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ROXHILL MANAGEMENT RUGBY LIMITED

Company number 09867463

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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 Nov 2018 CS01 Confirmation statement made on 23 November 2018 with no updates
23 Nov 2018 AP01 Appointment of Mr Soumen Das as a director on 19 November 2018
22 Nov 2018 AP01 Appointment of Mr Andrew John Pilsworth as a director on 19 November 2018
22 Nov 2018 AP01 Appointment of Andrew Stephen Gulliford as a director on 19 November 2018
22 Nov 2018 TM01 Termination of appointment of Jason Andrew Denholm Dalby as a director on 19 November 2018
22 Nov 2018 TM01 Termination of appointment of David Christopher Lindsay Keir as a director on 19 November 2018
22 Nov 2018 TM01 Termination of appointment of Ashley John Hollinshead as a director on 19 November 2018
14 Nov 2018 AD01 Registered office address changed from Lumonics House Valley Drive Swift Valley Industrial Estate Rugby Warwickshire CV21 1TQ United Kingdom to Cunard House 15 Regent Street London SW1Y 4LR on 14 November 2018
15 Aug 2018 AA Accounts for a small company made up to 31 March 2018
24 Nov 2017 CS01 Confirmation statement made on 24 November 2017 with no updates
28 Sep 2017 AA Full accounts made up to 31 March 2017
29 Nov 2016 CS01 Confirmation statement made on 10 November 2016 with updates
27 Jul 2016 AA01 Current accounting period extended from 30 November 2016 to 31 March 2017
16 Feb 2016 AP01 Appointment of Mr Jason Andrew Denholm Dalby as a director on 16 February 2016
16 Feb 2016 AP01 Appointment of Mr Ashley John Hollinshead as a director on 16 February 2016
15 Feb 2016 SH01 Statement of capital following an allotment of shares on 11 February 2016
  • GBP 2
11 Nov 2015 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2015-11-11
  • GBP 1