CompaniesInTheUK

TEALSTONE DEVELOPMENTS LIMITED

Company number NI019088 ·

Active

177 filings

Date Filing
3 Jul 2026 Termination of appointment of Peter Mcguinness as a director on 2026-06-30 · 1 page View document
19 May 2026 Confirmation statement made on 2026-04-21 with no updates · 3 pages View document
14 May 2026 RP01AP01 · 3 pages View document
14 May 2026 RP01AP01 · 3 pages View document
12 May 2026 Termination of appointment of John Iliff Taggart as a director on 2026-05-12 · 1 page View document
31 Dec 2025 Accounts for a small company made up to 2025-03-31 · 14 pages View document
23 Jul 2025 Compulsory strike-off action has been discontinued View document
23 Jul 2025 Compulsory strike-off action has been discontinued · 1 page View document
22 Jul 2025 Confirmation statement made on 2025-04-21 with no updates · 3 pages View document
20 Dec 2024 Accounts for a small company made up to 2024-03-31 · 14 pages View document
5 Jun 2024 Confirmation statement made on 2024-04-21 with no updates · 3 pages View document
19 Feb 2024 ANNOTATION View document
15 Dec 2023 Micro company accounts made up to 2023-03-31 · 3 pages View document
15 Jun 2023 Satisfaction of charge 2 in full · 1 page View document
15 Jun 2023 Satisfaction of charge 1 in full · 1 page View document
30 May 2023 Confirmation statement made on 2023-04-21 with no updates · 3 pages View document
31 Mar 2023 Annual accounts for the year ending 31 March 2023 View accounts
2 Jan 2023 Micro company accounts made up to 2022-03-31 · 3 pages View document
18 Oct 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 · 1 page View document
29 Jun 2022 Appointment of Ms Melanie English as a director on 2022-06-28 · 2 pages View document
1 Mar 2022 Registration of charge NI0190880003, created on 2022-02-24 · 31 pages View document
3 Dec 2021 Accounts for a small company made up to 2021-03-31 · 13 pages View document
15 Jul 2020 CONFIRMATION STATEMENT MADE ON 08/07/20, NO UPDATES View document
17 Dec 2019 APPOINTMENT TERMINATED, DIRECTOR HILARY KINNEY View document
5 Aug 2019 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/19 View document
8 Jul 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR IAIN FRASER LEES / 08/07/2019 View document
8 Jul 2019 DIRECTOR APPOINTED MR IAIN FRASER LEES View document
25 Mar 2019 CONFIRMATION STATEMENT MADE ON 25/03/19, WITH UPDATES View document
11 Feb 2019 COMPANY NAME CHANGED HELM DEVELOPMENTS LIMITED CERTIFICATE ISSUED ON 11/02/19 View document
14 Nov 2018 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION View document
8 Oct 2018 APPOINTMENT TERMINATED, DIRECTOR ELIZABETH CUDDY View document
4 Oct 2018 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/18 View document
29 May 2018 CESSATION OF HELM HOUSING AS A PSC View document
29 May 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RADIUS HOUSING ASSOCIATION LTD View document
29 May 2018 CONFIRMATION STATEMENT MADE ON 31/03/18, NO UPDATES View document
4 Jan 2018 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/17 View document
4 May 2017 DIRECTOR APPOINTED MRS HILARY KINNEY View document
19 Apr 2017 DIRECTOR APPOINTED MR DESMOND NEILL View document
19 Apr 2017 SECRETARY APPOINTED MR JOHN MCLEAN View document
19 Apr 2017 Appointment of Mr Desmond Neill as a director on 2017-04-01 · 2 pages View document
19 Apr 2017 DIRECTOR APPOINTED MRS DIANA FITZSIMONS View document
19 Apr 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 · 1 page View document
19 Apr 2017 REGISTERED OFFICE CHANGED ON 19/04/2017 FROM HELM HOUSE 38-52 LISBURN RD BELFAST CO ANTRIM BT9 6AA View document
19 Apr 2017 APPOINTMENT TERMINATED, DIRECTOR PATRICK MCCLUGHAN View document
19 Apr 2017 APPOINTMENT TERMINATED, SECRETARY EMMA COOPER View document
7 Apr 2017 CONFIRMATION STATEMENT MADE ON 31/03/17, WITH UPDATES View document
30 Dec 2016 FULL ACCOUNTS MADE UP TO 31/03/16 View document
15 Apr 2016 Annual return made up to 31 March 2016 with full list of shareholders View document
8 Mar 2016 FULL ACCOUNTS MADE UP TO 31/03/15 View document
5 Mar 2016 DISS40 (DISS40(SOAD)) View document
1 Mar 2016 FIRST GAZETTE View document
17 Aug 2015 SECRETARY APPOINTED MRS EMMA COOPER View document
14 Aug 2015 APPOINTMENT TERMINATED, SECRETARY SIOBHAN MULLAN View document
29 Apr 2015 Annual return made up to 31 March 2015 with full list of shareholders View document
20 Oct 2014 FULL ACCOUNTS MADE UP TO 31/03/14 View document
29 Apr 2014 Annual return made up to 31 March 2014 with full list of shareholders View document
25 Oct 2013 FULL ACCOUNTS MADE UP TO 31/03/13 View document
26 Apr 2013 Annual return made up to 31 March 2013 with full list of shareholders View document
26 Apr 2013 DIRECTOR APPOINTED MR PATRICK MCCLUGHAN View document
14 Mar 2013 APPOINTMENT TERMINATED, DIRECTOR NUALA LYNCH View document
14 Mar 2013 APPOINTMENT TERMINATED, DIRECTOR JUDITH EVE View document
14 Mar 2013 APPOINTMENT TERMINATED, DIRECTOR RONNIE BLAIR View document
14 Mar 2013 APPOINTMENT TERMINATED, DIRECTOR DAVID MOORE View document
14 Mar 2013 APPOINTMENT TERMINATED, DIRECTOR IAN NELSON View document
14 Mar 2013 DIRECTOR APPOINTED MS ELIZABETH RUTH CUDDY View document
14 Mar 2013 APPOINTMENT TERMINATED, DIRECTOR IAN NELSON View document
15 Oct 2012 FULL ACCOUNTS MADE UP TO 31/03/12 View document
22 Jun 2012 DIRECTOR APPOINTED MR IAN NELSON View document
25 Apr 2012 APPOINTMENT TERMINATED, DIRECTOR ELIZABETH FULTON View document
25 Apr 2012 DIRECTOR APPOINTED MR DAVID MOORE View document
25 Apr 2012 APPOINTMENT TERMINATED, SECRETARY RAYMOND ROBINSON View document
25 Apr 2012 Annual return made up to 31 March 2012 with full list of shareholders View document
25 Apr 2012 SECRETARY APPOINTED MRS SIOBHAN MULLAN View document
25 Apr 2012 APPOINTMENT TERMINATED, DIRECTOR RAYMOND ROBINSON View document
25 Apr 2012 DIRECTOR APPOINTED MR RONNIE BLAIR View document
25 Apr 2012 APPOINTMENT TERMINATED, DIRECTOR PETER MURRAY View document
3 Aug 2011 FULL ACCOUNTS MADE UP TO 31/03/10 · 17 pages View document
3 Aug 2011 FULL ACCOUNTS MADE UP TO 31/03/11 View document
28 Apr 2011 Annual return made up to 31 March 2011 with full list of shareholders View document
28 Apr 2011 DIRECTOR'S CHANGE OF PARTICULARS / MRS NUALA LYNCH / 28/04/2011 · 1 page View document
28 Apr 2010 Annual return made up to 31 March 2010 with full list of shareholders View document
27 Apr 2010 DIRECTOR'S CHANGE OF PARTICULARS / NUALA LYNCH / 02/10/2009 View document
27 Apr 2010 SECRETARY'S CHANGE OF PARTICULARS / RAYMOND ARTHUR ROBINSON / 02/10/2009 View document
27 Apr 2010 DIRECTOR'S CHANGE OF PARTICULARS / JUDITH EVE / 02/10/2009 View document
27 Apr 2010 REGISTERED OFFICE CHANGED ON 27/04/2010 FROM RUSSELL COURT 38-52 LISBURN ROAD BELFAST BT9 6AA View document
27 Apr 2010 DIRECTOR'S CHANGE OF PARTICULARS / RAYMOND ARTHUR ROBINSON / 02/10/2009 View document
27 Apr 2010 Registered office address changed from , Russell Court, 38-52 Lisburn Road, Belfast, BT9 6AA on 2010-04-27 · 1 page View document
27 Apr 2010 DIRECTOR APPOINTED MR PETER MURRAY · 2 pages View document
27 Apr 2010 DIRECTOR'S CHANGE OF PARTICULARS / ELIZABETH JEAN FULTON / 02/10/2009 View document
27 Apr 2010 DIRECTOR'S CHANGE OF PARTICULARS / IAN NELSON / 02/10/2009 View document
8 Mar 2010 FULL ACCOUNTS MADE UP TO 31/03/09 View document
16 Apr 2009 31/03/09 ANNUAL RETURN SHUTTLE View document
31 Mar 2009 CERT CHANGE View document
31 Mar 2009 RESOLUTION TO CHANGE NAME View document
21 Feb 2009 31/03/08 ANNUAL ACCTS View document
12 May 2008 31/03/08 ANNUAL RETURN SHUTTLE View document
1 Apr 2008 31/03/07 ANNUAL ACCTS View document
23 May 2007 31/03/07 ANNUAL RETURN SHUTTLE View document
