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TEXON MANAGEMENT LTD

Company number 05308213

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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)
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
  • RES01 ‐ Resolution of adoption of Articles of Association
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
11 Jan 2017 AP04 Appointment of Oakwood Corporate Secretary Limited as a secretary on 19 December 2016