TEXEL CAPITAL LIMITED

06316064
GABLE HOUSE, 239 REGENTS PARK ROAD, FINCHLEY LONDON N3 3LF

Documents

Documents
Date Category Description Pages
26 Sep 2024 accounts Annual Accounts 17 Buy now
16 Sep 2024 mortgage Statement of satisfaction of a charge 2 Buy now
06 Aug 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
14 Feb 2024 mortgage Statement of satisfaction of a charge 1 Buy now
14 Feb 2024 mortgage Statement of satisfaction of a charge 2 Buy now
14 Nov 2023 accounts Annual Accounts 12 Buy now
18 Sep 2023 officers Change of particulars for director (Mr Matthew Saxon Riley) 2 Buy now
18 Sep 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
28 Nov 2022 accounts Annual Accounts 11 Buy now
26 Aug 2022 mortgage Registration of a charge 32 Buy now
26 Aug 2022 mortgage Registration of a charge 32 Buy now
25 Aug 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
24 Dec 2021 accounts Annual Accounts 19 Buy now
20 Dec 2021 mortgage Registration of a charge 35 Buy now
21 Oct 2021 mortgage Statement of satisfaction of a charge 1 Buy now
21 Oct 2021 mortgage Statement of satisfaction of a charge 1 Buy now
21 Oct 2021 mortgage Statement of satisfaction of a charge 1 Buy now
28 Jul 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
08 Jan 2021 officers Change of particulars for director (Mr Andrew Lennard) 2 Buy now
09 Nov 2020 accounts Annual Accounts 12 Buy now
26 Aug 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
18 Jul 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
05 Jun 2019 accounts Annual Accounts 14 Buy now
17 Aug 2018 accounts Annual Accounts 14 Buy now
01 Aug 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
03 Oct 2017 officers Change of particulars for secretary (Mr Matthew Riley) 1 Buy now
02 Oct 2017 officers Change of particulars for director (Mr Matthew Saxon Riley) 2 Buy now
27 Sep 2017 officers Appointment of secretary (Mr Matthew Riley) 2 Buy now
26 Sep 2017 officers Change of particulars for director (Mr Andrew Maurice Lennard) 2 Buy now
26 Sep 2017 officers Appointment of director (Mr Matthew Saxon Riley) 2 Buy now
26 Sep 2017 officers Termination of appointment of secretary (Carmel Sweeney) 1 Buy now
28 Jul 2017 confirmation-statement Confirmation Statement With Updates 4 Buy now
27 Jul 2017 accounts Annual Accounts 14 Buy now
25 Jul 2017 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
25 Jul 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
06 Jul 2016 accounts Annual Accounts 14 Buy now
23 Jul 2015 annual-return Annual Return 4 Buy now
06 May 2015 accounts Annual Accounts 12 Buy now
04 Nov 2014 officers Change of particulars for director (Andrew Maurice Lennard) 2 Buy now
04 Nov 2014 officers Change of particulars for secretary (Carmel Sweeney) 1 Buy now
28 Aug 2014 annual-return Annual Return 4 Buy now
08 May 2014 accounts Annual Accounts 5 Buy now
18 Jul 2013 annual-return Annual Return 4 Buy now
17 Jul 2013 accounts Annual Accounts 5 Buy now
21 Nov 2012 mortgage Particulars of a mortgage or charge 8 Buy now
08 Nov 2012 mortgage Particulars of a mortgage or charge 8 Buy now
19 Jul 2012 annual-return Annual Return 4 Buy now
19 Jul 2012 officers Termination of appointment of director (Ian Henderson) 1 Buy now
02 May 2012 accounts Annual Accounts 12 Buy now
29 Jul 2011 annual-return Annual Return 5 Buy now
06 Apr 2011 accounts Annual Accounts 5 Buy now
31 Dec 2010 mortgage Particulars of a mortgage or charge 5 Buy now
16 Nov 2010 capital Return of Allotment of shares 4 Buy now
16 Nov 2010 capital Notice of redenomination 4 Buy now
16 Nov 2010 resolution Resolution 2 Buy now
03 Aug 2010 annual-return Annual Return 5 Buy now
05 May 2010 accounts Annual Accounts 5 Buy now
30 Jul 2009 annual-return Return made up to 18/07/09; full list of members 3 Buy now
01 Jul 2009 accounts Annual Accounts 5 Buy now
14 Nov 2008 officers Secretary's change of particulars / carmel sweeney / 01/10/2008 1 Buy now
13 Aug 2008 mortgage Particulars of a mortgage or charge / charge no: 1 6 Buy now
13 Aug 2008 mortgage Particulars of a mortgage or charge / charge no: 2 6 Buy now
23 Jul 2008 annual-return Return made up to 18/07/08; full list of members 4 Buy now
20 May 2008 accounts Annual Accounts 5 Buy now
06 Sep 2007 accounts Accounting reference date shortened from 31/07/08 to 31/12/07 1 Buy now
31 Aug 2007 officers Secretary resigned 1 Buy now
31 Aug 2007 officers Director resigned 1 Buy now
22 Aug 2007 officers New secretary appointed 1 Buy now
22 Aug 2007 officers New director appointed 1 Buy now
22 Aug 2007 officers New director appointed 3 Buy now
18 Jul 2007 incorporation Incorporation Company 20 Buy now