Established in 2012, Tilstone Chesterfield Ltd has its registered office in Exeter. The business has 2 directors listed as Bird, Andrew Charles, Shaw, Mark Glenn Bridgman in the Companies House registry. Currently we aren't aware of the number of employees at the the business.
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 |
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 |
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 |