TEXAS HOLDINGS LIMITED

01116472
OAKLANDS 68 CROFTS BANK ROAD URMSTON MANCHESTER M41 0UH

Documents

Documents
Date Category Description Pages
27 Jun 2024 accounts Annual Accounts 8 Buy now
09 May 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
27 Jun 2023 accounts Annual Accounts 8 Buy now
27 Jun 2023 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
17 May 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
15 May 2023 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
21 Nov 2022 accounts Annual Accounts 9 Buy now
12 May 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
01 Jul 2021 accounts Annual Accounts 15 Buy now
11 May 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
27 May 2020 accounts Annual Accounts 16 Buy now
06 May 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
27 Jun 2019 officers Change of particulars for director (Mr James Mark Mcdonald) 2 Buy now
27 Jun 2019 officers Change of particulars for director (Mr Stuart James Mollekin) 2 Buy now
27 Jun 2019 officers Change of particulars for director (Mr Robert Kean Mcdonald) 2 Buy now
27 Jun 2019 officers Change of particulars for director (Mr Thomas Jones) 2 Buy now
09 May 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
08 May 2019 accounts Annual Accounts 17 Buy now
21 May 2018 accounts Annual Accounts 18 Buy now
15 May 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
21 Apr 2018 mortgage Statement of satisfaction of a charge 4 Buy now
21 Apr 2018 mortgage Statement of satisfaction of a charge 4 Buy now
24 Aug 2017 accounts Annual Accounts 27 Buy now
16 May 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
13 Jun 2016 accounts Annual Accounts 22 Buy now
11 May 2016 annual-return Annual Return 6 Buy now
18 Feb 2016 officers Change of particulars for director (Mr Stuart James Mollekin) 2 Buy now
18 Feb 2016 officers Change of particulars for director (Mr James Mark Mcdonald) 2 Buy now
18 Feb 2016 officers Change of particulars for director (Mr Robert Kean Mcdonald) 2 Buy now
18 Feb 2016 officers Change of particulars for director (Mr Thomas Jones) 2 Buy now
18 Feb 2016 officers Change of particulars for secretary (Mr Stuart James Mollekin) 1 Buy now
06 Jun 2015 accounts Annual Accounts 23 Buy now
19 May 2015 annual-return Annual Return 8 Buy now
30 May 2014 accounts Annual Accounts 23 Buy now
15 May 2014 annual-return Annual Return 8 Buy now
04 Jun 2013 accounts Annual Accounts 22 Buy now
08 May 2013 annual-return Annual Return 8 Buy now
09 May 2012 annual-return Annual Return 8 Buy now
08 May 2012 accounts Annual Accounts 28 Buy now
08 Jun 2011 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
04 Jun 2011 mortgage Particulars of a mortgage or charge 12 Buy now
19 May 2011 annual-return Annual Return 8 Buy now
19 Apr 2011 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
05 Apr 2011 accounts Annual Accounts 28 Buy now
30 Nov 2010 accounts Amended Accounts 27 Buy now
28 May 2010 accounts Annual Accounts 27 Buy now
06 May 2010 annual-return Annual Return 9 Buy now
08 Jun 2009 officers Appointment terminated director laurence turnbull 1 Buy now
19 May 2009 accounts Annual Accounts 26 Buy now
07 May 2009 annual-return Return made up to 05/05/09; full list of members 7 Buy now
30 Jan 2009 auditors Auditors Resignation Company 1 Buy now
16 Dec 2008 accounts Accounting reference date extended from 31/08/2008 to 30/11/2008 1 Buy now
11 Jul 2008 officers Secretary appointed stuart james mollekin 2 Buy now
11 Jul 2008 officers Director appointed james mark mcdonald 2 Buy now
11 Jul 2008 officers Appointment terminated secretary gayle mitchelmore 1 Buy now
11 Jul 2008 officers Director appointed stuart james mollekin 2 Buy now
30 Jun 2008 accounts Annual Accounts 27 Buy now
05 Jun 2008 annual-return Return made up to 05/05/08; full list of members 11 Buy now
22 May 2008 officers Appointment terminated director paul manning 1 Buy now
04 Jul 2007 annual-return Return made up to 05/05/07; full list of members 10 Buy now
11 Apr 2007 accounts Annual Accounts 26 Buy now
13 Jun 2006 annual-return Return made up to 05/05/06; full list of members 11 Buy now
04 Apr 2006 accounts Annual Accounts 24 Buy now
02 Jun 2005 annual-return Return made up to 05/05/05; full list of members 11 Buy now
12 Apr 2005 mortgage Particulars of mortgage/charge 3 Buy now
23 Feb 2005 accounts Annual Accounts 23 Buy now
26 Nov 2004 mortgage Particulars of mortgage/charge 3 Buy now
14 Sep 2004 accounts Annual Accounts 20 Buy now
18 May 2004 annual-return Return made up to 05/05/04; full list of members 11 Buy now
18 Feb 2004 annual-return Return made up to 05/05/03; full list of members; amend 10 Buy now
01 Aug 2003 officers Secretary resigned;director resigned 1 Buy now
01 Aug 2003 officers New secretary appointed 2 Buy now
23 May 2003 annual-return Return made up to 05/05/03; full list of members 10 Buy now
27 Nov 2002 accounts Annual Accounts 22 Buy now
14 May 2002 annual-return Return made up to 05/05/02; full list of members 10 Buy now
10 Apr 2002 officers Director resigned 1 Buy now
10 Apr 2002 officers Director resigned 1 Buy now
08 Apr 2002 accounts Annual Accounts 23 Buy now
22 Nov 2001 mortgage Declaration of satisfaction of mortgage/charge 1 Buy now
22 Nov 2001 mortgage Declaration of satisfaction of mortgage/charge 1 Buy now
09 Nov 2001 mortgage Declaration of satisfaction of mortgage/charge 1 Buy now
09 Nov 2001 mortgage Declaration of satisfaction of mortgage/charge 1 Buy now
09 Nov 2001 mortgage Declaration of satisfaction of mortgage/charge 1 Buy now
09 Nov 2001 mortgage Declaration of satisfaction of mortgage/charge 1 Buy now
09 Nov 2001 mortgage Declaration of satisfaction of mortgage/charge 1 Buy now
09 Nov 2001 mortgage Declaration of satisfaction of mortgage/charge 1 Buy now
09 Nov 2001 mortgage Declaration of satisfaction of mortgage/charge 1 Buy now
09 Nov 2001 mortgage Declaration of satisfaction of mortgage/charge 1 Buy now
06 Nov 2001 mortgage Particulars of mortgage/charge 3 Buy now
11 Sep 2001 mortgage Declaration of satisfaction of mortgage/charge 1 Buy now
25 Jun 2001 annual-return Return made up to 05/05/01; full list of members 10 Buy now
23 Apr 2001 officers Director resigned 1 Buy now
23 Apr 2001 officers New director appointed 3 Buy now
27 Feb 2001 accounts Annual Accounts 25 Buy now
14 Sep 2000 officers New director appointed 2 Buy now
07 Sep 2000 officers Director resigned 1 Buy now
06 Jun 2000 accounts Annual Accounts 26 Buy now
02 Jun 2000 annual-return Return made up to 05/05/00; full list of members 10 Buy now
03 Mar 2000 mortgage Declaration of satisfaction of mortgage/charge 2 Buy now
18 Oct 1999 officers Director resigned 1 Buy now