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HIGHSTONE COMPANY FORMATIONS LIMITED - 5, Beauchamp Court, Victors Way, Barnet, United Kingdom
Company Information
- Company registration number
- 04024993
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 5
- Beauchamp Court
- Victors Way
- Barnet
- EN5 5TZ
- United Kingdom 5, Beauchamp Court, Victors Way, Barnet, EN5 5TZ, United Kingdom UK
Management
- Managing Directors
- COOK, Mark Nigel
- EVANS, Michael
- MOCKLER, Martin Joseph
- TOGHILL, Simon Justin
- Company secretaries
- EVANS, Michael
Company Details
- Type of Business
- ltd
- Incorporated
- 2000-07-03
- Age Of Company 2000-07-03 23 years
- SIC/NACE
- 82990
Ownership
- Beneficial Owners
- Mr Martin Joseph Mockler
- Mr Mark Nigel Cook
- Mr Michael Evans
- Mr Simon Justin Toghill
Jurisdiction Particularities
- Additional Status Details
- active
- Filing of Accounts
- Due Date: 2021-09-29
- Last Date: 2019-12-31
✓
- Last Return Made Up To:
- 2013-07-03
- Annual Return
- Due Date: 2020-07-17
- Last Date: 2019-07-03
✓
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HIGHSTONE COMPANY FORMATIONS LIMITED Company Description
- HIGHSTONE COMPANY FORMATIONS LIMITED is a ltd registered in United Kingdom with the Company reg no 04024993. Its current trading status is "live". It was registered 2000-07-03. It has declared SIC or NACE codes as "82990". It has 4 directors and 1 secretary. The latest accounts are filed up to 2011-12-31. The latest annual return was filed up to 2013-07-03.It can be contacted at 5 .
Get HIGHSTONE COMPANY FORMATIONS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Highstone Company Formations Limited - 5, Beauchamp Court, Victors Way, Barnet, United Kingdom
- 2000-07-03
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for HIGHSTONE COMPANY FORMATIONS LIMITED as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/04024993#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/04024993#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/04024993#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2020
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accounts-with-accounts-type-total-exemption-full (2020-02-13) - AA
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gazette-filings-brought-up-to-date (2020-01-28) - DISS40
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keyboard_arrow_right 2019
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confirmation-statement-with-updates (2019-08-07) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2019-08-07) - AD01
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change-to-a-person-with-significant-control (2019-08-06) - PSC04
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notification-of-a-person-with-significant-control (2019-08-06) - PSC01
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second-filing-of-director-appointment-with-name (2019-02-11) - RP04AP01
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legacy (2019-01-14) - RP04CS01
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gazette-notice-compulsory (2019-12-03) - GAZ1
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keyboard_arrow_right 2018
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gazette-notice-compulsory (2018-02-27) - GAZ1
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accounts-with-accounts-type-total-exemption-full (2018-03-27) - AA
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gazette-filings-brought-up-to-date (2018-03-28) - DISS40
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gazette-notice-compulsory (2018-09-25) - GAZ1
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confirmation-statement-with-updates (2018-12-05) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2018-11-29) - AD01
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gazette-filings-brought-up-to-date (2018-12-01) - DISS40
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notification-of-a-person-with-significant-control (2018-12-05) - PSC01
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appoint-person-director-company-with-name-date (2018-11-29) - AP01
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keyboard_arrow_right 2017
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accounts-with-accounts-type-total-exemption-small (2017-03-03) - AA
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confirmation-statement-with-no-updates (2017-08-09) - CS01
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change-to-a-person-with-significant-control (2017-12-05) - PSC04
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change-person-director-company-with-change-date (2017-12-06) - CH01
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change-account-reference-date-company-previous-shortened (2017-09-28) - AA01
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keyboard_arrow_right 2016
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change-account-reference-date-company-previous-shortened (2016-09-29) - AA01
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confirmation-statement-with-updates (2016-08-04) - CS01
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keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-08-03) - AR01
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accounts-with-accounts-type-total-exemption-small (2015-04-19) - AA
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gazette-filings-brought-up-to-date (2015-01-10) - DISS40
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keyboard_arrow_right 2014
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gazette-notice-compulsory (2014-12-30) - GAZ1
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annual-return-company-with-made-up-date-full-list-shareholders (2014-07-24) - AR01
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keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-07-26) - AR01
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change-registered-office-address-company-with-date-old-address (2013-12-03) - AD01
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accounts-with-accounts-type-total-exemption-small (2013-09-30) - AA
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keyboard_arrow_right 2012
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accounts-with-accounts-type-total-exemption-small (2012-12-24) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-08-09) - AR01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-02-07) - AR01
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change-person-director-company-with-change-date (2012-02-07) - CH01
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keyboard_arrow_right 2011
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gazette-filings-brought-up-to-date (2011-11-02) - DISS40
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accounts-with-accounts-type-total-exemption-small (2011-11-01) - AA
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change-account-reference-date-company-previous-extended (2011-01-05) - AA01
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gazette-notice-compulsary (2011-11-01) - GAZ1
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keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-07-12) - AR01
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accounts-with-accounts-type-total-exemption-small (2010-07-02) - AA
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keyboard_arrow_right 2009
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legacy (2009-07-09) - 363a
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accounts-with-accounts-type-total-exemption-small (2009-05-05) - AA
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keyboard_arrow_right 2008
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accounts-with-accounts-type-total-exemption-small (2008-12-27) - AA
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legacy (2008-08-22) - 363a
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keyboard_arrow_right 2007
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resolution (2007-01-29) - RESOLUTIONS
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legacy (2007-01-29) - 123
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legacy (2007-01-29) - 88(2)R
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legacy (2007-07-09) - 363a
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accounts-with-accounts-type-total-exemption-small (2007-08-05) - AA
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legacy (2007-07-09) - 288c
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keyboard_arrow_right 2006
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legacy (2006-11-02) - 225
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legacy (2006-08-07) - 288a
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legacy (2006-07-13) - 363a
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accounts-with-accounts-type-total-exemption-small (2006-06-20) - AA
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legacy (2006-06-16) - 288c
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keyboard_arrow_right 2005
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legacy (2005-06-28) - 363s
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legacy (2005-12-28) - 363a
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keyboard_arrow_right 2004
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legacy (2004-07-23) - 363s
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legacy (2004-01-25) - 363s
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keyboard_arrow_right 2003
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accounts-with-accounts-type-total-exemption-small (2003-11-12) - AA
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legacy (2003-10-18) - 287
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legacy (2003-04-28) - 288a
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legacy (2003-04-26) - 225
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keyboard_arrow_right 2002
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legacy (2002-09-20) - 363s
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legacy (2002-10-10) - 288b
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keyboard_arrow_right 2001
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legacy (2001-09-06) - 363s
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legacy (2001-08-20) - 225
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legacy (2001-01-30) - 288a
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keyboard_arrow_right 2000
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legacy (2000-07-24) - 287
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legacy (2000-07-06) - 288b
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incorporation-company (2000-07-03) - NEWINC
