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TEXERE PUBLISHING LIMITED

Company number 08113419

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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)
14 Aug 2021 SH02 Statement of capital on 31 July 2021
  • GBP 481,111.12
14 Aug 2021 SH02 Statement of capital on 30 June 2021
  • GBP 781,111.12
13 Aug 2021 SH02 Statement of capital on 31 March 2021
  • GBP 1,081,111.12
06 Aug 2021 MR04 Satisfaction of charge 081134190001 in full
15 Jul 2021 AA Total exemption full accounts made up to 31 December 2020
02 Jul 2021 CS01 Confirmation statement made on 20 June 2021 with updates
06 Jul 2020 AA Total exemption full accounts made up to 31 December 2019
29 Jun 2020 CS01 Confirmation statement made on 20 June 2020 with updates
30 Sep 2019 AA Total exemption full accounts made up to 31 December 2018
24 Jun 2019 CS01 Confirmation statement made on 20 June 2019 with updates
16 May 2019 AP01 Appointment of Mr Philip Christopher Dale as a director on 15 May 2019
16 May 2019 AP01 Appointment of Mr Richard William Hodson as a director on 15 May 2019
12 Nov 2018 AD01 Registered office address changed from Haig House Haig Road Knutsford Cheshire WA16 8DX England to Booths No. 1 Booths Park Chelford Road Knutsford WA16 8GS on 12 November 2018
26 Sep 2018 AA Total exemption full accounts made up to 31 December 2017
20 Jun 2018 CS01 Confirmation statement made on 20 June 2018 with updates
12 Oct 2017 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
15 Sep 2017 AA Total exemption full accounts made up to 31 December 2016
24 Jul 2017 CS01 Confirmation statement made on 20 June 2017 with updates
24 Jul 2017 PSC08 Notification of a person with significant control statement
28 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
05 Jul 2016 AR01 Annual return made up to 20 June 2016 with full list of shareholders
Statement of capital on 2016-07-05
  • GBP 1,192,112
05 Jul 2016 CH01 Director's details changed for Miss Tracey Ann Peers on 4 July 2016
05 Jul 2016 CH01 Director's details changed for Mr Andrew Peter Davies on 4 July 2016
21 Apr 2016 MR01 Registration of charge 081134190001, created on 20 April 2016
04 Nov 2015 AD01 Registered office address changed from Booths Hall Booths Park Chelford Road Knutsford Cheshire WA16 8GS to Haig House Haig Road Knutsford Cheshire WA16 8DX on 4 November 2015