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LUXURY RETAIL BRANDS LIMITED

Company number 12666793

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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)
08 Aug 2023 COCOMP Order of court to wind up
22 May 2023 TM01 Termination of appointment of Anthony Oliver Pickthall as a director on 28 April 2023
30 Jan 2023 AP01 Appointment of Mr Anthony Pickthall as a director on 1 January 2023
23 Jan 2023 CS01 Confirmation statement made on 22 December 2022 with no updates
28 Sep 2022 AA Total exemption full accounts made up to 31 December 2021
20 Jan 2022 CS01 Confirmation statement made on 22 December 2021 with no updates
30 Sep 2021 AA Total exemption full accounts made up to 31 December 2020
28 Sep 2021 MR01 Registration of charge 126667930001, created on 27 September 2021
02 Sep 2021 AD01 Registered office address changed from 2 Princess Exchange Regus C/O Huddle Capital Ltd Leeds LS1 4HY United Kingdom to 10 Park Place Leeds LS1 2RU on 2 September 2021
15 Jun 2021 CS01 Confirmation statement made on 22 December 2020 with no updates
16 Dec 2020 AA01 Current accounting period shortened from 30 June 2021 to 31 December 2020
12 Jun 2020 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2020-06-12
  • GBP 1