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TELEREAL DEVELOPMENTS LIMITED

Company number 04222524

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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 Apr 2019 CS01 Confirmation statement made on 21 April 2019 with no updates
24 Oct 2018 AA Accounts for a small company made up to 31 March 2018
01 May 2018 CS01 Confirmation statement made on 21 April 2018 with no updates
19 Sep 2017 TM01 Termination of appointment of Warren Ashley Persky as a director on 19 September 2017
12 Sep 2017 AP01 Appointment of Mr Michael Akiva Hackenbroch as a director on 4 September 2017
23 Aug 2017 AA Full accounts made up to 31 March 2017
02 May 2017 CS01 Confirmation statement made on 25 April 2017 with updates
08 Dec 2016 AA Full accounts made up to 31 March 2016
29 Apr 2016 AR01 Annual return made up to 25 April 2016 with full list of shareholders
Statement of capital on 2016-04-29
  • GBP 1,000
25 Nov 2015 AP01 Appointment of Graeme Richard William Hunter as a director on 19 November 2015
15 Oct 2015 AA Full accounts made up to 31 March 2015
14 May 2015 AR01 Annual return made up to 25 April 2015 with full list of shareholders
Statement of capital on 2015-05-14
  • GBP 1,000
04 Mar 2015 SH08 Change of share class name or designation
26 Jan 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
06 Jan 2015 TM02 Termination of appointment of Ernitia Ferguson as a secretary on 1 January 2015
06 Jan 2015 AP03 Appointment of Aaron Jon Burns as a secretary on 1 January 2015
25 Nov 2014 AA Total exemption full accounts made up to 31 March 2014
27 May 2014 AR01 Annual return made up to 23 May 2014 with full list of shareholders
Statement of capital on 2014-05-27
  • GBP 1,000
06 Nov 2013 AA Total exemption full accounts made up to 31 March 2013
29 May 2013 AR01 Annual return made up to 23 May 2013 with full list of shareholders
30 Nov 2012 CH01 Director's details changed for Mr Graham Henry Edwards on 30 November 2012
12 Nov 2012 AA Total exemption full accounts made up to 31 March 2012
25 May 2012 AR01 Annual return made up to 23 May 2012 with full list of shareholders
18 Jan 2012 AP03 Appointment of Ernitia Ferguson as a secretary
17 Jan 2012 TM02 Termination of appointment of Eric Wallington as a secretary