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TILSTONE GLASGOW LIMITED

Company number 10408150

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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)
27 Jan 2020 MR04 Satisfaction of charge 104081500003 in full
24 Jan 2020 MR01 Registration of charge 104081500010, created on 22 January 2020
18 Dec 2019 AA Full accounts made up to 31 March 2019
04 Oct 2019 CS01 Confirmation statement made on 2 October 2019 with no updates
21 Feb 2019 MR01 Registration of charge 104081500009, created on 8 February 2019
21 Feb 2019 MR01 Registration of charge 104081500008, created on 8 February 2019
14 Feb 2019 MR01 Registration of charge 104081500006, created on 6 February 2019
14 Feb 2019 MR01 Registration of charge 104081500007, created on 6 February 2019
06 Oct 2018 AA Full accounts made up to 31 March 2018
04 Oct 2018 CS01 Confirmation statement made on 2 October 2018 with updates
29 Mar 2018 AP01 Appointment of Ms Aimee Joan Geraldine Pitman as a director on 29 March 2018
29 Mar 2018 AP01 Appointment of Mr Neil William Kirton as a director on 29 March 2018
29 Mar 2018 TM01 Termination of appointment of Paul George Makin as a director on 29 March 2018
29 Mar 2018 TM01 Termination of appointment of Simon Richard Hope as a director on 29 March 2018
29 Mar 2018 TM01 Termination of appointment of Stephen Barrow as a director on 29 March 2018
29 Mar 2018 AP04 Appointment of Link Company Matters Limited as a secretary on 29 March 2018
29 Mar 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 29 March 2018
12 Feb 2018 MR01 Registration of charge 104081500004, created on 8 February 2018
12 Feb 2018 MR01 Registration of charge 104081500005, created on 26 January 2018
30 Jan 2018 MR01 Registration of charge 104081500003, created on 26 January 2018
24 Jan 2018 PSC02 Notification of Tilstone Holdings Limited as a person with significant control on 17 January 2018
24 Jan 2018 PSC07 Cessation of Tilstone Warehouse Holdco Limited as a person with significant control on 17 January 2018
23 Jan 2018 MR04 Satisfaction of charge 104081500002 in full
22 Jan 2018 MR04 Satisfaction of charge 104081500001 in full
08 Dec 2017 AA Total exemption full accounts made up to 31 March 2017