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TEXEL INVESTMENTS LIMITED

Company number NI029330

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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 Mar 2024 CS01 Confirmation statement made on 9 March 2024 with no updates
03 Jan 2024 AA Total exemption full accounts made up to 31 March 2023
28 Sep 2023 PSC04 Change of details for Mrs Joan Henry as a person with significant control on 27 September 2023
28 Sep 2023 CH01 Director's details changed for Mrs Joan Henry on 28 September 2023
27 Sep 2023 AD01 Registered office address changed from 111 Dunluce Road Portrush Co Antrim BT56 8NB to 22 Ballymacrea Road Portrush Co. Antrim BT56 8NR on 27 September 2023
15 Mar 2023 CS01 Confirmation statement made on 9 March 2023 with no updates
04 Jan 2023 AA Total exemption full accounts made up to 31 March 2022
31 Mar 2022 AA Total exemption full accounts made up to 31 March 2021
11 Mar 2022 CS01 Confirmation statement made on 9 March 2022 with no updates
11 Mar 2022 PSC07 Cessation of Robert Alexander Henry as a person with significant control on 3 October 2021
11 Mar 2022 PSC01 Notification of Estate of Robert Alexander Henry as a person with significant control on 3 October 2021
11 Mar 2022 TM01 Termination of appointment of Robert Alexander Henry as a director on 3 October 2021
11 Mar 2022 TM02 Termination of appointment of Robert Alexander Henry as a secretary on 3 October 2021
31 Mar 2021 AA Total exemption full accounts made up to 31 March 2020
09 Mar 2021 CS01 Confirmation statement made on 9 March 2021 with no updates
11 Mar 2020 CS01 Confirmation statement made on 9 March 2020 with no updates
26 Sep 2019 AA Total exemption full accounts made up to 31 March 2019
11 Mar 2019 CS01 Confirmation statement made on 9 March 2019 with no updates
26 Nov 2018 AA Total exemption full accounts made up to 31 March 2018
12 Mar 2018 CS01 Confirmation statement made on 9 March 2018 with no updates
29 Dec 2017 AA Total exemption full accounts made up to 31 March 2017
10 Mar 2017 CS01 Confirmation statement made on 9 March 2017 with updates
22 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
28 Sep 2016 AA01 Previous accounting period extended from 31 December 2015 to 31 March 2016
09 Mar 2016 AR01 Annual return made up to 9 March 2016 with full list of shareholders
Statement of capital on 2016-03-09
  • GBP 2