Companies House does not verify the accuracy of the information filed

TEXON (NEWCO 2) LTD

Company number 05329581

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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	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 International Group Limited as a person with significant control on 26 March 2024	View PDF Change of details for Texon International Group Limited 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)
19 Jan 2024	CS01	Confirmation statement made on 11 January 2024 with no updates	View PDF Confirmation statement made on 11 January 2024 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 - 19 pages (19 pages)
12 Jan 2023	CS01	Confirmation statement made on 11 January 2023 with no updates	View PDF Confirmation statement made on 11 January 2023 with no updates - link opens in a new window - 3 pages (3 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)
02 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)
02 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)
21 Jul 2022	MR04	Satisfaction of charge 053295810004 in full	View PDF Satisfaction of charge 053295810004 in full - link opens in a new window - 1 page (1 page)
21 Jul 2022	MR04	Satisfaction of charge 053295810005 in full	View PDF Satisfaction of charge 053295810005 in full - link opens in a new window - 1 page (1 page)
13 Jan 2022	CS01	Confirmation statement made on 11 January 2022 with no updates	View PDF Confirmation statement made on 11 January 2022 with no updates - link opens in a new window - 3 pages (3 pages)
22 Sep 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 20 pages (20 pages)
13 Jan 2021	CS01	Confirmation statement made on 11 January 2021 with no updates	View PDF Confirmation statement made on 11 January 2021 with no updates - link opens in a new window - 3 pages (3 pages)
15 Sep 2020	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 21 pages (21 pages)
14 Jan 2020	CS01	Confirmation statement made on 11 January 2020 with no updates	View PDF Confirmation statement made on 11 January 2020 with no updates - link opens in a new window - 3 pages (3 pages)
09 Oct 2019	AA	Full accounts made up to 31 December 2018	View PDF Full accounts made up to 31 December 2018 - link opens in a new window - 19 pages (19 pages)
27 Jul 2019	MR04	Satisfaction of charge 053295810002 in full	View PDF Satisfaction of charge 053295810002 in full - link opens in a new window - 4 pages (4 pages)
27 Jul 2019	MR04	Satisfaction of charge 053295810003 in full	View PDF Satisfaction of charge 053295810003 in full - link opens in a new window - 4 pages (4 pages)
05 Jul 2019	MR01	Registration of charge 053295810004, created on 28 June 2019	View PDF Registration of charge 053295810004, created on 28 June 2019 - link opens in a new window - 36 pages (36 pages)
05 Jul 2019	MR01	Registration of charge 053295810005, created on 28 June 2019	View PDF Registration of charge 053295810005, created on 28 June 2019 - link opens in a new window - 87 pages (87 pages)
14 Jan 2019	CS01	Confirmation statement made on 11 January 2019 with no updates	View PDF Confirmation statement made on 11 January 2019 with no updates - link opens in a new window - 3 pages (3 pages)
20 Sep 2018	AA	Full accounts made up to 31 December 2017	View PDF Full accounts made up to 31 December 2017 - link opens in a new window - 19 pages (19 pages)
16 Jan 2018	CS01	Confirmation statement made on 11 January 2018 with no updates	View PDF Confirmation statement made on 11 January 2018 with no updates - link opens in a new window - 3 pages (3 pages)
11 Jan 2018	PSC02	Notification of Texon International Group Limited as a person with significant control on 6 April 2016	View PDF Notification of Texon International Group Limited as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)

Cookies on Companies House services

TEXON (NEWCO 2) LTD

Filter by category