CompaniesInTheUK

OSTERNA LIMITED

Company number 04573942 ·

Active

114 filings

Date Filing
26 Aug 2026 Confirmation statement made on 2026-08-15 with no updates · 3 pages View document
18 Jun 2026 Register inspection address has been changed from The White House 10 Clifton York North Yorkshire YO30 6AE Great Britain to Chelford House Gadbrook Park Northwich Cheshire CW9 7LN · 1 page View document
17 Jun 2026 Register(s) moved to registered office address Chelford House Gadbrook Park Northwich Cheshire CW9 7LN · 1 page View document
7 Oct 2025 Full accounts made up to 2025-03-31 · 17 pages View document
22 Aug 2025 Confirmation statement made on 2025-08-15 with no updates · 3 pages View document
24 Jan 2025 Secretary's details changed for Joanna Kate Alsop on 2024-12-27 · 1 page View document
16 Oct 2024 Full accounts made up to 2024-03-31 · 17 pages View document
15 Aug 2024 Confirmation statement made on 2024-08-15 with no updates · 3 pages View document
12 Aug 2024 Appointment of Mr Justin William Herbert as a director on 2024-07-31 · 2 pages View document
12 Aug 2024 Termination of appointment of Hugh Jordan Mcgeever as a director on 2024-07-31 · 1 page View document
30 Dec 2023 Full accounts made up to 2023-03-31 · 17 pages View document
16 Aug 2023 Confirmation statement made on 2023-08-15 with no updates · 3 pages View document
15 Aug 2023 Secretary's details changed for Joanna Kate Alsop on 2023-07-01 · 1 page View document
3 Jul 2023 Termination of appointment of Christopher Paul Martin as a secretary on 2023-07-01 · 1 page View document
3 Jul 2023 Appointment of Joanna Kate Alsop as a secretary on 2023-07-01 · 2 pages View document
12 Jun 2023 Director's details changed for Mr Hugh Jordan Mcgeever on 2023-06-06 · 2 pages View document
13 Jan 2023 Full accounts made up to 2022-03-31 · 17 pages View document
5 Jan 2022 Director's details changed for Mr Hugh Jordan Mcgeever on 2021-12-01 · 2 pages View document
21 Dec 2021 Full accounts made up to 2021-03-31 · 17 pages View document
20 Dec 2021 Secretary's details changed for Christopher Paul Martin on 2021-12-01 · 1 page View document
16 Dec 2021 Termination of appointment of David Cowans as a director on 2021-12-01 · 1 page View document
5 Aug 2021 Director's details changed for Mr David Cowans on 2021-08-04 · 2 pages View document
3 Aug 2021 Confirmation statement made on 2021-08-03 with no updates · 3 pages View document
24 Jul 2020 CONFIRMATION STATEMENT MADE ON 24/07/20, NO UPDATES View document
7 Oct 2019 FULL ACCOUNTS MADE UP TO 31/03/19 View document
15 Jul 2019 CONFIRMATION STATEMENT MADE ON 03/07/19, NO UPDATES View document
24 Sep 2018 FULL ACCOUNTS MADE UP TO 31/03/18 View document
3 Jul 2018 CONFIRMATION STATEMENT MADE ON 03/07/18, NO UPDATES View document
15 Sep 2017 FULL ACCOUNTS MADE UP TO 31/03/17 View document
11 Jul 2017 CONFIRMATION STATEMENT MADE ON 03/07/17, WITH UPDATES View document
24 Jan 2017 REGISTERED OFFICE CHANGED ON 24/01/2017 FROM RMG HOUSE ESSEX ROAD HODDESDON HERTFORDSHIRE EN11 0DR View document
24 Nov 2016 Annual accounts, small company total exemption, made up to 31 March 2016 View document
14 Nov 2016 CONFIRMATION STATEMENT MADE ON 11/11/16, WITH UPDATES View document
