TILSTONE CHESTERFIELD LIMITED

Company number 08215014

Date	Type	Description	View / Download
07 Sep 2020	AP01	Appointment of Miss Aimee Joan Geraldine Pitman as a director on 2 September 2020	(2 pages)
07 Sep 2020	AP01	Appointment of Mr Neil William Kirton as a director on 2 September 2020	(2 pages)
07 Sep 2020	AD01	Registered office address changed from , 3rd Floor, 6 Duke Street St. James's, London, SW1Y 6BN, England to Beaufort House New North Road Exeter EX4 4EP on 7 September 2020	(1 page)
05 Sep 2020	AA	Accounts for a small company made up to 31 December 2019	(24 pages)
20 Mar 2020	PSC05	Change of details for Tritax Big Box Reit Plc as a person with significant control on 17 December 2019	(2 pages)
16 Mar 2020	PSC05	Change of details for Tritax Big Box Reit Plc as a person with significant control on 17 December 2019	(2 pages)
22 Jan 2020	TM02	Termination of appointment of Mark Glenn Bridgman Shaw as a secretary on 7 January 2020	(1 page)
22 Jan 2020	TM01	Termination of appointment of Mark Glenn Bridgman Shaw as a director on 7 January 2020	(1 page)
17 Dec 2019	AD01	Registered office address changed from , 3rd Floor, 6 Duke Street, London, SW1Y 6BN, England to Beaufort House New North Road Exeter EX4 4EP on 17 December 2019	(1 page)
16 Dec 2019	AD01	Registered office address changed from , C/O Henry Franklin, Standbrook House Fourth Floor, 2-5 Old Bond Street, London, W1S 4PD, England to Beaufort House New North Road Exeter EX4 4EP on 16 December 2019	(1 page)
15 Nov 2019	CS01	Confirmation statement made on 15 November 2019 with no updates	(3 pages)
10 Oct 2019	AA	Accounts for a small company made up to 31 December 2018	(25 pages)
26 Nov 2018	CH03	Secretary's details changed for Mark Glenn Bridgman Shaw on 22 November 2018	(1 page)
23 Nov 2018	CH03	Secretary's details changed for Mark Glenn Bridgman Shaw on 21 November 2018	(1 page)
22 Nov 2018	CS01	Confirmation statement made on 15 November 2018 with no updates	(3 pages)
21 Nov 2018	CH01	Director's details changed for Mr Colin Richard Godfrey on 21 November 2018	(2 pages)
21 Nov 2018	CH01	Director's details changed for Mr Henry Bell Franklin on 21 November 2018	(2 pages)
30 May 2018	AA	Accounts for a small company made up to 31 December 2017	(21 pages)
25 Jan 2018	MR04	Satisfaction of charge 082150140002 in full	(4 pages)
15 Nov 2017	CS01	Confirmation statement made on 15 November 2017 with updates	(4 pages)
18 Sep 2017	CS01	Confirmation statement made on 14 September 2017 with updates	(3 pages)
16 Jun 2017	AA	Accounts for a small company made up to 31 December 2016	(20 pages)
19 Sep 2016	CS01	Confirmation statement made on 14 September 2016 with updates	(6 pages)
19 Sep 2016	AD04	Register(s) moved to registered office address C/O Henry Franklin Standbrook House Fourth Floor 2-5 Old Bond Street London W1S 4PD	(1 page)
14 Jul 2016	AA	Full accounts made up to 31 December 2015	(22 pages)