TEALSTONE DEVELOPMENTS LIMITED
Company Documents
| Date | Description |
|---|---|
| 23/07/2523 July 2025 New | Compulsory strike-off action has been discontinued |
| 23/07/2523 July 2025 New | Compulsory strike-off action has been discontinued |
| 22/07/2522 July 2025 New | Confirmation statement made on 2025-04-21 with no updates |
| 20/12/2420 December 2024 | Accounts for a small company made up to 2024-03-31 |
| 05/06/245 June 2024 | Confirmation statement made on 2024-04-21 with no updates |
| 19/02/2419 February 2024 | |
| 15/12/2315 December 2023 | Micro company accounts made up to 2023-03-31 |
| 15/06/2315 June 2023 | Satisfaction of charge 2 in full |
| 15/06/2315 June 2023 | Satisfaction of charge 1 in full |
| 30/05/2330 May 2023 | Confirmation statement made on 2023-04-21 with no updates |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 02/01/232 January 2023 | Micro company accounts made up to 2022-03-31 |
| 18/10/2218 October 2022 | Registered office address changed from Radius House 38-52 Lisburn Road Belfast BT9 6AA Northern Ireland to 3 - 7 Redburn Square Holywood County Down BT18 9HZ on 2022-10-18 |
| 01/03/221 March 2022 | Registration of charge NI0190880003, created on 2022-02-24 |
| 03/12/213 December 2021 | Accounts for a small company made up to 2021-03-31 |
| 15/07/2015 July 2020 | CONFIRMATION STATEMENT MADE ON 08/07/20, NO UPDATES |
| 17/12/1917 December 2019 | APPOINTMENT TERMINATED, DIRECTOR HILARY KINNEY |
| 05/08/195 August 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/19 |
| 08/07/198 July 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAIN FRASER LEES / 08/07/2019 |
| 08/07/198 July 2019 | DIRECTOR APPOINTED MR IAIN FRASER LEES |
| 25/03/1925 March 2019 | CONFIRMATION STATEMENT MADE ON 25/03/19, WITH UPDATES |
| 11/02/1911 February 2019 | COMPANY NAME CHANGED HELM DEVELOPMENTS LIMITED CERTIFICATE ISSUED ON 11/02/19 |
| 14/11/1814 November 2018 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 08/10/188 October 2018 | APPOINTMENT TERMINATED, DIRECTOR ELIZABETH CUDDY |
| 04/10/184 October 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/18 |
| 29/05/1829 May 2018 | CONFIRMATION STATEMENT MADE ON 31/03/18, NO UPDATES |
| 29/05/1829 May 2018 | CESSATION OF HELM HOUSING AS A PSC |
| 29/05/1829 May 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RADIUS HOUSING ASSOCIATION LTD |
| 04/01/184 January 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/17 |
| 04/05/174 May 2017 | DIRECTOR APPOINTED MRS HILARY KINNEY |
| 19/04/1719 April 2017 | Registered office address changed from , Helm House 38-52 Lisburn Rd, Belfast, Co Antrim, BT9 6AA to 3 - 7 Redburn Square Holywood County Down BT18 9HZ on 2017-04-19 |
| 19/04/1719 April 2017 | APPOINTMENT TERMINATED, DIRECTOR PATRICK MCCLUGHAN |
| 19/04/1719 April 2017 | SECRETARY APPOINTED MR JOHN MCLEAN |
