TELEREAL DEVELOPMENTS LIMITED

04222524
LEVEL 16 5 ALDERMANBURY SQUARE LONDON UNITED KINGDOM EC2V 7HR

Documents

Documents
Date Category Description Pages
09 May 2024 accounts Annual Accounts 13 Buy now
09 May 2024 accounts Consolidated accounts of parent company for subsidiary company period ending 31/03/23 60 Buy now
09 May 2024 other Notice of agreement to exemption from audit of accounts for period ending 31/03/23 1 Buy now
09 May 2024 other Audit exemption statement of guarantee by parent company for period ending 31/03/23 3 Buy now
24 Apr 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
12 Jun 2023 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
12 Jun 2023 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
25 Apr 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
10 Jan 2023 accounts Annual Accounts 13 Buy now
10 Jan 2023 accounts Consolidated accounts of parent company for subsidiary company period ending 31/03/22 61 Buy now
10 Jan 2023 other Notice of agreement to exemption from audit of accounts for period ending 31/03/22 1 Buy now
10 Jan 2023 other Audit exemption statement of guarantee by parent company for period ending 31/03/22 3 Buy now
22 Apr 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
07 Mar 2022 accounts Annual Accounts 14 Buy now
07 Mar 2022 accounts Consolidated accounts of parent company for subsidiary company period ending 31/03/21 64 Buy now
02 Feb 2022 other Audit exemption statement of guarantee by parent company for period ending 31/03/21 3 Buy now
02 Feb 2022 other Notice of agreement to exemption from audit of accounts for period ending 31/03/21 1 Buy now
23 Aug 2021 accounts Amended Accounts 13 Buy now
27 Jul 2021 other Notice of agreement to exemption from audit of accounts for period ending 31/03/20 1 Buy now
29 Jun 2021 accounts Consolidated accounts of parent company for subsidiary company period ending 31/03/21 61 Buy now
29 Jun 2021 other Audit exemption statement of guarantee by parent company for period ending 31/03/20 3 Buy now
22 Apr 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
09 Dec 2020 accounts Annual Accounts 13 Buy now
22 Apr 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
24 Oct 2019 accounts Annual Accounts 16 Buy now
23 Apr 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
24 Oct 2018 accounts Annual Accounts 16 Buy now
01 May 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
19 Sep 2017 officers Termination of appointment of director (Warren Ashley Persky) 1 Buy now
12 Sep 2017 officers Appointment of director (Mr Michael Akiva Hackenbroch) 2 Buy now
23 Aug 2017 accounts Annual Accounts 16 Buy now
02 May 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
08 Dec 2016 accounts Annual Accounts 18 Buy now
29 Apr 2016 annual-return Annual Return 5 Buy now
25 Nov 2015 officers Appointment of director (Graeme Richard William Hunter) 2 Buy now
15 Oct 2015 accounts Annual Accounts 15 Buy now
14 May 2015 annual-return Annual Return 5 Buy now
04 Mar 2015 capital Notice of name or other designation of class of shares 2 Buy now
26 Jan 2015 resolution Resolution 37 Buy now
06 Jan 2015 officers Termination of appointment of secretary (Ernitia Ferguson) 1 Buy now
06 Jan 2015 officers Appointment of secretary (Aaron Jon Burns) 2 Buy now
25 Nov 2014 accounts Annual Accounts 9 Buy now
27 May 2014 annual-return Annual Return 6 Buy now
06 Nov 2013 accounts Annual Accounts 9 Buy now
29 May 2013 annual-return Annual Return 6 Buy now
30 Nov 2012 officers Change of particulars for director (Mr Graham Henry Edwards) 2 Buy now
12 Nov 2012 accounts Annual Accounts 10 Buy now
25 May 2012 annual-return Annual Return 6 Buy now
