HIGHSTONE MANAGEMENT LTD.

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Company Documents

DateDescription
02/06/252 June 2025 Confirmation statement made on 2025-04-24 with no updates

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23/09/2423 September 2024 Total exemption full accounts made up to 2024-04-30

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13/05/2413 May 2024 Confirmation statement made on 2024-04-24 with no updates

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30/04/2430 April 2024 Annual accounts for year ending 30 Apr 2024

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16/01/2416 January 2024 Total exemption full accounts made up to 2023-04-30

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12/06/2312 June 2023 Confirmation statement made on 2023-04-24 with no updates

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30/04/2330 April 2023 Annual accounts for year ending 30 Apr 2023

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31/01/2331 January 2023 Total exemption full accounts made up to 2022-04-30

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06/01/236 January 2023 Director's details changed for Mr Murat Halil Murat on 2023-01-06

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06/01/236 January 2023 Change of details for Mr Murat Halil Murat as a person with significant control on 2023-01-06

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11/05/2211 May 2022 Confirmation statement made on 2022-04-24 with no updates

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30/04/2130 April 2021 Annual accounts for year ending 30 Apr 2021

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03/02/213 February 2021 30/04/20 TOTAL EXEMPTION FULL

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11/11/2011 November 2020 REGISTERED OFFICE CHANGED ON 11/11/2020 FROM 940 GREEN LANES LONDON N21 2AD UNITED KINGDOM

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05/05/205 May 2020 CONFIRMATION STATEMENT MADE ON 24/04/20, WITH UPDATES

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30/04/2030 April 2020 Annual accounts for year ending 30 Apr 2020

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31/01/2031 January 2020 30/04/19 TOTAL EXEMPTION FULL

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07/08/197 August 2019 REGISTERED OFFICE CHANGED ON 07/08/2019 FROM 911 GREEN LANES LONDON N21 2QP

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30/05/1930 May 2019 CONFIRMATION STATEMENT MADE ON 24/04/19, WITH UPDATES

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30/04/1930 April 2019 Annual accounts for year ending 30 Apr 2019

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22/01/1922 January 2019 30/04/18 TOTAL EXEMPTION FULL

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01/05/181 May 2018 CONFIRMATION STATEMENT MADE ON 24/04/18, NO UPDATES

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30/04/1830 April 2018 Annual accounts for year ending 30 Apr 2018

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18/01/1818 January 2018 30/04/17 TOTAL EXEMPTION FULL

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02/05/172 May 2017 CONFIRMATION STATEMENT MADE ON 24/04/17, WITH UPDATES

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30/04/1730 April 2017 Annual accounts for year ending 30 Apr 2017

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27/09/1627 September 2016 Annual accounts small company total exemption made up to 30 April 2016

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17/05/1617 May 2016 APPOINTMENT TERMINATED, SECRETARY SENIZ MURAT

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12/05/1612 May 2016 Annual return made up to 24 April 2016 with full list of shareholders

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30/04/1630 April 2016 Annual accounts for year ending 30 Apr 2016

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29/01/1629 January 2016 Annual accounts small company total exemption made up to 30 April 2015

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06/05/156 May 2015 Annual return made up to 24 April 2015 with full list of shareholders

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30/04/1530 April 2015 Annual accounts for year ending 30 Apr 2015

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28/01/1528 January 2015 Annual accounts small company total exemption made up to 30 April 2014

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07/05/147 May 2014 Annual return made up to 24 April 2014 with full list of shareholders

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30/04/1430 April 2014 Annual accounts for year ending 30 Apr 2014

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27/01/1427 January 2014 Annual accounts small company total exemption made up to 30 April 2013

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30/04/1330 April 2013 Annual accounts for year ending 30 Apr 2013

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29/04/1329 April 2013 Annual return made up to 24 April 2013 with full list of shareholders

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24/01/1324 January 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR MURAT HALIL MURAT / 14/01/2013

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25/07/1225 July 2012 Annual accounts small company total exemption made up to 30 April 2012

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23/05/1223 May 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR MURAT HALIL MURAT / 16/03/2012

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23/05/1223 May 2012 Annual return made up to 24 April 2012 with full list of shareholders

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30/01/1230 January 2012 Annual accounts small company total exemption made up to 30 April 2011

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26/07/1126 July 2011 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1

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06/05/116 May 2011 Annual return made up to 24 April 2011 with full list of shareholders

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28/01/1128 January 2011 Annual accounts small company total exemption made up to 30 April 2010

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20/05/1020 May 2010 Annual return made up to 24 April 2010 with full list of shareholders

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01/12/091 December 2009 Annual accounts small company total exemption made up to 30 April 2009

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08/06/098 June 2009 RETURN MADE UP TO 24/04/09; FULL LIST OF MEMBERS

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31/03/0931 March 2009 Annual accounts small company total exemption made up to 30 April 2008

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09/05/089 May 2008 RETURN MADE UP TO 24/04/08; FULL LIST OF MEMBERS

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28/01/0828 January 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07

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27/11/0727 November 2007 DIRECTOR RESIGNED

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13/09/0713 September 2007 NEW SECRETARY APPOINTED

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13/09/0713 September 2007 SECRETARY RESIGNED

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13/09/0713 September 2007 SECRETARY RESIGNED

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07/06/077 June 2007 RETURN MADE UP TO 24/04/07; FULL LIST OF MEMBERS

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08/03/078 March 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06

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31/05/0631 May 2006 RETURN MADE UP TO 24/04/06; FULL LIST OF MEMBERS

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03/03/063 March 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05

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10/05/0510 May 2005 RETURN MADE UP TO 24/04/05; FULL LIST OF MEMBERS

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29/06/0429 June 2004 RETURN MADE UP TO 24/04/04; FULL LIST OF MEMBERS

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06/05/046 May 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03

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05/03/045 March 2004 RETURN MADE UP TO 24/04/03; FULL LIST OF MEMBERS

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04/10/034 October 2003 ALTERATION TO MEMORANDUM AND ARTICLES

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30/12/0230 December 2002 REGISTERED OFFICE CHANGED ON 30/12/02 FROM: 22 PARADE MANSIONS HENDON LONDON NW4 3JR

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05/10/025 October 2002 PARTICULARS OF MORTGAGE/CHARGE

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01/08/021 August 2002 RETURN MADE UP TO 24/04/02; FULL LIST OF MEMBERS

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24/07/0224 July 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02

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24/07/0224 July 2002 ALTERATION TO MEMORANDUM AND ARTICLES

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02/11/012 November 2001 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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02/11/012 November 2001 REGISTERED OFFICE CHANGED ON 02/11/01 FROM: 152-160 CITY ROAD LONDON EC1V 2NX

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02/11/012 November 2001 SECRETARY RESIGNED

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02/11/012 November 2001 DIRECTOR RESIGNED

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02/11/012 November 2001 NEW DIRECTOR APPOINTED

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24/04/0124 April 2001 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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