ROXLEY ESTATES (NORTHAMPTONSHIRE) LIMITED

Company number 04507555

Date	Type	Description	View / Download
24 Oct 2017	AA	Micro company accounts made up to 28 February 2017	(3 pages)
10 Aug 2017	PSC01	Notification of Simon George Cooper Hill as a person with significant control on 6 April 2016	(2 pages)
10 Aug 2017	PSC01	Notification of John Christopher Drake as a person with significant control on 6 April 2016	(2 pages)
10 Aug 2017	CS01	Confirmation statement made on 9 August 2017 with updates	(5 pages)
04 Apr 2017	CH01	Director's details changed for Mr James Mark Paynter on 4 April 2017	(2 pages)
06 Dec 2016	AA	Total exemption small company accounts made up to 29 February 2016	(4 pages)
20 Oct 2016	CH01	Director's details changed for Mr John Christopher Drake on 20 October 2016	(2 pages)
18 Aug 2016	CS01	Confirmation statement made on 9 August 2016 with updates	(7 pages)
07 Dec 2015	AA	Total exemption small company accounts made up to 28 February 2015	(4 pages)
30 Oct 2015	AD01	Registered office address changed from 1st Flr St Giles House 15/21 Victoria Road Bletchley Milton Keynes Buckinghamshire MK2 2NG to Sovereign Court 230 Upper Fifth Street Central Milton Keynes Bucks MK9 2HR on 30 October 2015	(1 page)
11 Sep 2015	AR01	Annual return made up to 9 August 2015 with full list of shareholders Statement of capital on 2015-09-11 GBP 10	(4 pages)
11 Sep 2015	CH01	Director's details changed for Mr James Mark Paynter on 1 September 2015	(2 pages)
11 Sep 2015	CH01	Director's details changed for Mr John Christopher Drake on 1 September 2015	(2 pages)
11 Sep 2015	CH03	Secretary's details changed for James Paynter on 1 September 2015	(1 page)
11 Sep 2015	CH01	Director's details changed for Simon George Cooper Hill on 1 September 2015	(2 pages)
03 Feb 2015	MR01	Registration of charge 045075550003, created on 2 February 2015 ANNOTATION Other The certified copy instrument associated with this transaction contains some elements which are in colour. Unfortunately, at present, Companies House does not provide colour images through our output services. If you would like to view a copy of the instrument in colour, please call 02920 381367.	(55 pages)
14 Nov 2014	AA	Total exemption small company accounts made up to 28 February 2014	(4 pages)
21 Aug 2014	AR01	Annual return made up to 9 August 2014 with full list of shareholders Statement of capital on 2014-08-21 GBP 10	(7 pages)
21 Aug 2014	TM01	Termination of appointment of Frances Drake as a director on 31 January 2013	(1 page)
27 Nov 2013	AA	Total exemption small company accounts made up to 28 February 2013	(4 pages)
09 Aug 2013	AR01	Annual return made up to 9 August 2013 with full list of shareholders Statement of capital on 2013-08-09 GBP 10	(7 pages)
12 Nov 2012	AA	Total exemption small company accounts made up to 29 February 2012	(4 pages)
23 Oct 2012	AP01	Appointment of Mrs Frances Drake as a director	(2 pages)
15 Aug 2012	AR01	Annual return made up to 9 August 2012 with full list of shareholders	(7 pages)
10 Nov 2011	AA	Total exemption small company accounts made up to 28 February 2011	(4 pages)