HIGHSTONE SOLUTIONS LIMITED

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Company Documents

DateDescription
23/12/2423 December 2024 Total exemption full accounts made up to 2024-04-05

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11/07/2411 July 2024 Confirmation statement made on 2024-07-04 with no updates

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05/04/245 April 2024 Annual accounts for year ending 05 Apr 2024

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22/03/2422 March 2024 Total exemption full accounts made up to 2023-04-05

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13/07/2313 July 2023 Confirmation statement made on 2023-07-13 with no updates

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05/04/235 April 2023 Annual accounts for year ending 05 Apr 2023

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27/01/2327 January 2023 Total exemption full accounts made up to 2022-04-05

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05/04/225 April 2022 Annual accounts for year ending 05 Apr 2022

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29/11/2129 November 2021 Total exemption full accounts made up to 2021-04-05

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04/08/214 August 2021 Confirmation statement made on 2021-07-13 with no updates

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05/04/215 April 2021 Annual accounts for year ending 05 Apr 2021

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24/07/2024 July 2020 05/04/20 TOTAL EXEMPTION FULL

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13/07/2013 July 2020 CONFIRMATION STATEMENT MADE ON 13/07/20, NO UPDATES

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08/07/208 July 2020 CONFIRMATION STATEMENT MADE ON 28/06/20, NO UPDATES

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05/04/205 April 2020 Annual accounts for year ending 05 Apr 2020

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18/07/1918 July 2019 CONFIRMATION STATEMENT MADE ON 28/06/19, NO UPDATES

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16/07/1916 July 2019 05/04/19 TOTAL EXEMPTION FULL

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28/06/1828 June 2018 CONFIRMATION STATEMENT MADE ON 28/06/18, NO UPDATES

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24/05/1824 May 2018 05/04/18 TOTAL EXEMPTION FULL

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11/08/1711 August 2017 05/04/17 TOTAL EXEMPTION FULL

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09/07/179 July 2017 CONFIRMATION STATEMENT MADE ON 04/07/17, NO UPDATES

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14/12/1614 December 2016 Annual accounts small company total exemption made up to 5 April 2016

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08/08/168 August 2016 CONFIRMATION STATEMENT MADE ON 04/07/16, WITH UPDATES

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15/09/1515 September 2015 Annual return made up to 4 July 2015 with full list of shareholders

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15/06/1515 June 2015 Annual accounts small company total exemption made up to 5 April 2015

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05/09/145 September 2014 Annual accounts small company total exemption made up to 5 April 2014

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29/07/1429 July 2014 Annual return made up to 4 July 2014 with full list of shareholders

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24/10/1324 October 2013 Annual accounts small company total exemption made up to 5 April 2013

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11/07/1311 July 2013 Annual return made up to 4 July 2013 with full list of shareholders

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18/07/1218 July 2012 Annual return made up to 4 July 2012 with full list of shareholders

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12/07/1212 July 2012 Annual accounts small company total exemption made up to 5 April 2012

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24/08/1124 August 2011 Annual accounts small company total exemption made up to 5 April 2011

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19/07/1119 July 2011 Annual return made up to 4 July 2011 with full list of shareholders

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21/09/1021 September 2010 Annual return made up to 4 July 2010 with full list of shareholders

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21/09/1021 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / VIJAY KUMAR CHAND / 04/07/2010

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12/08/1012 August 2010 Annual accounts small company total exemption made up to 5 April 2010

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27/08/0927 August 2009 Annual accounts small company total exemption made up to 5 April 2009

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21/07/0921 July 2009 SECRETARY'S CHANGE OF PARTICULARS / TOSHA CHAND / 04/07/2009

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21/07/0921 July 2009 DIRECTOR'S CHANGE OF PARTICULARS / VIJAY CHAND / 04/07/2009

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21/07/0921 July 2009 RETURN MADE UP TO 04/07/09; FULL LIST OF MEMBERS

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20/08/0820 August 2008 Annual accounts small company total exemption made up to 5 April 2008

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15/07/0815 July 2008 RETURN MADE UP TO 04/07/08; FULL LIST OF MEMBERS

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05/10/075 October 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/07

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24/07/0724 July 2007 RETURN MADE UP TO 04/07/07; FULL LIST OF MEMBERS

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09/08/069 August 2006 RETURN MADE UP TO 04/07/06; FULL LIST OF MEMBERS

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21/06/0621 June 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/06

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05/12/055 December 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/05

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13/09/0513 September 2005 RETURN MADE UP TO 04/07/05; FULL LIST OF MEMBERS

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09/08/049 August 2004 RETURN MADE UP TO 04/07/04; FULL LIST OF MEMBERS

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22/07/0422 July 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/04

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05/02/045 February 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/03

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06/08/036 August 2003 RETURN MADE UP TO 04/07/03; FULL LIST OF MEMBERS

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12/08/0212 August 2002 RETURN MADE UP TO 04/07/02; FULL LIST OF MEMBERS

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10/07/0210 July 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/02

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29/08/0129 August 2001 RETURN MADE UP TO 04/07/01; FULL LIST OF MEMBERS

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04/05/014 May 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/01

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27/10/0027 October 2000 ACC. REF. DATE SHORTENED FROM 31/07/01 TO 05/04/01

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21/08/0021 August 2000 REGISTERED OFFICE CHANGED ON 21/08/00 FROM: 43 EASTBROOK ROAD PORTSLADE BRIGHTON EAST SUSSEX BN41 1LN

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21/08/0021 August 2000 NEW SECRETARY APPOINTED

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21/08/0021 August 2000 NEW DIRECTOR APPOINTED

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15/08/0015 August 2000 REGISTERED OFFICE CHANGED ON 15/08/00 FROM: 44 UPPER BELGRAVE ROAD BRISTOL AVON BS8 2XN

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14/08/0014 August 2000 DIRECTOR RESIGNED

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14/08/0014 August 2000 SECRETARY RESIGNED

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04/07/004 July 2000 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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