10 Nov 2016 CONFIRMATION STATEMENT MADE ON 25/10/16, WITH UPDATES View document
16 Aug 2016 COMPANY NAME CHANGED CECIL SQUARE CLEANING CO LIMITED CERTIFICATE ISSUED ON 16/08/16 View document
31 Mar 2016 Annual accounts for the year ending 31 March 2016 View accounts
16 Mar 2016 APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER PHILLIPS View document
16 Dec 2015 Annual accounts, small company total exemption, made up to 31 March 2015 View document
27 Oct 2015 Annual return made up to 25 October 2015 with full list of shareholders View document
27 Oct 2015 DIRECTOR'S CHANGE OF PARTICULARS / HUGH JORDAN MCGEEVER / 25/10/2015 View document
29 Oct 2014 SAIL ADDRESS CREATED View document
29 Oct 2014 Annual return made up to 25 October 2014 with full list of shareholders View document
29 Oct 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER ROBIN LESLIE PHILLIPS / 25/10/2014 View document
29 Oct 2014 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI View document
29 Oct 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID COWANS / 25/10/2014 View document
29 Oct 2014 SECRETARY'S CHANGE OF PARTICULARS / CHRISTOPHER PAUL MARTIN / 25/10/2014 View document
29 Oct 2014 Annual accounts, small company total exemption, made up to 31 March 2014 View document
2 Dec 2013 CURREXT FROM 31/12/2013 TO 31/03/2014 View document
1 Nov 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER ROBIN LESLIE PHILLIPS / 29/10/2013 View document
30 Oct 2013 Annual return made up to 25 October 2013 with full list of shareholders View document
12 Aug 2013 Annual accounts, small company total exemption, made up to 31 December 2012 View document
6 Jun 2013 DIRECTOR APPOINTED MR CHRISTOPHER ROBIN LESLIE PHILLIPS View document
6 Jun 2013 APPOINTMENT TERMINATED, SECRETARY CHRISTINA YE View document
6 Jun 2013 SECRETARY APPOINTED CHRISTOPHER PAUL MARTIN View document
6 Jun 2013 DIRECTOR APPOINTED MR DAVID COWANS View document
29 May 2013 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 View document
2 Nov 2012 Annual return made up to 25 October 2012 with full list of shareholders View document
29 Aug 2012 Annual accounts, small company total exemption, made up to 31 December 2011 View document
25 Oct 2011 Annual return made up to 25 October 2011 with full list of shareholders View document
16 Sep 2011 Annual accounts, small company total exemption, made up to 31 December 2010 View document
12 Apr 2011 DIRECTOR APPOINTED HUGH MCGEEVER View document
8 Apr 2011 APPOINTMENT TERMINATED, DIRECTOR ANDREW JENKINSON View document
25 Oct 2010 Annual return made up to 25 October 2010 with full list of shareholders View document
4 Oct 2010 Annual accounts, small company total exemption, made up to 31 December 2009 View document
18 Nov 2009 Annual return made up to 25 October 2009 with full list of shareholders View document
30 Oct 2009 Annual accounts, small company total exemption, made up to 31 December 2008 View document
8 Oct 2009 DIRECTOR'S CHANGE OF PARTICULARS / ALAN JAMES INGLIS / 07/10/2009 View document
8 Oct 2009 SECRETARY'S CHANGE OF PARTICULARS / CHRISTINA HONG YE / 07/10/2009 View document
8 Oct 2009 DIRECTOR'S CHANGE OF PARTICULARS / ANDREW TIMOTHY JENKINSON / 07/10/2009 View document