| 19/04/1719 April 2017 | REGISTERED OFFICE CHANGED ON 19/04/2017 FROM HELM HOUSE 38-52 LISBURN RD BELFAST CO ANTRIM BT9 6AA |
| 19/04/1719 April 2017 | DIRECTOR APPOINTED MRS DIANA FITZSIMONS |
| 19/04/1719 April 2017 | DIRECTOR APPOINTED MR DESMOND NEILL |
| 19/04/1719 April 2017 | APPOINTMENT TERMINATED, SECRETARY EMMA COOPER |
| 07/04/177 April 2017 | CONFIRMATION STATEMENT MADE ON 31/03/17, WITH UPDATES |
| 30/12/1630 December 2016 | FULL ACCOUNTS MADE UP TO 31/03/16 |
| 15/04/1615 April 2016 | Annual return made up to 31 March 2016 with full list of shareholders |
| 08/03/168 March 2016 | FULL ACCOUNTS MADE UP TO 31/03/15 |
| 05/03/165 March 2016 | DISS40 (DISS40(SOAD)) |
| 01/03/161 March 2016 | FIRST GAZETTE |
| 17/08/1517 August 2015 | SECRETARY APPOINTED MRS EMMA COOPER |
| 14/08/1514 August 2015 | APPOINTMENT TERMINATED, SECRETARY SIOBHAN MULLAN |
| 29/04/1529 April 2015 | Annual return made up to 31 March 2015 with full list of shareholders |
| 20/10/1420 October 2014 | FULL ACCOUNTS MADE UP TO 31/03/14 |
| 29/04/1429 April 2014 | Annual return made up to 31 March 2014 with full list of shareholders |
| 25/10/1325 October 2013 | FULL ACCOUNTS MADE UP TO 31/03/13 |
| 26/04/1326 April 2013 | DIRECTOR APPOINTED MR PATRICK MCCLUGHAN |
| 26/04/1326 April 2013 | Annual return made up to 31 March 2013 with full list of shareholders |
| 14/03/1314 March 2013 | APPOINTMENT TERMINATED, DIRECTOR RONNIE BLAIR |
| 14/03/1314 March 2013 | APPOINTMENT TERMINATED, DIRECTOR IAN NELSON |
| 14/03/1314 March 2013 | APPOINTMENT TERMINATED, DIRECTOR JUDITH EVE |
| 14/03/1314 March 2013 | APPOINTMENT TERMINATED, DIRECTOR NUALA LYNCH |
| 14/03/1314 March 2013 | APPOINTMENT TERMINATED, DIRECTOR DAVID MOORE |
| 14/03/1314 March 2013 | DIRECTOR APPOINTED MS ELIZABETH RUTH CUDDY |
| 14/03/1314 March 2013 | APPOINTMENT TERMINATED, DIRECTOR IAN NELSON |
| 15/10/1215 October 2012 | FULL ACCOUNTS MADE UP TO 31/03/12 |
| 22/06/1222 June 2012 | DIRECTOR APPOINTED MR IAN NELSON |
| 25/04/1225 April 2012 | SECRETARY APPOINTED MRS SIOBHAN MULLAN |
| 25/04/1225 April 2012 | DIRECTOR APPOINTED MR DAVID MOORE |
| 25/04/1225 April 2012 | DIRECTOR APPOINTED MR RONNIE BLAIR |
| 25/04/1225 April 2012 | Annual return made up to 31 March 2012 with full list of shareholders |
| 25/04/1225 April 2012 | APPOINTMENT TERMINATED, DIRECTOR ELIZABETH FULTON |
| 25/04/1225 April 2012 | APPOINTMENT TERMINATED, DIRECTOR PETER MURRAY |
| 25/04/1225 April 2012 | APPOINTMENT TERMINATED, DIRECTOR RAYMOND ROBINSON |
| 25/04/1225 April 2012 | APPOINTMENT TERMINATED, SECRETARY RAYMOND ROBINSON |
| 03/08/113 August 2011 | FULL ACCOUNTS MADE UP TO 31/03/10 |
| 03/08/113 August 2011 | FULL ACCOUNTS MADE UP TO 31/03/11 |
| 28/04/1128 April 2011 | Annual return made up to 31 March 2011 with full list of shareholders |
