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HIGHTONE RESTORATIONS LIMITED

Company number 05833232

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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)
18 Feb 2022 PSC07 Cessation of Brian Leslie Weedon as a person with significant control on 15 February 2022
11 Jun 2021 CS01 Confirmation statement made on 31 May 2021 with no updates
07 May 2021 AA Total exemption full accounts made up to 30 November 2020
20 Aug 2020 AA Total exemption full accounts made up to 30 November 2019
04 Jun 2020 CS01 Confirmation statement made on 31 May 2020 with no updates
27 Aug 2019 AA Total exemption full accounts made up to 30 November 2018
20 Jun 2019 CS01 Confirmation statement made on 31 May 2019 with updates
05 Jun 2018 AA Total exemption full accounts made up to 30 November 2017
31 May 2018 CS01 Confirmation statement made on 31 May 2018 with updates
14 Jun 2017 CS01 Confirmation statement made on 31 May 2017 with updates
09 May 2017 AA Total exemption small company accounts made up to 30 November 2016
11 Aug 2016 AA Total exemption small company accounts made up to 30 November 2015
07 Jun 2016 AR01 Annual return made up to 31 May 2016 with full list of shareholders
Statement of capital on 2016-06-07
  • GBP 1
03 Sep 2015 AA Total exemption small company accounts made up to 30 November 2014
22 Jun 2015 AR01 Annual return made up to 31 May 2015 with full list of shareholders
Statement of capital on 2015-06-22
  • GBP 1
02 Apr 2015 AP03 Appointment of Mr James Weedon as a secretary on 1 December 2014
27 Mar 2015 TM01 Termination of appointment of Brian Leslie Weedon as a director on 1 December 2014
27 Mar 2015 AP01 Appointment of Mr Thomas Weedon as a director on 1 December 2014
27 Mar 2015 TM01 Termination of appointment of Janet Weedon as a director on 1 December 2014
27 Mar 2015 TM02 Termination of appointment of Brian Leslie Weedon as a secretary on 1 December 2014
27 Mar 2015 AP01 Appointment of Mr James Weedon as a director on 1 December 2014
16 Mar 2015 AD01 Registered office address changed from Hopcrofts Holt Service Station Hopcrofts Holt Steeple Aston Bicester Oxfordshire OX25 5QQ to 22 Wycombe End Beaconsfield Buckinghamshire HP9 1NB on 16 March 2015
28 Aug 2014 AA Total exemption small company accounts made up to 30 November 2013
03 Jun 2014 AR01 Annual return made up to 31 May 2014 with full list of shareholders
Statement of capital on 2014-06-03
  • GBP 1
15 Aug 2013 AA Total exemption small company accounts made up to 30 November 2012