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HIGHSTONE PROPERTIES LIMITED

Company number 05839967

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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)
19 Jun 2024 CS01 Confirmation statement made on 7 June 2024 with no updates
19 Jun 2024 AD01 Registered office address changed from 5 Beauchamp Court Victors Way Barnet London EN5 5TZ United Kingdom to The Grange the Grange Stortford Road Clavering Essex CB11 4PE on 19 June 2024
23 Jan 2024 AA Total exemption full accounts made up to 30 June 2023
15 Jun 2023 CS01 Confirmation statement made on 7 June 2023 with no updates
15 Jun 2023 PSC04 Change of details for Mr Rhys Evans as a person with significant control on 15 June 2023
15 Jun 2023 CH01 Director's details changed for Mr Rhys Evans on 15 June 2023
15 Dec 2022 AA Total exemption full accounts made up to 30 June 2022
14 Jun 2022 CS01 Confirmation statement made on 7 June 2022 with no updates
23 Feb 2022 AA Total exemption full accounts made up to 30 June 2021
18 Jun 2021 CS01 Confirmation statement made on 7 June 2021 with no updates
25 Mar 2021 AA Total exemption full accounts made up to 30 June 2020
06 Aug 2020 CS01 Confirmation statement made on 7 June 2020 with updates
06 Jul 2020 AD01 Registered office address changed from 5 5 Beauchamp Court Victors Way Barnet London EN5 5TZ United Kingdom to 5 Beauchamp Court Victors Way Barnet London EN5 5TZ on 6 July 2020
03 Jul 2020 PSC04 Change of details for Mr Rhys Evans as a person with significant control on 6 April 2016
03 Jul 2020 AD01 Registered office address changed from C/O Evans Mockler Ltd 5 Beauchamp Court Victors Way Barnet Hertfordshire EN5 5TZ to 5 5 Beauchamp Court Victors Way Barnet London EN5 5TZ on 3 July 2020
26 Mar 2020 AA Total exemption full accounts made up to 30 June 2019
17 Jul 2019 CS01 Confirmation statement made on 7 June 2019 with no updates
25 Mar 2019 AA Total exemption full accounts made up to 30 June 2018
15 Jun 2018 CS01 Confirmation statement made on 7 June 2018 with no updates
29 Mar 2018 AA Total exemption full accounts made up to 30 June 2017
27 Jul 2017 CS01 Confirmation statement made on 7 June 2017 with updates
25 Jul 2017 PSC01 Notification of Rhys Evans as a person with significant control on 6 April 2016
30 Mar 2017 AA Total exemption small company accounts made up to 30 June 2016
07 Jun 2016 AR01 Annual return made up to 7 June 2016 with full list of shareholders
Statement of capital on 2016-06-07
  • GBP 2
31 Mar 2016 AA Total exemption small company accounts made up to 30 June 2015