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ROLLS LUXEN LIMITED

Company number 01338903

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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)
24 Jun 2024 AA Accounts for a dormant company made up to 31 October 2023
28 May 2024 CS01 Confirmation statement made on 26 May 2024 with no updates
27 Jun 2023 AA Accounts for a dormant company made up to 31 October 2022
30 May 2023 CS01 Confirmation statement made on 26 May 2023 with no updates
30 May 2023 PSC01 Notification of Adrian Matthew Steen as a person with significant control on 30 April 2023
30 May 2023 PSC07 Cessation of Michael Crofton Cooper as a person with significant control on 30 April 2023
28 Jun 2022 AA Accounts for a dormant company made up to 31 October 2021
26 May 2022 CS01 Confirmation statement made on 26 May 2022 with no updates
29 Jun 2021 AA Accounts for a dormant company made up to 31 October 2020
01 Jun 2021 CS01 Confirmation statement made on 29 May 2021 with no updates
01 Jun 2021 PSC07 Cessation of Gillian Williamson as a person with significant control on 27 October 2020
01 Jun 2021 PSC01 Notification of Andrew Charles Jackson as a person with significant control on 27 October 2020
01 Jul 2020 AA Accounts for a dormant company made up to 31 October 2019
02 Jun 2020 CS01 Confirmation statement made on 29 May 2020 with no updates
31 Mar 2020 PSC07 Cessation of Roger Derek Mellor as a person with significant control on 31 March 2020
31 Mar 2020 TM01 Termination of appointment of Roger Derek Mellor as a director on 31 March 2020
25 Jun 2019 AA Accounts for a dormant company made up to 31 October 2018
29 May 2019 CS01 Confirmation statement made on 29 May 2019 with no updates
27 Jun 2018 AA Accounts for a dormant company made up to 31 October 2017
29 May 2018 CS01 Confirmation statement made on 29 May 2018 with no updates
27 Jun 2017 AA Accounts for a dormant company made up to 31 October 2016
30 May 2017 CS01 Confirmation statement made on 29 May 2017 with updates
01 Jul 2016 AA Accounts for a dormant company made up to 31 October 2015
31 May 2016 AR01 Annual return made up to 29 May 2016 with full list of shareholders
Statement of capital on 2016-05-31
  • GBP 100
18 Jun 2015 AA Accounts for a dormant company made up to 31 October 2014