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HIGHBURY LUGGAGE LTD

Company number 11174212

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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)
28 Sep 2024 AA Total exemption full accounts made up to 31 December 2023
08 Jul 2024 CS01 Confirmation statement made on 8 July 2024 with no updates
29 Jan 2024 AD01 Registered office address changed from 136 Waddens Brook Lane Wednesfield Wolverhampton WV11 3SJ United Kingdom to Unit 3, 99 Holloway Bank Jubilee Building Wednesbury WS10 0NS on 29 January 2024
11 Dec 2023 AA Total exemption full accounts made up to 31 December 2022
14 Sep 2023 AA01 Previous accounting period shortened from 31 January 2023 to 31 December 2022
10 Jul 2023 CS01 Confirmation statement made on 8 July 2023 with no updates
16 Mar 2023 PSC04 Change of details for Mr Harvinder Singh Juss as a person with significant control on 1 January 2023
15 Mar 2023 TM01 Termination of appointment of Ashok Toor as a director on 1 January 2023
15 Mar 2023 AP01 Appointment of Mr Harmanpreet Singh as a director on 1 January 2023
15 Mar 2023 AP01 Appointment of Mr Harvinder Singh Juss as a director on 1 January 2023
15 Mar 2023 PSC01 Notification of Ashok Toor as a person with significant control on 1 January 2023
15 Mar 2023 PSC01 Notification of Harmanpreet Singh as a person with significant control on 1 January 2023
10 Mar 2023 PSC04 Change of details for Mr Harvinder Singh Juss as a person with significant control on 10 March 2023
10 Mar 2023 CH01 Director's details changed for Mr Ashok Toor on 10 March 2023
10 Mar 2023 AD01 Registered office address changed from Unit 1 Jubilee Building 99 Holloway Bank Wednesbury West Midlands WS10 0NS United Kingdom to 136 Waddens Brook Lane Wednesfield Wolverhampton WV11 3SJ on 10 March 2023
29 Oct 2022 AA Total exemption full accounts made up to 31 January 2022
08 Jul 2022 CS01 Confirmation statement made on 8 July 2022 with no updates
26 Oct 2021 AA Total exemption full accounts made up to 31 January 2021
08 Jul 2021 CS01 Confirmation statement made on 8 July 2021 with updates
10 Jun 2021 TM01 Termination of appointment of Harvinder Singh Juss as a director on 10 June 2021
02 Jun 2021 TM01 Termination of appointment of Harmanpreet Singh as a director on 1 June 2021
28 Jan 2021 AA Total exemption full accounts made up to 31 January 2020
15 Oct 2020 CS01 Confirmation statement made on 15 October 2020 with no updates
15 Oct 2020 CH01 Director's details changed for Mr Ashok Toor on 15 October 2020
24 Oct 2019 AA Total exemption full accounts made up to 31 January 2019