ROXHILL DEVELOPMENTS GROUP LIMITED

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DateDescription
24/02/2524 February 2025 Confirmation statement made on 2025-02-06 with no updates

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21/11/2421 November 2024 Group of companies' accounts made up to 2024-03-31

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27/02/2427 February 2024 Confirmation statement made on 2024-02-06 with no updates

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30/11/2330 November 2023 Group of companies' accounts made up to 2023-03-31

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13/11/2313 November 2023 Confirmation statement made on 2023-02-06 with no updates

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06/01/236 January 2023 Group of companies' accounts made up to 2022-03-31

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15/11/2215 November 2022 Confirmation statement made on 2022-11-11 with no updates

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31/01/2231 January 2022 Termination of appointment of Jeremy James Plummer as a director on 2021-12-31

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24/11/2124 November 2021 Confirmation statement made on 2021-11-11 with no updates

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12/08/2012 August 2020 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/20

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26/11/1926 November 2019 CONFIRMATION STATEMENT MADE ON 11/11/19, WITH UPDATES

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18/10/1918 October 2019 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/19

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13/08/1913 August 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR ASHLEY JOHN HOLLINSHEAD / 17/08/2017

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03/06/193 June 2019 14/05/19 STATEMENT OF CAPITAL GBP 844.882

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11/02/1911 February 2019 APPOINTMENT TERMINATED, DIRECTOR JASON DALBY

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27/11/1827 November 2018 CONFIRMATION STATEMENT MADE ON 11/11/18, WITH UPDATES

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07/08/187 August 2018 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/18

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03/08/183 August 2018 19/07/18 STATEMENT OF CAPITAL GBP 70093.392

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20/04/1820 April 2018 28/03/18 STATEMENT OF CAPITAL GBP 135100.91

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03/01/183 January 2018 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/17

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22/12/1722 December 2017 CONFIRMATION STATEMENT MADE ON 11/11/17, WITH UPDATES

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04/12/174 December 2017 21/09/17 STATEMENT OF CAPITAL GBP 183793.20

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22/08/1722 August 2017 04/08/17 STATEMENT OF CAPITAL GBP 303960.13

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18/08/1718 August 2017 22/03/17 STATEMENT OF CAPITAL GBP 405978.84

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07/03/177 March 2017 SECOND FILING OF AR01 WITH A MADE UP DATE OF 11/11/15

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09/02/179 February 2017 22/12/16 STATEMENT OF CAPITAL GBP 540025.02

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01/02/171 February 2017 27/06/16 STATEMENT OF CAPITAL GBP 699712.652

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04/01/174 January 2017 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/16

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08/12/168 December 2016 23/11/16 STATEMENT OF CAPITAL GBP 614177.36

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25/11/1625 November 2016 CONFIRMATION STATEMENT MADE ON 11/11/16, WITH UPDATES

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24/11/1624 November 2016 SOLVENCY STATEMENT DATED 23/11/16

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24/11/1624 November 2016 SHARE PREMIUM ACCOUNT CANCELLED 23/11/2016

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24/11/1624 November 2016 STATEMENT BY DIRECTORS

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24/11/1624 November 2016 24/11/16 STATEMENT OF CAPITAL GBP 699712.65

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16/08/1616 August 2016 27/06/16 STATEMENT OF CAPITAL GBP 872844.882

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01/07/161 July 2016 SECOND FILING OF AR01 WITH A MADE UP DATE OF 11/11/15

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31/03/1631 March 2016 31/03/16 STATEMENT OF CAPITAL GBP 872844.88

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30/03/1630 March 2016 SOLVENCY STATEMENT DATED 29/03/16

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30/03/1630 March 2016 STATEMENT BY DIRECTORS

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30/03/1630 March 2016 SHARE PREMIUM ACCOUNT REDUCED 29/03/2016

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26/01/1626 January 2016 SECRETARY APPOINTED MR ASHLEY JOHN HOLLINSHEAD

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26/01/1626 January 2016 APPOINTMENT TERMINATED, SECRETARY PAUL HODGE

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26/01/1626 January 2016 APPOINTMENT TERMINATED, DIRECTOR PAUL HODGE

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26/01/1626 January 2016 DIRECTOR APPOINTED MR ASHLEY JOHN HOLLINSHEAD

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10/12/1510 December 2015 Annual return made up to 11 November 2015 with full list of shareholders

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19/08/1519 August 2015 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/15

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17/07/1517 July 2015 APPOINTMENT TERMINATED, DIRECTOR EVELYN CHOW

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05/02/155 February 2015 17/12/14 STATEMENT OF CAPITAL GBP 873003.39

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14/11/1414 November 2014 Annual return made up to 11 November 2014 with full list of shareholders

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06/11/146 November 2014 ADOPT ARTICLES 20/10/2014

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30/08/1430 August 2014 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/14

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26/11/1326 November 2013 Annual return made up to 11 November 2013 with full list of shareholders

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21/10/1321 October 2013 13/09/13 STATEMENT OF CAPITAL GBP 594827.28

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21/10/1321 October 2013 19/09/13 STATEMENT OF CAPITAL GBP 672927.27

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16/08/1316 August 2013 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/13

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29/04/1329 April 2013 28/03/13 STATEMENT OF CAPITAL GBP 552778.20

