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THE TELEGRAPH WORKS LIMITED

Company number 08383093

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
27 Feb 2025 CS01 Confirmation statement made on 27 February 2025 with updates
30 Dec 2024 AA Audit exemption subsidiary accounts made up to 31 March 2024
28 Nov 2024 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/03/24
28 Nov 2024 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/03/24
28 Nov 2024 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/03/24
22 Mar 2024 AA Full accounts made up to 31 March 2023
27 Feb 2024 CS01 Confirmation statement made on 27 February 2024 with updates
18 Oct 2023 PSC02 Notification of Land Securities Spv's Limited as a person with significant control on 9 October 2023
18 Oct 2023 PSC07 Cessation of U and I Ppp Limited as a person with significant control on 9 October 2023
11 Oct 2023 MR04 Satisfaction of charge 083830930001 in full
11 Oct 2023 MR04 Satisfaction of charge 083830930002 in full
11 Oct 2023 MR04 Satisfaction of charge 083830930003 in full
22 Jun 2023 AA Full accounts made up to 31 March 2022
02 Mar 2023 CS01 Confirmation statement made on 27 February 2023 with updates
24 Nov 2022 PSC05 Change of details for U and I Ppp Limited as a person with significant control on 24 October 2022
25 Oct 2022 AP04 Appointment of U and I Company Secretaries Limited as a secretary on 20 October 2022
25 Oct 2022 TM02 Termination of appointment of Ls Company Secretaries Limited as a secretary on 20 October 2022
24 Oct 2022 AP02 Appointment of U and I Director 2 Limited as a director on 20 October 2022
24 Oct 2022 AP02 Appointment of U and I Director 1 Limited as a director on 20 October 2022
24 Oct 2022 AD01 Registered office address changed from 7a Howick Place London SW1P 1DZ United Kingdom to 100 Victoria Street London SW1E 5JL on 24 October 2022
06 Oct 2022 CH01 Director's details changed for Mr George Mark Richardson on 18 August 2022
09 May 2022 CS01 Confirmation statement made on 27 February 2022 with no updates
09 May 2022 TM01 Termination of appointment of Richard Upton as a director on 30 April 2022
08 Apr 2022 AA Full accounts made up to 31 March 2021
06 Apr 2022 TM01 Termination of appointment of Jamie Graham Christmas as a director on 31 March 2022