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ROXWELL INVESTMENTS LIMITED

Company number 08925530

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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 Jan 2025 TM01 Termination of appointment of John Christopher Sutcliffe as a director on 7 March 2024
17 Dec 2024 PSC04 Change of details for Mrs Jenny Susanna Sutcliffe as a person with significant control on 1 March 2021
17 Dec 2024 PSC07 Cessation of John Christopher Sutcliffe as a person with significant control on 1 March 2021
06 Mar 2024 CS01 Confirmation statement made on 6 March 2024 with updates
12 Feb 2024 AA Micro company accounts made up to 30 September 2023
03 May 2023 CS01 Confirmation statement made on 6 March 2023 with updates
24 Mar 2023 AA Micro company accounts made up to 30 September 2022
26 Jun 2022 AA Micro company accounts made up to 30 September 2021
22 Mar 2022 CS01 Confirmation statement made on 6 March 2022 with updates
27 Sep 2021 AA Unaudited abridged accounts made up to 30 September 2020
15 Mar 2021 CS01 Confirmation statement made on 6 March 2021 with updates
28 May 2020 AA Unaudited abridged accounts made up to 30 September 2019
19 Mar 2020 CS01 Confirmation statement made on 6 March 2020 with updates
28 May 2019 AA Unaudited abridged accounts made up to 30 September 2018
25 Mar 2019 CS01 Confirmation statement made on 6 March 2019 with updates
23 Mar 2019 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2019-01-05
23 Mar 2019 CONNOT Change of name notice
19 Jul 2018 AD01 Registered office address changed from St. James House 8 Overcliffe Gravesend Kent DA11 0HJ to Dickens House Guithavon Street Witham Essex CM8 1BJ on 19 July 2018
27 Jun 2018 AA Total exemption full accounts made up to 30 September 2017
08 Mar 2018 CS01 Confirmation statement made on 6 March 2018 with updates
26 Jun 2017 AA Total exemption small company accounts made up to 30 September 2016
22 Mar 2017 CS01 Confirmation statement made on 6 March 2017 with updates
05 Apr 2016 AR01 Annual return made up to 6 March 2016 with full list of shareholders
Statement of capital on 2016-04-05
  • GBP 1,000
31 Mar 2016 AA Total exemption small company accounts made up to 30 September 2015
30 Jun 2015 AA Total exemption small company accounts made up to 30 September 2014