ROXHILL DEVELOPMENTS HOLDINGS LIMITED

Company number 09867553 ·

Dissolved

42 filings

Date Filing
17 Dec 2025 Final Gazette dissolved following liquidation · 1 page View document
17 Dec 2025 Final Gazette dissolved following liquidation View document
17 Sep 2025 Return of final meeting in a members' voluntary winding up · 10 pages View document
10 Jun 2025 Declaration of solvency · 6 pages View document
5 Jun 2025 Registered office address changed from Lumonics House Valley Drive Swift Valley Industrial Estate Rugby Warwickshire CV21 1TQ United Kingdom to C/O Teneo Financial Advisory Limited the Colmore Building 20 Colmore Circus Queensway Birmingham B4 6AT on 2025-06-05 · 3 pages View document
5 Jun 2025 Appointment of a voluntary liquidator · 3 pages View document
5 Jun 2025 Resolutions · 1 page View document
22 May 2025 Termination of appointment of Alexander Robert Bignell as a director on 2025-05-02 · 1 page View document
22 May 2025 Satisfaction of charge 098675530001 in full · 1 page View document
29 Apr 2025 Termination of appointment of Jason Andrew Denholm Dalby as a director on 2025-03-31 · 1 page View document
11 Nov 2024 Confirmation statement made on 2024-11-10 with no updates · 3 pages View document
8 Nov 2024 Micro company accounts made up to 2024-03-31 · 3 pages View document
31 Mar 2024 Annual accounts for the year ending 31 March 2024 View accounts
30 Nov 2023 Accounts for a small company made up to 2023-03-31 · 15 pages View document
22 Nov 2023 Confirmation statement made on 2023-11-10 with no updates · 3 pages View document
6 Jan 2023 Accounts for a small company made up to 2022-03-31 · 15 pages View document
10 Nov 2022 Confirmation statement made on 2022-11-10 with no updates · 3 pages View document
24 Nov 2021 Confirmation statement made on 2021-11-10 with no updates · 3 pages View document
12 Aug 2020 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/20 View document
31 Jan 2020 CANCELLATION OF SHARE PREMIUM ACCOUNT 28/01/2020 View document
31 Jan 2020 STATEMENT BY DIRECTORS View document
31 Jan 2020 SOLVENCY STATEMENT DATED 28/01/20 View document
31 Jan 2020 31/01/20 STATEMENT OF CAPITAL GBP 3 View document
26 Nov 2019 CONFIRMATION STATEMENT MADE ON 10/11/19, NO UPDATES View document
18 Oct 2019 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/19 View document
13 Aug 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR ASHLEY JOHN HOLLINSHEAD / 17/08/2017 View document
12 Feb 2019 DISS40 (DISS40(SOAD)) View document
11 Feb 2019 CONFIRMATION STATEMENT MADE ON 10/11/18, NO UPDATES View document
5 Feb 2019 FIRST GAZETTE View document
7 Aug 2018 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/18 View document
24 Nov 2017 CONFIRMATION STATEMENT MADE ON 10/11/17, NO UPDATES View document
31 Oct 2017 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/17 View document
4 Jan 2017 FULL ACCOUNTS MADE UP TO 31/03/16 View document
28 Nov 2016 CONFIRMATION STATEMENT MADE ON 10/11/16, WITH UPDATES View document
27 Jul 2016 PREVSHO FROM 30/11/2016 TO 31/03/2016 View document
13 Jun 2016 DIRECTOR APPOINTED MR MARK LEWIS GLATMAN View document
13 Jun 2016 DIRECTOR APPOINTED MR ALEXANDER ROBERT BIGNELL View document
13 Jun 2016 DIRECTOR APPOINTED MR ANDREW NICHOLAS WALKER View document
24 Feb 2016 REGISTRATION OF A CHARGE / CHARGE CODE 098675530001 View document
12 Feb 2016 DIRECTOR APPOINTED MR JASON ANDREW DENHOLM DALBY View document
12 Feb 2016 DIRECTOR APPOINTED MR ASHLEY JOHN HOLLINSHEAD View document
11 Nov 2015 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION View document