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ROXAN CONSTRUCTION LIMITED

Company number 01972606

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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)
11 Jun 2018 AP01 Appointment of Mr Babak Yeganegy as a director on 1 June 2018
25 May 2018 AA Accounts for a small company made up to 31 January 2018
20 Apr 2018 CS01 Confirmation statement made on 14 April 2018 with no updates
20 Apr 2018 PSC02 Notification of Mya Property Limited as a person with significant control on 28 March 2018
20 Apr 2018 PSC07 Cessation of Massoud Yeganegy as a person with significant control on 28 March 2018
31 Oct 2017 AA Accounts for a small company made up to 31 January 2017
24 Apr 2017 CS01 Confirmation statement made on 14 April 2017 with updates
24 Feb 2017 AUD Auditor's resignation
07 Feb 2017 CH01 Director's details changed for Mr Massoud Yeganegy on 31 January 2017
28 Oct 2016 AA Full accounts made up to 31 January 2016
18 Oct 2016 AP01 Appointment of Ms Natascha Manley as a director on 1 October 2016
07 Jul 2016 AP01 Appointment of Miss Laleh Yeganegy as a director on 5 July 2016
03 Jun 2016 AR01 Annual return made up to 14 April 2016 with full list of shareholders
Statement of capital on 2016-06-03
  • GBP 42,707
01 Jun 2016 AP01 Appointment of Mr Peter James Cousins as a director on 27 May 2016
17 May 2016 AA Full accounts made up to 31 January 2015
22 Apr 2015 AR01 Annual return made up to 14 April 2015 with full list of shareholders
Statement of capital on 2015-04-22
  • GBP 42,707
17 Apr 2015 TM01 Termination of appointment of Deborah Anne Yeganegy as a director on 2 April 2015
17 Apr 2015 TM01 Termination of appointment of Laleh Yeganegy as a director on 2 April 2015
26 Jan 2015 AA Full accounts made up to 31 January 2014
05 Jan 2015 TM01 Termination of appointment of Stephen Michael Griffin as a director on 29 December 2014
30 Dec 2014 MR04 Satisfaction of charge 019726060184 in full
25 Sep 2014 MR04 Satisfaction of charge 019726060183 in full
06 May 2014 AR01 Annual return made up to 14 April 2014 with full list of shareholders
Statement of capital on 2014-05-06
  • GBP 42,707
11 Mar 2014 TM02 Termination of appointment of Paul Broach as a secretary
11 Mar 2014 TM01 Termination of appointment of Paul Broach as a director