- Company Overview for TEXEL CAPITAL LIMITED (06316064)
- Filing history for TEXEL CAPITAL LIMITED (06316064)
- People for TEXEL CAPITAL LIMITED (06316064)
- Charges for TEXEL CAPITAL LIMITED (06316064)
- More for TEXEL CAPITAL LIMITED (06316064)
| 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) |
|---|---|---|---|
| 05 Jun 2019 | AA | Accounts for a small company made up to 31 December 2018 | |
| 17 Aug 2018 | AA | Accounts for a small company made up to 31 December 2017 | |
| 01 Aug 2018 | CS01 | Confirmation statement made on 18 July 2018 with updates | |
| 03 Oct 2017 | CH03 | Secretary's details changed for Mr Matthew Riley on 18 September 2017 | |
| 02 Oct 2017 | CH01 | Director's details changed for Mr Matthew Saxon Riley on 18 September 2017 | |
| 27 Sep 2017 | AP03 | Appointment of Mr Matthew Riley as a secretary on 15 August 2017 | |
| 26 Sep 2017 | CH01 | Director's details changed for Mr Andrew Maurice Lennard on 18 September 2017 | |
| 26 Sep 2017 | AP01 | Appointment of Mr Matthew Saxon Riley as a director on 15 August 2017 | |
| 26 Sep 2017 | TM02 | Termination of appointment of Carmel Sweeney as a secretary on 15 August 2017 | |
| 28 Jul 2017 | CS01 | Confirmation statement made on 18 July 2017 with updates | |
| 27 Jul 2017 | AA | Full accounts made up to 31 December 2016 | |
| 25 Jul 2017 | PSC05 | Change of details for Texel Holdings Limited as a person with significant control on 19 July 2016 | |
| 25 Jul 2016 | CS01 | Confirmation statement made on 18 July 2016 with updates | |
| 06 Jul 2016 | AA | Full accounts made up to 31 December 2015 | |
| 23 Jul 2015 | AR01 |
Annual return made up to 18 July 2015 with full list of shareholders
Statement of capital on 2015-07-23
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| 06 May 2015 | AA | Full accounts made up to 31 December 2014 | |
| 04 Nov 2014 | CH01 | Director's details changed for Andrew Maurice Lennard on 22 October 2014 | |
| 04 Nov 2014 | CH03 | Secretary's details changed for Carmel Sweeney on 22 October 2014 | |
| 28 Aug 2014 | AR01 |
Annual return made up to 18 July 2014 with full list of shareholders
Statement of capital on 2014-08-28
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| 08 May 2014 | AA | Accounts for a small company made up to 31 December 2013 | |
| 18 Jul 2013 | AR01 |
Annual return made up to 18 July 2013 with full list of shareholders
Statement of capital on 2013-07-18
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| 17 Jul 2013 | AA | Accounts for a small company made up to 31 December 2012 | |
| 21 Nov 2012 | MG01 | Particulars of a mortgage or charge / charge no: 5 | |
| 08 Nov 2012 | MG01 | Particulars of a mortgage or charge / charge no: 4 | |
| 19 Jul 2012 | AR01 | Annual return made up to 18 July 2012 with full list of shareholders |