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HIGHSTONE HOMES LIMITED

Company number 09462248

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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 Apr 2017	MR01	Registration of charge 094622480010, created on 13 April 2017	View PDF Registration of charge 094622480010, created on 13 April 2017 - link opens in a new window - 18 pages (18 pages)
19 Apr 2017	MR01	Registration of charge 094622480009, created on 13 April 2017	View PDF Registration of charge 094622480009, created on 13 April 2017 - link opens in a new window - 18 pages (18 pages)
19 Apr 2017	MR01	Registration of charge 094622480011, created on 7 April 2017	View PDF Registration of charge 094622480011, created on 7 April 2017 - link opens in a new window - 18 pages (18 pages)
04 Apr 2017	MR01	Registration of charge 094622480007, created on 31 March 2017	View PDF Registration of charge 094622480007, created on 31 March 2017 - link opens in a new window - 16 pages (16 pages)
09 Mar 2017	CS01	Confirmation statement made on 27 February 2017 with updates	View PDF Confirmation statement made on 27 February 2017 with updates - link opens in a new window - 6 pages (6 pages)
14 Nov 2016	AA	Total exemption small company accounts made up to 31 March 2016	View PDF Total exemption small company accounts made up to 31 March 2016 - link opens in a new window - 8 pages (8 pages) Download iXBRL
13 Oct 2016	SH01	Statement of capital following an allotment of shares on 17 March 2015 GBP 1,040,020	View PDF Statement of capital following an allotment of shares on 17 March 2015 GBP 1,040,020 - link opens in a new window - 3 pages (3 pages)
14 Apr 2016	MR01	Registration of charge 094622480006, created on 12 April 2016 ANNOTATION Clarification The certified copy instrument associated with this transaction contains some elements which are in colour and/or larger than A4. At present, Companies House does not provide colour or larger images through our output services; therefore some elements may be illegible. If you would like to view a copy of the instrument, please call 02920 381367.	View PDF Registration of charge 094622480006, created on 12 April 2016 ANNOTATION Clarification The certified copy instrument associated with this transaction contains some elements which are in colour and/or larger than A4. At present, Companies House does not provide colour or larger images through our output services; therefore some elements may be illegible. If you would like to view a copy of the instrument, please call 02920 381367. - link opens in a new window - 18 pages (18 pages)
17 Mar 2016	AR01	Annual return made up to 27 February 2016 with full list of shareholders Statement of capital on 2016-03-17 GBP 20	View PDF Annual return made up to 27 February 2016 with full list of shareholders Statement of capital on 2016-03-17 GBP 20 - link opens in a new window - 5 pages (5 pages)
09 Nov 2015	AA01	Current accounting period extended from 28 February 2016 to 31 March 2016	View PDF Current accounting period extended from 28 February 2016 to 31 March 2016 - link opens in a new window - 1 page (1 page)
09 Apr 2015	CERTNM	Company name changed broadstone homes LIMITED\certificate issued on 09/04/15 RES15 ‐ Change company name resolution on 2015-03-18	View PDF Company name changed broadstone homes LIMITED\certificate issued on 09/04/15 RES15 ‐ Change company name resolution on 2015-03-18 - link opens in a new window - 2 pages (2 pages)
09 Apr 2015	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
04 Apr 2015	MR01	Registration of charge 094622480001, created on 17 March 2015	View PDF Registration of charge 094622480001, created on 17 March 2015 - link opens in a new window - 18 pages (18 pages)
04 Apr 2015	MR01	Registration of charge 094622480002, created on 17 March 2015	View PDF Registration of charge 094622480002, created on 17 March 2015 - link opens in a new window - 18 pages (18 pages)
04 Apr 2015	MR01	Registration of charge 094622480003, created on 17 March 2015	View PDF Registration of charge 094622480003, created on 17 March 2015 - link opens in a new window - 19 pages (19 pages)
04 Apr 2015	MR01	Registration of charge 094622480005, created on 17 March 2015	View PDF Registration of charge 094622480005, created on 17 March 2015 - link opens in a new window - 18 pages (18 pages)
04 Apr 2015	MR01	Registration of charge 094622480004, created on 17 March 2015	View PDF Registration of charge 094622480004, created on 17 March 2015 - link opens in a new window - 18 pages (18 pages)
27 Feb 2015	NEWINC	Incorporation Statement of capital on 2015-02-27 GBP 20 MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	View PDF Incorporation Statement of capital on 2015-02-27 GBP 20 MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) - link opens in a new window - 34 pages (34 pages)

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