- Company Overview for TILSTONE HOLDINGS LIMITED (10054491)
- Filing history for TILSTONE HOLDINGS LIMITED (10054491)
- People for TILSTONE HOLDINGS LIMITED (10054491)
- Charges for TILSTONE HOLDINGS LIMITED (10054491)
- More for TILSTONE HOLDINGS LIMITED (10054491)
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) |
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18 Dec 2019 | AA | Full accounts made up to 31 March 2019 | |
23 Apr 2019 | CS01 | Confirmation statement made on 9 March 2019 with no updates | |
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
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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
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14 Jun 2016 | AP01 | Appointment of Mr Simon Richard Hope as a director on 27 May 2016 |