TELEDYNE VALEPORT MAINLAND DEVELOPMENTS LIMITED

Company number 10535767

Date	Type	Description	View / Download
30 Oct 2024	AA01	Current accounting period extended from 30 November 2024 to 31 December 2024	(1 page)
06 Sep 2024	AA	Accounts for a small company made up to 30 November 2023	(8 pages)
14 Apr 2024	MA	Memorandum and Articles of Association	(13 pages)
14 Apr 2024	RESOLUTIONS	Resolutions RES13 ‐ Change of company name 10/04/2024 RES01 ‐ Resolution of adoption of Articles of Association	(2 pages)
11 Apr 2024	TM01	Termination of appointment of Phillip Anthony Harvey as a director on 10 April 2024	(1 page)
11 Apr 2024	TM01	Termination of appointment of Matthew Quartley as a director on 10 April 2024	(1 page)
11 Apr 2024	AP03	Appointment of Mr Nicholas James Wargent as a secretary on 10 April 2024	(2 pages)
11 Apr 2024	AP01	Appointment of Mr Ole Soe-Pedersen as a director on 10 April 2024	(2 pages)
11 Apr 2024	AD01	Registered office address changed from St Peters Quay Totnes Devon TQ9 5EW England to 106 Waterhouse Lane Chelmsford Essex CM1 2QU on 11 April 2024	(1 page)
11 Apr 2024	CERTNM	Company name changed valeport mainland developments LIMITED\certificate issued on 11/04/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-04-10	(3 pages)
10 Apr 2024	AP01	Appointment of Mr Stephen F. Blackwood as a director on 10 April 2024	(2 pages)
10 Apr 2024	AP01	Appointment of Mr Nicholas James Wargent as a director on 10 April 2024	(2 pages)
10 Apr 2024	MR04	Satisfaction of charge 105357670001 in full	(1 page)
22 Nov 2023	CS01	Confirmation statement made on 22 November 2023 with no updates	(3 pages)
06 Oct 2023	AA	Accounts for a small company made up to 30 November 2022	(8 pages)
16 Dec 2022	CS01	Confirmation statement made on 22 November 2022 with no updates	(3 pages)
31 Aug 2022	AA	Accounts for a small company made up to 30 November 2021	(7 pages)
22 Nov 2021	CS01	Confirmation statement made on 22 November 2021 with no updates	(3 pages)
07 Jul 2021	AA	Accounts for a small company made up to 30 November 2020	(8 pages)
08 Jan 2021	CS01	Confirmation statement made on 27 November 2020 with no updates	(3 pages)
13 Nov 2020	AA	Accounts for a small company made up to 30 November 2019	(9 pages)
12 Dec 2019	TM01	Termination of appointment of Charles Penruddocke Quartley as a director on 29 November 2019	(1 page)
11 Dec 2019	TM02	Termination of appointment of Jennifer Mary Quartley as a secretary on 29 November 2019	(2 pages)
02 Dec 2019	CS01	Confirmation statement made on 27 November 2019 with no updates	(3 pages)
28 Aug 2019	AA	Accounts for a small company made up to 30 November 2018	(7 pages)