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ROXBOROUGH AVENUE PROPERTY CO.LIMITED

Company number 00652551

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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)
28 Aug 2018 PSC07 Cessation of Pauline Adler as a person with significant control on 23 November 2017
13 Jul 2018 SH08 Change of share class name or designation
13 Jul 2018 RESOLUTIONS Resolutions
  • RES13 ‐ Creation of new class of share 30/03/2017
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
11 Jul 2018 RP04CS01 Second filing of Confirmation Statement dated 10/08/2017
15 Jun 2018 TM02 Termination of appointment of H S (Nominees) Limited as a secretary on 15 June 2018
12 Jun 2018 TM01 Termination of appointment of Pauline Adler as a director on 23 November 2017
05 Dec 2017 AA Total exemption full accounts made up to 5 April 2017
29 Aug 2017 CS01 10/08/17 Statement of Capital gbp 620299
  • ANNOTATION Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on the 11.07.2018 and 02.12.2021.
  • ANNOTATION Clarification a second filed CS01 was filed on 14/12/21
14 Feb 2017 AP03 Appointment of Ulla-Maija Adler as a secretary on 24 January 2017
22 Dec 2016 AA Total exemption full accounts made up to 5 April 2016
23 Aug 2016 CS01 Confirmation statement made on 10 August 2016 with updates
  • ANNOTATION Clarification a second filed CS01(amending statement of capital and shareholders information) was registered on 13/12/2021.
  • ANNOTATION Clarification a second CS01 was filed on 17/01/22
18 May 2016 SH01 Statement of capital following an allotment of shares on 4 April 2016
  • GBP 620,299.00
26 Apr 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
26 Apr 2016 CC04 Statement of company's objects
03 Feb 2016 AP01 Appointment of Dr Matthew Alexander Adler as a director on 25 January 2016
21 Dec 2015 AA Total exemption small company accounts made up to 5 April 2015
11 Aug 2015 AR01 Annual return made up to 10 August 2015 with full list of shareholders
Statement of capital on 2015-08-11
  • GBP 120,299
02 Sep 2014 AA Total exemption small company accounts made up to 5 April 2014
28 Aug 2014 AR01 Annual return made up to 10 August 2014 with full list of shareholders
Statement of capital on 2014-08-28
  • GBP 120,299
13 Jan 2014 SH01 Statement of capital following an allotment of shares on 2 December 2013
  • GBP 120,299
13 Jan 2014 MEM/ARTS Memorandum and Articles of Association
13 Jan 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Memorandum of Association
  • RES09 ‐ Resolution of authority to purchase a number of shares
20 Aug 2013 AR01 Annual return made up to 10 August 2013 with full list of shareholders
12 Jul 2013 AA Total exemption small company accounts made up to 5 April 2013
06 Dec 2012 AA Total exemption small company accounts made up to 5 April 2012