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ROXHILL WARTH 3 LIMITED

Company number 09699127

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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)
23 Aug 2024	CS01	Confirmation statement made on 9 August 2024 with no updates	View PDF Confirmation statement made on 9 August 2024 with no updates - link opens in a new window - 3 pages (3 pages)
23 Aug 2024	CH01	Director's details changed for Mr Andrew John Pilsworth on 1 January 2020	View PDF Director's details changed for Mr Andrew John Pilsworth on 1 January 2020 - link opens in a new window - 2 pages (2 pages)
23 Aug 2024	CH01	Director's details changed for Ms Ann Octavia Peters on 1 January 2020	View PDF Director's details changed for Ms Ann Octavia Peters on 1 January 2020 - link opens in a new window - 2 pages (2 pages)
03 Apr 2024	SH19	Statement of capital on 3 April 2024 GBP 2.00	View PDF Statement of capital on 3 April 2024 GBP 2.00 - link opens in a new window - 5 pages (5 pages)
03 Apr 2024	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 2 pages (2 pages)
03 Apr 2024	CAP-SS	Solvency Statement dated 03/04/24	View PDF Solvency Statement dated 03/04/24 - link opens in a new window - 2 pages (2 pages)
03 Apr 2024	RESOLUTIONS	Resolutions RES13 ‐ Reduce share prem a/c 03/04/2024	View PDF Resolutions RES13 ‐ Reduce share prem a/c 03/04/2024 - link opens in a new window - 1 page (1 page)
27 Feb 2024	TM01	Termination of appointment of Jason Andrew Denholm Dalby as a director on 15 February 2024	View PDF Termination of appointment of Jason Andrew Denholm Dalby as a director on 15 February 2024 - link opens in a new window - 1 page (1 page)
27 Feb 2024	TM01	Termination of appointment of Mark Lewis Glatman as a director on 15 February 2024	View PDF Termination of appointment of Mark Lewis Glatman as a director on 15 February 2024 - link opens in a new window - 1 page (1 page)
30 Nov 2023	AA	Accounts for a small company made up to 31 March 2023	View PDF Accounts for a small company made up to 31 March 2023 - link opens in a new window - 15 pages (15 pages)
09 Aug 2023	CS01	Confirmation statement made on 9 August 2023 with no updates	View PDF Confirmation statement made on 9 August 2023 with no updates - link opens in a new window - 3 pages (3 pages)
08 Aug 2023	PSC05	Change of details for Segro Properties Limited as a person with significant control on 12 November 2019	View PDF Change of details for Segro Properties Limited as a person with significant control on 12 November 2019 - link opens in a new window - 2 pages (2 pages)
07 Jul 2023	TM01	Termination of appointment of Andrew Stephen Gulliford as a director on 30 June 2023	View PDF Termination of appointment of Andrew Stephen Gulliford as a director on 30 June 2023 - link opens in a new window - 1 page (1 page)
07 Jul 2023	TM01	Termination of appointment of Alan Michael Holland as a director on 30 June 2023	View PDF Termination of appointment of Alan Michael Holland as a director on 30 June 2023 - link opens in a new window - 1 page (1 page)
06 Jan 2023	AA	Accounts for a small company made up to 31 March 2022	View PDF Accounts for a small company made up to 31 March 2022 - link opens in a new window - 15 pages (15 pages)
09 Aug 2022	CS01	Confirmation statement made on 9 August 2022 with no updates	View PDF Confirmation statement made on 9 August 2022 with no updates - link opens in a new window - 3 pages (3 pages)
05 Oct 2021	AA	Accounts for a small company made up to 31 March 2021	View PDF Accounts for a small company made up to 31 March 2021 - link opens in a new window - 15 pages (15 pages)
17 Aug 2021	CS01	Confirmation statement made on 17 August 2021 with no updates	View PDF Confirmation statement made on 17 August 2021 with no updates - link opens in a new window - 3 pages (3 pages)
06 Aug 2021	CS01	Confirmation statement made on 2 August 2021 with no updates	View PDF Confirmation statement made on 2 August 2021 with no updates - link opens in a new window - 3 pages (3 pages)
16 Feb 2021	TM01	Termination of appointment of Andrew Nicholas Walker as a director on 16 February 2021	View PDF Termination of appointment of Andrew Nicholas Walker as a director on 16 February 2021 - link opens in a new window - 1 page (1 page)
21 Dec 2020	CH01	Director's details changed for Mr Alan Michael Holland on 14 December 2020	View PDF Director's details changed for Mr Alan Michael Holland on 14 December 2020 - link opens in a new window - 2 pages (2 pages)
25 Aug 2020	CS01	Confirmation statement made on 2 August 2020 with no updates	View PDF Confirmation statement made on 2 August 2020 with no updates - link opens in a new window - 3 pages (3 pages)
12 Aug 2020	AA	Accounts for a small company made up to 31 March 2020	View PDF Accounts for a small company made up to 31 March 2020 - link opens in a new window - 13 pages (13 pages)
19 Mar 2020	AP01	Appointment of Mr James William Aleck Craddock as a director on 16 March 2020	View PDF Appointment of Mr James William Aleck Craddock as a director on 16 March 2020 - link opens in a new window - 2 pages (2 pages)
17 Mar 2020	TM01	Termination of appointment of Simon Christian Pursey as a director on 16 March 2020	View PDF Termination of appointment of Simon Christian Pursey as a director on 16 March 2020 - link opens in a new window - 1 page (1 page)

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ROXHILL WARTH 3 LIMITED

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