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ROXWELL LOGISTICS LTD

Company number 08950241

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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 Oct 2018 AD01 Registered office address changed from 360a West End Road Ruislip HA4 6rd England to 7 King George Mews Diss IP22 4UD on 25 October 2018
25 Oct 2018 TM01 Termination of appointment of Rares Popescu as a director on 17 October 2018
20 Aug 2018 AA Micro company accounts made up to 31 January 2018
27 Jul 2018 TM01 Termination of appointment of Mark David Brooks as a director on 12 July 2018
27 Jul 2018 AP01 Appointment of Mr Rares Popescu as a director on 12 July 2018
27 Jul 2018 PSC01 Notification of Rares Popescu as a person with significant control on 12 July 2018
27 Jul 2018 AD01 Registered office address changed from 38 Chew Brook Drive Greenfield Oldham OL3 7PD England to 360a West End Road Ruislip HA4 6rd on 27 July 2018
27 Jul 2018 PSC07 Cessation of Mark David Brooks as a person with significant control on 12 July 2018
03 Apr 2018 AD01 Registered office address changed from Pagnell Cottage Pagnell Lane Littleton Panell Devizes SN10 4EW United Kingdom to 38 Chew Brook Drive Greenfield Oldham OL3 7PD on 3 April 2018
03 Apr 2018 PSC07 Cessation of Andrew Clarke as a person with significant control on 26 March 2018
03 Apr 2018 AP01 Appointment of Mr Mark David Brooks as a director on 26 March 2018
03 Apr 2018 PSC01 Notification of Mark David Brooks as a person with significant control on 26 March 2018
03 Apr 2018 TM01 Termination of appointment of Andrew Clarke as a director on 26 March 2018
22 Mar 2018 CS01 Confirmation statement made on 15 March 2018 with updates
20 Oct 2017 AA Micro company accounts made up to 31 January 2017
02 Oct 2017 AA01 Previous accounting period shortened from 31 March 2017 to 31 January 2017
15 Mar 2017 CS01 Confirmation statement made on 15 March 2017 with updates
15 Nov 2016 AA Micro company accounts made up to 31 March 2016
24 Mar 2016 AR01 Annual return made up to 20 March 2016 with full list of shareholders
Statement of capital on 2016-03-24
  • GBP 1
04 Feb 2016 TM01 Termination of appointment of Paul Ingram as a director on 28 January 2016
04 Feb 2016 AD01 Registered office address changed from 23 Seymour Avenue Burton-upon-Trent DE14 2AQ United Kingdom to Pagnell Cottage Pagnell Lane Littleton Panell Devizes SN10 4EW on 4 February 2016
04 Feb 2016 AP01 Appointment of Andrew Clarke as a director on 28 January 2016
10 Dec 2015 AA Micro company accounts made up to 31 March 2015
03 Nov 2015 AD01 Registered office address changed from 150 Dane Road Sale M33 2WL to 23 Seymour Avenue Burton-upon-Trent DE14 2AQ on 3 November 2015
02 Nov 2015 AP01 Appointment of Paul Ingram as a director on 23 October 2015