CompaniesInTheUK

TELEREAL DEVELOPMENTS LIMITED

Company number 04222524 ·

Active

133 filings

Date Filing
21 Apr 2026 Confirmation statement made on 2026-04-21 with no updates · 3 pages View document
18 Dec 2025 PARENT_ACC · 63 pages View document
18 Dec 2025 AGREEMENT2 · 1 page View document
18 Dec 2025 Audit exemption subsidiary accounts made up to 2025-03-31 · 12 pages View document
18 Dec 2025 GUARANTEE2 · 3 pages View document
22 Apr 2025 Confirmation statement made on 2025-04-21 with no updates · 3 pages View document
28 Dec 2024 AGREEMENT2 · 1 page View document
28 Dec 2024 GUARANTEE2 · 3 pages View document
28 Dec 2024 Audit exemption subsidiary accounts made up to 2024-03-31 · 12 pages View document
28 Dec 2024 PARENT_ACC · 62 pages View document
9 May 2024 AGREEMENT2 · 1 page View document
9 May 2024 PARENT_ACC · 60 pages View document
9 May 2024 Audit exemption subsidiary accounts made up to 2023-03-31 · 13 pages View document
9 May 2024 GUARANTEE2 · 3 pages View document
24 Apr 2024 Confirmation statement made on 2024-04-21 with no updates · 3 pages View document
12 Jun 2023 Change of details for Telereal Holdings Limited as a person with significant control on 2023-06-12 · 2 pages View document
12 Jun 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 · 1 page View document
25 Apr 2023 Confirmation statement made on 2023-04-21 with no updates · 3 pages View document
10 Jan 2023 PARENT_ACC · 61 pages View document
10 Jan 2023 GUARANTEE2 · 3 pages View document
10 Jan 2023 Audit exemption subsidiary accounts made up to 2022-03-31 · 13 pages View document
10 Jan 2023 AGREEMENT2 · 1 page View document
22 Apr 2022 Confirmation statement made on 2022-04-21 with no updates · 3 pages View document
2 Feb 2022 AGREEMENT2 · 1 page View document
2 Feb 2022 GUARANTEE2 · 3 pages View document
27 Jul 2021 AGREEMENT2 · 1 page View document
29 Jun 2021 GUARANTEE2 · 3 pages View document
29 Jun 2021 PARENT_ACC · 61 pages View document
22 Apr 2020 CONFIRMATION STATEMENT MADE ON 21/04/20, NO UPDATES View document
24 Oct 2019 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/19 View document
23 Apr 2019 CONFIRMATION STATEMENT MADE ON 21/04/19, NO UPDATES View document
24 Oct 2018 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/18 View document
1 May 2018 CONFIRMATION STATEMENT MADE ON 21/04/18, NO UPDATES View document
19 Sep 2017 APPOINTMENT TERMINATED, DIRECTOR WARREN PERSKY View document
12 Sep 2017 DIRECTOR APPOINTED MR MICHAEL AKIVA HACKENBROCH View document
23 Aug 2017 FULL ACCOUNTS MADE UP TO 31/03/17 View document
2 May 2017 CONFIRMATION STATEMENT MADE ON 25/04/17, WITH UPDATES View document
8 Dec 2016 FULL ACCOUNTS MADE UP TO 31/03/16 View document
29 Apr 2016 Annual return made up to 25 April 2016 with full list of shareholders View document
25 Nov 2015 DIRECTOR APPOINTED GRAEME RICHARD WILLIAM HUNTER View document
15 Oct 2015 FULL ACCOUNTS MADE UP TO 31/03/15 View document
14 May 2015 Annual return made up to 25 April 2015 with full list of shareholders View document
26 Jan 2015 ADOPT ARTICLES 17/12/2014 View document
6 Jan 2015 SECRETARY APPOINTED AARON JON BURNS View document
6 Jan 2015 APPOINTMENT TERMINATED, SECRETARY ERNITIA FERGUSON View document
25 Nov 2014 31/03/14 TOTAL EXEMPTION FULL View document
27 May 2014 Annual return made up to 23 May 2014 with full list of shareholders View document
6 Nov 2013 31/03/13 TOTAL EXEMPTION FULL View document
29 May 2013 Annual return made up to 23 May 2013 with full list of shareholders View document
30 Nov 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM HENRY EDWARDS / 30/11/2012 View document
12 Nov 2012 31/03/12 TOTAL EXEMPTION FULL View document
25 May 2012 Annual return made up to 23 May 2012 with full list of shareholders View document
18 Jan 2012 SECRETARY APPOINTED ERNITIA FERGUSON View document
17 Jan 2012 APPOINTMENT TERMINATED, SECRETARY ERIC WALLINGTON View document
19 Dec 2011 FULL ACCOUNTS MADE UP TO 31/03/11 View document
29 Sep 2011 APPOINTMENT TERMINATED, DIRECTOR MICHAEL BAKER View document
29 Sep 2011 APPOINTMENT TERMINATED, DIRECTOR MARK PEARS View document
2 Jun 2011 Annual return made up to 23 May 2011 with full list of shareholders View document
1 Dec 2010 FULL ACCOUNTS MADE UP TO 31/03/10 View document
25 Oct 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR RUSSELL CHARLES GURNHILL / 18/10/2010 View document
25 Oct 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR WARREN PERSKY / 18/10/2010 View document
25 May 2010 Annual return made up to 23 May 2010 with full list of shareholders View document
