-
ROXHILL DEVELOPMENTS GROUP LIMITED - Lumonics House Valley Drive, Swift Valley, Rugby, Warwickshire, United Kingdom
Company Information
- Company registration number
- 07436264
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Lumonics House Valley Drive
- Swift Valley
- Rugby
- Warwickshire
- CV21 1TQ Lumonics House Valley Drive, Swift Valley, Rugby, Warwickshire, CV21 1TQ UK
Management
- Managing Directors
- BIGNELL, Alexander Robert
- GLATMAN, Mark Lewis
- HOLLINSHEAD, Ashley John
- KEIR, David Christopher Lindsay
- MILES, Stephanie
- PLUMMER, Jeremy James
- Company secretaries
- HOLLINSHEAD, Ashley John
Company Details
- Type of Business
- ltd
- Incorporated
- 2010-11-11
- Age Of Company 2010-11-11 13 years
- SIC/NACE
- 41100
Ownership
- Beneficial Owners
- Frxl Co-Investment Gp 1 Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- ENSCO 811 LIMITED
- Filing of Accounts
- Due Date: 2021-12-31
- Last Date: 2020-03-31
- Annual Return
- Due Date: 2021-11-25
- Last Date: 2020-11-11
-
ROXHILL DEVELOPMENTS GROUP LIMITED Company Description
- ROXHILL DEVELOPMENTS GROUP LIMITED is a ltd registered in United Kingdom with the Company reg no 07436264. Its current trading status is "live". It was registered 2010-11-11. It was previously called ENSCO 811 LIMITED. It has declared SIC or NACE codes as "41100". It has 6 directors and 1 secretary. The latest accounts are filed up to 2020-03-31.It can be contacted at Lumonics House Valley Drive .
Get ROXHILL DEVELOPMENTS GROUP LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Roxhill Developments Group Limited - Lumonics House Valley Drive, Swift Valley, Rugby, Warwickshire, United Kingdom
- 2010-11-11
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for ROXHILL DEVELOPMENTS GROUP LIMITED as filed with the government register. Guaranteed.
Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
-
termination-director-company-with-name-termination-date (2021-02-16) - TM01
keyboard_arrow_right 2020
-
accounts-with-accounts-type-group (2020-08-12) - AA
-
confirmation-statement-with-no-updates (2020-12-14) - CS01
keyboard_arrow_right 2019
-
accounts-with-accounts-type-group (2019-10-18) - AA
-
change-person-director-company-with-change-date (2019-08-13) - CH01
-
capital-alter-shares-redemption-statement-of-capital (2019-06-03) - SH02
-
termination-director-company-with-name-termination-date (2019-02-11) - TM01
-
confirmation-statement-with-updates (2019-11-26) - CS01
keyboard_arrow_right 2018
-
confirmation-statement-with-updates (2018-11-27) - CS01
-
accounts-with-accounts-type-group (2018-08-07) - AA
-
capital-alter-shares-redemption-statement-of-capital (2018-08-03) - SH02
-
capital-alter-shares-redemption-statement-of-capital (2018-04-20) - SH02
-
accounts-with-accounts-type-group (2018-01-03) - AA
keyboard_arrow_right 2017
-
accounts-with-accounts-type-group (2017-01-04) - AA
-
capital-alter-shares-redemption-statement-of-capital (2017-02-01) - SH02
-
capital-alter-shares-redemption-statement-of-capital (2017-02-09) - SH02
-
second-filing-of-annual-return-with-made-up-date (2017-03-07) - RP04AR01
-
capital-alter-shares-redemption-statement-of-capital (2017-08-18) - SH02
-
capital-alter-shares-redemption-statement-of-capital (2017-12-04) - SH02
-
confirmation-statement-with-updates (2017-12-22) - CS01
-
capital-alter-shares-redemption-statement-of-capital (2017-08-22) - SH02
keyboard_arrow_right 2016
-
termination-director-company-with-name-termination-date (2016-01-26) - TM01
-
termination-secretary-company-with-name-termination-date (2016-01-26) - TM02
-
appoint-person-director-company-with-name-date (2016-01-26) - AP01
-
appoint-person-secretary-company-with-name-date (2016-01-26) - AP03
-
resolution (2016-03-30) - RESOLUTIONS
-
legacy (2016-03-30) - CAP-SS
-
legacy (2016-03-30) - SH20
-
capital-statement-capital-company-with-date-currency-figure (2016-03-31) - SH19
-
