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TEALROCK PROPERTIES LIMITED

Company number NI609641

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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)
04 Oct 2017 AD01 Registered office address changed from Suite 1, Davidson House Glenavy Road Moira Craigavon BT67 0LT Northern Ireland to Suite 1, Davidson House Glenavy Road Moira Craigavon BT67 0LT on 4 October 2017
04 Oct 2017 AD01 Registered office address changed from Granville Industrial Estate 90 Granville Road Dungannon Tyrone BT70 1NJ to Suite 1, Davidson House Glenavy Road Moira Craigavon BT67 0LT on 4 October 2017
21 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
08 Nov 2016 CS01 Confirmation statement made on 25 October 2016 with updates
30 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
18 Nov 2015 AR01 Annual return made up to 25 October 2015 with full list of shareholders
Statement of capital on 2015-11-18
  • GBP 3
23 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
21 Nov 2014 AR01 Annual return made up to 25 October 2014 with full list of shareholders
Statement of capital on 2014-11-21
  • GBP 3
17 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
27 Nov 2013 AR01 Annual return made up to 25 October 2013 with full list of shareholders
Statement of capital on 2013-11-27
  • GBP 3
11 Jan 2013 MG01 Particulars of a mortgage or charge / charge no: 1
18 Dec 2012 AA Total exemption small company accounts made up to 31 March 2012
26 Nov 2012 AA01 Previous accounting period shortened from 31 October 2012 to 31 March 2012
20 Nov 2012 AR01 Annual return made up to 25 October 2012 with full list of shareholders
22 Nov 2011 SH01 Statement of capital following an allotment of shares on 9 November 2011
  • GBP 3
16 Nov 2011 TM01 Termination of appointment of Cs Director Services Limited as a director
16 Nov 2011 TM01 Termination of appointment of Denise Redpath as a director
16 Nov 2011 AP01 Appointment of Jonathan Dobson as a director
16 Nov 2011 AD01 Registered office address changed from 79 Chichester Street Belfast BT1 4JE Northern Ireland on 16 November 2011
16 Nov 2011 RESOLUTIONS Resolutions
  • RES13 ‐ Transfer of share 09/11/2011
  • RES10 ‐ Resolution of allotment of securities
25 Oct 2011 NEWINC Incorporation