TELEREAL 112 HOLDINGS LIMITED
Company Documents
| Date | Description |
|---|---|
| 28/10/2428 October 2024 | Director's details changed for Mr Graham Henry Edwards on 2023-06-12 |
| 28/10/2428 October 2024 | Director's details changed for Mr Adam Dakin on 2023-06-12 |
| 25/10/2425 October 2024 | Director's details changed for Mr Russell Charles Gurnhill on 2023-06-12 |
| 07/08/247 August 2024 | Full accounts made up to 2024-03-31 |
| 03/07/243 July 2024 | Confirmation statement made on 2024-07-03 with no updates |
| 18/09/2318 September 2023 | Full accounts made up to 2023-03-31 |
| 03/07/233 July 2023 | Confirmation statement made on 2023-07-03 with no updates |
| 12/06/2312 June 2023 | Registered office address changed from 140 London Wall London EC2Y 5DN to Level 16 5 Aldermanbury Square London EC2V 7HR on 2023-06-12 |
| 12/06/2312 June 2023 | Change of details for Telereal 112 Investments Limited as a person with significant control on 2023-06-12 |
| 29/10/2129 October 2021 | Full accounts made up to 2021-03-31 |
| 20/10/2120 October 2021 | Amended total exemption full accounts made up to 2020-03-31 |
| 05/07/215 July 2021 | Confirmation statement made on 2021-07-03 with updates |
| 03/07/203 July 2020 | CONFIRMATION STATEMENT MADE ON 03/07/20, NO UPDATES |
| 23/10/1923 October 2019 | FULL ACCOUNTS MADE UP TO 31/03/19 |
| 03/07/193 July 2019 | CONFIRMATION STATEMENT MADE ON 03/07/19, NO UPDATES |
| 04/10/184 October 2018 | FULL ACCOUNTS MADE UP TO 31/03/18 |
| 20/07/1820 July 2018 | CONFIRMATION STATEMENT MADE ON 08/07/18, NO UPDATES |
| 19/09/1719 September 2017 | APPOINTMENT TERMINATED, DIRECTOR WARREN PERSKY |
| 12/09/1712 September 2017 | DIRECTOR APPOINTED MR MICHAEL AKIVA HACKENBROCH |
| 22/08/1722 August 2017 | FULL ACCOUNTS MADE UP TO 31/03/17 |
| 17/07/1717 July 2017 | CONFIRMATION STATEMENT MADE ON 08/07/17, WITH UPDATES |
| 02/09/162 September 2016 | FULL ACCOUNTS MADE UP TO 31/03/16 |
| 04/08/164 August 2016 | CONFIRMATION STATEMENT MADE ON 08/07/16, WITH UPDATES |
| 25/11/1525 November 2015 | DIRECTOR APPOINTED GRAEME RICHARD WILLIAM HUNTER |
| 15/10/1515 October 2015 | FULL ACCOUNTS MADE UP TO 31/03/15 |
| 27/07/1527 July 2015 | Annual return made up to 8 July 2015 with full list of shareholders |
| 26/01/1526 January 2015 | ADOPT ARTICLES 17/12/2014 |
| 06/01/156 January 2015 | APPOINTMENT TERMINATED, SECRETARY ERNITIA FERGUSON |
| 06/01/156 January 2015 | SECRETARY APPOINTED AARON JON BURNS |
| 24/11/1424 November 2014 | FULL ACCOUNTS MADE UP TO 31/03/14 |
| 23/09/1423 September 2014 | Annual return made up to 22 September 2014 with full list of shareholders |
| 12/12/1312 December 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/13 |
| 18/11/1318 November 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 077838380001 |
| 24/09/1324 September 2013 | Annual return made up to 22 September 2013 with full list of shareholders |
| 06/01/136 January 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/12 |
| 30/11/1230 November 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM HENRY EDWARDS / 30/11/2012 |
| 25/10/1225 October 2012 | PREVSHO FROM 30/09/2012 TO 31/03/2012 |
| 02/10/122 October 2012 | Annual return made up to 22 September 2012 with full list of shareholders |
| 18/01/1218 January 2012 | SECRETARY APPOINTED ERNITIA FERGUSON |
| 17/01/1217 January 2012 | APPOINTMENT TERMINATED, SECRETARY ERIC WALLINGTON |
| 22/09/1122 September 2011 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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