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TILSTONE RETAIL WAREHOUSE LIMITED

Company number 10416523

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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)
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	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 29 March 2018 - link opens in a new window - 1 page (1 page)
08 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 - 6 pages (6 pages) Download iXBRL
08 Dec 2017	AA01	Previous accounting period shortened from 31 March 2018 to 31 March 2017	View PDF Previous accounting period shortened from 31 March 2018 to 31 March 2017 - link opens in a new window - 1 page (1 page)
30 Oct 2017	MR04	Satisfaction of charge 104165230001 in full	View PDF Satisfaction of charge 104165230001 in full - link opens in a new window - 1 page (1 page)
23 Oct 2017	CS01	Confirmation statement made on 6 October 2017 with updates	View PDF Confirmation statement made on 6 October 2017 with updates - link opens in a new window - 4 pages (4 pages)
10 Oct 2017	PSC02	Notification of Tilstone Warehouse Holdco Limited as a person with significant control on 20 September 2017	View PDF Notification of Tilstone Warehouse Holdco Limited as a person with significant control on 20 September 2017 - link opens in a new window - 4 pages (4 pages)
10 Oct 2017	PSC09	Withdrawal of a person with significant control statement on 10 October 2017	View PDF Withdrawal of a person with significant control statement on 10 October 2017 - link opens in a new window - 3 pages (3 pages)
22 Mar 2017	AA01	Current accounting period extended from 31 October 2017 to 31 March 2018	View PDF Current accounting period extended from 31 October 2017 to 31 March 2018 - link opens in a new window - 1 page (1 page)
24 Jan 2017	SH02	Consolidation of shares on 4 November 2016	View PDF Consolidation of shares on 4 November 2016 - link opens in a new window - 4 pages (4 pages)
30 Dec 2016	SH01	Statement of capital following an allotment of shares on 4 November 2016 GBP 200.00	View PDF Statement of capital following an allotment of shares on 4 November 2016 GBP 200.00 - link opens in a new window - 4 pages (4 pages)
22 Dec 2016	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-12-22	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-12-22 - link opens in a new window - 3 pages (3 pages)
15 Dec 2016	SH01	Statement of capital following an allotment of shares on 4 November 2016 GBP 100	View PDF Statement of capital following an allotment of shares on 4 November 2016 GBP 100 - link opens in a new window - 4 pages (4 pages)
08 Dec 2016	RESOLUTIONS	Resolutions RES13 ‐ Consolidation 04/11/2016 RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES13 ‐ Consolidation 04/11/2016 RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 23 pages (23 pages)
21 Nov 2016	MR01	Registration of charge 104165230001, created on 11 November 2016	View PDF Registration of charge 104165230001, created on 11 November 2016 - link opens in a new window - 30 pages (30 pages)
07 Oct 2016	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2016-10-07 GBP 10	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2016-10-07 GBP 10 - link opens in a new window - 25 pages (25 pages)

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