TELEREAL PROPERTY DEVELOPMENTS 1 LIMITED
Company number 09615697 · Monitor this company
39 filings
| Date | Filing | |
|---|---|---|
| 21 Apr 2026 | Confirmation statement made on 2026-04-21 with no updates · 3 pages | View document |
| 9 Oct 2025 | Accounts for a small company made up to 2025-03-31 · 22 pages | View document |
| 22 Apr 2025 | Confirmation statement made on 2025-04-21 with no updates · 3 pages | View document |
| 24 Apr 2024 | Confirmation statement made on 2024-04-21 with no updates · 3 pages | View document |
| 29 Feb 2024 | Notification of a person with significant control statement · 2 pages | View document |
| 29 Feb 2024 | Cessation of The Bank of N.T. Butterfield & Son Limited as a person with significant control on 2023-12-18 · 1 page | View document |
| 23 Jan 2024 | Change of details for The Bank of N.T. Butterfield & Son Limited as a person with significant control on 2023-12-18 · 2 pages | View document |
| 7 Nov 2023 | Full accounts made up to 2023-03-31 · 28 pages | View document |
| 12 Jun 2023 | Registered office address changed from 140 London Wall London EC2Y 5DN United Kingdom 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 |
| 23 Nov 2022 | Full accounts made up to 2022-03-31 · 27 pages | View document |
| 22 Apr 2022 | Confirmation statement made on 2022-04-21 with updates · 4 pages | View document |
| 21 Dec 2021 | Full accounts made up to 2021-03-31 · 26 pages | View document |
| 22 Apr 2020 | CONFIRMATION STATEMENT MADE ON 21/04/20, NO UPDATES | View document |
| 25 Nov 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/19 | View document |
| 23 Apr 2019 | CONFIRMATION STATEMENT MADE ON 21/04/19, WITH UPDATES | View document |
| 9 Jan 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/18 | View document |
| 6 Dec 2018 | STATEMENT BY DIRECTORS | View document |
| 6 Dec 2018 | REDUCE ISSUED CAPITAL 30/11/2018 | View document |
| 6 Dec 2018 | SOLVENCY STATEMENT DATED 30/11/18 | View document |
| 6 Dec 2018 | 06/12/18 STATEMENT OF CAPITAL GBP 8 | View document |
| 30 Jul 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 096156970002 | View document |
| 1 May 2018 | CONFIRMATION STATEMENT MADE ON 21/04/18, WITH UPDATES | View document |
| 8 Dec 2017 | FULL ACCOUNTS MADE UP TO 31/03/17 | View document |
| 19 Sep 2017 | APPOINTMENT TERMINATED, DIRECTOR WARREN PERSKY | View document |
| 12 Sep 2017 | DIRECTOR APPOINTED MR MICHAEL AKIVA HACKENBROCH | View document |
| 6 Jun 2017 | CONFIRMATION STATEMENT MADE ON 01/06/17, WITH UPDATES | View document |
| 5 Jan 2017 | FULL ACCOUNTS MADE UP TO 31/03/16 | View document |
| 30 Aug 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 096156970001 | View document |
| 10 Jun 2016 | Annual return made up to 1 June 2016 with full list of shareholders | View document |
| 25 Nov 2015 | DIRECTOR APPOINTED GRAEME RICHARD WILLIAM HUNTER | View document |
| 15 Jul 2015 | 07/07/15 STATEMENT OF CAPITAL GBP 10.00 | View document |
| 15 Jul 2015 | SUB-DIVISION 07/07/15 | View document |
| 15 Jul 2015 | ADOPT ARTICLES 07/07/2015 | View document |
| 8 Jul 2015 | DIRECTOR APPOINTED MR GRAHAM HENRY EDWARDS | View document |
| 8 Jul 2015 | DIRECTOR APPOINTED MR RUSSELL CHARLES GURNHILL | View document |
| 8 Jul 2015 | CURRSHO FROM 30/06/2016 TO 31/03/2016 | View document |
| 8 Jul 2015 | DIRECTOR APPOINTED MR ADAM DAKIN | View document |
| 1 Jun 2015 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |