ROXBURGH PROPERTY HOLDINGS LTD - History of Changes


DateDescription
2025-02-28 update statutory_documents CONFIRMATION STATEMENT MADE ON 28/02/25, WITH UPDATES
2025-02-26 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/05/24
2024-04-07 update accounts_last_madeup_date 2022-05-31 => 2023-05-31
2024-04-07 update accounts_next_due_date 2024-02-29 => 2025-02-28
2024-03-03 update statutory_documents CONFIRMATION STATEMENT MADE ON 28/02/24, WITH UPDATES
2024-01-31 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/05/23
2023-04-12 update statutory_documents CONFIRMATION STATEMENT MADE ON 28/02/23, WITH UPDATES
2023-04-11 update statutory_documents ARTICLES OF ASSOCIATION
2023-04-11 update statutory_documents ADOPT ARTICLES 28/03/2023
2023-04-07 delete address ROXBURGH 31 SANDFORD MILL ROAD CHELTENHAM UNITED KINGDOM GL53 7QH
2023-04-07 insert address 82 THE OLD VILLAGE HUNTINGTON YORK UNITED KINGDOM YO32 9RB
2023-04-07 update account_ref_month 1 => 5
2023-04-07 update accounts_last_madeup_date 2021-01-31 => 2022-05-31
2023-04-07 update accounts_next_due_date 2022-10-31 => 2024-02-29
2023-04-07 update num_mort_charges 0 => 1
2023-04-07 update num_mort_outstanding 0 => 1
2023-04-07 update registered_address
2023-02-28 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/05/22
2023-02-28 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 123969920001
2022-10-28 update statutory_documents PREVEXT FROM 31/01/2022 TO 31/05/2022
2022-09-08 update statutory_documents REGISTERED OFFICE CHANGED ON 08/09/2022 FROM ROXBURGH 31 SANDFORD MILL ROAD CHELTENHAM GL53 7QH UNITED KINGDOM
2022-09-08 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS GARRETT ROWE / 08/09/2022
2022-09-08 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS CLEMENCY NELL ROWE / 08/09/2022
2022-09-08 update statutory_documents PSC'S CHANGE OF PARTICULARS / MR THOMAS GARRETT ROWE / 08/09/2022
2022-09-08 update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS CLEMENCY NELL ROWE / 08/09/2022
2022-04-28 update statutory_documents CONFIRMATION STATEMENT MADE ON 16/04/22, WITH UPDATES
2021-10-07 update account_category NO ACCOUNTS FILED => MICRO ENTITY
2021-10-07 update accounts_last_madeup_date null => 2021-01-31
2021-10-07 update accounts_next_due_date 2021-10-10 => 2022-10-31
2021-09-28 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/01/21
2021-06-03 update statutory_documents CONFIRMATION STATEMENT MADE ON 16/04/21, WITH UPDATES
2021-06-01 update statutory_documents 16/04/21 STATEMENT OF CAPITAL GBP 33576
2021-06-01 update statutory_documents 18/03/21 STATEMENT OF CAPITAL GBP 16838
2021-03-24 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MISS CLEMENCY NELL GAVIN / 13/01/2021
2021-03-24 update statutory_documents PSC'S CHANGE OF PARTICULARS / MISS CLEMENCY NELL GAVIN / 13/01/2021
2021-01-19 update statutory_documents CONFIRMATION STATEMENT MADE ON 09/01/21, WITH UPDATES
2020-01-10 update statutory_documents CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION