Roxhill Developments Group Ltd

About

Registered Number: 07436264
Date of Incorporation: 11/11/2010 (14 years and 4 months ago)
Company Status: Active
Registered Address: Lumonics House Valley Drive, Swift Valley, Rugby, Warwickshire, CV21 1TQ

 

Based in Rugby, Warwickshire, Roxhill Developments Group Ltd was established in 2010, it's status in the Companies House registry is set to "Active". We do not know the number of employees at the organisation. There are 5 directors listed as Hollinshead, Ashley John, Hodge, Paul Antony, Hbjgw Secretarial Support Limited, Chow, Evelyn, Farrelly, Kieran James for the business at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
CHOW, Evelyn 14 February 2012 30 April 2015 1
FARRELLY, Kieran James 19 March 2012 21 November 2012 1
Secretary Name Appointed Resigned Total Appointments
HOLLINSHEAD, Ashley John 01 January 2016 - 1
HODGE, Paul Antony 26 November 2010 31 December 2015 1
HBJGW SECRETARIAL SUPPORT LIMITED 11 November 2010 26 November 2010 1

Filing History

Document Type Date
AA - Annual Accounts 12 August 2020
CS01 - N/A 26 November 2019
AA - Annual Accounts 18 October 2019
CH01 - Change of particulars for director 13 August 2019
SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 03 June 2019
TM01 - Termination of appointment of director 11 February 2019
CS01 - N/A 27 November 2018
AA - Annual Accounts 07 August 2018
SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 03 August 2018
SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 20 April 2018
AA - Annual Accounts 03 January 2018
CS01 - N/A 22 December 2017
SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 04 December 2017
SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 22 August 2017
SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 18 August 2017
RP04AR01 - N/A 07 March 2017
SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 09 February 2017
SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 01 February 2017
AA - Annual Accounts 04 January 2017
SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 08 December 2016
CS01 - N/A 25 November 2016
RESOLUTIONS - N/A 24 November 2016
SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 24 November 2016
SH19 - Statement of capital 24 November 2016
CAP-SS - N/A 24 November 2016
SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 16 August 2016
RP04AR01 - N/A 01 July 2016
SH19 - Statement of capital 31 March 2016
RESOLUTIONS - N/A 30 March 2016
SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 30 March 2016
CAP-SS - N/A 30 March 2016
AP03 - Appointment of secretary 26 January 2016
AP01 - Appointment of director 26 January 2016
TM02 - Termination of appointment of secretary 26 January 2016
TM01 - Termination of appointment of director 26 January 2016
AR01 - Annual Return 10 December 2015
AA - Annual Accounts 19 August 2015
TM01 - Termination of appointment of director 17 July 2015
SH01 - Return of Allotment of shares 05 February 2015
AR01 - Annual Return 14 November 2014
RESOLUTIONS - N/A 06 November 2014
AA - Annual Accounts 30 August 2014
AR01 - Annual Return 26 November 2013
SH01 - Return of Allotment of shares 21 October 2013
SH01 - Return of Allotment of shares 21 October 2013
AA - Annual Accounts 16 August 2013
SH01 - Return of Allotment of shares 29 April 2013
SH01 - Return of Allotment of shares 27 March 2013
SH01 - Return of Allotment of shares 29 January 2013
AP01 - Appointment of director 21 December 2012
TM01 - Termination of appointment of director 21 December 2012
AR01 - Annual Return 07 December 2012
SH01 - Return of Allotment of shares 03 August 2012
AA - Annual Accounts 31 July 2012
SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 04 April 2012
AP01 - Appointment of director 02 April 2012
AP01 - Appointment of director 29 March 2012
RESOLUTIONS - N/A 23 March 2012
TM01 - Termination of appointment of director 22 February 2012
AP01 - Appointment of director 22 February 2012
RESOLUTIONS - N/A 20 January 2012
SH01 - Return of Allotment of shares 20 January 2012
AP01 - Appointment of director 23 December 2011
RESOLUTIONS - N/A 14 December 2011
SH01 - Return of Allotment of shares 14 December 2011
SH01 - Return of Allotment of shares 14 December 2011
RESOLUTIONS - N/A 13 December 2011
TM01 - Termination of appointment of director 12 December 2011
AR01 - Annual Return 05 December 2011
CH01 - Change of particulars for director 05 December 2011
CH01 - Change of particulars for director 05 December 2011
SH01 - Return of Allotment of shares 08 November 2011
RESOLUTIONS - N/A 01 November 2011
CH01 - Change of particulars for director 31 August 2011
AA - Annual Accounts 22 August 2011
AA01 - Change of accounting reference date 11 August 2011
RESOLUTIONS - N/A 28 June 2011
SH01 - Return of Allotment of shares 28 June 2011
AD02 - Notification of Single Alternative Inspection Location (SAIL) 20 May 2011
SH01 - Return of Allotment of shares 21 February 2011
AP01 - Appointment of director 04 February 2011
SH01 - Return of Allotment of shares 17 January 2011
AP01 - Appointment of director 10 December 2010
AP01 - Appointment of director 10 December 2010
AP01 - Appointment of director 10 December 2010
AP01 - Appointment of director 10 December 2010
MISC - Miscellaneous document 06 December 2010
RESOLUTIONS - N/A 03 December 2010
SH10 - Notice of particulars of variation of rights attached to shares 03 December 2010
SH08 - Notice of name or other designation of class of shares 03 December 2010
SH01 - Return of Allotment of shares 03 December 2010
SH01 - Return of Allotment of shares 03 December 2010
AP03 - Appointment of secretary 03 December 2010
AP01 - Appointment of director 03 December 2010
AP01 - Appointment of director 03 December 2010
TM02 - Termination of appointment of secretary 03 December 2010
TM01 - Termination of appointment of director 03 December 2010
TM01 - Termination of appointment of director 03 December 2010
AA01 - Change of accounting reference date 26 November 2010
AD01 - Change of registered office address 26 November 2010
CERTNM - Change of name certificate 23 November 2010
CONNOT - N/A 23 November 2010
NEWINC - New incorporation documents 11 November 2010

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.
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