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TEXAS HOLDINGS LIMITED

Company number 01116472

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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 May 2016 AR01 Annual return made up to 5 May 2016 with full list of shareholders
Statement of capital on 2016-05-11
  • GBP 54,696
18 Feb 2016 CH01 Director's details changed for Mr Stuart James Mollekin on 18 February 2016
18 Feb 2016 CH01 Director's details changed for Mr James Mark Mcdonald on 18 February 2016
18 Feb 2016 CH01 Director's details changed for Mr Robert Kean Mcdonald on 18 February 2016
18 Feb 2016 CH01 Director's details changed for Mr Thomas Jones on 18 February 2016
18 Feb 2016 CH03 Secretary's details changed for Mr Stuart James Mollekin on 18 February 2016
06 Jun 2015 AA Group of companies' accounts made up to 30 November 2014
19 May 2015 AR01 Annual return made up to 5 May 2015 with full list of shareholders
Statement of capital on 2015-05-19
  • GBP 54,696
30 May 2014 AA Group of companies' accounts made up to 30 November 2013
15 May 2014 AR01 Annual return made up to 5 May 2014 with full list of shareholders
Statement of capital on 2014-05-15
  • GBP 54,696
04 Jun 2013 AA Group of companies' accounts made up to 30 November 2012
08 May 2013 AR01 Annual return made up to 5 May 2013 with full list of shareholders
09 May 2012 AR01 Annual return made up to 5 May 2012 with full list of shareholders
08 May 2012 AA Group of companies' accounts made up to 30 November 2011
08 Jun 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 26
04 Jun 2011 MG01 Particulars of a mortgage or charge / charge no: 28
19 May 2011 AR01 Annual return made up to 5 May 2011 with full list of shareholders
19 Apr 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 27
05 Apr 2011 AA Group of companies' accounts made up to 30 November 2010
30 Nov 2010 AAMD Amended group of companies' accounts made up to 30 November 2009
28 May 2010 AA Group of companies' accounts made up to 30 November 2009
06 May 2010 AR01 Annual return made up to 5 May 2010 with full list of shareholders
08 Jun 2009 288b Appointment terminated director laurence turnbull
19 May 2009 AA Group of companies' accounts made up to 30 November 2008
07 May 2009 363a Return made up to 05/05/09; full list of members