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HIGHSTONE INVESTMENT MANAGEMENT LIMITED

Company number 08347704

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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)
06 Jan 2025 CS01 Confirmation statement made on 7 December 2024 with updates
28 Dec 2024 DISS40 Compulsory strike-off action has been discontinued
27 Dec 2024 AA Total exemption full accounts made up to 31 December 2023
10 Dec 2024 GAZ1 First Gazette notice for compulsory strike-off
07 Dec 2024 AD01 Registered office address changed from 84 Priests Lane Shenfield Brentwood CM15 8HQ England to 85 Great Portland Street First Floor London W1W 7LT on 7 December 2024
20 Dec 2023 CS01 Confirmation statement made on 7 December 2023 with no updates
09 Dec 2023 DISS40 Compulsory strike-off action has been discontinued
06 Dec 2023 AA Total exemption full accounts made up to 31 December 2022
28 Nov 2023 GAZ1 First Gazette notice for compulsory strike-off
07 Dec 2022 CS01 Confirmation statement made on 7 December 2022 with updates
09 Aug 2022 AD01 Registered office address changed from First Floor 63 st. Mary Axe London EC3A 8AA England to 84 Priests Lane Shenfield Brentwood CM15 8HQ on 9 August 2022
10 May 2022 AA Group of companies' accounts made up to 31 December 2021
29 Dec 2021 AD01 Registered office address changed from 130 Fenchurch Street London EC3M 5DJ England to First Floor 63 st. Mary Axe London EC3A 8AA on 29 December 2021
23 Dec 2021 CS01 Confirmation statement made on 15 December 2021 with no updates
05 Aug 2021 AA Group of companies' accounts made up to 31 December 2020
27 Mar 2021 CS01 Confirmation statement made on 15 December 2020 with no updates
08 Jan 2021 AA Group of companies' accounts made up to 31 December 2019
22 Oct 2020 CS01 Confirmation statement made on 21 October 2020 with updates
18 Feb 2020 AD01 Registered office address changed from Fountain House 130 Fenchurch Street London EC3M 5DJ England to 130 Fenchurch Street London EC3M 5DJ on 18 February 2020
18 Feb 2020 AD01 Registered office address changed from Fountain House 130 Fenchurch Street London EC3M 5LY United Kingdom to Fountain House 130 Fenchurch Street London EC3M 5DJ on 18 February 2020
07 Feb 2020 AA Full accounts made up to 31 December 2018
21 Oct 2019 CS01 Confirmation statement made on 21 October 2019 with no updates
24 Jan 2019 AA Group of companies' accounts made up to 31 December 2017
13 Dec 2018 CS01 Confirmation statement made on 28 November 2018 with no updates
09 Jul 2018 AD01 Registered office address changed from 6 Lloyd's Avenue London EC3N 3AX England to Fountain House 130 Fenchurch Street London EC3M 5LY on 9 July 2018