ROXHILL (HOWBURY) LIMITED

Company number 09763479

Date	Type	Description	View / Download
18 Feb 2019	SH08	Change of share class name or designation	(2 pages)
29 Oct 2018	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
21 Sep 2018	SH01	Statement of capital following an allotment of shares on 3 August 2018 GBP 3.02	(3 pages)
21 Sep 2018	PSC05	Change of details for Roxhill Developments Holdings Limited as a person with significant control on 6 September 2018	(2 pages)
17 Sep 2018	CS01	Confirmation statement made on 3 September 2018 with updates	(4 pages)
17 Sep 2018	PSC07	Cessation of Segro Properties Limited as a person with significant control on 6 September 2018	(1 page)
17 Sep 2018	TM01	Termination of appointment of Andrew Nicholas Walker as a director on 6 September 2018	(1 page)
17 Sep 2018	TM01	Termination of appointment of Simon Christian Pursey as a director on 6 September 2018	(1 page)
17 Sep 2018	TM01	Termination of appointment of Andrew John Pilsworth as a director on 6 September 2018	(1 page)
17 Sep 2018	TM01	Termination of appointment of Gareth John Osborn as a director on 6 September 2018	(1 page)
17 Sep 2018	TM01	Termination of appointment of Ann Octavia Peters as a director on 6 August 2018	(1 page)
17 Sep 2018	TM01	Termination of appointment of Alan Michael Holland as a director on 6 September 2018	(1 page)
17 Sep 2018	TM01	Termination of appointment of Andrew Stephen Gulliford as a director on 6 September 2018	(1 page)
17 Sep 2018	TM01	Termination of appointment of Mark Lewis Glatman as a director on 6 September 2018	(1 page)
17 Sep 2018	TM01	Termination of appointment of Alexander Robert Bignell as a director on 6 September 2018	(1 page)
15 Aug 2018	AA	Accounts for a small company made up to 31 March 2018	(16 pages)
14 Aug 2018	MR04	Satisfaction of charge 097634790001 in full	(1 page)
10 Aug 2018	MR05	All of the property or undertaking has been released from charge 097634790001	(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	Full accounts made up to 31 March 2017	(17 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 RES13 ‐ Sub divided 18/02/2016 RES12 ‐ Resolution of varying share rights or name 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)