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HIGHSTONE ESTATES (KIDDERMINSTER) LIMITED

Company number 04339125

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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)
08 Jan 2014 AP01 Appointment of Mr Peter James Kavanagh as a director
08 Jan 2014 AD01 Registered office address changed from C/O D Belward Stainley House South Stainley Harrogate North Yorkshire HG3 3LX on 8 January 2014
19 Dec 2013 AR01 Annual return made up to 26 November 2013 with full list of shareholders
Statement of capital on 2013-12-19
  • GBP 1
03 Dec 2013 AA Accounts for a small company made up to 31 March 2013
02 Jan 2013 AD01 Registered office address changed from Kidderminster the Old Rectory Sawley Ripon North Yorkshire HG4 3EN United Kingdom on 2 January 2013
28 Dec 2012 AA Accounts for a small company made up to 31 March 2012
13 Dec 2012 AR01 Annual return made up to 26 November 2012 with full list of shareholders
13 Dec 2012 AD01 Registered office address changed from Beech Villa, 1 Esplanade Harrogate North Yorkshire HG2 0LN on 13 December 2012
13 Dec 2012 CH01 Director's details changed for Mr David Belward on 1 October 2012
03 Jan 2012 AA Full accounts made up to 31 March 2011
15 Dec 2011 AR01 Annual return made up to 26 November 2011 with full list of shareholders
15 Dec 2011 TM02 Termination of appointment of Annabel Roff as a secretary
14 Dec 2011 AP03 Appointment of Mr David Belward as a secretary
14 Dec 2011 TM02 Termination of appointment of Annabel Roff as a secretary
09 Dec 2010 AA Full accounts made up to 31 March 2010
03 Dec 2010 AR01 Annual return made up to 26 November 2010 with full list of shareholders
21 Jan 2010 AA Full accounts made up to 31 March 2009
01 Dec 2009 AR01 Annual return made up to 26 November 2009 with full list of shareholders
18 Sep 2009 288a Director appointed mr david belward
16 Sep 2009 288b Appointment terminated director paul sykes
03 Mar 2009 AA Full accounts made up to 31 March 2008
26 Nov 2008 363a Return made up to 26/11/08; full list of members
26 Nov 2007 363a Return made up to 26/11/07; full list of members
09 Sep 2007 AA Full accounts made up to 31 March 2007
20 Jul 2007 288a New secretary appointed