TILSTONE HOLDINGS LIMITED

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Company Documents

DateDescription
05/06/255 June 2025 NewChange of details for Warehouse Reit Plc as a person with significant control on 2025-06-05

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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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10/03/2510 March 2025 Confirmation statement made on 2025-03-09 with no updates

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

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11/03/2411 March 2024 Confirmation statement made on 2024-03-09 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 100544910008, created on 2023-06-15

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16/06/2316 June 2023 Satisfaction of charge 100544910007 in full

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09/03/239 March 2023 Confirmation statement made on 2023-03-09 with no updates

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13/12/2213 December 2022 Change of details for Warehouse Reit Plc 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 2022-11-04

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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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13/03/2013 March 2020 CONFIRMATION STATEMENT MADE ON 09/03/20, NO UPDATES

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13/03/2013 March 2020 DIRECTOR'S CHANGE OF PARTICULARS / MRS AIMEE JOAN GERALDINE PITMAN / 29/03/2018

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27/01/2027 January 2020 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 100544910004

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27/01/2027 January 2020 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 100544910003

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27/01/2027 January 2020 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 100544910002

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27/01/2027 January 2020 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 100544910001

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27/01/2027 January 2020 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 100544910005

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27/01/2027 January 2020 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 100544910006

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24/01/2024 January 2020 REGISTRATION OF A CHARGE / CHARGE CODE 100544910007

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18/12/1918 December 2019 FULL ACCOUNTS MADE UP TO 31/03/19

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23/04/1923 April 2019 CONFIRMATION STATEMENT MADE ON 09/03/19, NO UPDATES

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04/10/184 October 2018 FULL ACCOUNTS MADE UP TO 31/03/18

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05/04/185 April 2018 DIRECTOR APPOINTED MR NEIL WILLIAM KIRTON

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05/04/185 April 2018 DIRECTOR APPOINTED MS. AIMEE JOAN GERALDINE PITMAN

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05/04/185 April 2018 CORPORATE SECRETARY APPOINTED LINK COMPANY MATTERS LIMITED

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05/04/185 April 2018 APPOINTMENT TERMINATED, DIRECTOR SIMON HOPE

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05/04/185 April 2018 APPOINTMENT TERMINATED, DIRECTOR STEPHEN BARROW

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05/04/185 April 2018 REGISTERED OFFICE CHANGED ON 05/04/2018 FROM GORSE STACKS HOUSE GEORGE STREET CHESTER CH1 3EQ UNITED KINGDOM

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23/03/1823 March 2018 CONFIRMATION STATEMENT MADE ON 09/03/18, WITH UPDATES

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01/02/181 February 2018 REGISTRATION OF A CHARGE / CHARGE CODE 100544910006

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30/01/1830 January 2018 REGISTRATION OF A CHARGE / CHARGE CODE 100544910005

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04/12/174 December 2017 31/03/17 TOTAL EXEMPTION FULL

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01/12/171 December 2017 PSC'S CHANGE OF PARTICULARS / WAREHOUSE REIT PLC / 26/10/2017

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10/10/1710 October 2017 WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 10/10/2017

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10/10/1710 October 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL WAREHOUSE REIT PLC

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10/05/1710 May 2017 CONFIRMATION STATEMENT MADE ON 09/03/17, WITH UPDATES

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

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19/07/1619 July 2016 30/06/16 STATEMENT OF CAPITAL GBP 638.72

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06/07/166 July 2016 REGISTRATION OF A CHARGE / CHARGE CODE 100544910002

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06/07/166 July 2016 REGISTRATION OF A CHARGE / CHARGE CODE 100544910003

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06/07/166 July 2016 REGISTRATION OF A CHARGE / CHARGE CODE 100544910004

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06/07/166 July 2016 REGISTRATION OF A CHARGE / CHARGE CODE 100544910001

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17/06/1617 June 2016 DIRECTOR APPOINTED STEPHEN WILLIAM BARROW

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16/06/1616 June 2016 27/05/16 STATEMENT OF CAPITAL GBP 200.00

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14/06/1614 June 2016 DIRECTOR APPOINTED MR SIMON RICHARD HOPE

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13/06/1613 June 2016 27/05/16 STATEMENT OF CAPITAL GBP 526.60

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13/06/1613 June 2016 ADOPT ARTICLES 26/05/2016

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13/06/1613 June 2016 27/05/16 STATEMENT OF CAPITAL GBP 400.00

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10/03/1610 March 2016 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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