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ROXETH MEAD MANAGEMENT LTD.

Company number 02732109

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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)
31 Jul 2017 AA Micro company accounts made up to 31 March 2017
18 Jul 2017 AD01 Registered office address changed from C/O Sears Morgan Property Management Limited Suite D6, St Meryl Suite Delta Gain Watford Herts WD19 5EF England to Suite a2 Kebbell House Delta Gain Carpenders Park Watford Herts WD19 5EF on 18 July 2017
15 Aug 2016 AA Micro company accounts made up to 31 March 2016
02 Aug 2016 CS01 Confirmation statement made on 17 July 2016 with updates
22 Feb 2016 AD01 Registered office address changed from Elm Park House Elm Park Court Pinner Middlesex HA5 3NN to C/O Sears Morgan Property Management Limited Suite D6, St Meryl Suite Delta Gain Watford Herts WD19 5EF on 22 February 2016
20 Aug 2015 AA Micro company accounts made up to 31 March 2015
10 Aug 2015 AR01 Annual return made up to 17 July 2015 with full list of shareholders
Statement of capital on 2015-08-10
  • GBP 13
19 Aug 2014 AR01 Annual return made up to 17 July 2014 with full list of shareholders
Statement of capital on 2014-08-19
  • GBP 13
01 Aug 2014 AA Total exemption full accounts made up to 31 March 2014
06 Aug 2013 AR01 Annual return made up to 17 July 2013 with full list of shareholders
Statement of capital on 2013-08-06
  • GBP 13
08 Jul 2013 AA Total exemption full accounts made up to 31 March 2013
24 Aug 2012 AA Total exemption full accounts made up to 31 March 2012
23 Jul 2012 AR01 Annual return made up to 17 July 2012 with full list of shareholders
15 Sep 2011 AA Total exemption full accounts made up to 31 March 2011
08 Aug 2011 AR01 Annual return made up to 17 July 2011 with full list of shareholders
03 Nov 2010 AA Total exemption full accounts made up to 31 March 2010
24 Sep 2010 AR01 Annual return made up to 17 July 2010 with full list of shareholders
23 Sep 2010 TM02 Termination of appointment of Benn Thompson as a secretary
05 Mar 2010 AD01 Registered office address changed from 29-35 High Street Harrow on the Hill Middlesex HA1 3HT on 5 March 2010
05 Mar 2010 AP03 Appointment of Ann Elizabeth Lockyer as a secretary
05 Mar 2010 TM02 Termination of appointment of Simon Zehetmayr as a secretary
12 Nov 2009 TM02 Termination of appointment of Simon Zehetmayr as a secretary
12 Nov 2009 AP03 Appointment of Benn Robert Thompson as a secretary
28 Oct 2009 AR01 Annual return made up to 17 July 2009 with full list of shareholders
20 Jul 2009 353a Location of register of members (non legible)