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EXQUISITE LUXURY LTD

Company number 10804918

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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)
10 May 2024 MR04 Satisfaction of charge 108049180001 in full
25 Mar 2024 AA Micro company accounts made up to 30 June 2023
04 Dec 2023 CS01 Confirmation statement made on 19 November 2023 with no updates
28 Mar 2023 AA Micro company accounts made up to 30 June 2022
02 Dec 2022 CS01 Confirmation statement made on 19 November 2022 with no updates
20 Oct 2022 MR01 Registration of charge 108049180001, created on 20 October 2022
22 Dec 2021 AA Micro company accounts made up to 30 June 2021
19 Nov 2021 CS01 Confirmation statement made on 19 November 2021 with updates
19 Nov 2021 PSC04 Change of details for Mr George William Booth as a person with significant control on 19 November 2021
28 May 2021 CS01 Confirmation statement made on 18 May 2021 with no updates
24 Mar 2021 AA Micro company accounts made up to 30 June 2020
18 May 2020 CS01 Confirmation statement made on 18 May 2020 with updates
06 May 2020 CS01 Confirmation statement made on 6 May 2020 with updates
28 Apr 2020 AA Micro company accounts made up to 30 June 2019
17 Jun 2019 CS01 Confirmation statement made on 5 June 2019 with no updates
12 Mar 2019 AA Total exemption full accounts made up to 30 June 2018
18 Jun 2018 CS01 Confirmation statement made on 5 June 2018 with no updates
01 Sep 2017 AD01 Registered office address changed from Stocking House John Breckon Road Westerdale Whitby YO21 2DQ England to Stocking House John Breckon Road Westerdale Whitby North Yorkshire YO21 2DQ on 1 September 2017
01 Sep 2017 AD01 Registered office address changed from Stocking House Stocking House John Breckon Road Westerdale, Whitby North Yorkshire YO21 2DQ United Kingdom to Stocking House John Breckon Road Westerdale Whitby North Yorkshire YO21 2DQ on 1 September 2017
31 Aug 2017 AP01 Appointment of Mr Gordon Booth as a director on 31 August 2017
06 Jun 2017 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2017-06-06
  • GBP 10,000