TILSTONE BASINGSTOKE LIMITED

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Company Documents

DateDescription
30/05/2530 May 2025 Change of details for Tilstone Holdings Limited as a person with significant control on 2025-05-30

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30/05/2530 May 2025 Registered office address changed from Link Company Matters Limited 6th Floor 65 Gresham Street London EC2V 7NQ United Kingdom to 19th Floor 51 Lime Street London EC3M 7DQ on 2025-05-30

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20/01/2520 January 2025 Secretary's details changed for Link Company Matters Limited on 2025-01-20

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21/10/2421 October 2024 Full accounts made up to 2024-03-31

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03/10/243 October 2024 Confirmation statement made on 2024-10-02 with no updates

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24/05/2424 May 2024 Secretary's details changed for Link Company Matters Limited on 2024-05-20

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05/12/235 December 2023 Confirmation statement made on 2023-12-05 with no updates

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17/10/2317 October 2023 Full accounts made up to 2023-03-31

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17/06/2317 June 2023 Registration of charge 105134140005, created on 2023-06-15

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16/06/2316 June 2023 Satisfaction of charge 105134140004 in full

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13/12/2213 December 2022 Change of details for Tilstone Holdings Limited as a person with significant control on 2022-11-30

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05/12/225 December 2022 Confirmation statement made on 2022-12-05 with no updates

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30/11/2230 November 2022 Registered office address changed from Beaufort House 51 New North Road Exeter EX4 4EP England to Link Company Matters Limited 6th Floor 65 Gresham Street London EC2V 7NQ on 2022-11-30

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28/11/2228 November 2022 Secretary's details changed for Link Company Matters Limited on 2022-11-22

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20/09/2220 September 2022 Full accounts made up to 2022-03-31

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07/12/217 December 2021 Confirmation statement made on 2021-12-05 with updates

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15/10/2115 October 2021 Full accounts made up to 2021-03-31

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17/12/1817 December 2018 CONFIRMATION STATEMENT MADE ON 05/12/18, WITH UPDATES

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05/10/185 October 2018 FULL ACCOUNTS MADE UP TO 31/03/18

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29/03/1829 March 2018 APPOINTMENT TERMINATED, DIRECTOR SIMON HOPE

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29/03/1829 March 2018 REGISTERED OFFICE CHANGED ON 29/03/2018 FROM C/O TILSTONE GORSE STACKS HOUSE GEORGE STREET CHESTER CH1 3EQ UNITED KINGDOM

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29/03/1829 March 2018 DIRECTOR APPOINTED MR NEIL WILLIAM KIRTON

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29/03/1829 March 2018 DIRECTOR APPOINTED MS AIMEE JOAN GERALDINE PITMAN

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29/03/1829 March 2018 CORPORATE SECRETARY APPOINTED LINK COMPANY MATTERS LIMITED

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29/03/1829 March 2018 APPOINTMENT TERMINATED, DIRECTOR PAUL MAKIN

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30/01/1830 January 2018 REGISTRATION OF A CHARGE / CHARGE CODE 105134140002

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30/01/1830 January 2018 REGISTRATION OF A CHARGE / CHARGE CODE 105134140003

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24/01/1824 January 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TILSTONE HOLDINGS LIMITED

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24/01/1824 January 2018 CESSATION OF TILSTONE WAREHOUSE HOLDCO LIMITED AS A PSC

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12/12/1712 December 2017 CONFIRMATION STATEMENT MADE ON 05/12/17, WITH UPDATES

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08/12/178 December 2017 PREVSHO FROM 31/03/2018 TO 31/03/2017

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08/12/178 December 2017 31/03/17 TOTAL EXEMPTION FULL

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30/10/1730 October 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 105134140001

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11/10/1711 October 2017 WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 11/10/2017

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11/10/1711 October 2017 PSC'S CHANGE OF PARTICULARS / GREENSTONE HOLDCO LIMITED / 22/12/2016

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10/10/1710 October 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GREENSTONE HOLDCO LIMITED

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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22/03/1722 March 2017 REGISTRATION OF A CHARGE / CHARGE CODE 105134140001

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22/03/1722 March 2017 CURREXT FROM 31/12/2017 TO 31/03/2018

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12/01/1712 January 2017 ADOPT ARTICLES 13/12/2016

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22/12/1622 December 2016 COMPANY NAME CHANGED DANESHILL WAREHOUSE LIMITED CERTIFICATE ISSUED ON 22/12/16

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06/12/166 December 2016 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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