TILSTONE RETAIL WAREHOUSE LIMITED

10416523
LINK COMPANY MATTERS LIMITED 6TH FLOOR 65 GRESHAM STREET LONDON EC2V 7NQ

Documents

Documents
Date Category Description Pages
16 Dec 2024 accounts Annual Accounts 7 Buy now
07 Oct 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
24 May 2024 officers Change of particulars for corporate secretary (Link Company Matters Limited) 1 Buy now
27 Nov 2023 accounts Annual Accounts 6 Buy now
06 Oct 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
18 Jan 2023 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
15 Dec 2022 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
13 Dec 2022 officers Change of particulars for corporate secretary (Link Company Matters Limited) 1 Buy now
11 Oct 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
10 Oct 2022 accounts Annual Accounts 5 Buy now
14 Oct 2021 accounts Annual Accounts 5 Buy now
07 Oct 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
02 Dec 2020 accounts Annual Accounts 6 Buy now
08 Oct 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
08 Oct 2020 officers Change of particulars for director (Miss Aimee Joan Geraldine Pitman) 2 Buy now
18 Dec 2019 accounts Annual Accounts 7 Buy now
11 Oct 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
10 Oct 2019 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
15 Oct 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
03 Oct 2018 accounts Annual Accounts 6 Buy now
29 Mar 2018 officers Appointment of director (Ms Aimee Joan Geraldine Pitman) 2 Buy now
29 Mar 2018 officers Appointment of director (Mr Neil William Kirton) 2 Buy now
29 Mar 2018 officers Termination of appointment of director (Paul George Makin) 1 Buy now
29 Mar 2018 officers Termination of appointment of director (Simon Richard Hope) 1 Buy now
29 Mar 2018 officers Termination of appointment of director (Stephen William Barrow) 1 Buy now
29 Mar 2018 officers Appointment of corporate secretary (Link Company Matters Limited) 2 Buy now
29 Mar 2018 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
08 Dec 2017 accounts Annual Accounts 6 Buy now
08 Dec 2017 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
30 Oct 2017 mortgage Statement of satisfaction of a charge 1 Buy now
23 Oct 2017 confirmation-statement Confirmation Statement With Updates 4 Buy now
10 Oct 2017 persons-with-significant-control Notification Of A Person With Significant Control 4 Buy now
10 Oct 2017 persons-with-significant-control Withdrawal Of A Person With Significant Control Statement 3 Buy now
22 Mar 2017 accounts Change Account Reference Date Company Current Extended 1 Buy now
24 Jan 2017 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 4 Buy now
30 Dec 2016 capital Return of Allotment of shares 4 Buy now
22 Dec 2016 resolution Resolution 3 Buy now
15 Dec 2016 capital Return of Allotment of shares 4 Buy now
08 Dec 2016 resolution Resolution 23 Buy now
21 Nov 2016 mortgage Registration of a charge 30 Buy now
07 Oct 2016 incorporation Incorporation Company 25 Buy now