TEXTURE SUBSIDIARY 2 LIMITED
Company number 08355980 · Monitor this company
29 filings
| Date | Filing | |
|---|---|---|
| 7 Jul 2020 | 31/12/19 TOTAL EXEMPTION FULL | View document |
| 20 May 2020 | REGISTERED OFFICE CHANGED ON 20/05/2020 FROM 34 PORTMAN STREET LONDON W1H 7BY | View document |
| 13 Jan 2020 | CONFIRMATION STATEMENT MADE ON 10/01/20, NO UPDATES | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 19 Dec 2019 | 31/12/18 TOTAL EXEMPTION FULL | View document |
| 11 Jun 2019 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | View document |
| 11 Jun 2019 | COMPANY NAME CHANGED 28-50 MAYFAIR LIMITED CERTIFICATE ISSUED ON 11/06/19 | View document |
| 11 Jan 2019 | CONFIRMATION STATEMENT MADE ON 10/01/19, NO UPDATES | View document |
| 4 Oct 2018 | 31/12/17 TOTAL EXEMPTION FULL | View document |
| 18 Jan 2018 | CONFIRMATION STATEMENT MADE ON 10/01/18, NO UPDATES | View document |
| 18 Oct 2017 | 31/12/16 TOTAL EXEMPTION FULL | View document |
| 13 Jan 2017 | CONFIRMATION STATEMENT MADE ON 10/01/17, WITH UPDATES | View document |
| 4 Nov 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 | View document |
| 22 Sep 2016 | SAIL ADDRESS CHANGED FROM: BIRD & BIRD COMPANY SECRETARIES LIMITED 90 FETTER LANE LONDON EC4A 1EQ UNITED KINGDOM | View document |
| 12 Jul 2016 | APPOINTMENT TERMINATED, SECRETARY BIRD & BIRD COMPANY SECRETARIES LIMITED | View document |
| 20 Jan 2016 | Annual return made up to 10 January 2016 with full list of shareholders | View document |
| 17 Oct 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14 | View document |
| 20 May 2015 | APPOINTMENT TERMINATED, DIRECTOR XAVIER ROUSSET | View document |
| 20 May 2015 | DIRECTOR APPOINTED MR GEOFFREY PHILIP OGNALL | View document |
| 17 Feb 2015 | Annual return made up to 10 January 2015 with full list of shareholders | View document |
| 8 Oct 2014 | Annual accounts, small company total exemption, made up to 31 December 2013 | View document |
| 7 Oct 2014 | SAIL ADDRESS CREATED | View document |
| 7 Oct 2014 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB 877-INST CREATE CHARGES:EW & NI | View document |
| 16 Sep 2014 | CORPORATE SECRETARY APPOINTED BIRD & BIRD COMPANY SECRETARIES LIMITED | View document |
| 28 Aug 2014 | Annual return made up to 10 January 2014 with full list of shareholders | View document |
| 13 Jan 2014 | PREVSHO FROM 31/01/2014 TO 31/12/2013 | View document |
| 11 Dec 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 083559800002 | View document |
| 30 Aug 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 083559800001 | View document |
| 10 Jan 2013 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |