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G OSTLER & SON LIMITED

Company number 07533002

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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)
28 Mar 2024 AA Total exemption full accounts made up to 31 March 2023
22 Feb 2024 CS01 Confirmation statement made on 17 February 2024 with updates
22 Feb 2024 CH01 Director's details changed for Mrs Karen Louise Ostler on 23 February 2023
22 Feb 2024 PSC04 Change of details for Mrs Karen Louise Ostler as a person with significant control on 23 February 2023
22 Feb 2024 CH01 Director's details changed for Dr Karen Louise Ostler on 23 February 2023
18 Feb 2023 CS01 Confirmation statement made on 17 February 2023 with no updates
04 Jan 2023 AA Total exemption full accounts made up to 31 March 2022
01 Mar 2022 CS01 Confirmation statement made on 17 February 2022 with updates
10 Dec 2021 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of alteration of Articles of Association
09 Dec 2021 AA Total exemption full accounts made up to 31 March 2021
08 Dec 2021 SH10 Particulars of variation of rights attached to shares
08 Dec 2021 SH08 Change of share class name or designation
17 Feb 2021 CS01 Confirmation statement made on 17 February 2021 with updates
17 Feb 2021 TM01 Termination of appointment of Valerie Rosita Ostler as a director on 12 June 2020
05 Jan 2021 AA Total exemption full accounts made up to 31 March 2020
07 Dec 2020 PSC07 Cessation of Valerie Rosita Ostler as a person with significant control on 12 June 2020
05 Jun 2020 SH02 Sub-division of shares on 11 March 2020
05 Jun 2020 RESOLUTIONS Resolutions
  • RES13 ‐ Sub division 18/03/2020
29 Feb 2020 CS01 Confirmation statement made on 17 February 2020 with updates
23 Dec 2019 AA Total exemption full accounts made up to 31 March 2019
08 Apr 2019 TM02 Termination of appointment of Louise Marie Highfield as a secretary on 3 November 2018
19 Feb 2019 CS01 Confirmation statement made on 17 February 2019 with no updates
19 Feb 2019 PSC04 Change of details for Mrs Karen Louise Highfield as a person with significant control on 19 February 2019
17 Dec 2018 AA Total exemption full accounts made up to 31 March 2018
05 Mar 2018 CS01 Confirmation statement made on 17 February 2018 with updates