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27/03/1327 March 2013 22/02/13 STATEMENT OF CAPITAL GBP 532756.38

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29/01/1329 January 2013 20/12/12 STATEMENT OF CAPITAL GBP 51700501.42

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21/12/1221 December 2012 DIRECTOR APPOINTED MR JEREMY JAMES PLUMMER

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21/12/1221 December 2012 APPOINTMENT TERMINATED, DIRECTOR KIERAN FARRELLY

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07/12/127 December 2012 Annual return made up to 11 November 2012 with full list of shareholders

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03/08/123 August 2012 25/07/12 STATEMENT OF CAPITAL GBP 362570.91

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31/07/1231 July 2012 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/12

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04/04/124 April 2012 SUB-DIVISION 13/03/12

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02/04/122 April 2012 DIRECTOR APPOINTED KIERAN JAMES FARRELLY

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29/03/1229 March 2012 DIRECTOR APPOINTED ALEXANDER ROBERT BIGNELL

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23/03/1223 March 2012 SUB DIV 13/03/2012

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22/02/1222 February 2012 APPOINTMENT TERMINATED, DIRECTOR WITSARD SCHAPER

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22/02/1222 February 2012 DIRECTOR APPOINTED EVELYN CHOW

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20/01/1220 January 2012 04/01/12 STATEMENT OF CAPITAL GBP 297500.00

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20/01/1220 January 2012 SHARES ALLOTMENT 04/01/2012

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23/12/1123 December 2011 DIRECTOR APPOINTED MRS STEPHANIE MILES

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14/12/1114 December 2011 02/12/11 STATEMENT OF CAPITAL GBP 248400.00

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14/12/1114 December 2011 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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14/12/1114 December 2011 02/12/11 STATEMENT OF CAPITAL GBP 100

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13/12/1113 December 2011 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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12/12/1112 December 2011 APPOINTMENT TERMINATED, DIRECTOR ANGUS COLLETT

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05/12/115 December 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR ANGUS CHRISTOPHER CALVERT COLLETT / 05/12/2011

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05/12/115 December 2011 Annual return made up to 11 November 2011 with full list of shareholders

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05/12/115 December 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR MARK LEWIS GLATMAN / 05/12/2011

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08/11/118 November 2011 28/07/11 STATEMENT OF CAPITAL GBP 238400.00

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01/11/111 November 2011 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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31/08/1131 August 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL ANTONY HODGE / 01/08/2011

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22/08/1122 August 2011 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/11

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11/08/1111 August 2011 PREVSHO FROM 31/03/2012 TO 31/03/2011

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28/06/1128 June 2011 06/06/11 STATEMENT OF CAPITAL GBP 208400

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28/06/1128 June 2011 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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20/05/1120 May 2011 SAIL ADDRESS CREATED

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21/02/1121 February 2011 09/02/11 STATEMENT OF CAPITAL GBP 175500.00

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04/02/114 February 2011 DIRECTOR APPOINTED JASON ANDREW DENHOLM DALBY

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17/01/1117 January 2011 14/12/10 STATEMENT OF CAPITAL GBP 170500.00

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10/12/1010 December 2010 DIRECTOR APPOINTED ANDREW NICHOLAS WALKER

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10/12/1010 December 2010 DIRECTOR APPOINTED MR MARK LEWIS GLATMAN

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10/12/1010 December 2010 DIRECTOR APPOINTED WITSARD SCHAPER

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10/12/1010 December 2010 DIRECTOR APPOINTED MR ANGUS CHRISTOPHER CALVERT COLLETT

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06/12/106 December 2010

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06/12/106 December 2010 AP01 FORM FOR DAVID KEIR WAS ACCEPTED IN ERROR AND SO REMOVED. THE FORM IS FOR COMPANY NUMBER 7442185

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03/12/103 December 2010 26/11/10 STATEMENT OF CAPITAL GBP 100

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03/12/103 December 2010 ADOPT ARTICLES 26/11/2010

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03/12/103 December 2010 26/11/10 STATEMENT OF CAPITAL GBP 4500932

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03/12/103 December 2010 SECRETARY APPOINTED PAUL ANTONY HODGE

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03/12/103 December 2010 DIRECTOR APPOINTED MR DAVID CHRISTOPHER LINDSAY KEIR

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03/12/103 December 2010 APPOINTMENT TERMINATED, DIRECTOR HBJGW INCORPORATIONS LIMITED

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03/12/103 December 2010 APPOINTMENT TERMINATED, DIRECTOR MICHAEL WARD

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03/12/103 December 2010 DIRECTOR APPOINTED PAUL ANTONY HODGE

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03/12/103 December 2010 APPOINTMENT TERMINATED, SECRETARY HBJGW SECRETARIAL SUPPORT LIMITED

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26/11/1026 November 2010 REGISTERED OFFICE CHANGED ON 26/11/2010 FROM, ONE ELEVEN EDMUND STREET, BIRMINGHAM, WEST MIDLANDS, B3 2HJ, UNITED KINGDOM

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26/11/1026 November 2010 CURREXT FROM 30/11/2011 TO 31/03/2012

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23/11/1023 November 2010 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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23/11/1023 November 2010 COMPANY NAME CHANGED ENSCO 811 LIMITED CERTIFICATE ISSUED ON 23/11/10

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11/11/1011 November 2010 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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