THEXTONS LTD

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Company Documents

DateDescription
23/07/2523 July 2025 NewTotal exemption full accounts made up to 2024-11-30

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24/04/2524 April 2025 Confirmation statement made on 2025-04-24 with no updates

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02/12/242 December 2024 Confirmation statement made on 2024-04-24 with no updates

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30/11/2430 November 2024 Annual accounts for year ending 30 Nov 2024

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22/07/2422 July 2024 Total exemption full accounts made up to 2023-11-30

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24/04/2424 April 2024 Statement of capital following an allotment of shares on 2024-04-01

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23/02/2423 February 2024 Withdrawal of a person with significant control statement on 2024-02-23

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23/02/2423 February 2024 Notification of Simon John Thexton as a person with significant control on 2024-01-01

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04/12/234 December 2023 Registered office address changed from 14a Egerton House Tower Road Birkenhead CH41 1FN England to 14 Appin Road Argyle Industrial Estate Birkenhead CH41 9HH on 2023-12-04

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30/11/2330 November 2023 Annual accounts for year ending 30 Nov 2023

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29/11/2329 November 2023 Confirmation statement made on 2023-11-21 with no updates

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17/08/2317 August 2023 Total exemption full accounts made up to 2022-11-30

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30/11/2230 November 2022 Annual accounts for year ending 30 Nov 2022

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28/11/2228 November 2022 Confirmation statement made on 2022-11-21 with no updates

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31/01/2231 January 2022 Micro company accounts made up to 2021-11-30

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30/11/2130 November 2021 Annual accounts for year ending 30 Nov 2021

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23/11/2123 November 2021 Confirmation statement made on 2021-11-21 with no updates

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23/11/2123 November 2021 Registered office address changed from 15 Egerton House Tower Road Birkenhead Wirral CH41 1FN England to 14a Egerton House Tower Road Birkenhead CH41 1FN on 2021-11-23

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06/08/216 August 2021 Micro company accounts made up to 2020-11-30

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30/11/2030 November 2020 Annual accounts for year ending 30 Nov 2020

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21/01/2021 January 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/19

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30/11/1930 November 2019 Annual accounts for year ending 30 Nov 2019

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21/11/1921 November 2019 REGISTERED OFFICE CHANGED ON 21/11/2019 FROM THE OLD COLONIAL BRIDGE STREET BIRKENHEAD CH41 1AY UNITED KINGDOM

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21/11/1921 November 2019 CONFIRMATION STATEMENT MADE ON 21/11/19, NO UPDATES

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05/12/185 December 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/18

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05/12/185 December 2018 CONFIRMATION STATEMENT MADE ON 21/11/18, NO UPDATES

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30/11/1830 November 2018 Annual accounts for year ending 30 Nov 2018

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28/02/1828 February 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/17

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30/11/1730 November 2017 Annual accounts for year ending 30 Nov 2017

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28/11/1728 November 2017 CONFIRMATION STATEMENT MADE ON 21/11/17, NO UPDATES

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22/11/1622 November 2016 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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