THG LUXURY LIMITED

Company number 13515580

Date	Type	Description	View / Download
23 Oct 2024	AA	Audit exemption subsidiary accounts made up to 31 December 2023	(26 pages)
23 Oct 2024	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/23	(235 pages)
23 Oct 2024	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/23	(1 page)
23 Oct 2024	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/23	(3 pages)
22 Jul 2024	CS01	Confirmation statement made on 15 July 2024 with no updates	(3 pages)
24 Jul 2023	AA	Audit exemption subsidiary accounts made up to 31 December 2022	(27 pages)
24 Jul 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22	(235 pages)
24 Jul 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/22	(3 pages)
24 Jul 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/22	(1 page)
18 Jul 2023	CS01	Confirmation statement made on 15 July 2023 with no updates	(3 pages)
03 Nov 2022	CH01	Director's details changed for Mr John Andrew Gallemore on 31 October 2022	(2 pages)
02 Nov 2022	CH01	Director's details changed for Mr James Patrick Pochin on 31 October 2022	(2 pages)
01 Nov 2022	PSC05	Change of details for Thg Operations Holdings Limited as a person with significant control on 31 October 2022	(2 pages)
31 Oct 2022	AD01	Registered office address changed from 5th Floor Voyager House, Chicago Avenue Manchester Airport Manchester M90 3DQ United Kingdom to Icon 1 7-9 Sunbank Lane Ringway Altrincham WA15 0AF on 31 October 2022	(1 page)
19 Jul 2022	CS01	Confirmation statement made on 15 July 2022 with no updates	(3 pages)
04 Mar 2022	MA	Memorandum and Articles of Association	(20 pages)
04 Mar 2022	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(1 page)
25 Feb 2022	CAP-SS	Solvency Statement dated 23/02/22	(1 page)
25 Feb 2022	MR01	Registration of charge 135155800001, created on 24 February 2022	(11 pages)
24 Feb 2022	SH19	Statement of capital on 24 February 2022 GBP 1	(3 pages)
24 Feb 2022	SH20	Statement by Directors	(1 page)
24 Feb 2022	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(4 pages)
24 Feb 2022	SH01	Statement of capital following an allotment of shares on 23 February 2022 GBP 2	(3 pages)
11 Oct 2021	AD03	Register(s) moved to registered inspection location 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT	(1 page)
11 Oct 2021	AD02	Register inspection address has been changed to 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT	(1 page)