TILSTONE GLASGOW LIMITED

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Company Documents

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

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02/10/232 October 2023 Confirmation statement made on 2023-10-02 with no updates

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17/06/2317 June 2023 Registration of charge 104081500011, created on 2023-06-15

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16/06/2316 June 2023 Satisfaction of charge 104081500010 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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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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10/10/2210 October 2022 Change of details for Tilstone Holdings Limited as a person with significant control on 2018-04-05

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10/10/2210 October 2022 Confirmation statement made on 2022-10-02 with no updates

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

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

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06/10/216 October 2021 Confirmation statement made on 2021-10-02 with no updates

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21/02/1921 February 2019 REGISTRATION OF A CHARGE / CHARGE CODE 104081500009

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21/02/1921 February 2019 REGISTRATION OF A CHARGE / CHARGE CODE 104081500008

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14/02/1914 February 2019 REGISTRATION OF A CHARGE / CHARGE CODE 104081500006

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14/02/1914 February 2019 REGISTRATION OF A CHARGE / CHARGE CODE 104081500007

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06/10/186 October 2018 FULL ACCOUNTS MADE UP TO 31/03/18

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04/10/184 October 2018 CONFIRMATION STATEMENT MADE ON 02/10/18, WITH UPDATES

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29/03/1829 March 2018 APPOINTMENT TERMINATED, DIRECTOR STEPHEN BARROW

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

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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 DIRECTOR APPOINTED MR NEIL WILLIAM KIRTON

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

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12/02/1812 February 2018 REGISTRATION OF A CHARGE / CHARGE CODE 104081500005

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12/02/1812 February 2018 REGISTRATION OF A CHARGE / CHARGE CODE 104081500004

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30/01/1830 January 2018 REGISTRATION OF A CHARGE / CHARGE CODE 104081500003

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

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

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23/01/1823 January 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 104081500002

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22/01/1822 January 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 104081500001

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

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

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13/10/1713 October 2017 CONFIRMATION STATEMENT MADE ON 02/10/17, WITH UPDATES

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10/10/1710 October 2017 PSC'S CHANGE OF PARTICULARS / GREENSTONE HOLDCO LIMITED / 22/12/2016

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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 CURREXT FROM 31/10/2017 TO 31/03/2018

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22/12/1622 December 2016 COMPANY NAME CHANGED GREENSTONE GLASGOW LIMITED CERTIFICATE ISSUED ON 22/12/16

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15/12/1615 December 2016 REGISTRATION OF A CHARGE / CHARGE CODE 104081500002

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15/12/1615 December 2016 REGISTRATION OF A CHARGE / CHARGE CODE 104081500001

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07/12/167 December 2016 ADOPT ARTICLES 08/11/2016

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03/10/163 October 2016 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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