Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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28 Nov 2024 |
PSC05 |
Change of details for Texel Holdings Limited as a person with significant control on 27 November 2024
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27 Nov 2024 |
PSC05 |
Change of details for Texel Holdings Limited as a person with significant control on 27 November 2024
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27 Nov 2024 |
AD01 |
Registered office address changed from Gable House, 239 Regents Park Road, Finchley London N3 3LF to 11-12 Bury Street London EC3A 5AT on 27 November 2024
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26 Sep 2024 |
AA |
Full accounts made up to 31 December 2023
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16 Sep 2024 |
MR04 |
Satisfaction of charge 4 in full
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06 Aug 2024 |
CS01 |
Confirmation statement made on 18 July 2024 with no updates
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14 Feb 2024 |
MR04 |
Satisfaction of charge 063160640008 in full
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14 Feb 2024 |
MR04 |
Satisfaction of charge 5 in full
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14 Nov 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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18 Sep 2023 |
CH01 |
Director's details changed for Mr Matthew Saxon Riley on 18 September 2023
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18 Sep 2023 |
CS01 |
Confirmation statement made on 18 July 2023 with no updates
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28 Nov 2022 |
AA |
Accounts for a small company made up to 31 December 2021
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26 Aug 2022 |
MR01 |
Registration of charge 063160640007, created on 10 August 2022
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26 Aug 2022 |
MR01 |
Registration of charge 063160640008, created on 10 August 2022
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25 Aug 2022 |
CS01 |
Confirmation statement made on 18 July 2022 with no updates
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24 Dec 2021 |
AA |
Full accounts made up to 31 December 2020
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20 Dec 2021 |
MR01 |
Registration of charge 063160640006, created on 13 December 2021
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21 Oct 2021 |
MR04 |
Satisfaction of charge 1 in full
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21 Oct 2021 |
MR04 |
Satisfaction of charge 2 in full
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21 Oct 2021 |
MR04 |
Satisfaction of charge 3 in full
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28 Jul 2021 |
CS01 |
Confirmation statement made on 18 July 2021 with no updates
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08 Jan 2021 |
CH01 |
Director's details changed for Mr Andrew Lennard on 27 November 2020
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09 Nov 2020 |
AA |
Accounts for a small company made up to 31 December 2019
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26 Aug 2020 |
CS01 |
Confirmation statement made on 18 July 2020 with no updates
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18 Jul 2019 |
CS01 |
Confirmation statement made on 18 July 2019 with updates
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