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ROXANNE INVESTMENTS LIMITED

Company number 01051724

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Confirmation statements / Annual returns Incorporation Officers

Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
21 Oct 2024	CS01	Confirmation statement made on 20 September 2024 with no updates	View PDF Confirmation statement made on 20 September 2024 with no updates - link opens in a new window - 3 pages (3 pages)
18 Oct 2024	CH01	Director's details changed for Mr Jeremy John Hill on 16 October 2024	View PDF Director's details changed for Mr Jeremy John Hill on 16 October 2024 - link opens in a new window - 2 pages (2 pages)
18 Oct 2024	CH03	Secretary's details changed for Jeremy John Seaman Hill on 16 October 2024	View PDF Secretary's details changed for Jeremy John Seaman Hill on 16 October 2024 - link opens in a new window - 1 page (1 page)
18 Oct 2024	CH01	Director's details changed for Mark Wilfred Seaman Hill on 16 October 2024	View PDF Director's details changed for Mark Wilfred Seaman Hill on 16 October 2024 - link opens in a new window - 2 pages (2 pages)
04 Sep 2024	CH01	Director's details changed for Mrs Charlotte Fiona Farmer on 4 September 2024	View PDF Director's details changed for Mrs Charlotte Fiona Farmer on 4 September 2024 - link opens in a new window - 2 pages (2 pages)
04 Sep 2024	CH01	Director's details changed for Mrs Charlotte Fiona Farmer on 4 September 2024	View PDF Director's details changed for Mrs Charlotte Fiona Farmer on 4 September 2024 - link opens in a new window - 2 pages (2 pages)
04 Sep 2024	PSC04	Change of details for Mr Michael Hill as a person with significant control on 4 September 2024	View PDF Change of details for Mr Michael Hill as a person with significant control on 4 September 2024 - link opens in a new window - 2 pages (2 pages)
04 Sep 2024	AD01	Registered office address changed from 82 st John Street London EC1M 4JN United Kingdom to 73 Cornhill London EC3V 3QQ on 4 September 2024	View PDF Registered office address changed from 82 st John Street London EC1M 4JN United Kingdom to 73 Cornhill London EC3V 3QQ on 4 September 2024 - link opens in a new window - 1 page (1 page)
21 Jun 2024	AA	Total exemption full accounts made up to 30 June 2023	View PDF Total exemption full accounts made up to 30 June 2023 - link opens in a new window - 13 pages (13 pages) Download iXBRL
08 Jun 2024	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
28 May 2024	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
09 Jan 2024	TM01	Termination of appointment of Michael Hill as a director on 3 December 2023	View PDF Termination of appointment of Michael Hill as a director on 3 December 2023 - link opens in a new window - 1 page (1 page)
22 Sep 2023	CS01	Confirmation statement made on 20 September 2023 with no updates	View PDF Confirmation statement made on 20 September 2023 with no updates - link opens in a new window - 3 pages (3 pages)
20 Sep 2023	PSC04	Change of details for Mr Michael Hill as a person with significant control on 20 September 2023	View PDF Change of details for Mr Michael Hill as a person with significant control on 20 September 2023 - link opens in a new window - 2 pages (2 pages)
27 Mar 2023	AA	Total exemption full accounts made up to 30 June 2022	View PDF Total exemption full accounts made up to 30 June 2022 - link opens in a new window - 10 pages (10 pages) Download iXBRL
17 Oct 2022	CS01	Confirmation statement made on 20 September 2022 with no updates	View PDF Confirmation statement made on 20 September 2022 with no updates - link opens in a new window - 3 pages (3 pages)
17 Oct 2022	CH01	Director's details changed for Mrs Charlotte Fiona Farmer on 23 May 2022	View PDF Director's details changed for Mrs Charlotte Fiona Farmer on 23 May 2022 - link opens in a new window - 2 pages (2 pages)
17 Mar 2022	AA	Total exemption full accounts made up to 30 June 2021	View PDF Total exemption full accounts made up to 30 June 2021 - link opens in a new window - 10 pages (10 pages) Download iXBRL
07 Oct 2021	AD01	Registered office address changed from Suite 2 Fountain House 1a Elm Park Stanmore Middlesex HA7 4AU to 82 st John Street London EC1M 4JN on 7 October 2021	View PDF Registered office address changed from Suite 2 Fountain House 1a Elm Park Stanmore Middlesex HA7 4AU to 82 st John Street London EC1M 4JN on 7 October 2021 - link opens in a new window - 1 page (1 page)
24 Sep 2021	CS01	Confirmation statement made on 20 September 2021 with updates	View PDF Confirmation statement made on 20 September 2021 with updates - link opens in a new window - 5 pages (5 pages)
11 Oct 2020	CS01	Confirmation statement made on 20 September 2020 with updates	View PDF Confirmation statement made on 20 September 2020 with updates - link opens in a new window - 5 pages (5 pages)
16 Sep 2020	AA	Total exemption full accounts made up to 30 June 2020	View PDF Total exemption full accounts made up to 30 June 2020 - link opens in a new window - 10 pages (10 pages) Download iXBRL
20 Apr 2020	AP01	Appointment of Mark Wilfred Seaman Hill as a director on 20 April 2020	View PDF Appointment of Mark Wilfred Seaman Hill as a director on 20 April 2020 - link opens in a new window - 2 pages (2 pages)
23 Oct 2019	AA	Total exemption full accounts made up to 30 June 2019	View PDF Total exemption full accounts made up to 30 June 2019 - link opens in a new window - 10 pages (10 pages) Download iXBRL
23 Sep 2019	CS01	Confirmation statement made on 20 September 2019 with updates	View PDF Confirmation statement made on 20 September 2019 with updates - link opens in a new window - 5 pages (5 pages)

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ROXANNE INVESTMENTS LIMITED

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