- Company Overview for LUXURY BRITISH DESIGN 1 LIMITED (11106403)
- Filing history for LUXURY BRITISH DESIGN 1 LIMITED (11106403)
- People for LUXURY BRITISH DESIGN 1 LIMITED (11106403)
- Charges for LUXURY BRITISH DESIGN 1 LIMITED (11106403)
- Registers for LUXURY BRITISH DESIGN 1 LIMITED (11106403)
- More for LUXURY BRITISH DESIGN 1 LIMITED (11106403)
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) |
---|---|---|---|
24 Jul 2024 | AA01 | Previous accounting period extended from 31 December 2023 to 30 June 2024 | |
09 Feb 2024 | AP01 | Appointment of Mr Mark James Saunders as a director on 5 February 2024 | |
09 Feb 2024 | TM01 | Termination of appointment of Nicola Paronetto as a director on 5 February 2024 | |
14 Jan 2024 | AA | Audit exemption subsidiary accounts made up to 31 December 2022 | |
14 Jan 2024 | PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/22 | |
14 Jan 2024 | AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/22 | |
14 Jan 2024 | GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/22 | |
13 Dec 2023 | CS01 | Confirmation statement made on 10 December 2023 with no updates | |
13 Dec 2023 | PSC05 | Change of details for Luxury British Design Holdings Limited as a person with significant control on 23 November 2023 | |
14 Nov 2023 | TM01 | Termination of appointment of Leila Elizabeth Bailey as a director on 14 November 2023 | |
19 Oct 2023 | AP01 | Appointment of Nicola Paronetto as a director on 3 October 2023 | |
19 Oct 2023 | AP01 | Appointment of Ms Leanne Genette Corbersmith as a director on 3 October 2023 | |
08 Jun 2023 | TM01 | Termination of appointment of Neil David Butler as a director on 7 June 2023 | |
06 Jan 2023 | AA | Audit exemption subsidiary accounts made up to 1 January 2022 | |
06 Jan 2023 | PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 01/01/22 | |
06 Jan 2023 | GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 01/01/22 | |
06 Jan 2023 | AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 01/01/22 | |
12 Dec 2022 | CS01 | Confirmation statement made on 10 December 2022 with no updates | |
09 Dec 2022 | AD03 | Register(s) moved to registered inspection location Third Floor One London Square Cross Lanes Guildford Surrey GU1 1UN | |
09 Dec 2022 | AD02 | Register inspection address has been changed to Third Floor One London Square Cross Lanes Guildford Surrey GU1 1UN | |
15 Aug 2022 | AP01 | Appointment of Neil David Butler as a director on 8 August 2022 | |
14 Jul 2022 | TM01 | Termination of appointment of Richard Kevin Mills as a director on 1 July 2022 | |
08 Mar 2022 | AP01 | Appointment of Leila Elizabeth Bailey as a director on 1 March 2022 | |
11 Feb 2022 | TM01 | Termination of appointment of Emilio Giuseppe Foa as a director on 27 January 2022 | |
23 Dec 2021 | CS01 | Confirmation statement made on 10 December 2021 with no updates |