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ROXBOROUGH HOUSE MANAGEMENT COMPANY LIMITED

Company number 11163951

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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)
22 Feb 2024 CS01 Confirmation statement made on 21 January 2024 with no updates
23 Jan 2024 AD01 Registered office address changed from C/O Oak Block Management Duntroon 4 the Avenue Camberley GU15 3LL United Kingdom to Sherwood House 41 Queens Road Farnborough Hants GU14 6JP on 23 January 2024
12 Jan 2024 AP04 Appointment of Oak Block Management Ltd as a secretary on 10 January 2024
03 Jan 2024 AD01 Registered office address changed from 94 Park Lane Croydon Surrey CR0 1JB United Kingdom to C/O Oak Block Management Duntroon 4 the Avenue Camberley GU15 3LL on 3 January 2024
03 Jan 2024 TM02 Termination of appointment of B-Hive Company Secretarial Services Limited as a secretary on 31 December 2023
05 Jun 2023 AA Micro company accounts made up to 31 March 2023
01 Feb 2023 CS01 Confirmation statement made on 21 January 2023 with updates
25 Nov 2022 AA Micro company accounts made up to 31 March 2022
07 Jul 2022 AD01 Registered office address changed from Stonemead House 95 London Road Croydon Surrey CR0 2RF England to 94 Park Lane Croydon Surrey CR0 1JB on 7 July 2022
07 Jul 2022 AP04 Appointment of B-Hive Company Secretarial Services Limited as a secretary on 1 July 2022
04 Jul 2022 AD01 Registered office address changed from 11 Little Park Farm Road Fareham PO15 5SN England to Stonemead House 95 London Road Croydon Surrey CR0 2RF on 4 July 2022
04 Jul 2022 TM02 Termination of appointment of Alexander Faulkner Partnership Limited as a secretary on 4 July 2022
25 Jan 2022 CS01 Confirmation statement made on 21 January 2022 with no updates
30 Nov 2021 AA Accounts for a dormant company made up to 31 March 2021
15 Mar 2021 AA Accounts for a dormant company made up to 31 March 2020
17 Feb 2021 CS01 Confirmation statement made on 21 January 2021 with no updates
11 Aug 2020 AP04 Appointment of Alexander Faulkner Partnership Limited as a secretary on 3 February 2020
23 Jan 2020 CS01 Confirmation statement made on 21 January 2020 with updates
01 Nov 2019 AD01 Registered office address changed from Old Bank Chambers 123 London Road Camberley, GU15 3JY GU15 3JY England to 11 Little Park Farm Road Fareham PO15 5SN on 1 November 2019
22 Oct 2019 AA Accounts for a dormant company made up to 31 March 2019
16 Sep 2019 AD01 Registered office address changed from Old Bank Chambers 123 London Road Camberley, GU15 3JY GU15 3JY England to Old Bank Chambers 123 London Road Camberley, GU15 3JY GU15 3JY on 16 September 2019
16 Sep 2019 AD01 Registered office address changed from Old Bank Chambers Old Bank Chambers 123 London Road Camberley Surrey GU15 3JY England to Old Bank Chambers 123 London Road Camberley, GU15 3JY GU15 3JY on 16 September 2019
21 Aug 2019 AD01 Registered office address changed from 123 Old Bank Chambers London Road Camberley GU15 3JY England to Old Bank Chambers Old Bank Chambers 123 London Road Camberley Surrey GU15 3JY on 21 August 2019
21 Aug 2019 AP01 Appointment of Mrs Edith Elisabeth Scambler as a director on 16 August 2019
21 Aug 2019 AP01 Appointment of Mrs Barbara May Joyce Pilkington as a director on 16 August 2019