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LUXURY HOLIDAYS TO LTD

Company number 07326890

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Confirmation statements / Annual returns Incorporation Officers

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)
15 Aug 2024	CS01	Confirmation statement made on 27 July 2024 with no updates	View PDF Confirmation statement made on 27 July 2024 with no updates - link opens in a new window - 3 pages (3 pages)
29 Feb 2024	AA	Accounts for a small company made up to 31 July 2023	View PDF Accounts for a small company made up to 31 July 2023 - link opens in a new window - 11 pages (11 pages)
14 Aug 2023	CS01	Confirmation statement made on 27 July 2023 with no updates	View PDF Confirmation statement made on 27 July 2023 with no updates - link opens in a new window - 3 pages (3 pages)
13 Mar 2023	AA	Accounts for a small company made up to 31 July 2022	View PDF Accounts for a small company made up to 31 July 2022 - link opens in a new window - 15 pages (15 pages)
16 Aug 2022	CS01	Confirmation statement made on 27 July 2022 with no updates	View PDF Confirmation statement made on 27 July 2022 with no updates - link opens in a new window - 3 pages (3 pages)
09 Mar 2022	AA	Accounts for a small company made up to 31 July 2021	View PDF Accounts for a small company made up to 31 July 2021 - link opens in a new window - 15 pages (15 pages)
02 Nov 2021	MR01	Registration of charge 073268900003, created on 29 October 2021	View PDF Registration of charge 073268900003, created on 29 October 2021 - link opens in a new window - 29 pages (29 pages)
26 Aug 2021	CS01	Confirmation statement made on 27 July 2021 with no updates	View PDF Confirmation statement made on 27 July 2021 with no updates - link opens in a new window - 3 pages (3 pages)
16 Feb 2021	AA	Accounts for a small company made up to 31 July 2020	View PDF Accounts for a small company made up to 31 July 2020 - link opens in a new window - 16 pages (16 pages)
18 Sep 2020	MR01	Registration of charge 073268900002, created on 17 September 2020	View PDF Registration of charge 073268900002, created on 17 September 2020 - link opens in a new window - 39 pages (39 pages)
19 Aug 2020	CS01	Confirmation statement made on 27 July 2020 with no updates	View PDF Confirmation statement made on 27 July 2020 with no updates - link opens in a new window - 3 pages (3 pages)
31 Jan 2020	AA	Accounts for a small company made up to 31 July 2019	View PDF Accounts for a small company made up to 31 July 2019 - link opens in a new window - 16 pages (16 pages)
12 Aug 2019	CS01	Confirmation statement made on 27 July 2019 with no updates	View PDF Confirmation statement made on 27 July 2019 with no updates - link opens in a new window - 3 pages (3 pages)
05 Mar 2019	AA	Accounts for a small company made up to 31 July 2018	View PDF Accounts for a small company made up to 31 July 2018 - link opens in a new window - 13 pages (13 pages)
08 Aug 2018	CS01	Confirmation statement made on 27 July 2018 with no updates	View PDF Confirmation statement made on 27 July 2018 with no updates - link opens in a new window - 3 pages (3 pages)
23 Mar 2018	AA	Accounts for a small company made up to 31 July 2017	View PDF Accounts for a small company made up to 31 July 2017 - link opens in a new window - 12 pages (12 pages)
14 Aug 2017	CS01	Confirmation statement made on 27 July 2017 with no updates	View PDF Confirmation statement made on 27 July 2017 with no updates - link opens in a new window - 3 pages (3 pages)
14 Aug 2017	CH01	Director's details changed for Mr Jitesh Kevalbhai Mesuria on 1 August 2017	View PDF Director's details changed for Mr Jitesh Kevalbhai Mesuria on 1 August 2017 - link opens in a new window - 2 pages (2 pages)
25 Apr 2017	AA	Full accounts made up to 31 July 2016	View PDF Full accounts made up to 31 July 2016 - link opens in a new window - 12 pages (12 pages) Download iXBRL
19 Oct 2016	AD01	Registered office address changed from 178 Merton High Street London SW19 1AY to Southbridge House Southbridge Place Croydon CR0 4HA on 19 October 2016	View PDF Registered office address changed from 178 Merton High Street London SW19 1AY to Southbridge House Southbridge Place Croydon CR0 4HA on 19 October 2016 - link opens in a new window - 1 page (1 page)
10 Aug 2016	CS01	Confirmation statement made on 27 July 2016 with updates	View PDF Confirmation statement made on 27 July 2016 with updates - link opens in a new window - 8 pages (8 pages)
09 Aug 2016	AP01	Appointment of Rehana Patel as a director on 1 January 2016	View PDF Appointment of Rehana Patel as a director on 1 January 2016 - link opens in a new window - 2 pages (2 pages)
09 Aug 2016	AP01	Appointment of Mr Imran Nasar as a director on 1 January 2016	View PDF Appointment of Mr Imran Nasar as a director on 1 January 2016 - link opens in a new window - 2 pages (2 pages)
14 May 2016	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 3 pages (3 pages)
12 Apr 2016	AA	Full accounts made up to 31 July 2015	View PDF Full accounts made up to 31 July 2015 - link opens in a new window - 11 pages (11 pages) Download iXBRL

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