (1 page)
06 Dec 2011	AP03	Appointment of Mr David Patrick Thomas Belward as a secretary	View PDF Appointment of Mr David Patrick Thomas Belward as a secretary - link opens in a new window - 1 page (1 page)
09 Dec 2010	AA	Group of companies' accounts made up to 31 March 2010	View PDF Group of companies' accounts made up to 31 March 2010 - link opens in a new window - 21 pages (21 pages)
03 Dec 2010	AR01	Annual return made up to 26 November 2010 with full list of shareholders	View PDF Annual return made up to 26 November 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
27 May 2010	MG01	Particulars of a mortgage or charge / charge no: 1	View PDF Particulars of a mortgage or charge / charge no: 1 - link opens in a new window - 5 pages (5 pages)
20 Jan 2010	AA	Group of companies' accounts made up to 31 March 2009	View PDF Group of companies' accounts made up to 31 March 2009 - link opens in a new window - 21 pages (21 pages)
02 Dec 2009	AR01	Annual return made up to 26 November 2009 with full list of shareholders	View PDF Annual return made up to 26 November 2009 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
16 Sep 2009	288a	Director appointed mr david belward	View PDF Director appointed mr david belward - link opens in a new window - 1 page (1 page)
11 Sep 2009	288b	Appointment terminated director paul sykes	View PDF Appointment terminated director paul sykes - link opens in a new window - 1 page (1 page)
23 Apr 2009	AA	Group of companies' accounts made up to 31 March 2008	View PDF Group of companies' accounts made up to 31 March 2008 - link opens in a new window - 21 pages (21 pages)
26 Nov 2008	363a	Return made up to 26/11/08; full list of members	View PDF Return made up to 26/11/08; full list of members - link opens in a new window - 3 pages (3 pages)
26 Nov 2007	363a	Return made up to 26/11/07; full list of members	View PDF Return made up to 26/11/07; full list of members - link opens in a new window - 2 pages (2 pages)
09 Sep 2007	AA	Group of companies' accounts made up to 31 March 2007	View PDF Group of companies' accounts made up to 31 March 2007 - link opens in a new window - 20 pages (20 pages)
20 Jul 2007	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 1 page (1 page)
19 Jul 2007	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
19 Jul 2007	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
23 Jan 2007	AA	Group of companies' accounts made up to 31 March 2006	View PDF Group of companies' accounts made up to 31 March 2006 - link opens in a new window - 20 pages (20 pages)
29 Nov 2006	363a	Return made up to 28/11/06; full list of members	View PDF Return made up to 28/11/06; full list of members - link opens in a new window - 2 pages (2 pages)
01 Dec 2005	363a	Return made up to 28/11/05; full list of members	View PDF Return made up to 28/11/05; full list of members - link opens in a new window - 2 pages (2 pages)
19 Oct 2005	AA	Group of companies' accounts made up to 31 March 2005	View PDF Group of companies' accounts made up to 31 March 2005 - link opens in a new window - 19 pages (19 pages)
06 Dec 2004	363s	Return made up to 28/11/04; full list of members 363(287) ‐ Registered office changed on 06/12/04	View PDF Return made up to 28/11/04; full list of members 363(287) ‐ Registered office changed on 06/12/04 - link opens in a new window - 7 pages (7 pages)
29 Oct 2004	AA	Group of companies' accounts made up to 31 March 2004	View PDF Group of companies' accounts made up to 31 March 2004 - link opens in a new window - 19 pages (19 pages)

Tell us what you think of this service Is there anything wrong with this page?