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TEXON (NEWCO 2) LTD

Company number 05329581

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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
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26 Mar 2024 PSC05 Change of details for Texon International Group Limited 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
19 Jan 2024 CS01 Confirmation statement made on 11 January 2024 with no updates
01 Jun 2023 AA Full accounts made up to 31 December 2022
12 Jan 2023 CS01 Confirmation statement made on 11 January 2023 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 053295810004 in full
21 Jul 2022 MR04 Satisfaction of charge 053295810005 in full
13 Jan 2022 CS01 Confirmation statement made on 11 January 2022 with no updates
22 Sep 2021 AA Full accounts made up to 31 December 2020
13 Jan 2021 CS01 Confirmation statement made on 11 January 2021 with no updates
15 Sep 2020 AA Full accounts made up to 31 December 2019
14 Jan 2020 CS01 Confirmation statement made on 11 January 2020 with no updates
09 Oct 2019 AA Full accounts made up to 31 December 2018
27 Jul 2019 MR04 Satisfaction of charge 053295810002 in full
27 Jul 2019 MR04 Satisfaction of charge 053295810003 in full
05 Jul 2019 MR01 Registration of charge 053295810004, created on 28 June 2019
05 Jul 2019 MR01 Registration of charge 053295810005, created on 28 June 2019
14 Jan 2019 CS01 Confirmation statement made on 11 January 2019 with no updates
20 Sep 2018 AA Full accounts made up to 31 December 2017
16 Jan 2018 CS01 Confirmation statement made on 11 January 2018 with no updates
11 Jan 2018 PSC02 Notification of Texon International Group Limited as a person with significant control on 6 April 2016