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ROXWELL LIMITED

Company number 02272539

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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)
25 Jul 2024 AA Total exemption full accounts made up to 31 October 2023
15 Mar 2024 RESOLUTIONS Resolutions
  • RES13 ‐ Proposed contract shall we wavied 15/11/2023
  • RES09 ‐ Resolution of authority to purchase a number of shares
14 Mar 2024 SH06 Cancellation of shares. Statement of capital on 15 November 2023
  • GBP 4,625
14 Mar 2024 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.
26 Feb 2024 CS01 Confirmation statement made on 6 February 2024 with updates
03 Jan 2024 AP01 Appointment of Mr Stuart Graham Herridge as a director on 1 January 2024
04 Sep 2023 TM01 Termination of appointment of Stephen Ewin as a director on 30 August 2023
27 Jul 2023 AA Total exemption full accounts made up to 31 October 2022
06 Feb 2023 CS01 Confirmation statement made on 6 February 2023 with no updates
28 Jul 2022 AA Total exemption full accounts made up to 31 October 2021
07 Feb 2022 CS01 Confirmation statement made on 6 February 2022 with updates
30 Jul 2021 AA Total exemption full accounts made up to 31 October 2020
08 Feb 2021 CS01 Confirmation statement made on 6 February 2021 with no updates
29 Jul 2020 AA Total exemption full accounts made up to 31 October 2019
06 Feb 2020 CS01 Confirmation statement made on 6 February 2020 with no updates
31 Jul 2019 AA Total exemption full accounts made up to 31 October 2018
06 Feb 2019 CS01 Confirmation statement made on 6 February 2019 with no updates
17 Jul 2018 AA Total exemption full accounts made up to 31 October 2017
14 Feb 2018 CS01 Confirmation statement made on 6 February 2018 with no updates
30 May 2017 AA Total exemption small company accounts made up to 31 October 2016
02 May 2017 TM01 Termination of appointment of Stuart Graham Herridge as a director on 28 April 2017
17 Feb 2017 CS01 Confirmation statement made on 6 February 2017 with updates
24 Jun 2016 AA Total exemption small company accounts made up to 31 October 2015
17 Feb 2016 AR01 Annual return made up to 6 February 2016 with full list of shareholders
Statement of capital on 2016-02-17
  • GBP 5,000
27 Jul 2015 CH01 Director's details changed for Linda Thickbroom on 1 October 2009