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HIGHSTONE MANAGEMENT LTD.

Company number 04204259

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
16 Jan 2024 AA Total exemption full accounts made up to 30 April 2023
12 Jun 2023 CS01 Confirmation statement made on 24 April 2023 with no updates
31 Jan 2023 AA Total exemption full accounts made up to 30 April 2022
06 Jan 2023 PSC04 Change of details for Mr Murat Halil Murat as a person with significant control on 6 January 2023
06 Jan 2023 CH01 Director's details changed for Mr Murat Halil Murat on 6 January 2023
11 May 2022 CS01 Confirmation statement made on 24 April 2022 with no updates
14 Mar 2022 AA Total exemption full accounts made up to 30 April 2021
07 May 2021 CS01 Confirmation statement made on 24 April 2021 with updates
03 Feb 2021 AA Total exemption full accounts made up to 30 April 2020
11 Nov 2020 AD01 Registered office address changed from 940 Green Lanes London N21 2AD United Kingdom to Ground Floor Office 262 Waterloo Road London London SE1 8RQ on 11 November 2020
05 May 2020 CS01 Confirmation statement made on 24 April 2020 with updates
31 Jan 2020 AA Total exemption full accounts made up to 30 April 2019
07 Aug 2019 AD01 Registered office address changed from 911 Green Lanes London N21 2QP to 940 Green Lanes London N21 2AD on 7 August 2019
30 May 2019 CS01 Confirmation statement made on 24 April 2019 with updates
22 Jan 2019 AA Total exemption full accounts made up to 30 April 2018
01 May 2018 CS01 Confirmation statement made on 24 April 2018 with no updates
18 Jan 2018 AA Total exemption full accounts made up to 30 April 2017
02 May 2017 CS01 Confirmation statement made on 24 April 2017 with updates
27 Sep 2016 AA Total exemption small company accounts made up to 30 April 2016
17 May 2016 TM02 Termination of appointment of Seniz Murat as a secretary on 31 May 2010
12 May 2016 AR01 Annual return made up to 24 April 2016 with full list of shareholders
Statement of capital on 2016-05-12
  • GBP 1,000
29 Jan 2016 AA Total exemption small company accounts made up to 30 April 2015
06 May 2015 AR01 Annual return made up to 24 April 2015 with full list of shareholders
Statement of capital on 2015-05-06
  • GBP 1,000
28 Jan 2015 AA Total exemption small company accounts made up to 30 April 2014
07 May 2014 AR01 Annual return made up to 24 April 2014 with full list of shareholders
Statement of capital on 2014-05-07
  • GBP 1,000