18 Jan 2012 officers Appointment of secretary (Ernitia Ferguson) 2 Buy now
17 Jan 2012 officers Termination of appointment of secretary (Eric Wallington) 1 Buy now
19 Dec 2011 accounts Annual Accounts 13 Buy now
29 Sep 2011 officers Termination of appointment of director (Mark Pears) 1 Buy now
29 Sep 2011 officers Termination of appointment of director (Michael Baker) 1 Buy now
02 Jun 2011 annual-return Annual Return 7 Buy now
01 Dec 2010 accounts Annual Accounts 13 Buy now
25 Oct 2010 officers Change of particulars for director (Mr Warren Persky) 2 Buy now
25 Oct 2010 officers Change of particulars for director (Mr Russell Charles Gurnhill) 2 Buy now
25 May 2010 annual-return Annual Return 6 Buy now
23 Mar 2010 officers Change of particulars for director (Mr Warren Persky) 2 Buy now
15 Mar 2010 officers Change of particulars for director (Mr Graham Henry Edwards) 2 Buy now
27 Jan 2010 accounts Annual Accounts 15 Buy now
31 Dec 2009 officers Change of particulars for secretary (Eric Charles Wallington) 1 Buy now
31 Dec 2009 officers Change of particulars for director (Mr Warren Persky) 2 Buy now
30 Dec 2009 officers Change of particulars for director (Mark Andrew Pears) 2 Buy now
30 Dec 2009 officers Change of particulars for director (Michael Terence Baker) 2 Buy now
30 Dec 2009 officers Change of particulars for director (Mr Graham Henry Edwards) 2 Buy now
30 Dec 2009 officers Change of particulars for director (Mr Graham Henry Edwards) 2 Buy now
29 Dec 2009 officers Change of particulars for director (Mr Russell Charles Gurnhill) 2 Buy now
29 Dec 2009 officers Change of particulars for director (Mr Adam Dakin) 2 Buy now
06 Nov 2009 officers Appointment of director (Mr Russell Charles Gurnhill) 1 Buy now
03 Nov 2009 officers Termination of appointment of director (Trevor Pears) 1 Buy now
01 Jun 2009 annual-return Return made up to 23/05/09; full list of members 5 Buy now
10 Dec 2008 accounts Annual Accounts 15 Buy now
23 May 2008 annual-return Return made up to 23/05/08; full list of members 5 Buy now
31 Dec 2007 accounts Annual Accounts 13 Buy now
25 May 2007 annual-return Return made up to 23/05/07; full list of members 3 Buy now
20 Oct 2006 accounts Annual Accounts 13 Buy now
26 May 2006 annual-return Return made up to 23/05/06; full list of members 3 Buy now
03 Nov 2005 officers New director appointed 3 Buy now
03 Nov 2005 officers New director appointed 2 Buy now
03 Nov 2005 officers New director appointed 2 Buy now
02 Nov 2005 officers Director resigned 1 Buy now
02 Nov 2005 officers Director resigned 1 Buy now
02 Nov 2005 officers Director resigned 1 Buy now
07 Sep 2005 accounts Annual Accounts 13 Buy now
09 Jun 2005 annual-return Return made up to 23/05/05; full list of members 3 Buy now
01 Mar 2005 officers New director appointed 2 Buy now
01 Mar 2005 officers Director resigned 1 Buy now
29 Sep 2004 accounts Annual Accounts 13 Buy now
25 May 2004 annual-return Return made up to 23/05/04; full list of members 3 Buy now
22 Apr 2004 address Registered office changed on 22/04/04 from: 19 stratford place london W1C 1BQ 1 Buy now
17 Dec 2003 accounts Annual Accounts 12 Buy now
24 Nov 2003 officers New director appointed 1 Buy now
24 Nov 2003 officers Director resigned 1 Buy now
02 Jun 2003 annual-return Return made up to 23/05/03; full list of members 9 Buy now
20 May 2003 auditors Auditors Resignation Company 1 Buy now
25 Apr 2003 officers Director resigned 1 Buy now
25 Apr 2003 officers New director appointed 2 Buy now
06 Mar 2003 address Registered office changed on 06/03/03 from: 140 london wall london EC2Y 5DN 1 Buy now
06 Feb 2003 accounts Annual Accounts 13 Buy now