16 Feb 2009 AUDITOR'S RESIGNATION View document
14 Nov 2008 LOCATION OF REGISTER OF MEMBERS View document
14 Nov 2008 RETURN MADE UP TO 25/10/08; FULL LIST OF MEMBERS View document
27 Oct 2008 DIRECTOR APPOINTED ALAN JAMES JAMES INGLIS View document
17 Oct 2008 APPOINTMENT TERMINATED DIRECTOR WOOD MANAGEMENTS LIMITED View document
13 Oct 2008 APPOINTMENT TERMINATED SECRETARY ROBIN JOHNSON View document
10 Oct 2008 APPOINTMENT TERMINATED DIRECTOR DOMINIC JOSEPH LAVELLE View document
7 Oct 2008 DIRECTOR APPOINTED ANDREW TIMOTHY JENKINSON View document
2 Oct 2008 SECRETARY APPOINTED CHRISTINA HONG YE View document
3 Sep 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 View document
1 Sep 2008 REGISTERED OFFICE CHANGED ON 01/09/2008 FROM PHOENIX HOUSE 11 WELLESLEY ROAD CROYDON CR0 2NW View document
30 Jul 2008 SECRETARY APPOINTED ROBIN SIMON JOHNSON View document
29 Jul 2008 APPOINTMENT TERMINATED SECRETARY JULIET BELLIS View document
10 Jan 2008 RETURN MADE UP TO 25/10/07; FULL LIST OF MEMBERS View document
10 Jan 2008 DIRECTOR'S PARTICULARS CHANGED View document
2 Dec 2007 NEW DIRECTOR APPOINTED View document
21 Nov 2007 PARTICULARS OF MORTGAGE/CHARGE View document
28 Sep 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 View document
19 Dec 2006 AUDITOR'S RESIGNATION View document
21 Nov 2006 RETURN MADE UP TO 25/10/06; FULL LIST OF MEMBERS View document
21 Nov 2006 DIRECTOR'S PARTICULARS CHANGED View document
21 Nov 2006 SECRETARY'S PARTICULARS CHANGED View document
21 Nov 2006 ACC. REF. DATE EXTENDED FROM 30/09/06 TO 31/12/06 View document
21 Jul 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/05 View document
28 Nov 2005 RETURN MADE UP TO 25/10/05; FULL LIST OF MEMBERS View document
11 Nov 2005 SECRETARY RESIGNED;DIRECTOR RESIGNED View document
11 Nov 2005 NEW SECRETARY APPOINTED View document
11 Nov 2005 REGISTERED OFFICE CHANGED ON 11/11/05 FROM: HERCULES HOUSE 29-29 THE BROADWAY STANMORE MIDDLESEX HA7 4DJ View document
3 Nov 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/04 View document
21 Sep 2004 REGISTERED OFFICE CHANGED ON 21/09/04 FROM: THE GEORGIAN HOUSE 7 CECIL SQUARE MARGATE KENT CT9 1BD View document
16 Aug 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/03 View document
24 May 2004 NEW DIRECTOR APPOINTED View document
18 May 2004 DIRECTOR RESIGNED View document
18 May 2004 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
18 May 2004 SECRETARY RESIGNED View document
21 Jan 2004 RETURN MADE UP TO 25/10/03; FULL LIST OF MEMBERS View document
27 Aug 2003 ACC. REF. DATE SHORTENED FROM 31/10/03 TO 30/09/03 View document
19 Nov 2002 NEW DIRECTOR APPOINTED View document
19 Nov 2002 NEW SECRETARY APPOINTED View document
19 Nov 2002 DIRECTOR RESIGNED View document
19 Nov 2002 SECRETARY RESIGNED View document
14 Nov 2002 REGISTERED OFFICE CHANGED ON 14/11/02 FROM: LUTOMER HOUSE PRESTON ROAD LONDON E14 9SB View document
11 Nov 2002 COMPANY NAME CHANGED SPEED 9384 LIMITED CERTIFICATE ISSUED ON 11/11/02 View document
7 Nov 2002 REGISTERED OFFICE CHANGED ON 07/11/02 FROM: 6-8 UNDERWOOD STREET LONDON N1 7JQ View document
25 Oct 2002 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document