About

Registered Number: 08215014
Date of Incorporation: 14/09/2012 (9 years ago)
Company Status: Active
Registered Address: Beaufort House, New North Road, Exeter, EX4 4EP,

 

Tilstone Chesterfield Ltd was founded on 14 September 2012 with its registered office in Exeter, it's status is listed as "Active". There are 2 directors listed as Bird, Andrew Charles, Shaw, Mark Glenn Bridgman for this company in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BIRD, Andrew Charles 02 September 2020 - 1
Secretary Name Appointed Resigned Total Appointments
SHAW, Mark Glenn Bridgman 14 September 2012 07 January 2020 1

Filing History

Document Type Date
RESOLUTIONS - N/A 08 September 2020
AA01 - Change of accounting reference date 08 September 2020
TM01 - Termination of appointment of director 07 September 2020
TM01 - Termination of appointment of director 07 September 2020
TM01 - Termination of appointment of director 07 September 2020
TM01 - Termination of appointment of director 07 September 2020
AP01 - Appointment of director 07 September 2020
AP01 - Appointment of director 07 September 2020
AP01 - Appointment of director 07 September 2020
AD01 - Change of registered office address 07 September 2020
AA - Annual Accounts 05 September 2020
PSC05 - N/A 20 March 2020
PSC05 - N/A 16 March 2020
TM02 - Termination of appointment of secretary 22 January 2020
TM01 - Termination of appointment of director 22 January 2020
AD01 - Change of registered office address 17 December 2019
AD01 - Change of registered office address 16 December 2019
CS01 - N/A 15 November 2019
AA - Annual Accounts 10 October 2019
CH03 - Change of particulars for secretary 26 November 2018
CH03 - Change of particulars for secretary 23 November 2018
CS01 - N/A 22 November 2018
CH01 - Change of particulars for director 21 November 2018
CH01 - Change of particulars for director 21 November 2018
AA - Annual Accounts 30 May 2018
MR04 - N/A 25 January 2018
CS01 - N/A 15 November 2017
CS01 - N/A 18 September 2017
AA - Annual Accounts 16 June 2017
CS01 - N/A 19 September 2016
AD04 - Change of location of company records to the registered office 19 September 2016
AA - Annual Accounts 14 July 2016
CH01 - Change of particulars for director 10 December 2015
RESOLUTIONS - N/A 10 November 2015
MA - Memorandum and Articles 10 November 2015
AD01 - Change of registered office address 04 November 2015
MR01 - N/A 12 October 2015
AA - Annual Accounts 04 October 2015
SH01 - Return of Allotment of shares 30 September 2015
AR01 - Annual Return 17 September 2015
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 17 September 2015
AD02 - Notification of Single Alternative Inspection Location (SAIL) 17 September 2015
TM01 - Termination of appointment of director 04 August 2015
TM01 - Termination of appointment of director 04 August 2015
TM01 - Termination of appointment of director 04 August 2015
AP01 - Appointment of director 25 June 2015
AP01 - Appointment of director 24 June 2015
AP01 - Appointment of director 11 March 2015
AP01 - Appointment of director 11 March 2015
AA01 - Change of accounting reference date 19 December 2014
MR04 - N/A 23 October 2014
AR01 - Annual Return 01 October 2014
MR01 - N/A 01 July 2014
AP01 - Appointment of director 10 December 2013
AP01 - Appointment of director 09 December 2013
AP01 - Appointment of director 09 December 2013
TM01 - Termination of appointment of director 09 December 2013
TM01 - Termination of appointment of director 09 December 2013
AA - Annual Accounts 01 November 2013
AA01 - Change of accounting reference date 24 October 2013
AR01 - Annual Return 24 September 2013
AA - Annual Accounts 05 April 2013
AA01 - Change of accounting reference date 08 February 2013
CERTNM - Change of name certificate 26 September 2012
AP03 - Appointment of secretary 20 September 2012
AA01 - Change of accounting reference date 19 September 2012
AP01 - Appointment of director 19 September 2012
AP01 - Appointment of director 19 September 2012
AP01 - Appointment of director 19 September 2012
TM02 - Termination of appointment of secretary 19 September 2012
TM01 - Termination of appointment of director 19 September 2012
TM01 - Termination of appointment of director 19 September 2012
TM01 - Termination of appointment of director 19 September 2012
AD01 - Change of registered office address 19 September 2012
NEWINC - New incorporation documents 14 September 2012

Mortgages & Charges

Description Date Status Charge by
A registered charge 02 October 2015 Fully Satisfied

N/A

A registered charge 24 June 2014 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.