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WAREHOUSE 1234 LIMITED

Company number 12517469

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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)
23 May 2024	CH04	Secretary's details changed for Link Company Matters Limited on 20 May 2024	View PDF Secretary's details changed for Link Company Matters Limited on 20 May 2024 - link opens in a new window - 1 page (1 page)
12 Mar 2024	CS01	Confirmation statement made on 12 March 2024 with no updates	View PDF Confirmation statement made on 12 March 2024 with no updates - link opens in a new window - 3 pages (3 pages)
27 Nov 2023	AA	Accounts for a dormant company made up to 31 March 2023	View PDF Accounts for a dormant company made up to 31 March 2023 - link opens in a new window - 6 pages (6 pages)
13 Mar 2023	CS01	Confirmation statement made on 12 March 2023 with no updates	View PDF Confirmation statement made on 12 March 2023 with no updates - link opens in a new window - 3 pages (3 pages)
18 Jan 2023	PSC05	Change of details for Tilstone Warehouse Holdco Limited as a person with significant control on 15 December 2022	View PDF Change of details for Tilstone Warehouse Holdco Limited as a person with significant control on 15 December 2022 - link opens in a new window - 2 pages (2 pages)
15 Dec 2022	AD01	Registered office address changed from Beaufort House 51 New North Road Exeter EX4 4EP United Kingdom 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 51 New North Road Exeter EX4 4EP United Kingdom 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 4 November 2022	View PDF Secretary's details changed for Link Company Matters Limited on 4 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 - 5 pages (5 pages)
15 Sep 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 1 page (1 page)
15 Mar 2022	CS01	Confirmation statement made on 12 March 2022 with no updates	View PDF Confirmation statement made on 12 March 2022 with no updates - link opens in a new window - 3 pages (3 pages)
14 Oct 2021	AA	Accounts for a dormant company made up to 31 March 2021	View PDF Accounts for a dormant company made up to 31 March 2021 - link opens in a new window - 4 pages (4 pages)
17 Mar 2021	CS01	Confirmation statement made on 12 March 2021 with no updates	View PDF Confirmation statement made on 12 March 2021 with no updates - link opens in a new window - 3 pages (3 pages)
24 Mar 2020	CH04	Secretary's details changed for Link Company Matters Limited on 13 March 2020	View PDF Secretary's details changed for Link Company Matters Limited on 13 March 2020 - link opens in a new window - 1 page (1 page)
13 Mar 2020	NEWINC	Incorporation Statement of capital on 2020-03-13 GBP 100	View PDF Incorporation Statement of capital on 2020-03-13 GBP 100 - link opens in a new window - 39 pages (39 pages)

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