TILSTONE PROPERTY HOLDINGS LIMITED

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Company Documents

DateDescription
05/12/235 December 2023 Final Gazette dissolved via voluntary strike-off

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05/12/235 December 2023 Final Gazette dissolved via voluntary strike-off

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19/09/2319 September 2023 First Gazette notice for voluntary strike-off

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19/09/2319 September 2023 First Gazette notice for voluntary strike-off

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13/09/2313 September 2023 Application to strike the company off the register

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12/09/2312 September 2023 Confirmation statement made on 2023-09-12 with updates

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26/07/2326 July 2023 Resolutions

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26/07/2326 July 2023 Resolutions

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26/07/2326 July 2023

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26/07/2326 July 2023

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26/07/2326 July 2023 Statement of capital on 2023-07-26

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24/07/2324 July 2023 Statement of capital following an allotment of shares on 2023-07-19

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26/01/2326 January 2023 Change of details for Warehouse Reit Plc as a person with significant control on 2023-01-23

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15/12/2215 December 2022 Registered office address changed from Beaufort House New North Road Exeter EX4 4EP England to Link Company Matters Limited 6th Floor 65 Gresham Street London EC2V 7NQ on 2022-12-15

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13/12/2213 December 2022 Secretary's details changed for Link Company Matters Limited on 2022-11-22

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10/10/2210 October 2022 Total exemption full accounts made up to 2022-03-31

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14/09/2214 September 2022 Confirmation statement made on 2022-09-12 with no updates

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04/11/214 November 2021 Total exemption full accounts made up to 2021-03-31

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23/09/2123 September 2021 Confirmation statement made on 2021-09-12 with updates

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30/03/2130 March 2021 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/20

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18/12/2018 December 2020 CORPORATE SECRETARY APPOINTED LINK COMPANY MATTERS LIMITED

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26/11/2026 November 2020 ADOPT ARTICLES 14/11/2020

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23/11/2023 November 2020 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 109607850001

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20/11/2020 November 2020 ARTICLES OF ASSOCIATION

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20/11/2020 November 2020 TRANSACTIONS 14/11/2020

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18/11/2018 November 2020 CESSATION OF SIMON RICHARD HOPE AS A PSC

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18/11/2018 November 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL WAREHOUSE REIT PLC

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18/11/2018 November 2020 14/11/20 STATEMENT OF CAPITAL GBP 91.02

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17/11/2017 November 2020 COMPANY NAME CHANGED GREENSTONE PROPERTY HOLDINGS LIMITED CERTIFICATE ISSUED ON 17/11/20

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16/11/2016 November 2020 CURRSHO FROM 30/09/2021 TO 31/03/2021

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16/11/2016 November 2020 DIRECTOR APPOINTED MR ANDREW CHARLES BIRD

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16/11/2016 November 2020 APPOINTMENT TERMINATED, DIRECTOR STEPHEN BARROW

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16/11/2016 November 2020 APPOINTMENT TERMINATED, DIRECTOR SIMON HOPE

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16/11/2016 November 2020 DIRECTOR APPOINTED MR NEIL WILLIAM KIRTON

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16/11/2016 November 2020 APPOINTMENT TERMINATED, DIRECTOR JENNY BARROW

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16/11/2016 November 2020 REGISTERED OFFICE CHANGED ON 16/11/2020 FROM GORSE STACKS HOUSE GEORGE STREET CHESTER CH1 3EQ UNITED KINGDOM

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16/11/2016 November 2020 DIRECTOR APPOINTED MISS AIMEE JOAN GERALDINE PITMAN

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24/10/2024 October 2020 SECOND FILING OF CONFIRMATION STATEMENT DATED 12/09/2018

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30/09/2030 September 2020 Annual accounts for year ending 30 Sep 2020

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14/09/2014 September 2020 CONFIRMATION STATEMENT MADE ON 12/09/20, NO UPDATES

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06/02/206 February 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/19

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30/09/1930 September 2019 Annual accounts for year ending 30 Sep 2019

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19/09/1919 September 2019 CONFIRMATION STATEMENT MADE ON 12/09/19, WITH UPDATES

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19/03/1919 March 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/18

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01/10/181 October 2018 CONFIRMATION STATEMENT MADE ON 12/09/18, WITH UPDATES

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30/09/1830 September 2018 Annual accounts for year ending 30 Sep 2018

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23/09/1723 September 2017 REGISTRATION OF A CHARGE / CHARGE CODE 109607850001

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13/09/1713 September 2017 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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