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TILSTONE CHESTERFIELD LIMITED

Company number 08215014

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Company Results (links open in a new window)
Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
23 Mar 2026 TM01 Termination of appointment of Davinia Elaine Smith as a director on 24 February 2026
View PDF Termination of appointment of Davinia Elaine Smith as a director on 24 February 2026 - link opens in a new window - 1 page (1 page)
20 Mar 2026 AP01 Appointment of Mr David Alexander Cope as a director on 24 February 2026
View PDF Appointment of Mr David Alexander Cope as a director on 24 February 2026 - link opens in a new window - 2 pages (2 pages)
02 Mar 2026 RP01CS01 Replacement Filing of Confirmation Statement dated 15 November 2024
View PDF Replacement Filing of Confirmation Statement dated 15 November 2024 - link opens in a new window - 4 pages (4 pages)
09 Jan 2026 AA Full accounts made up to 31 March 2025
View PDF Full accounts made up to 31 March 2025 - link opens in a new window - 13 pages (13 pages)
30 Dec 2025 TM01 Termination of appointment of Luca Lelli as a director on 17 December 2025
View PDF Termination of appointment of Luca Lelli as a director on 17 December 2025 - link opens in a new window - 1 page (1 page)
30 Dec 2025 TM01 Termination of appointment of Adam Golebiowski as a director on 17 December 2025
View PDF Termination of appointment of Adam Golebiowski as a director on 17 December 2025 - link opens in a new window - 1 page (1 page)
30 Dec 2025 AP01 Appointment of Mr Jonathan Kudzanai Muteera as a director on 17 December 2025
View PDF Appointment of Mr Jonathan Kudzanai Muteera as a director on 17 December 2025 - link opens in a new window - 2 pages (2 pages)
30 Dec 2025 AP01 Appointment of Mr Daniel Michael Kerry as a director on 17 December 2025
View PDF Appointment of Mr Daniel Michael Kerry as a director on 17 December 2025 - link opens in a new window - 2 pages (2 pages)
30 Dec 2025 AP01 Appointment of Ms Davinia Elaine Smith as a director on 17 December 2025
View PDF Appointment of Ms Davinia Elaine Smith as a director on 17 December 2025 - link opens in a new window - 2 pages (2 pages)
09 Dec 2025 CS01 Confirmation statement made on 15 November 2025 with no updates
View PDF Confirmation statement made on 15 November 2025 with no updates - link opens in a new window - 3 pages (3 pages)
13 Nov 2025 AD02 Register inspection address has been changed from 6th Floor 125 London Wall London EC2Y 5AS United Kingdom to 4th Floor 140 Aldersgate Street London EC1A 4HY
View PDF Register inspection address has been changed from 6th Floor 125 London Wall London EC2Y 5AS United Kingdom to 4th Floor 140 Aldersgate Street London EC1A 4HY - link opens in a new window - 1 page (1 page)
13 Nov 2025 CH01 Director's details changed for Mr Adam Golebiowski on 13 November 2025
View PDF Director's details changed for Mr Adam Golebiowski on 13 November 2025 - link opens in a new window - 2 pages (2 pages)
19 May 2025 CH01 Director's details changed for Mr Luca Lelli on 21 June 2024
View PDF Director's details changed for Mr Luca Lelli on 21 June 2024 - link opens in a new window - 2 pages (2 pages)
05 Feb 2025 AA Full accounts made up to 31 March 2024
View PDF Full accounts made up to 31 March 2024 - link opens in a new window - 19 pages (19 pages)
21 Jan 2025 CH04 Secretary's details changed
View PDF Secretary's details changed - link opens in a new window - 1 page (1 page)
02 Dec 2024 AD01 Registered office address changed from 6th Floor 125 London Wall London United Kingdom EC2Y 5AS United Kingdom to 4th Floor 140 Aldersgate Street London EC1A 4HY on 2 December 2024
View PDF Registered office address changed from 6th Floor 125 London Wall London United Kingdom EC2Y 5AS United Kingdom to 4th Floor 140 Aldersgate Street London EC1A 4HY on 2 December 2024 - link opens in a new window - 1 page (1 page)
29 Nov 2024 CS01 Confirmation statement made on 15 November 2024 with no updates
  • ANNOTATION Replaced a replacement CS01 (Shareholder Information) was registered on 02/03/2026 as the original contained an error
View PDF Confirmation statement made on 15 November 2024 with no updates
  • ANNOTATION Replaced a replacement CS01 (Shareholder Information) was registered on 02/03/2026 as the original contained an error
- link opens in a new window - 4 pages (4 pages)
28 Nov 2024 AD02 Register inspection address has been changed from C/O Taylor Wessing Corporate Services Group 5 New Street Square London EC4A 3TW England to 6th Floor 125 London Wall London EC2Y 5AS
View PDF Register inspection address has been changed from C/O Taylor Wessing Corporate Services Group 5 New Street Square London EC4A 3TW England to 6th Floor 125 London Wall London EC2Y 5AS - link opens in a new window - 1 page (1 page)
29 Aug 2024 AD01 Registered office address changed from 125 C/O Apex Secretaries Llp 125 London Wall 6th Floor London EC2Y 5AS England to 6th Floor 125 London Wall London United Kingdom EC2Y 5AS on 29 August 2024
View PDF Registered office address changed from 125 C/O Apex Secretaries Llp 125 London Wall 6th Floor London EC2Y 5AS England to 6th Floor 125 London Wall London United Kingdom EC2Y 5AS on 29 August 2024 - link opens in a new window - 1 page (1 page)
29 Aug 2024 AP04 Appointment of Apex Financial Services (Secretaries) Limited as a secretary on 21 June 2024
View PDF Appointment of Apex Financial Services (Secretaries) Limited as a secretary on 21 June 2024 - link opens in a new window - 2 pages (2 pages)
13 Aug 2024 MR01 Registration of charge 082150140005, created on 9 August 2024
View PDF Registration of charge 082150140005, created on 9 August 2024 - link opens in a new window - 51 pages (51 pages)
02 Jul 2024 MR04 Satisfaction of charge 082150140004 in full
View PDF Satisfaction of charge 082150140004 in full - link opens in a new window - 1 page (1 page)
25 Jun 2024 AD01 Registered office address changed from Link Company Matters Limited 6th Floor 65 Gresham Street London EC2V 7NQ United Kingdom to 125 C/O Apex Secretaries Llp 125 London Wall 6th Floor London EC2Y 5AS on 25 June 2024
View PDF Registered office address changed from Link Company Matters Limited 6th Floor 65 Gresham Street London EC2V 7NQ United Kingdom to 125 C/O Apex Secretaries Llp 125 London Wall 6th Floor London EC2Y 5AS on 25 June 2024 - link opens in a new window - 1 page (1 page)
25 Jun 2024 PSC02 Notification of Icg Fmc Limited as a person with significant control on 21 June 2024
View PDF Notification of Icg Fmc Limited as a person with significant control on 21 June 2024 - link opens in a new window - 2 pages (2 pages)
25 Jun 2024 PSC07 Cessation of Tilstone Industrial Limited as a person with significant control on 21 June 2024
View PDF Cessation of Tilstone Industrial Limited as a person with significant control on 21 June 2024 - link opens in a new window - 1 page (1 page)