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TILSTONE PROPERTY HOLDINGS LIMITED

Company number 10960785

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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)
05 Dec 2023	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
19 Sep 2023	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
13 Sep 2023	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 1 page (1 page)
12 Sep 2023	CS01	Confirmation statement made on 12 September 2023 with updates	View PDF Confirmation statement made on 12 September 2023 with updates - link opens in a new window - 4 pages (4 pages)
26 Jul 2023	SH19	Statement of capital on 26 July 2023 GBP 0.009103	View PDF Statement of capital on 26 July 2023 GBP 0.009103 - link opens in a new window - 3 pages (3 pages)
26 Jul 2023	CAP-SS	Solvency Statement dated 25/07/23	View PDF Solvency Statement dated 25/07/23 - link opens in a new window - 1 page (1 page)
26 Jul 2023	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
26 Jul 2023	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 2 pages (2 pages)
24 Jul 2023	SH01	Statement of capital following an allotment of shares on 19 July 2023 GBP 91.03	View PDF Statement of capital following an allotment of shares on 19 July 2023 GBP 91.03 - link opens in a new window - 3 pages (3 pages)
26 Jan 2023	PSC05	Change of details for Warehouse Reit Plc as a person with significant control on 23 January 2023	View PDF Change of details for Warehouse Reit Plc as a person with significant control on 23 January 2023 - link opens in a new window - 2 pages (2 pages)
15 Dec 2022	AD01	Registered office address changed from Beaufort House New North Road Exeter EX4 4EP England to Link Company Matters Limited 6th Floor 65 Gresham Street London EC2V 7NQ on 15 December 2022	View PDF Registered office address changed from Beaufort House New North Road Exeter EX4 4EP England to Link Company Matters Limited 6th Floor 65 Gresham Street London EC2V 7NQ on 15 December 2022 - link opens in a new window - 1 page (1 page)
13 Dec 2022	CH04	Secretary's details changed for Link Company Matters Limited on 22 November 2022	View PDF Secretary's details changed for Link Company Matters Limited on 22 November 2022 - link opens in a new window - 1 page (1 page)
10 Oct 2022	AA	Total exemption full accounts made up to 31 March 2022	View PDF Total exemption full accounts made up to 31 March 2022 - link opens in a new window - 6 pages (6 pages)
14 Sep 2022	CS01	Confirmation statement made on 12 September 2022 with no updates	View PDF Confirmation statement made on 12 September 2022 with no updates - link opens in a new window - 3 pages (3 pages)
04 Nov 2021	AA	Total exemption full accounts made up to 31 March 2021	View PDF Total exemption full accounts made up to 31 March 2021 - link opens in a new window - 7 pages (7 pages)
23 Sep 2021	CS01	Confirmation statement made on 12 September 2021 with updates	View PDF Confirmation statement made on 12 September 2021 with updates - link opens in a new window - 4 pages (4 pages)
30 Mar 2021	AA	Micro company accounts made up to 30 September 2020	View PDF Micro company accounts made up to 30 September 2020 - link opens in a new window - 4 pages (4 pages) Download iXBRL
18 Dec 2020	AP04	Appointment of Link Company Matters Limited as a secretary on 14 December 2020	View PDF Appointment of Link Company Matters Limited as a secretary on 14 December 2020 - link opens in a new window - 2 pages (2 pages)
26 Nov 2020	RESOLUTIONS	Resolutions RES13 ‐ Entry into a shareholders agreement/change of company name 14/11/2020 RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES13 ‐ Entry into a shareholders agreement/change of company name 14/11/2020 RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
23 Nov 2020	MR04	Satisfaction of charge 109607850001 in full	View PDF Satisfaction of charge 109607850001 in full - link opens in a new window - 1 page (1 page)
20 Nov 2020	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 42 pages (42 pages)
20 Nov 2020	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Transactions 14/11/2020	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Transactions 14/11/2020 - link opens in a new window - 1 page (1 page)
18 Nov 2020	PSC07	Cessation of Simon Richard Hope as a person with significant control on 14 November 2020	View PDF Cessation of Simon Richard Hope as a person with significant control on 14 November 2020 - link opens in a new window - 1 page (1 page)
18 Nov 2020	PSC02	Notification of Warehouse Reit Plc as a person with significant control on 14 November 2020	View PDF Notification of Warehouse Reit Plc as a person with significant control on 14 November 2020 - link opens in a new window - 2 pages (2 pages)
18 Nov 2020	SH01	Statement of capital following an allotment of shares on 14 November 2020 GBP 91.02	View PDF Statement of capital following an allotment of shares on 14 November 2020 GBP 91.02 - link opens in a new window - 3 pages (3 pages)

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