TELEREAL 112 HOLDINGS LIMITED
ActiveCompany no. 07783838 · Private limited company · Incorporated 22 Sep 2011
Company no. 07783838 · Private limited company · Incorporated 22 Sep 2011
Original documents filed with Companies House · 48 filings
3 Jul 2026
Confirmation
Confirmation statement made on 3 Jul 2026 with no updates
PDF · 3 pages
3 Jul 2025
Confirmation
Confirmation statement made on 3 Jul 2025 with no updates
PDF · 3 pages
28 Oct 2024
Officers
Director's details changed for Mr Graham Henry Edwards on 12 Jun 2023
PDF · 2 pages
28 Oct 2024
Officers
Director's details changed for Mr Adam Dakin on 12 Jun 2023
PDF · 2 pages
25 Oct 2024
Officers
Director's details changed for Mr Russell Charles Gurnhill on 12 Jun 2023
PDF · 2 pages
3 Jul 2023
Confirmation
Confirmation statement made on 3 Jul 2023 with no updates
PDF · 3 pages
12 Jun 2023
Ownership
Change of details for Telereal 112 Investments Limited as a person with significant control on 12 Jun 2023
PDF · 2 pages
4 Jul 2022
Confirmation
Confirmation statement made on 3 Jul 2022 with no updates
PDF · 3 pages
20 Oct 2021
Accounts
Amended total exemption full accounts made up to 31 Mar 2020
Filed on paper · 15 pages
5 Jul 2021
Confirmation
Confirmation statement made on 3 Jul 2021 with updates
PDF · 3 pages
3 Jul 2020
Confirmation
Confirmation statement made on 3 Jul 2020 with no updates
PDF · 3 pages
3 Jul 2019
Confirmation
Confirmation statement made on 3 Jul 2019 with no updates
PDF · 3 pages
20 Jul 2018
Confirmation
Confirmation statement made on 8 Jul 2018 with no updates
PDF · 3 pages
19 Sep 2017
Officers
Termination of appointment of Warren Ashley Persky as a director on 19 Sep 2017
PDF · 1 page
Showing 1–25 of 48 filings. Documents open on Companies House in a new tab.
7 Aug 2024
Accounts
Full accounts made up to 31 Mar 2024
Filed on paper · 17 pages
3 Jul 2024
Confirmation
Confirmation statement made on 3 Jul 2024 with no updates
PDF · 3 pages
12 Jun 2023
Address
Registered office address changed from 140 London Wall London EC2Y 5DN to Level 16 5 Aldermanbury Square London EC2V 7HR on 12 Jun 2023
PDF · 1 page
16 Mar 2021
Accounts
Total exemption full accounts made up to 31 Mar 2020
Filed on paper · 10 pages