22 May 2007 CHANGE IN SIT REG ADD View document
30 Jan 2007 31/03/06 ANNUAL ACCTS View document
17 May 2006 31/03/06 ANNUAL RETURN SHUTTLE View document
4 May 2006 31/03/05 ANNUAL RETURN SHUTTLE View document
4 May 2006 CHANGE OF DIRS/SEC View document
4 May 2006 31/03/05 ANNUAL ACCTS View document
8 Feb 2005 31/03/04 ANNUAL ACCTS View document
8 Jun 2004 31/03/04 ANNUAL RETURN SHUTTLE View document
29 Apr 2004 31/03/03 ANNUAL ACCTS View document
4 Jun 2003 31/03/03 ANNUAL RETURN SHUTTLE View document
24 Feb 2003 CHANGE OF DIRS/SEC View document
24 Feb 2003 CHANGE OF DIRS/SEC View document
24 Feb 2003 CHANGE OF DIRS/SEC View document
18 Dec 2002 CHANGE OF DIRS/SEC View document
18 Dec 2002 31/03/02 ANNUAL ACCTS View document
18 Dec 2002 31/03/02 ANNUAL RETURN SHUTTLE View document
23 Feb 2002 31/03/01 ANNUAL RETURN SHUTTLE View document
23 Feb 2002 CHANGE OF DIRS/SEC View document
27 Jan 2002 31/03/01 ANNUAL ACCTS View document
4 Aug 2000 31/03/00 ANNUAL RETURN SHUTTLE View document
4 Aug 2000 CHANGE OF DIRS/SEC View document
4 Aug 2000 31/03/00 ANNUAL ACCTS View document
4 Aug 2000 CHANGE OF DIRS/SEC View document
4 Aug 2000 CHANGE OF DIRS/SEC View document
22 Dec 1999 31/03/99 ANNUAL ACCTS View document
29 Mar 1999 CHANGE OF DIRS/SEC View document
29 Mar 1999 31/03/99 ANNUAL RETURN SHUTTLE View document
7 Jul 1998 31/03/98 ANNUAL ACCTS View document
7 Jul 1998 CHANGE OF DIRS/SEC View document
7 Jul 1998 31/03/98 ANNUAL RETURN SHUTTLE View document
28 Oct 1997 PARS RE MORTAGE View document
8 Oct 1997 CHANGE OF DIRS/SEC View document
22 Sep 1997 31/03/97 ANNUAL ACCTS View document
16 May 1997 CHANGE OF DIRS/SEC View document
30 Apr 1997 31/03/97 ANNUAL RETURN SHUTTLE View document
30 Apr 1997 CHANGE OF DIRS/SEC View document
30 Apr 1997 CHANGE OF DIRS/SEC View document
25 Apr 1997 CHANGE OF ARD AFTER ARP View document
16 Sep 1996 PARS RE MORTAGE View document
4 Jun 1996 31/12/95 ANNUAL ACCTS View document
22 May 1996 CHANGE OF DIRS/SEC View document
22 May 1996 CHANGE OF DIRS/SEC View document
22 May 1996 31/03/96 ANNUAL RETURN SHUTTLE View document
15 Aug 1995 CHANGE OF DIRS/SEC View document
21 Apr 1995 31/12/94 ANNUAL ACCTS View document
21 Apr 1995 31/03/95 ANNUAL RETURN SHUTTLE View document
15 Apr 1994 CHANGE OF DIRS/SEC View document
15 Apr 1994 CHANGE OF DIRS/SEC View document
15 Apr 1994 31/12/93 ANNUAL ACCTS View document
15 Apr 1994 31/03/94 ANNUAL RETURN FORM View document
29 Dec 1993 31/12/92 ANNUAL ACCTS View document
20 May 1993 31/03/93 ANNUAL RETURN SHUTTLE View document
14 Apr 1992 31/03/92 ANNUAL RETURN FORM View document
14 Apr 1992 CHANGE OF DIRS/SEC View document
4 Apr 1992 31/12/91 ANNUAL ACCTS View document
24 Apr 1991 CHANGE OF DIRS/SEC View document
24 Apr 1991 10/04/91 ANNUAL RETURN View document
24 Apr 1991 CHANGE OF DIRS/SEC View document
16 Apr 1991 31/12/90 ANNUAL ACCTS View document
2 Apr 1990 CHANGE OF DIRS/SEC View document
2 Apr 1990 28/02/90 ANNUAL RETURN View document
28 Mar 1990 31/12/89 ANNUAL ACCTS View document
16 May 1989 CHANGE OF DIRS/SEC View document
6 Apr 1989 28/02/89 ANNUAL RETURN View document
6 Apr 1989 31/12/88 ANNUAL ACCTS View document
18 Nov 1988 CHANGE OF DIRS/SEC View document
3 Sep 1988 23/02/88 ANNUAL RETURN View document
12 Apr 1988 31/12/87 ANNUAL ACCTS View document
12 Apr 1988 31/12/86 ANNUAL ACCTS View document
12 Apr 1988 31/12/86 ANNUAL ACCTS View document
16 Mar 1988 26/02/87 ANNUAL RETURN View document
22 Sep 1987 CHANGE IN SIT REG ADD View document
14 Mar 1986 NOTICE OF ARD View document
13 Jan 1986 STATEMENT OF NOMINAL CAP View document
13 Jan 1986 DECLN COMPLNCE REG NEW CO View document
13 Jan 1986 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
13 Jan 1986 ARTICLES View document
13 Jan 1986 MEMORANDUM View document
13 Jan 1986 PARS RE DIRS/SIT REG OFFI View document