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ROXBERG HOLDINGS LIMITED

Company number 10576139

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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)
17 Oct 2024 AAMD Amended total exemption full accounts made up to 31 December 2023
24 Sep 2024 AA Total exemption full accounts made up to 31 December 2023
28 Feb 2024 CS01 Confirmation statement made on 22 January 2024 with no updates
22 Sep 2023 AA Total exemption full accounts made up to 31 December 2022
25 Jan 2023 CS01 Confirmation statement made on 22 January 2023 with no updates
21 Sep 2022 AA Total exemption full accounts made up to 31 December 2021
31 Jan 2022 CS01 Confirmation statement made on 22 January 2022 with no updates
19 Aug 2021 AA Total exemption full accounts made up to 31 December 2020
04 Feb 2021 CS01 Confirmation statement made on 22 January 2021 with no updates
24 Nov 2020 AA Total exemption full accounts made up to 31 December 2019
23 Jan 2020 CS01 Confirmation statement made on 22 January 2020 with no updates
20 Sep 2019 AA Total exemption full accounts made up to 31 December 2018
31 Jul 2019 CH01 Director's details changed for Mr Ian Patrick Joseph Wilson on 19 July 2019
31 Jul 2019 PSC04 Change of details for Mr Ian Patrick Joseph Wilson as a person with significant control on 19 July 2019
29 Jan 2019 CS01 Confirmation statement made on 22 January 2019 with no updates
25 Sep 2018 AA Total exemption full accounts made up to 31 December 2017
12 Apr 2018 AA01 Previous accounting period shortened from 31 January 2018 to 31 December 2017
31 Jan 2018 CS01 Confirmation statement made on 22 January 2018 with updates
21 Feb 2017 RESOLUTIONS Resolutions
  • RES13 ‐ Substantial property transaction 26/01/2017
17 Feb 2017 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
17 Feb 2017 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
11 Feb 2017 SH08 Change of share class name or designation
11 Feb 2017 SH10 Particulars of variation of rights attached to shares
23 Jan 2017 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2017-01-23
  • GBP 1,000