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TEXAS GROUP LTD

Company number 00605713

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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)
02 Jan 2025	CS01	Confirmation statement made on 31 December 2024 with no updates	View PDF Confirmation statement made on 31 December 2024 with no updates - link opens in a new window - 3 pages (3 pages)
27 Jun 2024	AA	Total exemption full accounts made up to 30 November 2023	View PDF Total exemption full accounts made up to 30 November 2023 - link opens in a new window - 9 pages (9 pages) Download iXBRL
10 Jan 2024	CS01	Confirmation statement made on 31 December 2023 with no updates	View PDF Confirmation statement made on 31 December 2023 with no updates - link opens in a new window - 3 pages (3 pages)
26 Oct 2023	PSC05	Change of details for Texas Holdings Limited as a person with significant control on 26 October 2023	View PDF Change of details for Texas Holdings Limited as a person with significant control on 26 October 2023 - link opens in a new window - 2 pages (2 pages)
12 Sep 2023	PSC07	Cessation of Anthony Michael Mcdonald as a person with significant control on 12 September 2023	View PDF Cessation of Anthony Michael Mcdonald as a person with significant control on 12 September 2023 - link opens in a new window - 1 page (1 page)
12 Sep 2023	PSC02	Notification of Texas Holdings Limited as a person with significant control on 12 September 2023	View PDF Notification of Texas Holdings Limited as a person with significant control on 12 September 2023 - link opens in a new window - 2 pages (2 pages)
27 Jun 2023	AA	Total exemption full accounts made up to 30 November 2022	View PDF Total exemption full accounts made up to 30 November 2022 - link opens in a new window - 10 pages (10 pages) Download iXBRL
15 May 2023	AD01	Registered office address changed from Barton Hall Hardy Street Eccles Manchester M30 7NB to Oaklands 68 Crofts Bank Road Urmston Manchester M41 0UH on 15 May 2023	View PDF Registered office address changed from Barton Hall Hardy Street Eccles Manchester M30 7NB to Oaklands 68 Crofts Bank Road Urmston Manchester M41 0UH on 15 May 2023 - link opens in a new window - 1 page (1 page)
10 Jan 2023	CS01	Confirmation statement made on 31 December 2022 with no updates	View PDF Confirmation statement made on 31 December 2022 with no updates - link opens in a new window - 3 pages (3 pages)
21 Nov 2022	AA	Full accounts made up to 30 November 2021	View PDF Full accounts made up to 30 November 2021 - link opens in a new window - 22 pages (22 pages) Download iXBRL
10 Jan 2022	CS01	Confirmation statement made on 31 December 2021 with no updates	View PDF Confirmation statement made on 31 December 2021 with no updates - link opens in a new window - 3 pages (3 pages)
22 Sep 2021	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration	View PDF Resolutions RES02 ‐ Resolution of re-registration - link opens in a new window - 1 page (1 page)
22 Sep 2021	MAR	Re-registration of Memorandum and Articles	View PDF Re-registration of Memorandum and Articles - link opens in a new window - 20 pages (20 pages)
22 Sep 2021	CERT10	Certificate of re-registration from Public Limited Company to Private	View PDF Certificate of re-registration from Public Limited Company to Private - link opens in a new window - 1 page (1 page)
22 Sep 2021	RR02	Re-registration from a public company to a private limited company	View PDF Re-registration from a public company to a private limited company - link opens in a new window - 2 pages (2 pages)
10 Jun 2021	AA	Full accounts made up to 30 November 2020	View PDF Full accounts made up to 30 November 2020 - link opens in a new window - 20 pages (20 pages)
04 Jan 2021	CS01	Confirmation statement made on 31 December 2020 with updates	View PDF Confirmation statement made on 31 December 2020 with updates - link opens in a new window - 4 pages (4 pages)
27 May 2020	AA	Full accounts made up to 30 November 2019	View PDF Full accounts made up to 30 November 2019 - link opens in a new window - 16 pages (16 pages)
09 Jan 2020	CS01	Confirmation statement made on 31 December 2019 with no updates	View PDF Confirmation statement made on 31 December 2019 with no updates - link opens in a new window - 3 pages (3 pages)
27 Jun 2019	CH01	Director's details changed for Mr Robin Slinger on 15 June 2019	View PDF Director's details changed for Mr Robin Slinger on 15 June 2019 - link opens in a new window - 2 pages (2 pages)
27 Jun 2019	CH01	Director's details changed for Mr James Mark Mcdonald on 21 June 2019	View PDF Director's details changed for Mr James Mark Mcdonald on 21 June 2019 - link opens in a new window - 2 pages (2 pages)
27 Jun 2019	CH01	Director's details changed for Mr Stuart James Mollekin on 15 June 2019	View PDF Director's details changed for Mr Stuart James Mollekin on 15 June 2019 - link opens in a new window - 2 pages (2 pages)
27 Jun 2019	CH01	Director's details changed for Mr Robert Kean Mcdonald on 15 June 2019	View PDF Director's details changed for Mr Robert Kean Mcdonald on 15 June 2019 - link opens in a new window - 2 pages (2 pages)
27 Jun 2019	CH01	Director's details changed for Mr Thomas Jones on 15 June 2019	View PDF Director's details changed for Mr Thomas Jones on 15 June 2019 - link opens in a new window - 2 pages (2 pages)
03 Jun 2019	AA	Full accounts made up to 30 November 2018	View PDF Full accounts made up to 30 November 2018 - link opens in a new window - 18 pages (18 pages)

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TEXAS GROUP LTD

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