| 27 Nov 2024 |
address |
Change Registered Office Address Company With Date Old Address New Address
|
1 |
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You are about to purchase a company document for "TEXEL HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 27 Sep 2024 |
officers |
Termination of appointment of secretary (Sarah Lennard)
|
1 |
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You are about to purchase a company document for "TEXEL HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 26 Sep 2024 |
accounts |
Annual Accounts
|
44 |
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You are about to purchase a company document for "TEXEL HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 17 Sep 2024 |
confirmation-statement |
Confirmation Statement With Updates
|
6 |
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You are about to purchase a company document for "TEXEL HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 16 Sep 2024 |
mortgage |
Statement of satisfaction of a charge
|
1 |
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You are about to purchase a company document for "TEXEL HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 16 Sep 2024 |
mortgage |
Statement of satisfaction of a charge
|
1 |
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You are about to purchase a company document for "TEXEL HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 15 Nov 2023 |
accounts |
Annual Accounts
|
44 |
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You are about to purchase a company document for "TEXEL HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 02 Aug 2023 |
confirmation-statement |
Confirmation Statement With No Updates
|
3 |
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You are about to purchase a company document for "TEXEL HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 29 Nov 2022 |
accounts |
Annual Accounts
|
44 |
Buy now
You are about to purchase a company document for "TEXEL HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 27 Sep 2022 |
confirmation-statement |
Confirmation Statement With Updates
|
7 |
Buy now
You are about to purchase a company document for "TEXEL HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 26 Aug 2022 |
mortgage |
Registration of a charge
|
32 |
Buy now
You are about to purchase a company document for "TEXEL HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 26 Aug 2022 |
mortgage |
Registration of a charge
|
32 |
Buy now
You are about to purchase a company document for "TEXEL HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 30 Mar 2022 |
officers |
Termination of appointment of director (Jeremy Kohler)
|
1 |
Buy now
You are about to purchase a company document for "TEXEL HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 07 Feb 2022 |
capital |
Return of Allotment of shares
|
3 |
Buy now
You are about to purchase a company document for "TEXEL HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 24 Dec 2021 |
accounts |
Annual Accounts
|
43 |
Buy now
You are about to purchase a company document for "TEXEL HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 20 Dec 2021 |
mortgage |
Registration of a charge
|
35 |
Buy now
You are about to purchase a company document for "TEXEL HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 20 Dec 2021 |
mortgage |
Registration of a charge
|
31 |
Buy now
You are about to purchase a company document for "TEXEL HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 23 Aug 2021 |
confirmation-statement |
Confirmation Statement With Updates
|
6 |
Buy now
You are about to purchase a company document for "TEXEL HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 23 Aug 2021 |
capital |
Return of Allotment of shares
|
5 |
Buy now
You are about to purchase a company document for "TEXEL HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 12 Feb 2021 |
capital |
Return of Allotment of shares
|
3 |
Buy now
You are about to purchase a company document for "TEXEL HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 08 Jan 2021 |
persons-with-significant-control |
Change To A Person With Significant Control
|
2 |
Buy now
You are about to purchase a company document for "TEXEL HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 08 Jan 2021 |
officers |
Change of particulars for director (Mr Andrew Maurice Lennard)
|
2 |
Buy now
You are about to purchase a company document for "TEXEL HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 09 Nov 2020 |
accounts |
Annual Accounts
|
43 |
Buy now
You are about to purchase a company document for "TEXEL HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 07 Sep 2020 |
confirmation-statement |
Confirmation Statement With Updates
|
6 |
Buy now
You are about to purchase a company document for "TEXEL HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 13 Nov 2019 |
capital |
Return of Allotment of shares
|
4 |
Buy now
You are about to purchase a company document for "TEXEL HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 18 Jul 2019 |
confirmation-statement |
Confirmation Statement With Updates
|
6 |
Buy now
You are about to purchase a company document for "TEXEL HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 21 Jun 2019 |
capital |
Return of Allotment of shares
|
3 |
Buy now
You are about to purchase a company document for "TEXEL HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 19 Jun 2019 |
accounts |
Annual Accounts
|
41 |
Buy now
You are about to purchase a company document for "TEXEL HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 22 Jan 2019 |
capital |
Return of Allotment of shares
|
4 |
Buy now
You are about to purchase a company document for "TEXEL HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 21 Nov 2018 |
resolution |
Resolution
|
46 |
Buy now
You are about to purchase a company document for "TEXEL HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 30 Aug 2018 |
confirmation-statement |
Confirmation Statement With Updates
|
6 |
Buy now
You are about to purchase a company document for "TEXEL HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 17 Aug 2018 |
accounts |
Annual Accounts
|
39 |
Buy now
You are about to purchase a company document for "TEXEL HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 01 May 2018 |
capital |
Return of Allotment of shares
|
3 |
Buy now
You are about to purchase a company document for "TEXEL HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 27 Mar 2018 |
capital |
Return of Allotment of shares
|
3 |
Buy now
You are about to purchase a company document for "TEXEL HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 06 Feb 2018 |
officers |
Termination of appointment of director (Carmel Sweeney)
|
1 |
Buy now
You are about to purchase a company document for "TEXEL HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 03 Oct 2017 |
officers |
Change of particulars for secretary (Mr Matthew Riley)
|
1 |
Buy now
You are about to purchase a company document for "TEXEL HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 02 Oct 2017 |
officers |
Change of particulars for director (Mr Matthew Saxon Riley)
|
2 |
Buy now
You are about to purchase a company document for "TEXEL HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 27 Sep 2017 |
officers |
Appointment of secretary (Mr Matthew Riley)
|
2 |
Buy now
You are about to purchase a company document for "TEXEL HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 26 Sep 2017 |
officers |
Change of particulars for director (Jeremy Kohler)
|
2 |
Buy now
You are about to purchase a company document for "TEXEL HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 26 Sep 2017 |
persons-with-significant-control |
Change To A Person With Significant Control
|
2 |
Buy now
You are about to purchase a company document for "TEXEL HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 26 Sep 2017 |
officers |
Change of particulars for director (Mr Andrew Maurice Lennard)
|
2 |
Buy now
You are about to purchase a company document for "TEXEL HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 26 Sep 2017 |
officers |
Change of particulars for secretary (Sarah Lennard)
|
1 |
Buy now
You are about to purchase a company document for "TEXEL HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 26 Sep 2017 |
persons-with-significant-control |
Change To A Person With Significant Control
|
2 |
Buy now
You are about to purchase a company document for "TEXEL HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 26 Sep 2017 |
officers |
Termination of appointment of secretary (Carmel Sweeney)
|
1 |
Buy now
You are about to purchase a company document for "TEXEL HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 26 Sep 2017 |
officers |
Appointment of director (Mr Matthew Saxon Riley)
|
2 |
Buy now
You are about to purchase a company document for "TEXEL HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 17 Aug 2017 |
accounts |
Amended Accounts
|
33 |
Buy now
You are about to purchase a company document for "TEXEL HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 27 Jul 2017 |
accounts |
Annual Accounts
|
14 |
Buy now
You are about to purchase a company document for "TEXEL HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 25 Jul 2017 |
confirmation-statement |
Confirmation Statement With Updates
|
4 |
Buy now
You are about to purchase a company document for "TEXEL HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 25 Jul 2017 |
capital |
Return of Allotment of shares
|
4 |
Buy now
You are about to purchase a company document for "TEXEL HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 21 Dec 2016 |
incorporation |
Memorandum Articles
|
41 |
Buy now
You are about to purchase a company document for "TEXEL HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 21 Dec 2016 |
resolution |
Resolution
|
1 |
Buy now
You are about to purchase a company document for "TEXEL HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 19 Sep 2016 |
confirmation-statement |
Confirmation Statement With Updates
|
8 |
Buy now
You are about to purchase a company document for "TEXEL HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 30 Aug 2016 |
capital |
Return of Allotment of shares
|
3 |
Buy now
You are about to purchase a company document for "TEXEL HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 17 Jun 2016 |
accounts |
Annual Accounts
|
31 |
Buy now
You are about to purchase a company document for "TEXEL HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 14 Mar 2016 |
capital |
Return of Allotment of shares
|
4 |
Buy now
You are about to purchase a company document for "TEXEL HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 21 Oct 2015 |
annual-return |
Annual Return
|
7 |
Buy now
You are about to purchase a company document for "TEXEL HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 24 Jun 2015 |
capital |
Return of Allotment of shares
|
4 |
Buy now
You are about to purchase a company document for "TEXEL HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 06 May 2015 |
accounts |
Annual Accounts
|
26 |
Buy now
You are about to purchase a company document for "TEXEL HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 04 Nov 2014 |
officers |
Change of particulars for director (Andrew Maurice Lennard)
|
2 |
Buy now
You are about to purchase a company document for "TEXEL HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 04 Nov 2014 |
officers |
Change of particulars for director (Carmel Sweeney)
|
2 |
Buy now
You are about to purchase a company document for "TEXEL HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 04 Nov 2014 |
officers |
Change of particulars for director (Jeremy Kohler)
|
2 |
Buy now
You are about to purchase a company document for "TEXEL HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 04 Nov 2014 |
officers |
Change of particulars for secretary (Carmel Sweeney)
|
1 |
Buy now
You are about to purchase a company document for "TEXEL HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 04 Nov 2014 |
officers |