23 Mar 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR WARREN PERSKY / 01/03/2010 View document
15 Mar 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM HENRY EDWARDS / 01/03/2010 View document
27 Jan 2010 FULL ACCOUNTS MADE UP TO 31/03/09 View document
31 Dec 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR WARREN PERSKY / 09/12/2009 View document
31 Dec 2009 SECRETARY'S CHANGE OF PARTICULARS / ERIC CHARLES WALLINGTON / 15/12/2009 View document
30 Dec 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM HENRY EDWARDS / 15/12/2009 View document
30 Dec 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM HENRY EDWARDS / 15/12/2009 View document
30 Dec 2009 DIRECTOR'S CHANGE OF PARTICULARS / MARK ANDREW PEARS / 15/12/2009 View document
30 Dec 2009 DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL TERENCE BAKER / 09/12/2009 View document
29 Dec 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR ADAM DAKIN / 09/12/2009 View document
29 Dec 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR RUSSELL CHARLES GURNHILL / 07/12/2009 View document
6 Nov 2009 DIRECTOR APPOINTED MR RUSSELL CHARLES GURNHILL View document
3 Nov 2009 APPOINTMENT TERMINATED, DIRECTOR TREVOR PEARS View document
1 Jun 2009 RETURN MADE UP TO 23/05/09; FULL LIST OF MEMBERS View document
10 Dec 2008 FULL ACCOUNTS MADE UP TO 31/03/08 View document
23 May 2008 RETURN MADE UP TO 23/05/08; FULL LIST OF MEMBERS View document
31 Dec 2007 FULL ACCOUNTS MADE UP TO 31/03/07 View document
25 May 2007 RETURN MADE UP TO 23/05/07; FULL LIST OF MEMBERS View document
20 Oct 2006 FULL ACCOUNTS MADE UP TO 31/03/06 View document
26 May 2006 RETURN MADE UP TO 23/05/06; FULL LIST OF MEMBERS View document
3 Nov 2005 NEW DIRECTOR APPOINTED View document
3 Nov 2005 NEW DIRECTOR APPOINTED View document
3 Nov 2005 NEW DIRECTOR APPOINTED View document
2 Nov 2005 DIRECTOR RESIGNED View document
2 Nov 2005 DIRECTOR RESIGNED View document
2 Nov 2005 DIRECTOR RESIGNED View document
7 Sep 2005 FULL ACCOUNTS MADE UP TO 31/03/05 View document
9 Jun 2005 RETURN MADE UP TO 23/05/05; FULL LIST OF MEMBERS View document
1 Mar 2005 NEW DIRECTOR APPOINTED View document
1 Mar 2005 DIRECTOR RESIGNED View document
29 Sep 2004 FULL ACCOUNTS MADE UP TO 31/03/04 View document
25 May 2004 RETURN MADE UP TO 23/05/04; FULL LIST OF MEMBERS View document
22 Apr 2004 REGISTERED OFFICE CHANGED ON 22/04/04 FROM: 19 STRATFORD PLACE LONDON W1C 1BQ View document
17 Dec 2003 FULL ACCOUNTS MADE UP TO 31/03/03 View document
24 Nov 2003 NEW DIRECTOR APPOINTED View document
24 Nov 2003 DIRECTOR RESIGNED View document
2 Jun 2003 RETURN MADE UP TO 23/05/03; FULL LIST OF MEMBERS View document
20 May 2003 AUDITOR'S RESIGNATION View document
25 Apr 2003 NEW DIRECTOR APPOINTED View document
25 Apr 2003 DIRECTOR RESIGNED View document
6 Mar 2003 REGISTERED OFFICE CHANGED ON 06/03/03 FROM: 140 LONDON WALL LONDON EC2Y 5DN View document
6 Feb 2003 FULL ACCOUNTS MADE UP TO 31/03/02 View document
21 Jan 2003 NEW SECRETARY APPOINTED View document
9 Jan 2003 LOCATION OF REGISTER OF MEMBERS View document
6 Jan 2003 SECRETARY RESIGNED View document
30 Dec 2002 NEW DIRECTOR APPOINTED View document
27 Dec 2002 PARTICULARS OF MORTGAGE/CHARGE View document
16 Dec 2002 DIRECTOR RESIGNED View document
8 Aug 2002 S366A DISP HOLDING AGM 25/07/02 View document
29 May 2002 RETURN MADE UP TO 23/05/02; FULL LIST OF MEMBERS View document
29 Apr 2002 NEW DIRECTOR APPOINTED View document
8 Mar 2002 DIRECTOR RESIGNED View document
7 Feb 2002 ALTERATION TO MEMORANDUM AND ARTICLES View document
5 Dec 2001 NEW DIRECTOR APPOINTED View document
5 Dec 2001 NEW DIRECTOR APPOINTED View document
5 Dec 2001 NEW DIRECTOR APPOINTED View document
5 Dec 2001 NEW DIRECTOR APPOINTED View document
5 Dec 2001 NEW DIRECTOR APPOINTED View document
5 Dec 2001 NEW SECRETARY APPOINTED View document
5 Dec 2001 NEW DIRECTOR APPOINTED View document
5 Dec 2001 SECRETARY RESIGNED View document
5 Dec 2001 DIRECTOR RESIGNED View document
23 Nov 2001 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View document
23 Nov 2001 DISAPPLICATION OF PRE-EMPTION RIGHTS View document
23 Nov 2001 VARYING SHARE RIGHTS AND NAMES View document
23 Nov 2001 CONVE 18/11/01 View document
23 Nov 2001 ALTERATION TO MEMORANDUM AND ARTICLES View document
23 Nov 2001 REGISTERED OFFICE CHANGED ON 23/11/01 FROM: LACON HOUSE THEOBALDS ROAD LONDON WC1X 8RW View document
23 Nov 2001 ACC. REF. DATE SHORTENED FROM 31/05/02 TO 31/03/02 View document
26 Oct 2001 COMPANY NAME CHANGED SHELFCO (NO.2485) LIMITED CERTIFICATE ISSUED ON 26/10/01 View document
23 May 2001 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document