HIGHSTONE GROUP LTD

Company Documents

DateDescription
11/09/2511 September 2025 NewStatement of capital following an allotment of shares on 2025-08-31

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11/09/2511 September 2025 NewResolutions

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22/07/2522 July 2025 Registered office address changed from Broadstone Farm Browns Edge Road Penistone Sheffield S36 7GR England to 329 Wakefield Road Denby Dale Huddersfield HD8 8RX on 2025-07-22

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26/03/2526 March 2025 Confirmation statement made on 2025-03-15 with updates

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08/01/258 January 2025 Change of details for Amy Hawley as a person with significant control on 2025-01-07

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08/01/258 January 2025 Director's details changed for Amy Hawley on 2025-01-07

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11/12/2411 December 2024 Accounts for a dormant company made up to 2024-03-31

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14/10/2414 October 2024 Cessation of Steve Hawley as a person with significant control on 2024-10-14

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14/10/2414 October 2024 Appointment of Amy Hawley as a director on 2024-10-07

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14/10/2414 October 2024 Appointment of Mrs Lucy Lloyd as a director on 2024-10-07

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14/10/2414 October 2024 Notification of Lucy Lloyd as a person with significant control on 2024-10-14

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14/10/2414 October 2024 Notification of Amy Hawley as a person with significant control on 2024-10-14

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14/10/2414 October 2024 Cessation of Joanne Hawley as a person with significant control on 2024-10-14

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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27/03/2427 March 2024 Confirmation statement made on 2024-03-15 with no updates

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16/03/2316 March 2023 Incorporation

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