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TILSTONE RETAIL LIMITED

Company number 09942150

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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)
20 Jan 2025 CH04 Secretary's details changed for Link Company Matters Limited on 20 January 2025
08 Jan 2025 CS01 Confirmation statement made on 8 January 2025 with no updates
21 Oct 2024 AA Full accounts made up to 31 March 2024
24 May 2024 CH04 Secretary's details changed for Link Company Matters Limited on 20 May 2024
25 Jan 2024 RP04PSC05 Second filing to change the details of Tilstone Holdings Limited as a person with significant control
08 Jan 2024 CS01 Confirmation statement made on 8 January 2024 with no updates
17 Oct 2023 AA Full accounts made up to 31 March 2023
17 Jun 2023 MR01 Registration of charge 099421500009, created on 15 June 2023
16 Jun 2023 MR04 Satisfaction of charge 099421500008 in full
16 Jan 2023 CS01 Confirmation statement made on 8 January 2023 with no updates
06 Jan 2023 PSC05 Change of details for a person with significant control
15 Dec 2022 AD01 Registered office address changed from Beaufort House 51 New North Road Exeter EX4 4EP England to Link Company Matters Limited 6th Floor 65 Gresham Street London EC2V 7NQ on 15 December 2022
13 Dec 2022 CH04 Secretary's details changed for Link Company Matters Limited on 22 November 2022
20 Sep 2022 AA Full accounts made up to 31 March 2022
17 Jan 2022 CS01 Confirmation statement made on 8 January 2022 with updates
14 Oct 2021 AA Full accounts made up to 31 March 2021
12 Jan 2021 CS01 Confirmation statement made on 8 January 2021 with no updates
11 Jan 2021 CH01 Director's details changed for Miss Aimee Joan Geraldine Pitman on 29 March 2018
04 Dec 2020 AA Full accounts made up to 31 March 2020
27 Jan 2020 MR04 Satisfaction of charge 099421500001 in full
27 Jan 2020 MR04 Satisfaction of charge 099421500006 in full
27 Jan 2020 MR04 Satisfaction of charge 099421500007 in full
27 Jan 2020 MR04 Satisfaction of charge 099421500002 in full
27 Jan 2020 MR04 Satisfaction of charge 099421500003 in full
27 Jan 2020 MR04 Satisfaction of charge 099421500005 in full