- Company Overview for THE LUXURY GIFT COMPANY LIMITED (07240211)
- Filing history for THE LUXURY GIFT COMPANY LIMITED (07240211)
- People for THE LUXURY GIFT COMPANY LIMITED (07240211)
- More for THE LUXURY GIFT COMPANY LIMITED (07240211)
| 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) |
|---|---|---|---|
| 12 May 2024 | CS01 | Confirmation statement made on 30 April 2024 with no updates | |
| 21 Jan 2024 | AA | Accounts for a dormant company made up to 30 April 2023 | |
| 03 Dec 2023 | AD01 | Registered office address changed from Basepoint Business Centre Lincoln Road Cressex Business Park High Wycombe HP12 3RL England to 4B Lancaster Court Coronation Road Cressex Business Park High Wycombe HP12 3TD on 3 December 2023 | |
| 14 May 2023 | CS01 | Confirmation statement made on 30 April 2023 with no updates | |
| 28 Jan 2023 | AA | Accounts for a dormant company made up to 30 April 2022 | |
| 28 Jan 2023 | AD01 | Registered office address changed from Unit 76, Basepoint Business Centre Cressex Business Park Linkoln Road High Wycombe Buckinghamshire HP12 3RL to Basepoint Business Centre Lincoln Road Cressex Business Park High Wycombe HP12 3RL on 28 January 2023 | |
| 16 May 2022 | CS01 | Confirmation statement made on 30 April 2022 with no updates | |
| 30 Jan 2022 | AA | Accounts for a dormant company made up to 30 April 2021 | |
| 14 May 2021 | CS01 | Confirmation statement made on 30 April 2021 with no updates | |
| 30 Apr 2021 | AA | Accounts for a dormant company made up to 30 April 2020 | |
| 13 May 2020 | CS01 | Confirmation statement made on 30 April 2020 with no updates | |
| 12 Jan 2020 | AA | Accounts for a dormant company made up to 30 April 2019 | |
| 12 May 2019 | CS01 | Confirmation statement made on 30 April 2019 with no updates | |
| 21 Jan 2019 | AA | Accounts for a dormant company made up to 30 April 2018 | |
| 09 May 2018 | CS01 | Confirmation statement made on 30 April 2018 with no updates | |
| 09 Jan 2018 | AA | Accounts for a dormant company made up to 30 April 2017 | |
| 11 May 2017 | CS01 | Confirmation statement made on 30 April 2017 with updates | |
| 03 Feb 2017 | AA | Micro company accounts made up to 30 April 2016 | |
| 23 May 2016 | AR01 |
Annual return made up to 30 April 2016 with full list of shareholders
Statement of capital on 2016-05-23
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| 29 Jan 2016 | AA | Total exemption small company accounts made up to 30 April 2015 | |
| 11 May 2015 | AR01 |
Annual return made up to 30 April 2015 with full list of shareholders
Statement of capital on 2015-05-11
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| 26 Mar 2015 | AA | Total exemption small company accounts made up to 30 April 2014 | |
| 26 Mar 2015 | AD01 | Registered office address changed from Magnum House High Street Lane End High Wycombe Bucks HP14 3JG to Unit 76, Basepoint Business Centre Cressex Business Park Linkoln Road High Wycombe Buckinghamshire HP12 3RL on 26 March 2015 | |
| 28 Jul 2014 | AR01 |
Annual return made up to 30 April 2014 with full list of shareholders
Statement of capital on 2014-07-28
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| 25 Mar 2014 | AA | Total exemption small company accounts made up to 30 April 2013 |