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TILSTONE LIVERPOOL LIMITED

Company number 12517480

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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)
20 Jan 2025	CH04	Secretary's details changed for Link Company Matters Limited on 20 January 2025	View PDF Secretary's details changed for Link Company Matters Limited on 20 January 2025 - link opens in a new window - 1 page (1 page)
21 Oct 2024	AA	Full accounts made up to 31 March 2024	View PDF Full accounts made up to 31 March 2024 - link opens in a new window - 18 pages (18 pages)
24 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)
30 Oct 2023	AA	Full accounts made up to 31 March 2023	View PDF Full accounts made up to 31 March 2023 - link opens in a new window - 18 pages (18 pages)
17 Jun 2023	MR01	Registration of charge 125174800002, created on 15 June 2023	View PDF Registration of charge 125174800002, created on 15 June 2023 - link opens in a new window - 86 pages (86 pages)
16 Jun 2023	MR04	Satisfaction of charge 125174800001 in full	View PDF Satisfaction of charge 125174800001 in full - link opens in a new window - 1 page (1 page)
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)
15 Dec 2022	PSC05	Change of details for Tilstone Holdings Limited as a person with significant control on 13 December 2022	View PDF Change of details for Tilstone Holdings Limited as a person with significant control on 13 December 2022 - link opens in a new window - 2 pages (2 pages)
13 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 13 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 13 December 2022 - link opens in a new window - 1 page (1 page)
07 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)
20 Sep 2022	AA	Full accounts made up to 31 March 2022	View PDF Full accounts made up to 31 March 2022 - link opens in a new window - 17 pages (17 pages)
13 Jun 2022	RP04CS01	Second filing of Confirmation Statement dated 12 March 2021	View PDF Second filing of Confirmation Statement dated 12 March 2021 - link opens in a new window - 3 pages (3 pages)
09 Jun 2022	PSC07	Cessation of Tilstone Warehouse Holdco Limited as a person with significant control on 4 February 2021	View PDF Cessation of Tilstone Warehouse Holdco Limited as a person with significant control on 4 February 2021 - link opens in a new window - 1 page (1 page)
09 Jun 2022	PSC02	Notification of Tilstone Holdings Limited as a person with significant control on 4 February 2021	View PDF Notification of Tilstone Holdings Limited as a person with significant control on 4 February 2021 - link opens in a new window - 2 pages (2 pages)
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)
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 - 10 pages (10 pages)
05 Aug 2021	MR01	Registration of charge 125174800001, created on 30 July 2021	View PDF Registration of charge 125174800001, created on 30 July 2021 - link opens in a new window - 14 pages (14 pages)
17 Mar 2021	CS01	Confirmation statement made on 12 March 2021 with no updates ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information change was registered on 13/06/2022	View PDF Confirmation statement made on 12 March 2021 with no updates ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information change was registered on 13/06/2022 - link opens in a new window - 4 pages (4 pages)
08 Feb 2021	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-02-04	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-02-04 - 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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TILSTONE LIVERPOOL LIMITED

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