ROXBURGH MILKINS LIMITED
Overview
| Company Name | ROXBURGH MILKINS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 08722774 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of ROXBURGH MILKINS LIMITED?
- Solicitors (69102) / Professional, scientific and technical activities
Where is ROXBURGH MILKINS LIMITED located?
| Registered Office Address | Merchants House North Wapping Road BS1 4RW Bristol United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ROXBURGH MILKINS LIMITED?
| Company Name | From | Until |
|---|---|---|
| ROXBURGH MILKINS LEGAL LIMITED | Oct 08, 2013 | Oct 08, 2013 |
What are the latest accounts for ROXBURGH MILKINS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for ROXBURGH MILKINS LIMITED?
| Last Confirmation Statement Made Up To | Aug 20, 2026 |
|---|---|
| Next Confirmation Statement Due | Sep 03, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Aug 20, 2025 |
| Overdue | No |
What are the latest filings for ROXBURGH MILKINS LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Memorandum and Articles of Association | 13 pages | MA | ||||||||||||||
Change of share class name or designation | 2 pages | SH08 | ||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
replacement-filing-of-confirmation-statement-with-made-up-date | 5 pages | RP01CS01 | ||||||||||||||
Total exemption full accounts made up to Mar 31, 2025 | 11 pages | AA | ||||||||||||||
20/08/25 Statement of Capital gbp 409 | 7 pages | CS01 | ||||||||||||||
| ||||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Memorandum and Articles of Association | 13 pages | MA | ||||||||||||||
Change of share class name or designation | 2 pages | SH08 | ||||||||||||||
Total exemption full accounts made up to Mar 31, 2024 | 12 pages | AA | ||||||||||||||
Confirmation statement made on Aug 20, 2024 with no updates | 3 pages | CS01 | ||||||||||||||
Total exemption full accounts made up to Mar 31, 2023 | 11 pages | AA | ||||||||||||||
Confirmation statement made on Aug 20, 2023 with no updates | 3 pages | CS01 | ||||||||||||||
Total exemption full accounts made up to Mar 31, 2022 | 13 pages | AA | ||||||||||||||
Confirmation statement made on Aug 20, 2022 with updates | 6 pages | CS01 | ||||||||||||||
Cancellation of shares. Statement of capital on Oct 15, 2021
| 6 pages | SH06 | ||||||||||||||
Purchase of own shares. | 3 pages | SH03 | ||||||||||||||
| ||||||||||||||||
Total exemption full accounts made up to Mar 31, 2021 | 12 pages | AA | ||||||||||||||
Termination of appointment of Bruce Oliphant Roxburgh as a director on Oct 15, 2021 | 1 pages | TM01 | ||||||||||||||
Confirmation statement made on Aug 20, 2021 with updates | 6 pages | CS01 | ||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Memorandum and Articles of Association | 12 pages | MA | ||||||||||||||
Change of share class name or designation | 2 pages | SH08 | ||||||||||||||
Total exemption full accounts made up to Mar 31, 2020 | 12 pages | AA | ||||||||||||||
Director's details changed for Mr Bruce Oliphant Roxburgh on Oct 30, 2020 | 2 pages | CH01 | ||||||||||||||
Who are the officers of ROXBURGH MILKINS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| GRIMLEY, Ian Hayden | Director | Wapping Road BS1 4RW Bristol Merchants House North United Kingdom | England | British | 142178710001 | |||||
| HOPKINS, Richard Edward | Director | Wapping Road BS1 4RW Bristol Merchants House North United Kingdom | United Kingdom | British | 142016400003 | |||||
| MILKINS, Jason Royston | Director | Wapping Road BS1 4RW Bristol Merchants House North United Kingdom | United Kingdom | British | 141360060001 | |||||
| VAN DER LANDE, Charles Francis | Director | Wapping Road BS1 4RW Bristol Merchants House North United Kingdom | England | British | 141915630001 | |||||
| ROXBURGH, Bruce Oliphant | Director | Wapping Road BS1 4RW Bristol Merchants House North United Kingdom | United Kingdom | British | 27864300005 |
What are the latest statements on persons with significant control for ROXBURGH MILKINS LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Oct 08, 2016 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0