ROXTON HOLDINGS (MANAGEMENT) LIMITED

33 St. James's Square, London, SW1Y 4JS, England
StatusACTIVE
Company No.10428056
CategoryPrivate Limited Company
Incorporated14 Oct 2016
Age7 years, 7 months, 18 days
JurisdictionEngland Wales

SUMMARY

ROXTON HOLDINGS (MANAGEMENT) LIMITED is an active private limited company with number 10428056. It was incorporated 7 years, 7 months, 18 days ago, on 14 October 2016. The company address is 33 St. James's Square, London, SW1Y 4JS, England.



Company Fillings

Accounts with accounts type unaudited abridged

Date: 31 Jul 2023

Category: Accounts

Type: AA

Made up date: 2022-10-31

Documents

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Confirmation statement with updates

Date: 12 Jul 2023

Action Date: 29 Jun 2023

Category: Confirmation-statement

Type: CS01

Made up date: 2023-06-29

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Accounts with accounts type micro entity

Date: 31 Jul 2022

Action Date: 31 Oct 2021

Category: Accounts

Type: AA

Made up date: 2021-10-31

Documents

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Confirmation statement with no updates

Date: 29 Jul 2022

Action Date: 29 Jun 2022

Category: Confirmation-statement

Type: CS01

Made up date: 2022-06-29

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Certificate change of name company

Date: 21 Oct 2021

Category: Change-of-name

Sub Category: Certificate

Type: CERTNM

Description: Company name changed dominion assets LIMITED\certificate issued on 21/10/21

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Accounts with accounts type unaudited abridged

Date: 28 Jul 2021

Category: Accounts

Type: AA

Made up date: 2020-10-31

Documents

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Confirmation statement with no updates

Date: 07 Jul 2021

Action Date: 29 Jun 2021

Category: Confirmation-statement

Type: CS01

Made up date: 2021-06-29

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Change to a person with significant control

Date: 22 Jun 2021

Action Date: 18 Sep 2020

Category: Persons-with-significant-control

Sub Category: Change

Type: PSC04

Psc name: Mr Nicholas Vladimir Gligic

Change date: 2020-09-18

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Change person director company with change date

Date: 22 Jun 2021

Action Date: 18 Sep 2020

Category: Officers

Sub Category: Change

Type: CH01

Change date: 2020-09-18

Officer name: Mr Nicholas Vladimir Gligic

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Change registered office address company with date old address new address

Date: 03 Nov 2020

Action Date: 03 Nov 2020

Category: Address

Type: AD01

Old address: 16 Esthwaite Gardens Lancaster LA1 3RG United Kingdom

New address: 33 st. James's Square London SW1Y 4JS

Change date: 2020-11-03

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Confirmation statement with updates

Date: 29 Jun 2020

Action Date: 29 Jun 2020

Category: Confirmation-statement

Type: CS01

Made up date: 2020-06-29

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Accounts with accounts type total exemption full

Date: 17 Dec 2019

Action Date: 31 Oct 2019

Category: Accounts

Type: AA

Made up date: 2019-10-31

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Confirmation statement with no updates

Date: 25 Nov 2019

Action Date: 13 Oct 2019

Category: Confirmation-statement

Type: CS01

Made up date: 2019-10-13

Documents

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Accounts with accounts type total exemption full

Date: 16 Jul 2019

Action Date: 31 Oct 2018

Category: Accounts

Type: AA

Made up date: 2018-10-31

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Confirmation statement with no updates

Date: 30 Nov 2018

Action Date: 13 Oct 2018

Category: Confirmation-statement

Type: CS01

Made up date: 2018-10-13

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Accounts with accounts type total exemption full

Date: 13 Jul 2018

Action Date: 31 Oct 2017

Category: Accounts

Type: AA

Made up date: 2017-10-31

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Gazette filings brought up to date

Date: 16 Jan 2018

Category: Gazette

Type: DISS40

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Confirmation statement with no updates

Date: 14 Jan 2018

Action Date: 13 Oct 2017

Category: Confirmation-statement

Type: CS01

Made up date: 2017-10-13

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Gazette notice compulsory

Date: 09 Jan 2018

Category: Gazette

Type: GAZ1

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Incorporation company

Date: 14 Oct 2016

Category: Incorporation

Type: NEWINC

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