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ROXBURGH MILKINS LIMITED
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ROXBURGH MILKINS LIMITED: Filings

    • Overview

    Company NameROXBURGH MILKINS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 08722774
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for ROXBURGH MILKINS LIMITED?

    Filings
    DateDescriptionDocumentType

    Memorandum and Articles of Association

    		13 pagesMA

    Change of share class name or designation

    		2 pagesSH08

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of varying share rights or name

    		RES12
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    replacement-filing-of-confirmation-statement-with-made-up-date

    		5 pagesRP01CS01

    Total exemption full accounts made up to Mar 31, 2025

    		11 pagesAA

    20/08/25 Statement of Capital gbp 409

    		7 pagesCS01
    Annotations
    DateAnnotation
    May 06, 2026Replaced A replacement CS01 (Statement of Capital and Shareholder Information) was registered on 06/05/2026 as the original contained an error

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of varying share rights or name

    		RES12
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Memorandum and Articles of Association

    		13 pagesMA

    Change of share class name or designation

    		2 pagesSH08

    Total exemption full accounts made up to Mar 31, 2024

    		12 pagesAA

    Confirmation statement made on Aug 20, 2024 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2023

    		11 pagesAA

    Confirmation statement made on Aug 20, 2023 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2022

    		13 pagesAA

    Confirmation statement made on Aug 20, 2022 with updates

    		6 pagesCS01

    Cancellation of shares. Statement of capital on Oct 15, 2021

    • Capital: GBP 409
    		6 pagesSH06

    Purchase of own shares.

    		3 pagesSH03
    Annotations
    DateAnnotation
    Dec 01, 2021Clarification hmrc confirmation duty paid

    Total exemption full accounts made up to Mar 31, 2021

    		12 pagesAA

    Termination of appointment of Bruce Oliphant Roxburgh as a director on Oct 15, 2021

    		1 pagesTM01

    Confirmation statement made on Aug 20, 2021 with updates

    		6 pagesCS01

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of varying share rights or name

    		RES12
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Memorandum and Articles of Association

    		12 pagesMA

    Change of share class name or designation

    		2 pagesSH08

    Total exemption full accounts made up to Mar 31, 2020

    		12 pagesAA

    Director's details changed for Mr Bruce Oliphant Roxburgh on Oct 30, 2020

    		2 pagesCH01
    2Next

    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