- Company search
- ROXYLIGHT HOLDINGS LIMITED
ROXYLIGHT HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
ROXYLIGHT HOLDINGS LIMITED
COMPANY NUMBER
03272314
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
41100 -
Development of building projects
INCORPORATION DATE
31/10/1996
(28 years and 1 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
27/03/2024
ACCOUNTS MADE UP TO
30/11/2023
KEEP INFORMED
You are not receiving notifications about this company.
PREVIOUS NAMES
This company does not have any previous names.
Previous Names
AYLESBURY
HP22 5AH
40 North Park
Chalfont St Peter
Gerrards Cross
Buckinghamshire
SL9 8JP
Telephone: 73496280
Unit 3, 50 Aylesbury Road
Aston Clinton
Aylesbury
HP22 5AH
HP22 5AH
Credit Risk Overview
Want to learn more about ROXYLIGHT HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
30/08/2024 | Confirmation Statement (CS01) |
| other |
23/08/2024 | Annual Accounts. (AA) |
| accounts |
27/03/2024 | Notice of ceasing to be a PSC (PSC07) |
| other |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
JAMES LAWSON HOLDINGS LIMITED | Active - Accounts Filed | View Report |
ROXYLIGHT HOLDINGS LIMITED | Active - Accounts Filed | View Report |
ARTILLERY MANSIONS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 04/09/2024 | Event: New Confirmation Statement filed |
Date: 28/08/2024 | Event: New Accounts filed |
Date: 26/09/2023 | Event: New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about ROXYLIGHT HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about ROXYLIGHT HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ROXYLIGHT HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
07/11/1996 - Present (28 years and 1 months) Born in Jun 1958 (age: 66) |
Status: Active | Position: Director | Appointments:
Current: 9 Past: 53 |
View Report |
31/10/1996 - Present (28 years and 1 months) Born in N/A |
Status: Resigned | Position: Director | Appointments:
Current: 1029 Past: 29739 |
View Report |
COMBINED SECRETARIAL SERVICES LIMITED Director: 31/10/1996 - Present (28 years and 1 months) Secretary: 31/10/1996 - Present (28 years and 1 months) Born in N/A |
Status: Resigned | Position: Director&Secretary | Appointments:
Current: 2333 Past: 59657 |
View Report |
07/11/1996 - Present (28 years and 1 months) Born in Jan 1931 |
Status: Resigned | Position: Secretary | Appointments:
Current: 0 Past: 46 |
View Report |
04/11/1999 - Present (25 years and 1 months) Born in Mar 1957 |
Status: Resigned | Position: Secretary | Appointments:
Current: 0 Past: 245 |
View Report |
Documents
Date Filed | Description | Download |
---|---|---|
30/08/2024 | Confirmation Statement (CS01) |
|
23/08/2024 | Annual Accounts. (AA) |
|
27/03/2024 | Notice of ceasing to be a PSC (PSC07) |
|
27/03/2024 | Notice of relevant legal entity PSC (PSC02) |
|
21/09/2023 | Confirmation Statement (CS01) |
|
16/08/2023 | Change of individual person PSC details (PSC04) |
|
14/08/2023 | Annual Accounts. (AA) |
|
10/08/2023 | Change of director’s details (CH01) |
|
09/08/2023 | Change of registered office address (AD01) |
|
30/05/2023 | Change of individual person PSC details (PSC04) |
|
15/11/2022 | Confirmation Statement (CS01) |
|
25/08/2022 | Annual Accounts. (AA) |
|
23/08/2022 | Termination of appointment of director (TM01) |
|
29/11/2021 | Annual Accounts. (AA) |
|
09/11/2021 | Confirmation Statement (CS01) |
|
15/11/2020 | Annual Accounts. (AA) |
|
07/11/2020 | Confirmation Statement (CS01) |
|
04/11/2019 | Confirmation Statement (CS01) |
|
28/08/2019 | Annual Accounts. (AA) |
|
01/11/2018 | Confirmation Statement (CS01) |
|
15/08/2018 | Annual Accounts. (AA) |
|