| 28/04/1128 April 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MRS NUALA LYNCH / 28/04/2011 |
| 28/04/1028 April 2010 | Annual return made up to 31 March 2010 with full list of shareholders |
| 27/04/1027 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JUDITH EVE / 02/10/2009 |
| 27/04/1027 April 2010 | DIRECTOR APPOINTED MR PETER MURRAY |
| 27/04/1027 April 2010 | REGISTERED OFFICE CHANGED ON 27/04/2010 FROM RUSSELL COURT 38-52 LISBURN ROAD BELFAST BT9 6AA |
| 27/04/1027 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / IAN NELSON / 02/10/2009 |
| 27/04/1027 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / NUALA LYNCH / 02/10/2009 |
| 27/04/1027 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ELIZABETH JEAN FULTON / 02/10/2009 |
| 27/04/1027 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RAYMOND ARTHUR ROBINSON / 02/10/2009 |
| 27/04/1027 April 2010 | Registered office address changed from , Russell Court, 38-52 Lisburn Road, Belfast, BT9 6AA on 2010-04-27 |
| 27/04/1027 April 2010 | SECRETARY'S CHANGE OF PARTICULARS / RAYMOND ARTHUR ROBINSON / 02/10/2009 |
| 08/03/108 March 2010 | FULL ACCOUNTS MADE UP TO 31/03/09 |
| 16/04/0916 April 2009 | 31/03/09 ANNUAL RETURN SHUTTLE |
| 31/03/0931 March 2009 | CERT CHANGE |
| 31/03/0931 March 2009 | RESOLUTION TO CHANGE NAME |
| 21/02/0921 February 2009 | 31/03/08 ANNUAL ACCTS |
| 12/05/0812 May 2008 | 31/03/08 ANNUAL RETURN SHUTTLE |
| 01/04/081 April 2008 | 31/03/07 ANNUAL ACCTS |
| 23/05/0723 May 2007 | 31/03/07 ANNUAL RETURN SHUTTLE |
| 22/05/0722 May 2007 | CHANGE IN SIT REG ADD |
| 30/01/0730 January 2007 | 31/03/06 ANNUAL ACCTS |
| 17/05/0617 May 2006 | 31/03/06 ANNUAL RETURN SHUTTLE |
| 04/05/064 May 2006 | CHANGE OF DIRS/SEC |
| 04/05/064 May 2006 | 31/03/05 ANNUAL ACCTS |
| 04/05/064 May 2006 | 31/03/05 ANNUAL RETURN SHUTTLE |
| 08/02/058 February 2005 | 31/03/04 ANNUAL ACCTS |
| 08/06/048 June 2004 | 31/03/04 ANNUAL RETURN SHUTTLE |
| 29/04/0429 April 2004 | 31/03/03 ANNUAL ACCTS |
| 04/06/034 June 2003 | 31/03/03 ANNUAL RETURN SHUTTLE |
| 24/02/0324 February 2003 | CHANGE OF DIRS/SEC |
| 24/02/0324 February 2003 | CHANGE OF DIRS/SEC |
| 24/02/0324 February 2003 | CHANGE OF DIRS/SEC |
| 18/12/0218 December 2002 | 31/03/02 ANNUAL ACCTS |
| 18/12/0218 December 2002 | 31/03/02 ANNUAL RETURN SHUTTLE |
| 18/12/0218 December 2002 | CHANGE OF DIRS/SEC |
| 23/02/0223 February 2002 | CHANGE OF DIRS/SEC |
| 23/02/0223 February 2002 | 31/03/01 ANNUAL RETURN SHUTTLE |
| 27/01/0227 January 2002 | 31/03/01 ANNUAL ACCTS |
| 04/08/004 August 2000 | CHANGE OF DIRS/SEC |
| 04/08/004 August 2000 | CHANGE OF DIRS/SEC |
| 04/08/004 August 2000 | 31/03/00 ANNUAL RETURN SHUTTLE |
| 04/08/004 August 2000 | CHANGE OF DIRS/SEC |
| 04/08/004 August 2000 | 31/03/00 ANNUAL ACCTS |
