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TILSTONE HOLDINGS LIMITED

Company number 10054491

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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)
04 Oct 2018 AA Full accounts made up to 31 March 2018
05 Apr 2018 AP01 Appointment of Mr Neil William Kirton as a director on 29 March 2018
05 Apr 2018 TM01 Termination of appointment of Simon Richard Hope as a director on 29 March 2018
05 Apr 2018 AP01 Appointment of Ms. Aimee Joan Geraldine Pitman as a director on 29 March 2018
05 Apr 2018 AP04 Appointment of Link Company Matters Limited as a secretary on 29 March 2018
05 Apr 2018 TM01 Termination of appointment of Stephen William Barrow as a director on 29 March 2018
05 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 5 April 2018
23 Mar 2018 CS01 Confirmation statement made on 9 March 2018 with updates
01 Feb 2018 MR01 Registration of charge 100544910006, created on 26 January 2018
30 Jan 2018 MR01 Registration of charge 100544910005, created on 26 January 2018
04 Dec 2017 AA Total exemption full accounts made up to 31 March 2017
01 Dec 2017 PSC05 Change of details for Warehouse Reit Plc as a person with significant control on 26 October 2017
10 Oct 2017 PSC02 Notification of Warehouse Reit Plc as a person with significant control on 20 September 2017
10 Oct 2017 PSC09 Withdrawal of a person with significant control statement on 10 October 2017
10 May 2017 CS01 Confirmation statement made on 9 March 2017 with updates
19 Jul 2016 SH01 Statement of capital following an allotment of shares on 30 June 2016
  • GBP 638.72
06 Jul 2016 MR01 Registration of charge 100544910002, created on 30 June 2016
06 Jul 2016 MR01 Registration of charge 100544910004, created on 30 June 2016
06 Jul 2016 MR01 Registration of charge 100544910003, created on 30 June 2016
06 Jul 2016 MR01 Registration of charge 100544910001, created on 30 June 2016
17 Jun 2016 AP01 Appointment of Stephen William Barrow as a director on 27 May 2016
16 Jun 2016 SH01 Statement of capital following an allotment of shares on 27 May 2016
  • GBP 200.00
14 Jun 2016 AP01 Appointment of Mr Simon Richard Hope as a director on 27 May 2016
13 Jun 2016 SH01 Statement of capital following an allotment of shares on 27 May 2016
  • GBP 526.60
13 Jun 2016 SH01 Statement of capital following an allotment of shares on 27 May 2016
  • GBP 400.00