- Company Overview for OYSTERSTONE LIMITED (06175792)
- Filing history for OYSTERSTONE LIMITED (06175792)
- People for OYSTERSTONE LIMITED (06175792)
- Charges for OYSTERSTONE LIMITED (06175792)
- Registers for OYSTERSTONE LIMITED (06175792)
- More for OYSTERSTONE LIMITED (06175792)
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) |
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06 Nov 2017 | MR01 | Registration of charge 061757920003, created on 19 October 2017 | |
06 Nov 2017 | MR01 | Registration of charge 061757920004, created on 19 October 2017 | |
16 Aug 2017 | PSC01 | Notification of Matthew James Butterfield as a person with significant control on 29 June 2017 | |
16 Aug 2017 | PSC09 | Withdrawal of a person with significant control statement on 16 August 2017 | |
13 Jul 2017 | CS01 | Confirmation statement made on 15 June 2017 with updates | |
13 Jul 2017 | PSC08 | Notification of a person with significant control statement | |
04 May 2017 | AA | Micro company accounts made up to 31 March 2017 | |
12 Jul 2016 | MR01 | Registration of charge 061757920002, created on 30 June 2016 | |
15 Jun 2016 | AR01 |
Annual return made up to 15 June 2016 with full list of shareholders
Statement of capital on 2016-06-15
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08 Jun 2016 | AA | Total exemption small company accounts made up to 31 March 2016 | |
30 Mar 2016 | AR01 |
Annual return made up to 21 March 2016 with full list of shareholders
Statement of capital on 2016-03-30
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29 Mar 2016 | AD02 | Register inspection address has been changed from 4th Floor 5 Chancery Lane London WC2A 1LG United Kingdom to 25 Southampton Buildings London WC2A 1AL | |
14 Jan 2016 | AD03 | Register(s) moved to registered inspection location 4th Floor 5 Chancery Lane London WC2A 1LG | |
22 Dec 2015 | CH04 | Secretary's details changed for Grosvenor Secretaries Limited on 4 December 2015 | |
22 Dec 2015 | CH02 | Director's details changed for Grosvenor Administration Limited on 4 December 2015 | |
07 Dec 2015 | AD02 | Register inspection address has been changed to 4th Floor 5 Chancery Lane London WC2A 1LG | |
04 Dec 2015 | AD01 | Registered office address changed from 6th Floor, Queens House 55/56 Lincoln's Inn Fields London WC2A 3LJ to 4th Floor Clerks Well House 20 Britton Street London EC1M 5UA on 4 December 2015 | |
24 Sep 2015 | MR01 | Registration of charge 061757920001, created on 4 September 2015 | |
15 Jul 2015 | AA | Total exemption small company accounts made up to 31 March 2015 | |
26 Mar 2015 | AR01 |
Annual return made up to 21 March 2015 with full list of shareholders
Statement of capital on 2015-03-26
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11 Dec 2014 | AA | Total exemption small company accounts made up to 31 March 2014 | |
26 Mar 2014 | AR01 |
Annual return made up to 21 March 2014 with full list of shareholders
Statement of capital on 2014-03-26
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13 Nov 2013 | AA | Total exemption small company accounts made up to 31 March 2013 | |
12 Apr 2013 | AR01 | Annual return made up to 21 March 2013 with full list of shareholders | |
12 Dec 2012 | AA | Total exemption small company accounts made up to 31 March 2012 |