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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 24 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
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
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.
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
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
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
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
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
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
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
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
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
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
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
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
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
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
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
keyboard_arrow_right 2005
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legacy (2005-06-28) - 363s
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legacy (2005-12-28) - 363a
keyboard_arrow_right 2004
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legacy (2004-07-23) - 363s
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legacy (2004-01-25) - 363s
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
keyboard_arrow_right 2002
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legacy (2002-09-20) - 363s
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legacy (2002-10-10) - 288b
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
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