Advanced company searchLink opens in new window

OYSTERSTONE LIMITED

Company number 06175792

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
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
  • GBP 4
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
  • GBP 4
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
  • GBP 4
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
  • GBP 4
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