OYSTERSTONE LIMITED

Company number 06175792

Date	Type	Description	View / Download
06 Nov 2017	MR01	Registration of charge 061757920004, created on 19 October 2017	(19 pages)
16 Aug 2017	PSC01	Notification of Matthew James Butterfield as a person with significant control on 29 June 2017	(2 pages)
16 Aug 2017	PSC09	Withdrawal of a person with significant control statement on 16 August 2017	(2 pages)
13 Jul 2017	CS01	Confirmation statement made on 15 June 2017 with updates	(4 pages)
13 Jul 2017	PSC08	Notification of a person with significant control statement	(2 pages)
04 May 2017	AA	Micro company accounts made up to 31 March 2017	(5 pages) Download iXBRL
12 Jul 2016	MR01	Registration of charge 061757920002, created on 30 June 2016	(18 pages)
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	(6 pages)
08 Jun 2016	AA	Total exemption small company accounts made up to 31 March 2016	(6 pages) Download iXBRL
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	(6 pages)
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	(1 page)
14 Jan 2016	AD03	Register(s) moved to registered inspection location 4th Floor 5 Chancery Lane London WC2A 1LG	(1 page)
22 Dec 2015	CH04	Secretary's details changed for Grosvenor Secretaries Limited on 4 December 2015	(1 page)
22 Dec 2015	CH02	Director's details changed for Grosvenor Administration Limited on 4 December 2015	(1 page)
07 Dec 2015	AD02	Register inspection address has been changed to 4th Floor 5 Chancery Lane London WC2A 1LG	(1 page)
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	(1 page)
24 Sep 2015	MR01	Registration of charge 061757920001, created on 4 September 2015	(20 pages)
15 Jul 2015	AA	Total exemption small company accounts made up to 31 March 2015	(3 pages)
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	(5 pages)
11 Dec 2014	AA	Total exemption small company accounts made up to 31 March 2014	(3 pages)
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	(5 pages)
13 Nov 2013	AA	Total exemption small company accounts made up to 31 March 2013	(3 pages)
12 Apr 2013	AR01	Annual return made up to 21 March 2013 with full list of shareholders	(5 pages)
12 Dec 2012	AA	Total exemption small company accounts made up to 31 March 2012	(3 pages)
26 Mar 2012	AR01	Annual return made up to 21 March 2012 with full list of shareholders	(5 pages)