LUTON HIGHGATE LTD

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Company Documents

DateDescription
05/09/255 September 2025 Termination of appointment of Mohammed Iqbal as a director on 2025-08-22

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15/04/2515 April 2025 Compulsory strike-off action has been suspended

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15/04/2515 April 2025 Compulsory strike-off action has been suspended

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11/02/2511 February 2025 First Gazette notice for compulsory strike-off

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11/02/2511 February 2025 First Gazette notice for compulsory strike-off

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26/02/2426 February 2024 Confirmation statement made on 2023-11-19 with no updates

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21/12/2321 December 2023 Total exemption full accounts made up to 2023-03-31

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24/11/2324 November 2023 Registered office address changed from 8-10 Hill Street Mayfair London W1J 5NG England to 167-169 Great Portland Street 5th Floor London W1W 5PF on 2023-11-24

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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13/12/2213 December 2022 Confirmation statement made on 2022-11-19 with no updates

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13/12/2213 December 2022 Director's details changed for Mr Mohammed Iqbal on 2022-11-18

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22/11/2222 November 2022 Registered office address changed from 65 Curzon Street London W1J 8PE England to 8-10 Hill Street Mayfair London W1J 5NG on 2022-11-22

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20/10/2220 October 2022 Accounts for a small company made up to 2022-03-31

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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25/03/2225 March 2022 Accounts for a small company made up to 2021-03-31

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02/02/222 February 2022 Termination of appointment of Ajaz Ahmed as a director on 2022-01-18

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19/11/2119 November 2021 Confirmation statement made on 2021-11-19 with no updates

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14/07/2114 July 2021 Accounts for a small company made up to 2020-03-30

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27/02/1927 February 2019 CONFIRMATION STATEMENT MADE ON 19/01/19, NO UPDATES

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28/12/1828 December 2018 31/03/18 UNAUDITED ABRIDGED

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22/10/1822 October 2018 PREVEXT FROM 31/01/2018 TO 31/03/2018

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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19/01/1819 January 2018 CONFIRMATION STATEMENT MADE ON 19/01/18, NO UPDATES

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12/10/1712 October 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/17

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17/05/1717 May 2017 REGISTERED OFFICE CHANGED ON 17/05/2017 FROM 52 BROOK STREET LONDON W1K 5DS ENGLAND

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17/05/1717 May 2017 REGISTERED OFFICE CHANGED ON 17/05/2017 FROM 65 CURZON STREET LONDON W1J 8PE ENGLAND

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31/01/1731 January 2017 Annual accounts for year ending 31 Jan 2017

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19/01/1719 January 2017 REGISTERED OFFICE CHANGED ON 19/01/2017 FROM 52 52 BROOK STREET LONDON W1K 5DS ENGLAND

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19/01/1719 January 2017 CONFIRMATION STATEMENT MADE ON 19/01/17, WITH UPDATES

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19/01/1719 January 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR AJAZ AHMED / 19/01/2017

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19/01/1719 January 2017 REGISTERED OFFICE CHANGED ON 19/01/2017 FROM 8 PARK PLACE STEVENAGE TOWN CENTRE STEVENAGE SG1 1DP ENGLAND

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19/01/1719 January 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR MOHAMMED IQBAL / 19/01/2017

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12/01/1612 January 2016 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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