- Company Overview for TEXON MANAGEMENT LTD (05308213)
- Filing history for TEXON MANAGEMENT LTD (05308213)
- People for TEXON MANAGEMENT LTD (05308213)
- Charges for TEXON MANAGEMENT LTD (05308213)
- More for TEXON MANAGEMENT LTD (05308213)
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) |
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09 Jul 2024 | AP01 | Appointment of Mr Kumar Shirish Shah as a director on 9 July 2024 | |
11 Jun 2024 | AA | Full accounts made up to 31 December 2023 | |
26 Mar 2024 | PSC05 | Change of details for Texon (Newco 2) Ltd as a person with significant control on 26 March 2024 | |
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 | |
11 Dec 2023 | CS01 | Confirmation statement made on 8 December 2023 with no updates | |
01 Jun 2023 | AA | Full accounts made up to 31 December 2022 | |
21 Dec 2022 | CS01 | Confirmation statement made on 8 December 2022 with no updates | |
03 Oct 2022 | AA | Full accounts made up to 31 December 2021 | |
02 Aug 2022 | AP01 | Appointment of Peter Hutchison as a director on 31 July 2022 | |
02 Aug 2022 | TM01 | Termination of appointment of Gary Ian Hollins as a director on 31 July 2022 | |
21 Jul 2022 | MR04 | Satisfaction of charge 053082130006 in full | |
10 Dec 2021 | CS01 | Confirmation statement made on 8 December 2021 with no updates | |
23 Sep 2021 | AA | Full accounts made up to 31 December 2020 | |
09 Dec 2020 | CS01 | Confirmation statement made on 8 December 2020 with no updates | |
15 Sep 2020 | AA | Full accounts made up to 31 December 2019 | |
11 Dec 2019 | CS01 | Confirmation statement made on 8 December 2019 with no updates | |
09 Oct 2019 | AA | Full accounts made up to 31 December 2018 | |
17 Jul 2019 | RESOLUTIONS |
Resolutions
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05 Jul 2019 | MR01 | Registration of charge 053082130006, created on 28 June 2019 | |
13 Dec 2018 | CS01 | Confirmation statement made on 8 December 2018 with no updates | |
21 Sep 2018 | AA | Full accounts made up to 31 December 2017 | |
11 Dec 2017 | CS01 | Confirmation statement made on 8 December 2017 with no updates | |
02 Oct 2017 | PSC02 | Notification of Texon (Newco 2) Ltd as a person with significant control on 6 April 2016 | |
21 Sep 2017 | PSC09 | Withdrawal of a person with significant control statement on 21 September 2017 | |
15 Aug 2017 | AA | Full accounts made up to 31 December 2016 |