| Date | Description |
|---|
| 2024-04-08 |
update account_category TOTAL EXEMPTION FULL => DORMANT |
| 2024-04-08 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2024-04-08 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2023-10-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/10/23, NO UPDATES |
| 2023-07-07 |
update num_mort_charges 1 => 2 |
| 2023-07-07 |
update num_mort_outstanding 0 => 1 |
| 2023-06-20 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 104079880002 |
| 2023-04-07 |
delete address BEAUFORT HOUSE 51 NEW NORTH ROAD EXETER ENGLAND EX4 4EP |
| 2023-04-07 |
insert address LINK COMPANY MATTERS LIMITED 6TH FLOOR 65 GRESHAM STREET LONDON UNITED KINGDOM EC2V 7NQ |
| 2023-04-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
| 2023-04-07 |
update registered_address |
| 2023-01-26 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / WAREHOUSE REIT PLC / 23/01/2023 |
| 2022-12-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/12/2022 FROM
BEAUFORT HOUSE 51 NEW NORTH ROAD
EXETER
EX4 4EP
ENGLAND |
| 2022-12-13 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / LINK COMPANY MATTERS LIMITED / 22/11/2022 |
| 2022-10-10 |
update statutory_documents 31/03/22 TOTAL EXEMPTION FULL |
| 2022-10-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/10/22, NO UPDATES |
| 2021-12-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2021-12-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2021-10-14 |
update statutory_documents 31/03/21 TOTAL EXEMPTION FULL |
| 2021-10-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/10/21, NO UPDATES |
| 2021-02-08 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2021-02-08 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2020-12-02 |
update statutory_documents 31/03/20 TOTAL EXEMPTION FULL |
| 2020-10-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/10/20, NO UPDATES |
| 2020-10-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MISS AIMEE JOAN GERALDINE PITMAN / 29/03/2018 |
| 2020-07-08 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-01-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2020-01-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-12-18 |
update statutory_documents 31/03/19 TOTAL EXEMPTION FULL |
| 2019-10-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/10/19, NO UPDATES |
| 2018-11-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2018-11-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-10-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/10/18, NO UPDATES |
| 2018-10-03 |
update statutory_documents 31/03/18 TOTAL EXEMPTION FULL |
| 2018-05-11 |
delete address GORSE STACKS HOUSE GEORGE STREET CHESTER UNITED KINGDOM CH1 3EQ |
| 2018-05-11 |
insert address BEAUFORT HOUSE 51 NEW NORTH ROAD EXETER ENGLAND EX4 4EP |
| 2018-05-11 |
update registered_address |
| 2018-04-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/04/2018 FROM
GORSE STACKS HOUSE GEORGE STREET
CHESTER
CH1 3EQ
UNITED KINGDOM |
| 2018-04-03 |
update statutory_documents DIRECTOR APPOINTED MR. NEIL WILLIAM KIRTON |
| 2018-04-03 |
update statutory_documents DIRECTOR APPOINTED MS. AIMEE JOAN GERALDINE PITMAN |
| 2018-04-03 |
update statutory_documents CORPORATE SECRETARY APPOINTED LINK COMPANY MATTERS LIMITED |
| 2018-04-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAUL MAKIN |
| 2018-04-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SIMON HOPE |
| 2018-04-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEPHEN BARROW |
| 2018-01-08 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION FULL |
| 2018-01-08 |
update accounts_last_madeup_date null => 2017-03-31 |
| 2018-01-08 |
update accounts_next_due_date 2018-07-03 => 2018-12-31 |
| 2017-12-08 |
update statutory_documents 31/03/17 TOTAL EXEMPTION FULL |
| 2017-12-08 |
update statutory_documents PREVSHO FROM 31/03/2018 TO 31/03/2017 |
| 2017-12-01 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / WAREHOUSE REIT PLC / 26/10/2017 |
| 2017-11-08 |
update num_mort_outstanding 1 => 0 |
| 2017-11-08 |
update num_mort_satisfied 0 => 1 |
| 2017-10-30 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 104079880001 |
| 2017-10-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/10/17, WITH UPDATES |
| 2017-10-11 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL WAREHOUSE REIT PLC |
| 2017-10-11 |
update statutory_documents CESSATION OF ANDREW CHARLES BIRD AS A PSC |
| 2017-04-27 |
update account_ref_month 10 => 3 |
| 2017-03-22 |
update statutory_documents CURREXT FROM 31/10/2017 TO 31/03/2018 |
| 2017-01-09 |
insert company_previous_name GREENSTONE HOLDCO LIMITED |
| 2017-01-09 |
update name GREENSTONE HOLDCO LIMITED => TILSTONE WAREHOUSE HOLDCO LIMITED |
| 2016-12-30 |
update statutory_documents 08/11/16 STATEMENT OF CAPITAL GBP 944.00 |
| 2016-12-22 |
update statutory_documents COMPANY NAME CHANGED GREENSTONE HOLDCO LIMITED
CERTIFICATE ISSUED ON 22/12/16 |
| 2016-12-19 |
update statutory_documents 04/11/16 STATEMENT OF CAPITAL GBP 236 |
| 2016-12-19 |
update statutory_documents 08/11/16 STATEMENT OF CAPITAL GBP 472.00 |
| 2016-12-01 |
update statutory_documents ADOPT ARTICLES 04/11/2016 |
| 2016-11-21 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 104079880001 |
| 2016-10-03 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |