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TEXTILE HOUSE (UK) LIMITED

Company number 05517629

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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)
06 Aug 2024	CS01	Confirmation statement made on 25 July 2024 with no updates	View PDF Confirmation statement made on 25 July 2024 with no updates - link opens in a new window - 3 pages (3 pages)
19 Mar 2024	AA	Total exemption full accounts made up to 30 June 2023	View PDF Total exemption full accounts made up to 30 June 2023 - link opens in a new window - 10 pages (10 pages) Download iXBRL
07 Aug 2023	CS01	Confirmation statement made on 25 July 2023 with no updates	View PDF Confirmation statement made on 25 July 2023 with no updates - link opens in a new window - 3 pages (3 pages)
14 Mar 2023	AA	Total exemption full accounts made up to 30 June 2022	View PDF Total exemption full accounts made up to 30 June 2022 - link opens in a new window - 10 pages (10 pages) Download iXBRL
15 Aug 2022	CS01	Confirmation statement made on 25 July 2022 with no updates	View PDF Confirmation statement made on 25 July 2022 with no updates - link opens in a new window - 3 pages (3 pages)
11 Mar 2022	AA	Total exemption full accounts made up to 30 June 2021	View PDF Total exemption full accounts made up to 30 June 2021 - link opens in a new window - 10 pages (10 pages) Download iXBRL
16 Aug 2021	CS01	Confirmation statement made on 25 July 2021 with no updates	View PDF Confirmation statement made on 25 July 2021 with no updates - link opens in a new window - 3 pages (3 pages)
18 Mar 2021	AA	Unaudited abridged accounts made up to 30 June 2020	View PDF Unaudited abridged accounts made up to 30 June 2020 - link opens in a new window - 10 pages (10 pages) Download iXBRL
10 Sep 2020	CS01	Confirmation statement made on 25 July 2020 with no updates	View PDF Confirmation statement made on 25 July 2020 with no updates - link opens in a new window - 3 pages (3 pages)
11 Feb 2020	AA	Unaudited abridged accounts made up to 30 June 2019	View PDF Unaudited abridged accounts made up to 30 June 2019 - link opens in a new window - 10 pages (10 pages) Download iXBRL
17 Oct 2019	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 7 pages (7 pages)
17 Sep 2019	CS01	Confirmation statement made on 25 July 2019 with updates	View PDF Confirmation statement made on 25 July 2019 with updates - link opens in a new window - 6 pages (6 pages)
17 Sep 2019	SH01	Statement of capital following an allotment of shares on 30 June 2019 GBP 125,000	View PDF Statement of capital following an allotment of shares on 30 June 2019 GBP 125,000 - link opens in a new window - 4 pages (4 pages)
16 Sep 2019	CH01	Director's details changed for Mr Brian Gordon Lorking on 16 September 2019	View PDF Director's details changed for Mr Brian Gordon Lorking on 16 September 2019 - link opens in a new window - 2 pages (2 pages)
13 Sep 2019	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 9 pages (9 pages)
18 Mar 2019	AA	Unaudited abridged accounts made up to 30 June 2018	View PDF Unaudited abridged accounts made up to 30 June 2018 - link opens in a new window - 9 pages (9 pages) Download iXBRL
06 Aug 2018	CS01	Confirmation statement made on 25 July 2018 with no updates	View PDF Confirmation statement made on 25 July 2018 with no updates - link opens in a new window - 3 pages (3 pages)
06 Aug 2018	CH03	Secretary's details changed for Richard John Lorking on 1 August 2018	View PDF Secretary's details changed for Richard John Lorking on 1 August 2018 - link opens in a new window - 1 page (1 page)
06 Aug 2018	CH01	Director's details changed for Mr Richard John Lorking on 1 August 2018	View PDF Director's details changed for Mr Richard John Lorking on 1 August 2018 - link opens in a new window - 2 pages (2 pages)
01 Aug 2018	CH03	Secretary's details changed for Richard John Lorking on 1 August 2018	View PDF Secretary's details changed for Richard John Lorking on 1 August 2018 - link opens in a new window - 1 page (1 page)
01 Aug 2018	CH01	Director's details changed for Mr Richard John Lorking on 1 August 2018	View PDF Director's details changed for Mr Richard John Lorking on 1 August 2018 - link opens in a new window - 2 pages (2 pages)
01 Aug 2018	PSC07	Cessation of Richard John Lorking as a person with significant control on 6 April 2016	View PDF Cessation of Richard John Lorking as a person with significant control on 6 April 2016 - link opens in a new window - 1 page (1 page)
01 Aug 2018	CH01	Director's details changed for Mr Brian Gordon Lorking on 1 August 2018	View PDF Director's details changed for Mr Brian Gordon Lorking on 1 August 2018 - link opens in a new window - 2 pages (2 pages)
16 Mar 2018	AA	Unaudited abridged accounts made up to 30 June 2017	View PDF Unaudited abridged accounts made up to 30 June 2017 - link opens in a new window - 11 pages (11 pages) Download iXBRL
10 Aug 2017	PSC07	Cessation of Brian Gordon Lorking as a person with significant control on 17 August 2016	View PDF Cessation of Brian Gordon Lorking as a person with significant control on 17 August 2016 - link opens in a new window - 1 page (1 page)

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TEXTILE HOUSE (UK) LIMITED

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