Change of particulars for secretary (Sarah Lennard)
|
1 |
Buy now
You are about to purchase a company document for "TEXEL HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 28 Aug 2014 |
annual-return |
Annual Return
|
7 |
Buy now
You are about to purchase a company document for "TEXEL HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 29 Apr 2014 |
accounts |
Annual Accounts
|
23 |
Buy now
You are about to purchase a company document for "TEXEL HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 18 Jul 2013 |
annual-return |
Annual Return
|
7 |
Buy now
You are about to purchase a company document for "TEXEL HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 17 Jul 2013 |
accounts |
Annual Accounts
|
23 |
Buy now
You are about to purchase a company document for "TEXEL HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 19 Jul 2012 |
annual-return |
Annual Return
|
7 |
Buy now
You are about to purchase a company document for "TEXEL HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 18 Jul 2012 |
capital |
Return of Allotment of shares
|
4 |
Buy now
You are about to purchase a company document for "TEXEL HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 16 Jul 2012 |
officers |
Change of particulars for secretary (Sara Jane Lennard)
|
1 |
Buy now
You are about to purchase a company document for "TEXEL HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 01 Jun 2012 |
capital |
Return of Allotment of shares
|
4 |
Buy now
You are about to purchase a company document for "TEXEL HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 02 May 2012 |
accounts |
Annual Accounts
|
20 |
Buy now
|
| 25 Jan 2012 |
capital |
Return of Allotment of shares
|
4 |
Buy now
You are about to purchase a company document for "TEXEL HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 01 Aug 2011 |
resolution |
Resolution
|
41 |
Buy now
You are about to purchase a company document for "TEXEL HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 29 Jul 2011 |
annual-return |
Annual Return
|
6 |
Buy now
You are about to purchase a company document for "TEXEL HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 06 Apr 2011 |
accounts |
Annual Accounts
|
18 |
Buy now
You are about to purchase a company document for "TEXEL HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 17 Nov 2010 |
capital |
Notice of redenomination
|
4 |
Buy now
You are about to purchase a company document for "TEXEL HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 16 Nov 2010 |
resolution |
Resolution
|
2 |
Buy now
You are about to purchase a company document for "TEXEL HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 03 Aug 2010 |
annual-return |
Annual Return
|
6 |
Buy now
You are about to purchase a company document for "TEXEL HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 05 May 2010 |
accounts |
Annual Accounts
|
18 |
Buy now
You are about to purchase a company document for "TEXEL HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 13 Apr 2010 |
officers |
Appointment of secretary (Sara Jane Lennard)
|
3 |
Buy now
You are about to purchase a company document for "TEXEL HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 30 Jul 2009 |
annual-return |
Return made up to 18/07/09; full list of members
|
4 |
Buy now
You are about to purchase a company document for "TEXEL HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 02 Jul 2009 |
accounts |
Annual Accounts
|
19 |
Buy now
You are about to purchase a company document for "TEXEL HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 14 Nov 2008 |
officers |
Director and secretary's change of particulars / carmel sweeney / 01/10/2008
|
1 |
Buy now
You are about to purchase a company document for "TEXEL HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 23 Jul 2008 |
annual-return |
Return made up to 18/07/08; full list of members
|
4 |
Buy now
You are about to purchase a company document for "TEXEL HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 20 May 2008 |
capital |
Particulars of contract relating to shares
|
2 |
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You are about to purchase a company document for "TEXEL HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 20 May 2008 |
capital |
Ad 18/07/07-01/08/07\gbp si 99999@1=99999\gbp ic 1/100000\
|
2 |
Buy now
You are about to purchase a company document for "TEXEL HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 16 May 2008 |
accounts |
Annual Accounts
|
10 |
Buy now
You are about to purchase a company document for "TEXEL HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 06 Sep 2007 |
accounts |
Accounting reference date shortened from 31/07/08 to 31/12/07
|
1 |
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You are about to purchase a company document for "TEXEL HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 31 Aug 2007 |
officers |
Secretary resigned
|
1 |
Buy now
You are about to purchase a company document for "TEXEL HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 31 Aug 2007 |
officers |
Director resigned
|
1 |
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You are about to purchase a company document for "TEXEL HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 22 Aug 2007 |
officers |
New director appointed
|
3 |
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You are about to purchase a company document for "TEXEL HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 22 Aug 2007 |
officers |
New secretary appointed;new director appointed
|
1 |
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You are about to purchase a company document for "TEXEL HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 22 Aug 2007 |
officers |
New director appointed
|
1 |
Buy now
You are about to purchase a company document for "TEXEL HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 18 Jul 2007 |
incorporation |
Incorporation Company
|
20 |
Buy now
You are about to purchase a company document for "TEXEL HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|