TELEDYNE VALEPORT DEVELOPMENTS LIMITED
Company number 10534992 · Monitor this company
30 filings
| Date | Filing | |
|---|---|---|
| 6 May 2026 | Director's details changed for Mr Nicholas James Wargent on 2026-05-01 · 2 pages | View document |
| 2 Jan 2026 | Accounts for a small company made up to 2024-12-29 · 8 pages | View document |
| 3 Nov 2025 | Confirmation statement made on 2025-11-01 with updates · 4 pages | View document |
| 1 Nov 2024 | Confirmation statement made on 2024-11-01 with no updates · 3 pages | View document |
| 30 Oct 2024 | Current accounting period extended from 2024-11-30 to 2024-12-30 · 1 page | View document |
| 14 Apr 2024 | Resolutions · 2 pages | View document |
| 14 Apr 2024 | Resolutions | View document |
| 14 Apr 2024 | Memorandum and Articles of Association · 13 pages | View document |
| 14 Apr 2024 | Resolutions | View document |
| 11 Apr 2024 | Appointment of Mr Nicholas James Wargent as a secretary on 2024-04-10 · 2 pages | View document |
| 11 Apr 2024 | Termination of appointment of Phillip Anthony Harvey as a director on 2024-04-10 · 1 page | View document |
| 11 Apr 2024 | Termination of appointment of Matthew Quartley as a director on 2024-04-10 · 1 page | View document |
| 11 Apr 2024 | Registered office address changed from St Peters Quay Totnes Devon TQ9 5EW England to 106 Waterhouse Lane Chelmsford Essex CM1 2QU on 2024-04-11 · 1 page | View document |
| 11 Apr 2024 | Appointment of Mr Ole Soe-Pedersen as a director on 2024-04-10 · 2 pages | View document |
| 11 Apr 2024 | Certificate of change of name · 3 pages | View document |
| 10 Apr 2024 | Appointment of Mr Nicholas James Wargent as a director on 2024-04-10 · 2 pages | View document |
| 10 Apr 2024 | Satisfaction of charge 105349920001 in full · 1 page | View document |
| 10 Apr 2024 | Appointment of Mr Stephen F. Blackwood as a director on 2024-04-10 · 2 pages | View document |
| 1 Nov 2023 | Confirmation statement made on 2023-11-01 with no updates · 3 pages | View document |
| 6 Oct 2023 | Accounts for a small company made up to 2022-11-30 · 8 pages | View document |
| 16 Dec 2022 | Confirmation statement made on 2022-11-22 with no updates · 3 pages | View document |
| 22 Nov 2021 | Confirmation statement made on 2021-11-22 with no updates · 3 pages | View document |
| 6 Jul 2021 | Accounts for a small company made up to 2020-11-30 · 8 pages | View document |
| 4 Dec 2018 | CONFIRMATION STATEMENT MADE ON 27/11/18, NO UPDATES | View document |
| 29 Aug 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/17 | View document |
| 27 Nov 2017 | CONFIRMATION STATEMENT MADE ON 27/11/17, NO UPDATES | View document |
| 24 Aug 2017 | CURRSHO FROM 31/12/2017 TO 30/11/2017 | View document |
| 10 Apr 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 105349920001 | View document |
| 25 Jan 2017 | DIRECTOR APPOINTED PHILLIP ANTHONY HARVEY | View document |
| 21 Dec 2016 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |