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TEXON OVERSEAS

Company number 02082136

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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)
09 Sep 2026	AA	Audit exemption subsidiary accounts made up to 31 December 2025 This document is being processed and will be available in 10 days.
09 Sep 2026	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/25 This document is being processed and will be available in 10 days.
09 Sep 2026	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/25 This document is being processed and will be available in 10 days.
09 Sep 2026	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/25 This document is being processed and will be available in 10 days.
09 Jun 2026	TM01	Termination of appointment of Emma Richardson as a director on 31 May 2026	View PDF Termination of appointment of Emma Richardson as a director on 31 May 2026 - link opens in a new window - 1 page (1 page)
19 Dec 2025	TM02	Termination of appointment of Oakwood Corporate Secretary Limited as a secretary on 19 December 2025	View PDF Termination of appointment of Oakwood Corporate Secretary Limited as a secretary on 19 December 2025 - link opens in a new window - 1 page (1 page)
17 Oct 2025	CS01	Confirmation statement made on 20 September 2025 with updates	View PDF Confirmation statement made on 20 September 2025 with updates - link opens in a new window - 5 pages (5 pages)
11 Jun 2025	AA	Audit exemption subsidiary accounts made up to 31 December 2024	View PDF Audit exemption subsidiary accounts made up to 31 December 2024 - link opens in a new window - 18 pages (18 pages)
11 Jun 2025	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/24	View PDF Consolidated accounts of parent company for subsidiary company period ending 31/12/24 - link opens in a new window - 218 pages (218 pages)
11 Jun 2025	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/24	View PDF Audit exemption statement of guarantee by parent company for period ending 31/12/24 - link opens in a new window - 3 pages (3 pages)
11 Jun 2025	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/24	View PDF Notice of agreement to exemption from audit of accounts for period ending 31/12/24 - link opens in a new window - 1 page (1 page)
29 Jan 2025	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
17 Oct 2024	TM01	Termination of appointment of Andrew Richard Stansbie as a director on 30 September 2024	View PDF Termination of appointment of Andrew Richard Stansbie as a director on 30 September 2024 - link opens in a new window - 1 page (1 page)
04 Oct 2024	CS01	Confirmation statement made on 20 September 2024 with no updates	View PDF Confirmation statement made on 20 September 2024 with no updates - link opens in a new window - 3 pages (3 pages)
09 Jul 2024	AP01	Appointment of Mr Kumar Shirish Shah as a director on 9 July 2024	View PDF Appointment of Mr Kumar Shirish Shah as a director on 9 July 2024 - link opens in a new window - 2 pages (2 pages)
11 Jun 2024	AA	Full accounts made up to 31 December 2023	View PDF Full accounts made up to 31 December 2023 - link opens in a new window - 21 pages (21 pages)
26 Mar 2024	PSC05	Change of details for Texon (Newco 2) Ltd as a person with significant control on 26 March 2024	View PDF Change of details for Texon (Newco 2) Ltd as a person with significant control on 26 March 2024 - link opens in a new window - 2 pages (2 pages)
26 Mar 2024	AD01	Registered office address changed from Skelton Industrial Estate Skelton Saltburn by the Sea Cleveland TS12 2LH to 4th Floor 14 Aldermanbury Square London EC2V 7HS on 26 March 2024	View PDF Registered office address changed from Skelton Industrial Estate Skelton Saltburn by the Sea Cleveland TS12 2LH to 4th Floor 14 Aldermanbury Square London EC2V 7HS on 26 March 2024 - link opens in a new window - 1 page (1 page)
04 Oct 2023	CS01	Confirmation statement made on 20 September 2023 with no updates	View PDF Confirmation statement made on 20 September 2023 with no updates - link opens in a new window - 3 pages (3 pages)
01 Jun 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 20 pages (20 pages)
03 Oct 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 21 pages (21 pages)
28 Sep 2022	CS01	Confirmation statement made on 20 September 2022 with no updates	View PDF Confirmation statement made on 20 September 2022 with no updates - link opens in a new window - 3 pages (3 pages)
01 Aug 2022	TM01	Termination of appointment of Gary Ian Hollins as a director on 31 July 2022	View PDF Termination of appointment of Gary Ian Hollins as a director on 31 July 2022 - link opens in a new window - 1 page (1 page)
01 Aug 2022	AP01	Appointment of Peter Hutchison as a director on 31 July 2022	View PDF Appointment of Peter Hutchison as a director on 31 July 2022 - link opens in a new window - 2 pages (2 pages)
27 Jul 2022	MR04	Satisfaction of charge 020821360043 in full	View PDF Satisfaction of charge 020821360043 in full - link opens in a new window - 1 page (1 page)

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TEXON OVERSEAS

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