ROXHILL (MAIDSTONE) LIMITED

Company number 09763278

Date	Type	Description	View / Download
17 Sep 2020	CAP-SS	Solvency Statement dated 02/09/20	(1 page)
17 Sep 2020	RESOLUTIONS	Resolutions RES13 ‐ Cancel share prem a/c 02/09/2020	(1 page)
02 Sep 2020	AP01	Appointment of Mrs Stephanie Miles as a director on 2 September 2020	(2 pages)
02 Sep 2020	TM01	Termination of appointment of Mark Lewis Glatman as a director on 2 September 2020	(1 page)
19 Mar 2020	AP01	Appointment of Mr James William Aleck Craddock as a director on 16 March 2020	(2 pages)
17 Mar 2020	TM01	Termination of appointment of Simon Christian Pursey as a director on 16 March 2020	(1 page)
06 Jan 2020	TM01	Termination of appointment of Gareth John Osborn as a director on 31 December 2019	(1 page)
06 Jan 2020	AP01	Appointment of Mr Henry Armstrong Allen Stokes as a director on 31 December 2019	(2 pages)
12 Nov 2019	PSC05	Change of details for Segro Properties Limited as a person with significant control on 12 November 2019	(2 pages)
09 Oct 2019	AA	Accounts for a small company made up to 31 March 2019	(16 pages)
09 Sep 2019	CS01	Confirmation statement made on 3 September 2019 with no updates	(3 pages)
13 Aug 2019	CH01	Director's details changed for Mr Ashley John Hollinshead on 17 August 2017	(2 pages)
17 Sep 2018	CS01	Confirmation statement made on 3 September 2018 with no updates	(3 pages)
15 Aug 2018	AA	Accounts for a small company made up to 31 March 2018	(16 pages)
14 Aug 2018	MR04	Satisfaction of charge 097632780001 in full	(1 page)
10 Aug 2018	MR05	All of the property or undertaking has been released from charge 097632780001	(1 page)
19 Dec 2017	TM02	Termination of appointment of Robert James Bayliss as a secretary on 18 December 2017	(1 page)
03 Nov 2017	AA	Accounts for a small company made up to 31 March 2017	(15 pages)
14 Sep 2017	CS01	Confirmation statement made on 3 September 2017 with no updates	(3 pages)
04 Jan 2017	AA	Full accounts made up to 31 March 2016	(14 pages)
16 Sep 2016	CS01	Confirmation statement made on 3 September 2016 with updates	(7 pages)
23 Jun 2016	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES13 ‐ Sub divided 18/02/2016 RES01 ‐ Resolution of adoption of Articles of Association	(31 pages)
15 Jun 2016	SH01	Statement of capital following an allotment of shares on 18 February 2016 GBP 3	(3 pages)
20 May 2016	RP04	Second filing of SH01 previously delivered to Companies House ANNOTATION Clarification Date of allotment is 18/02/2016	(6 pages)
18 May 2016	RESOLUTIONS	Resolutions RES13 ‐ Sub divided 18/02/2016 RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name	(1 page)

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