second-filing-of-annual-return-with-made-up-date (2016-07-01) - RP04AR01
-
resolution (2016-11-24) - RESOLUTIONS
-
legacy (2016-11-24) - CAP-SS
-
capital-statement-capital-company-with-date-currency-figure (2016-11-24) - SH19
-
legacy (2016-11-24) - SH20
-
confirmation-statement-with-updates (2016-11-25) - CS01
-
capital-alter-shares-redemption-statement-of-capital (2016-12-08) - SH02
-
capital-alter-shares-redemption-statement-of-capital (2016-08-16) - SH02
keyboard_arrow_right 2015
-
annual-return-company-with-made-up-date-full-list-shareholders (2015-12-10) - AR01
-
accounts-with-accounts-type-group (2015-08-19) - AA
-
termination-director-company-with-name-termination-date (2015-07-17) - TM01
-
capital-allotment-shares (2015-02-05) - SH01
keyboard_arrow_right 2014
-
accounts-with-accounts-type-group (2014-08-30) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-11-14) - AR01
-
resolution (2014-11-06) - RESOLUTIONS
keyboard_arrow_right 2013
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-11-26) - AR01
-
capital-allotment-shares (2013-10-21) - SH01
-
accounts-with-accounts-type-group (2013-08-16) - AA
-
capital-allotment-shares (2013-04-29) - SH01
-
capital-allotment-shares (2013-03-27) - SH01
-
capital-allotment-shares (2013-01-29) - SH01
keyboard_arrow_right 2012
-
appoint-person-director-company-with-name (2012-12-21) - AP01
-
termination-director-company-with-name (2012-12-21) - TM01
-
capital-allotment-shares (2012-08-03) - SH01
-
annual-return-company-with-made-up-date-full-list-shareholders (2012-12-07) - AR01
-
capital-allotment-shares (2012-01-20) - SH01
-
appoint-person-director-company-with-name (2012-02-22) - AP01
-
termination-director-company-with-name (2012-02-22) - TM01
-
resolution (2012-03-23) - RESOLUTIONS
-
resolution (2012-01-20) - RESOLUTIONS
-
appoint-person-director-company-with-name (2012-04-02) - AP01
-
capital-alter-shares-subdivision (2012-04-04) - SH02
-
accounts-with-accounts-type-group (2012-07-31) - AA
-
appoint-person-director-company-with-name (2012-03-29) - AP01
keyboard_arrow_right 2011
-
change-person-director-company-with-change-date (2011-08-31) - CH01
-
capital-allotment-shares (2011-01-17) - SH01
-
appoint-person-director-company-with-name (2011-02-04) - AP01
-
capital-allotment-shares (2011-02-21) - SH01
-
change-sail-address-company (2011-05-20) - AD02
-
resolution (2011-06-28) - RESOLUTIONS
-
change-account-reference-date-company-previous-shortened (2011-08-11) - AA01
-
accounts-with-accounts-type-group (2011-08-22) - AA
-
resolution (2011-11-01) - RESOLUTIONS
-
capital-allotment-shares (2011-06-28) - SH01
-
change-person-director-company-with-change-date (2011-12-05) - CH01
-
annual-return-company-with-made-up-date-full-list-shareholders (2011-12-05) - AR01
-
termination-director-company-with-name (2011-12-12) - TM01
-
resolution (2011-12-13) - RESOLUTIONS
-
resolution (2011-12-14) - RESOLUTIONS
-
capital-allotment-shares (2011-12-14) - SH01
-
appoint-person-director-company-with-name (2011-12-23) - AP01
-
capital-allotment-shares (2011-11-08) - SH01
keyboard_arrow_right 2010
-
appoint-person-director-company-with-name (2010-12-03) - AP01
-
termination-secretary-company-with-name (2010-12-03) - TM02
-
termination-director-company-with-name (2010-12-03) - TM01
-
change-of-name-notice (2010-11-23) - CONNOT
-
change-registered-office-address-company-with-date-old-address (2010-11-26) - AD01
-
certificate-change-of-name-company (2010-11-23) - CERTNM
-
change-account-reference-date-company-current-extended (2010-11-26) - AA01
-
appoint-person-secretary-company-with-name (2010-12-03) - AP03
-
capital-variation-of-rights-attached-to-shares (2010-12-03) - SH10
-
capital-allotment-shares (2010-12-03) - SH01
-
capital-name-of-class-of-shares (2010-12-03) - SH08
-
resolution (2010-12-03) - RESOLUTIONS
-
miscellaneous (2010-12-06) - MISC
-
appoint-person-director-company-with-name (2010-12-10) - AP01
-
incorporation-company (2010-11-11) - NEWINC