LUXE PROPERTY HOLDINGS LTD.

Company number SC262103

Date	Type	Description	View / Download
06 Feb 2024	AD01	Registered office address changed from 50 Great King Street Edinburgh EH3 6QY Scotland to C/O Frp Advisory Trading Limited Apex 3 95 Haymarket Terrace Edinburgh EH12 5HD on 6 February 2024	(2 pages)
05 Feb 2024	WU01(Scot)	Court order in a winding-up (& Court Order attachment)	(4 pages)
31 Oct 2023	AA	Micro company accounts made up to 31 January 2023	(4 pages) Download iXBRL
08 Feb 2023	CS01	Confirmation statement made on 19 January 2023 with no updates	(3 pages)
31 Jan 2023	AA	Total exemption full accounts made up to 31 January 2022	(7 pages) Download iXBRL
08 Feb 2022	CS01	Confirmation statement made on 19 January 2022 with no updates	(3 pages)
31 Oct 2021	AA	Total exemption full accounts made up to 31 January 2021	(8 pages) Download iXBRL
23 Feb 2021	CS01	Confirmation statement made on 19 January 2021 with updates	(3 pages)
17 Feb 2021	AA	Total exemption full accounts made up to 31 January 2020	(8 pages) Download iXBRL
08 Jan 2021	CH01	Director's details changed for Mr James Paul Flucker on 11 December 2020	(2 pages)
08 Jan 2021	AD01	Registered office address changed from 18 South East Cumberland Street Lane Edinburgh Midlothian EH3 6RU Scotland to 50 Great King Street Edinburgh EH3 6QY on 8 January 2021	(1 page)
12 Aug 2020	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-08-10	(3 pages)
02 Feb 2020	CS01	Confirmation statement made on 19 January 2020 with no updates	(3 pages)
02 Feb 2020	AD01	Registered office address changed from 10/1 Learmonth Terrace Edinburgh EH4 1PG Scotland to 18 South East Cumberland Street Lane Edinburgh Midlothian EH3 6RU on 2 February 2020	(1 page)
28 Oct 2019	AA	Total exemption full accounts made up to 31 January 2019	(11 pages) Download iXBRL
04 Feb 2019	CS01	Confirmation statement made on 19 January 2019 with no updates	(3 pages)
06 Dec 2018	AD01	Registered office address changed from 10 Abbey Park Place Dunfermline KY12 7NZ Scotland to 10/1 Learmonth Terrace Edinburgh EH4 1PG on 6 December 2018	(1 page)
02 Nov 2018	AA	Total exemption full accounts made up to 31 January 2018	(10 pages)
31 Jan 2018	CS01	Confirmation statement made on 19 January 2018 with no updates	(3 pages)
01 Nov 2017	AA	Total exemption full accounts made up to 31 January 2017	(8 pages)
06 Oct 2017	AD01	Registered office address changed from 10/1 Learmonth Terrace Edinburgh EH4 1PG to 10 Abbey Park Place Dunfermline KY12 7NZ on 6 October 2017	(1 page)
04 Jul 2017	TM02	Termination of appointment of Janet Anne Flucker as a secretary on 30 June 2017	(1 page)
23 Jan 2017	CS01	Confirmation statement made on 19 January 2017 with updates	(5 pages)
28 Oct 2016	AA	Total exemption small company accounts made up to 31 January 2016	(4 pages)
15 Feb 2016	AR01	Annual return made up to 19 January 2016 with full list of shareholders Statement of capital on 2016-02-15 GBP 2	(4 pages)