TILSTONE CHESTERFIELD LIMITED

Company number 08215014

Date	Type	Description	View / Download
15 Nov 2023	CS01	Confirmation statement made on 15 November 2023 with no updates	(3 pages)
17 Oct 2023	AA	Full accounts made up to 31 March 2023	(19 pages)
17 Jun 2023	MR01	Registration of charge 082150140004, created on 15 June 2023	(86 pages)
16 Jun 2023	MR04	Satisfaction of charge 082150140003 in full	(1 page)
13 Dec 2022	PSC05	Change of details for Tilstone Industrial Limited as a person with significant control on 30 November 2022	(2 pages)
30 Nov 2022	AD01	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 30 November 2022	(1 page)
28 Nov 2022	CH04	Secretary's details changed for Link Company Matters Limited on 22 November 2022	(1 page)
16 Nov 2022	CS01	Confirmation statement made on 15 November 2022 with no updates	(3 pages)
20 Sep 2022	AA	Full accounts made up to 31 March 2022	(20 pages)
30 Nov 2021	AA	Full accounts made up to 31 March 2021	(18 pages)
22 Nov 2021	CS01	Confirmation statement made on 15 November 2021 with no updates	(3 pages)
22 Oct 2021	CH04	Secretary's details changed for Link Company Matters Limited on 1 October 2021	(1 page)
08 Dec 2020	MR01	Registration of charge 082150140003, created on 2 December 2020	(14 pages)
02 Dec 2020	CS01	Confirmation statement made on 15 November 2020 with updates	(4 pages)
30 Nov 2020	CH01	Director's details changed for Miss Aimee Joan Geraldine Pitman on 2 September 2020	(2 pages)
25 Nov 2020	PSC02	Notification of Tilstone Industrial Limited as a person with significant control on 29 October 2020	(2 pages)
25 Nov 2020	PSC07	Cessation of Tritax Big Box Reit Plc as a person with significant control on 29 October 2020	(1 page)
25 Nov 2020	AP04	Appointment of Link Company Matters Limited as a secretary on 6 October 2020	(2 pages)
08 Sep 2020	AA01	Current accounting period extended from 31 December 2020 to 31 March 2021	(1 page)
08 Sep 2020	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-09-02	(3 pages)
07 Sep 2020	TM01	Termination of appointment of Colin Richard Godfrey as a director on 2 September 2020	(1 page)
07 Sep 2020	TM01	Termination of appointment of Henry Bell Franklin as a director on 2 September 2020	(1 page)
07 Sep 2020	TM01	Termination of appointment of Bjorn Dominic Hobart as a director on 2 September 2020	(1 page)
07 Sep 2020	TM01	Termination of appointment of Petrina Marie Austin as a director on 2 September 2020	(1 page)
07 Sep 2020	AP01	Appointment of Mr Andrew Charles Bird as a director on 2 September 2020	(2 pages)