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ROXWELL DEVELOPMENTS LIMITED

Company number 13556281

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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)
21 Oct 2024	CERTNM	Company name changed chignal properties dev co one LIMITED\certificate issued on 21/10/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-10-17	View PDF Company name changed chignal properties dev co one LIMITED\certificate issued on 21/10/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-10-17 - link opens in a new window - 3 pages (3 pages)
10 Oct 2024	PSC05	Change of details for Chignal Properties Holdco Limited as a person with significant control on 9 October 2024	View PDF Change of details for Chignal Properties Holdco Limited as a person with significant control on 9 October 2024 - link opens in a new window - 2 pages (2 pages)
10 Oct 2024	PSC05	Change of details for Chignal Properties Holdco Limited as a person with significant control on 9 October 2024	View PDF Change of details for Chignal Properties Holdco Limited as a person with significant control on 9 October 2024 - link opens in a new window - 2 pages (2 pages)
10 Oct 2024	PSC05	Change of details for Chignal Properties Holdco Limited as a person with significant control on 9 October 2024	View PDF Change of details for Chignal Properties Holdco Limited as a person with significant control on 9 October 2024 - link opens in a new window - 2 pages (2 pages)
10 Oct 2024	PSC05	Change of details for Chignal Properties Holdco Limited as a person with significant control on 10 October 2024	View PDF Change of details for Chignal Properties Holdco Limited as a person with significant control on 10 October 2024 - link opens in a new window - 2 pages (2 pages)
09 Oct 2024	PSC05	Change of details for Chignal Properties Holdco Limited as a person with significant control on 9 October 2024	View PDF Change of details for Chignal Properties Holdco Limited as a person with significant control on 9 October 2024 - link opens in a new window - 2 pages (2 pages)
07 Oct 2024	CS01	Confirmation statement made on 5 August 2024 with updates	View PDF Confirmation statement made on 5 August 2024 with updates - link opens in a new window - 5 pages (5 pages)
03 Oct 2024	AP01	Appointment of Mr Jonathan Patrick Whittle as a director on 2 October 2024	View PDF Appointment of Mr Jonathan Patrick Whittle as a director on 2 October 2024 - link opens in a new window - 2 pages (2 pages)
03 Oct 2024	AP01	Appointment of Giles Edward Leadbetter as a director on 2 October 2024	View PDF Appointment of Giles Edward Leadbetter as a director on 2 October 2024 - link opens in a new window - 2 pages (2 pages)
03 Oct 2024	TM01	Termination of appointment of Iain Peter Hutchinson as a director on 2 October 2024	View PDF Termination of appointment of Iain Peter Hutchinson as a director on 2 October 2024 - link opens in a new window - 1 page (1 page)
30 Oct 2023	AA	Total exemption full accounts made up to 31 December 2022	View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 8 pages (8 pages) Download iXBRL
28 Aug 2023	CS01	Confirmation statement made on 5 August 2023 with updates	View PDF Confirmation statement made on 5 August 2023 with updates - link opens in a new window - 5 pages (5 pages)
05 Aug 2022	CS01	Confirmation statement made on 5 August 2022 with updates	View PDF Confirmation statement made on 5 August 2022 with updates - link opens in a new window - 5 pages (5 pages)
22 Jul 2022	MR01	Registration of charge 135562810001, created on 22 July 2022	View PDF Registration of charge 135562810001, created on 22 July 2022 - link opens in a new window - 27 pages (27 pages)
22 Sep 2021	AA01	Current accounting period extended from 31 August 2022 to 31 December 2022	View PDF Current accounting period extended from 31 August 2022 to 31 December 2022 - link opens in a new window - 1 page (1 page)
09 Aug 2021	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-08-09 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-08-09 GBP 100 - link opens in a new window - 11 pages (11 pages)

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