Established in 2001, Highstone Group Ltd have registered office in North Yorkshire, it's status is listed as "Dissolved". We don't know the number of employees at this business.
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| KAVANAGH, Peter James | 13 January 2014 | - | 1 |
| BELWARD, David Patrick Thomas | 08 November 2011 | 13 January 2014 | 1 |
| Document Type | Date | |
|---|---|---|
| GAZ2(A) - Second notification of strike-off action in London Gazette | 02 May 2017 | |
| GAZ1(A) - First notification of strike-off in London Gazette) | 14 February 2017 | |
| DS01 - Striking off application by a company | 03 February 2017 | |
| CS01 - N/A | 12 December 2016 | |
| DISS40 - Notice of striking-off action discontinued | 10 May 2016 | |
| AA - Annual Accounts | 07 May 2016 | |
| GAZ1 - First notification of strike-off action in London Gazette | 05 April 2016 | |
| AR01 - Annual Return | 27 December 2015 | |
| AD01 - Change of registered office address | 29 July 2015 | |
| AA01 - Change of accounting reference date | 19 April 2015 | |
| AA - Annual Accounts | 15 January 2015 | |
| AR01 - Annual Return | 02 January 2015 | |
| MISC - Miscellaneous document | 17 April 2014 | |
| TM01 - Termination of appointment of director | 31 January 2014 | |
| AP01 - Appointment of director | 31 January 2014 | |
| TM02 - Termination of appointment of secretary | 14 January 2014 | |
| AP03 - Appointment of secretary | 14 January 2014 | |
| AD01 - Change of registered office address | 08 January 2014 | |
| AP01 - Appointment of director | 07 January 2014 | |
| AR01 - Annual Return | 19 December 2013 | |
| AA - Annual Accounts | 03 December 2013 | |
| AD01 - Change of registered office address | 02 January 2013 | |
| AA - Annual Accounts | 28 December 2012 | |
| AR01 - Annual Return | 13 December 2012 | |
| AD01 - Change of registered office address | 13 December 2012 | |
| CH01 - Change of particulars for director | 13 December 2012 | |
| AA - Annual Accounts | 03 January 2012 | |
| AR01 - Annual Return | 06 December 2011 | |
| TM02 - Termination of appointment of secretary | 06 December 2011 | |
| AP03 - Appointment of secretary | 06 December 2011 | |
| AA - Annual Accounts | 09 December 2010 | |
| AR01 - Annual Return | 03 December 2010 | |
| MG01 - Particulars of a mortgage or charge | 27 May 2010 | |
| AA - Annual Accounts | 20 January 2010 | |
| AR01 - Annual Return | 02 December 2009 | |
| 288a - Notice of appointment of directors or secretaries | 16 September 2009 | |
| 288b - Notice of resignation of directors or secretaries | 11 September 2009 | |
| AA - Annual Accounts | 23 April 2009 | |
| 363a - Annual Return | 26 November 2008 | |
| 363a - Annual Return | 26 November 2007 | |
| AA - Annual Accounts | 09 September 2007 | |
| 288a - Notice of appointment of directors or secretaries | 20 July 2007 | |
| 288b - Notice of resignation of directors or secretaries | 19 July 2007 | |
| 288b - Notice of resignation of directors or secretaries | 19 July 2007 | |
| AA - Annual Accounts | 23 January 2007 | |
| 363a - Annual Return | 29 November 2006 | |
| 363a - Annual Return | 01 December 2005 | |
| AA - Annual Accounts | 19 October 2005 | |
| 363s - Annual Return | 06 December 2004 | |
| AA - Annual Accounts | 29 October 2004 | |
| AA - Annual Accounts | 30 December 2003 | |
| 363s - Annual Return | 24 December 2003 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 28 April 2003 | |
| 288b - Notice of resignation of directors or secretaries | 19 December 2002 | |
| 363s - Annual Return | 05 December 2002 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 18 September 2002 | |
| AUD - Auditor's letter of resignation | 07 August 2002 | |
| CERTNM - Change of name certificate | 09 May 2002 | |
| RESOLUTIONS - N/A | 21 February 2002 | |
| RESOLUTIONS - N/A | 21 February 2002 | |
| RESOLUTIONS - N/A | 21 February 2002 | |
| 123 - Notice of increase in nominal capital | 21 February 2002 | |
| 287 - Change in situation or address of Registered Office | 12 February 2002 | |
| 225 - Change of Accounting Reference Date | 12 February 2002 | |
| 288b - Notice of resignation of directors or secretaries | 12 February 2002 | |
| 288b - Notice of resignation of directors or secretaries | 12 February 2002 | |
| 288a - Notice of appointment of directors or secretaries | 12 February 2002 | |
| 288a - Notice of appointment of directors or secretaries | 12 February 2002 | |
| 288a - Notice of appointment of directors or secretaries | 12 February 2002 | |
| 288a - Notice of appointment of directors or secretaries | 12 February 2002 | |
| CERTNM - Change of name certificate | 17 January 2002 | |
| NEWINC - New incorporation documents | 28 November 2001 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Charge of deposit | 25 May 2010 | Outstanding |
N/A |
