Companies House does not verify the accuracy of the information filed

Advanced company search

TILSTONE TRADE LIMITED

Company number 10051989

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
03 Apr 2018	TM01	Termination of appointment of Stephen William Barrow as a director on 29 March 2018	View PDF Termination of appointment of Stephen William Barrow as a director on 29 March 2018 - link opens in a new window - 1 page (1 page)
03 Apr 2018	TM01	Termination of appointment of Simon Richard Hope as a director on 29 March 2018	View PDF Termination of appointment of Simon Richard Hope as a director on 29 March 2018 - link opens in a new window - 1 page (1 page)
03 Apr 2018	AP01	Appointment of Ms Aimee Joan Geraldine Pitman as a director on 29 March 2018	View PDF Appointment of Ms Aimee Joan Geraldine Pitman as a director on 29 March 2018 - link opens in a new window - 2 pages (2 pages)
03 Apr 2018	AP01	Appointment of Mr Neil William Kirton as a director on 29 March 2018	View PDF Appointment of Mr Neil William Kirton as a director on 29 March 2018 - link opens in a new window - 2 pages (2 pages)
03 Apr 2018	AP04	Appointment of Link Company Matters Limited as a secretary on 29 March 2018	View PDF Appointment of Link Company Matters Limited as a secretary on 29 March 2018 - link opens in a new window - 2 pages (2 pages)
03 Apr 2018	AD01	Registered office address changed from Gorse Stacks House George Street Chester CH1 3EQ United Kingdom to Beaufort House 51 New North Road Exeter EX4 4EP on 3 April 2018	View PDF Registered office address changed from Gorse Stacks House George Street Chester CH1 3EQ United Kingdom to Beaufort House 51 New North Road Exeter EX4 4EP on 3 April 2018 - link opens in a new window - 1 page (1 page)
23 Mar 2018	CS01	Confirmation statement made on 8 March 2018 with no updates	View PDF Confirmation statement made on 8 March 2018 with no updates - link opens in a new window - 3 pages (3 pages)
04 Dec 2017	AA	Total exemption full accounts made up to 31 March 2017	View PDF Total exemption full accounts made up to 31 March 2017 - link opens in a new window - 8 pages (8 pages) Download iXBRL
11 Apr 2017	CS01	Confirmation statement made on 8 March 2017 with updates	View PDF Confirmation statement made on 8 March 2017 with updates - link opens in a new window - 6 pages (6 pages)
06 Jul 2016	MR01	Registration of charge 100519890003, created on 30 June 2016	View PDF Registration of charge 100519890003, created on 30 June 2016 - link opens in a new window - 40 pages (40 pages)
06 Jul 2016	MR01	Registration of charge 100519890002, created on 30 June 2016	View PDF Registration of charge 100519890002, created on 30 June 2016 - link opens in a new window - 29 pages (29 pages)
05 Jul 2016	MR01	Registration of charge 100519890001, created on 30 June 2016	View PDF Registration of charge 100519890001, created on 30 June 2016 - link opens in a new window - 29 pages (29 pages)
02 Jun 2016	SH01	Statement of capital following an allotment of shares on 12 May 2016 GBP 10.02	View PDF Statement of capital following an allotment of shares on 12 May 2016 GBP 10.02 - link opens in a new window - 4 pages (4 pages)
01 Jun 2016	SH01	Statement of capital following an allotment of shares on 20 May 2016 GBP 200.04	View PDF Statement of capital following an allotment of shares on 20 May 2016 GBP 200.04 - link opens in a new window - 4 pages (4 pages)
31 May 2016	AP01	Appointment of Mr Simon Richard Hope as a director on 12 May 2016	View PDF Appointment of Mr Simon Richard Hope as a director on 12 May 2016 - link opens in a new window - 3 pages (3 pages)
31 May 2016	AP01	Appointment of Stephen William Barrow as a director on 12 May 2016	View PDF Appointment of Stephen William Barrow as a director on 12 May 2016 - link opens in a new window - 3 pages (3 pages)
27 May 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities - link opens in a new window - 23 pages (23 pages)
09 Mar 2016	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2016-03-09 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2016-03-09 GBP 1 - link opens in a new window - 7 pages (7 pages)

Tell us what you think of this service Is there anything wrong with this page?