| 22/12/9922 December 1999 | 31/03/99 ANNUAL ACCTS |
| 29/03/9929 March 1999 | 31/03/99 ANNUAL RETURN SHUTTLE |
| 29/03/9929 March 1999 | CHANGE OF DIRS/SEC |
| 07/07/987 July 1998 | CHANGE OF DIRS/SEC |
| 07/07/987 July 1998 | 31/03/98 ANNUAL RETURN SHUTTLE |
| 07/07/987 July 1998 | 31/03/98 ANNUAL ACCTS |
| 28/10/9728 October 1997 | PARS RE MORTAGE |
| 08/10/978 October 1997 | CHANGE OF DIRS/SEC |
| 22/09/9722 September 1997 | 31/03/97 ANNUAL ACCTS |
| 16/05/9716 May 1997 | CHANGE OF DIRS/SEC |
| 30/04/9730 April 1997 | CHANGE OF DIRS/SEC |
| 30/04/9730 April 1997 | CHANGE OF DIRS/SEC |
| 30/04/9730 April 1997 | 31/03/97 ANNUAL RETURN SHUTTLE |
| 25/04/9725 April 1997 | CHANGE OF ARD AFTER ARP |
| 16/09/9616 September 1996 | PARS RE MORTAGE |
| 04/06/964 June 1996 | 31/12/95 ANNUAL ACCTS |
| 22/05/9622 May 1996 | CHANGE OF DIRS/SEC |
| 22/05/9622 May 1996 | 31/03/96 ANNUAL RETURN SHUTTLE |
| 22/05/9622 May 1996 | CHANGE OF DIRS/SEC |
| 15/08/9515 August 1995 | CHANGE OF DIRS/SEC |
| 21/04/9521 April 1995 | 31/12/94 ANNUAL ACCTS |
| 21/04/9521 April 1995 | 31/03/95 ANNUAL RETURN SHUTTLE |
| 15/04/9415 April 1994 | 31/12/93 ANNUAL ACCTS |
| 15/04/9415 April 1994 | CHANGE OF DIRS/SEC |
| 15/04/9415 April 1994 | 31/03/94 ANNUAL RETURN FORM |
| 15/04/9415 April 1994 | CHANGE OF DIRS/SEC |
| 29/12/9329 December 1993 | 31/12/92 ANNUAL ACCTS |
| 20/05/9320 May 1993 | 31/03/93 ANNUAL RETURN SHUTTLE |
| 14/04/9214 April 1992 | CHANGE OF DIRS/SEC |
| 14/04/9214 April 1992 | 31/03/92 ANNUAL RETURN FORM |
| 04/04/924 April 1992 | 31/12/91 ANNUAL ACCTS |
| 24/04/9124 April 1991 | 10/04/91 ANNUAL RETURN |
| 24/04/9124 April 1991 | CHANGE OF DIRS/SEC |
| 24/04/9124 April 1991 | CHANGE OF DIRS/SEC |
| 16/04/9116 April 1991 | 31/12/90 ANNUAL ACCTS |
| 02/04/902 April 1990 | 28/02/90 ANNUAL RETURN |
| 02/04/902 April 1990 | CHANGE OF DIRS/SEC |
| 28/03/9028 March 1990 | 31/12/89 ANNUAL ACCTS |
| 16/05/8916 May 1989 | CHANGE OF DIRS/SEC |
| 06/04/896 April 1989 | 31/12/88 ANNUAL ACCTS |
| 06/04/896 April 1989 | 28/02/89 ANNUAL RETURN |
| 18/11/8818 November 1988 | CHANGE OF DIRS/SEC |
| 03/09/883 September 1988 | 23/02/88 ANNUAL RETURN |
| 12/04/8812 April 1988 | 31/12/86 ANNUAL ACCTS |
| 12/04/8812 April 1988 | 31/12/87 ANNUAL ACCTS |
| 12/04/8812 April 1988 | 31/12/86 ANNUAL ACCTS |
| 16/03/8816 March 1988 | 26/02/87 ANNUAL RETURN |
| 22/09/8722 September 1987 | CHANGE IN SIT REG ADD |
| 14/03/8614 March 1986 | NOTICE OF ARD |
| 13/01/8613 January 1986 | DECLN COMPLNCE REG NEW CO |
| 13/01/8613 January 1986 | ARTICLES |
| 13/01/8613 January 1986 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 13/01/8613 January 1986 | PARS RE DIRS/SIT REG OFFI |
| 13/01/8613 January 1986 | MEMORANDUM |
| 13/01/8613 January 1986 | STATEMENT OF NOMINAL CAP |
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