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HIGHBURY LUGGAGE LTD

Company number 11174212

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Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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 Oct 2019	CS01	Confirmation statement made on 15 October 2019 with no updates	View PDF Confirmation statement made on 15 October 2019 with no updates - link opens in a new window - 3 pages (3 pages)
04 Mar 2019	AP01	Appointment of Mr Ashok Toor as a director on 1 February 2019	View PDF Appointment of Mr Ashok Toor as a director on 1 February 2019 - link opens in a new window - 2 pages (2 pages)
28 Feb 2019	TM01	Termination of appointment of Ranjna Chohan as a director on 1 February 2019	View PDF Termination of appointment of Ranjna Chohan as a director on 1 February 2019 - link opens in a new window - 1 page (1 page)
16 Oct 2018	CS01	Confirmation statement made on 15 October 2018 with updates	View PDF Confirmation statement made on 15 October 2018 with updates - link opens in a new window - 5 pages (5 pages)
15 Oct 2018	SH01	Statement of capital following an allotment of shares on 15 October 2018 GBP 3	View PDF Statement of capital following an allotment of shares on 15 October 2018 GBP 3 - link opens in a new window - 3 pages (3 pages)
06 Apr 2018	AD01	Registered office address changed from International House 12 Constance Street London E16 2DQ United Kingdom to Unit 1 Jubilee Building 99 Holloway Bank Wednesbury West Midlands WS10 0NS on 6 April 2018	View PDF Registered office address changed from International House 12 Constance Street London E16 2DQ United Kingdom to Unit 1 Jubilee Building 99 Holloway Bank Wednesbury West Midlands WS10 0NS on 6 April 2018 - link opens in a new window - 1 page (1 page)
05 Apr 2018	AP01	Appointment of Mr Harmanpreet Singh as a director on 29 January 2018	View PDF Appointment of Mr Harmanpreet Singh as a director on 29 January 2018 - link opens in a new window - 2 pages (2 pages)
05 Apr 2018	CS01	Confirmation statement made on 5 April 2018 with updates	View PDF Confirmation statement made on 5 April 2018 with updates - link opens in a new window - 5 pages (5 pages)
05 Apr 2018	AP01	Appointment of Mrs Ranjna Chohan as a director on 29 January 2018	View PDF Appointment of Mrs Ranjna Chohan as a director on 29 January 2018 - link opens in a new window - 2 pages (2 pages)
29 Jan 2018	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2018-01-29 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2018-01-29 GBP 1 - link opens in a new window - 10 pages (10 pages)

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