09/07/2018 | Termination of appointment of director (TM01) |
|
16/02/2018 | Acquisition of a charge (MR02) |
|
21/12/2017 | Statement of satisfaction of a charge (MR04) |
|
31/10/2017 | Confirmation Statement (CS01) |
|
31/08/2017 | Annual Accounts. (AA) |
|
13/01/2017 | Confirmation Statement (CS01) |
|
03/12/2016 | Notice of striking-off action discontinued. (DISS40) |
|
30/11/2016 | Annual Accounts. (AA) |
|
01/11/2016 | First notification of strike-off action in London Gazette (Section 652). (GAZ1) |
|
Group Structure Overview
Company Name | Status | Report |
---|---|---|
JAMES LAWSON HOLDINGS LIMITED | Active - Accounts Filed | View Report |
ROXYLIGHT HOLDINGS LIMITED | Active - Accounts Filed | View Report |
ARTILLERY MANSIONS LIMITED | Active - Accounts Filed | View Report |
HOMES BY PEACH LIMITED | Active - Accounts Filed | View Report |
SNEINTON MARKET DEVELOPMENTS LIMITED | Company is dissolved | View Report |
BLUEBELL COURT (LINSLADE) MANAGEMENT COMPANY LIMITED | Active - Accounts Filed | View Report |
LEONGREEN LIMITED | Active - Accounts Filed | View Report |
WATERSIDE MEWS LIMITED | Active - Accounts Filed | View Report |
WATERSIDE VIEW MANAGEMENT LIMITED | Non-Trading | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 04/09/2024 | Event: New Confirmation Statement filed |
Date: 28/08/2024 | Event: New Accounts filed |
Date: 26/09/2023 | Event: New Confirmation Statement filed |
Date: 18/08/2023 | Event: New Accounts filed |
Date: 19/11/2022 | Event: New Confirmation Statement filed |
Date: 30/08/2022 | Event: New Accounts filed |
Date: 25/08/2022 | Event: Nigel Harborough Brunskill (910285726) has left the board |
Date: 27/01/2022 | Event: New Confirmation Statement filed |
Date: 27/01/2022 | Event: New Accounts filed |
Date: 02/12/2021 | Event: New Accounts filed |
Date: 02/12/2021 | Event: New Confirmation Statement filed |
Date: 20/11/2020 | Event: New Accounts filed |
Date: 12/11/2020 | Event: New Confirmation Statement filed |
Date: 08/11/2019 | Event: New Confirmation Statement filed |
Date: 31/08/2019 | Event: New Accounts filed |
Date: 06/11/2018 | Event: New Confirmation Statement filed |
Date: 18/08/2018 | Event: New Accounts filed |
Date: 11/07/2018 | Event: Richard Frederick Reynolds (907959087) has left the board |
Date: 03/11/2017 | Event: New Confirmation Statement filed |
Date: 05/09/2017 | Event: New Accounts filed |
Date: 18/01/2017 | Event: New Annual Return filed |
Date: 08/12/2016 | Event: New Accounts filed |
Date: 18/12/2015 | Event: New Annual Return filed |
Date: 03/09/2015 | Event: New Accounts filed |
Date: 14/07/2015 | Event: New Board Member Richard Frederick Reynolds (907959087) Appointed |
Date: 19/12/2014 | Event: New Annual Return filed |
Date: 02/09/2014 | Event: New Accounts filed |
Date: 05/06/2014 | Event: David Charles Lawson Miller (900987044) has left the board |
Date: 05/06/2014 | Event: New Board Member David Charles Miller (918801397) Appointed |
Date: 25/12/2013 | Event: New Annual Return filed |
Date: 04/09/2013 | Event: New Accounts filed |
Date: 06/11/2012 | Event: New Annual Return filed |
Date: 08/10/2012 | Event: New Accounts filed |
Date: 19/01/1970 | Event: New Confirmation Statement filed |
Date: 19/01/1970 | Event: New Accounts filed |
Free Credit Score Toolkit
Make better business decisions
Get helpful tips on how to use company credit reports when making potentially critical business choices.
- How to find out who’s really behind the business with director and shareholder information
- What a credit score means and the factors that affect your own company’s credit rating
- Which financial figures are key when assessing a potential partner or supplier