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ROXBURGH GROUP LIMITED

Company number 07321768

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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)
30 Mar 2016 AA Total exemption small company accounts made up to 31 July 2015
21 Jul 2015 AR01 Annual return made up to 21 July 2015 with full list of shareholders
Statement of capital on 2015-07-21
  • GBP 100
21 Jul 2015 CH01 Director's details changed for Mr David Robert Wilkinson on 31 October 2014
29 Apr 2015 AA Total exemption small company accounts made up to 31 July 2014
25 Jul 2014 AR01 Annual return made up to 21 July 2014 with full list of shareholders
Statement of capital on 2014-07-25
  • GBP 100
02 May 2014 AA Total exemption small company accounts made up to 31 July 2013
12 Nov 2013 AP01 Appointment of Mr Rodney Charles Eccleston as a director
21 Oct 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
06 Aug 2013 AR01 Annual return made up to 21 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-08-06
22 May 2013 AD01 Registered office address changed from Kensington House 3 Kensington Bishop Auckland County Durham DL14 6HX United Kingdom on 22 May 2013
02 May 2013 AA Total exemption small company accounts made up to 31 July 2012
08 Jan 2013 TM01 Termination of appointment of Stephen Sykes as a director
12 Dec 2012 TM01 Termination of appointment of David Addy as a director
20 Aug 2012 AR01 Annual return made up to 21 July 2012 with full list of shareholders
06 Feb 2012 AA Total exemption small company accounts made up to 31 July 2011
16 Jan 2012 AD01 Registered office address changed from 18 North Side Stamfordham Newcastle upon Tyne NE18 0LA United Kingdom on 16 January 2012
04 Nov 2011 AR01 Annual return made up to 21 July 2011 with full list of shareholders
04 Nov 2011 SH01 Statement of capital following an allotment of shares on 1 August 2010
  • GBP 100
11 Feb 2011 AP01 Appointment of Mr Stephen Michael Sykes as a director
07 Feb 2011 AP01 Appointment of Mr Lee Stenhouse as a director
05 Feb 2011 AP01 Appointment of Mr David Robert Addy as a director
21 Jul 2010 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)