LUXURY HIGHLAND TRANSPORTS LIMITED
| Status | ACTIVE |
| Company No. | 10441214 |
| Category | Private Limited Company |
| Incorporated | 24 Oct 2016 |
| Age | 7 years, 7 months, 22 days |
| Jurisdiction | England Wales |
SUMMARY
LUXURY HIGHLAND TRANSPORTS LIMITED is an active private limited company with number 10441214. It was incorporated 7 years, 7 months, 22 days ago, on 24 October 2016. The company address is Bright Ventures Ltd Bright Ventures Ltd, Ipswich, IP2 9HB, United Kingdom.
Company Fillings
Confirmation statement with no updates
Date: 12 Feb 2024
Action Date: 27 Jan 2024
Category: Confirmation-statement
Type: CS01
Made up date: 2024-01-27
Documents
Accounts with accounts type small
Date: 02 Nov 2023
Action Date: 31 Dec 2022
Category: Accounts
Type: AA
Made up date: 2022-12-31
Documents
Confirmation statement with updates
Date: 02 Feb 2023
Action Date: 27 Jan 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-01-27
Documents
Accounts with accounts type small
Date: 20 Dec 2022
Action Date: 31 Dec 2021
Category: Accounts
Type: AA
Made up date: 2021-12-31
Documents
Change person director company with change date
Date: 19 Aug 2022
Action Date: 06 Aug 2022
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr. Ravi Venkatraman
Change date: 2022-08-06
Documents
Appoint person director company with name date
Date: 19 Aug 2022
Action Date: 06 Aug 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2022-08-06
Officer name: Mr Porkodiyan Nachiappan
Documents
Change person director company with change date
Date: 14 Jul 2022
Action Date: 11 Jul 2022
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2022-07-11
Officer name: Ms. Monicca Nivetha Maran
Documents
Change person director company with change date
Date: 14 Jul 2022
Action Date: 11 Jul 2022
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2022-07-11
Officer name: Mr. Gkevin Muthu Maran
Documents
Accounts with accounts type small
Date: 08 Feb 2022
Action Date: 31 Dec 2020
Category: Accounts
Type: AA
Made up date: 2020-12-31
Documents
Confirmation statement with no updates
Date: 05 Feb 2022
Action Date: 27 Jan 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-01-27
Documents
Termination director company with name termination date
Date: 01 Apr 2021
Action Date: 31 Mar 2021
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Chidambaram Arumugam
Termination date: 2021-03-31
Documents
Cessation of a person with significant control
Date: 10 Mar 2021
Action Date: 28 Dec 2020
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Cessation date: 2020-12-28
Psc name: Highland Coaches Limited
Documents
Notification of a person with significant control
Date: 10 Mar 2021
Action Date: 28 Dec 2020
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC02
Psc name: Mgm Uk Hotels Holdings Limited
Notification date: 2020-12-28
Documents
Confirmation statement with updates
Date: 27 Jan 2021
Action Date: 27 Jan 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-01-27
Documents
Accounts with accounts type small
Date: 21 Dec 2020
Action Date: 31 Dec 2019
Category: Accounts
Type: AA
Made up date: 2019-12-31
Documents
Confirmation statement with no updates
Date: 21 Apr 2020
Action Date: 30 Jan 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-01-30
Documents
Accounts with accounts type small
Date: 27 Sep 2019
Action Date: 31 Dec 2018
Category: Accounts
Type: AA
Made up date: 2018-12-31
Documents
Confirmation statement with updates
Date: 30 Jan 2019
Action Date: 30 Jan 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-01-30
Documents
Confirmation statement with no updates
Date: 16 Nov 2018
Action Date: 23 Oct 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-10-23
Documents
Change account reference date company current extended
Date: 28 Sep 2018
Action Date: 31 Dec 2018
Category: Accounts
Type: AA01
Made up date: 2018-10-31
New date: 2018-12-31
Documents
Accounts with accounts type total exemption full
Date: 20 Sep 2018
Action Date: 31 Oct 2017
Category: Accounts
Type: AA
Made up date: 2017-10-31
Documents
Termination director company with name termination date
Date: 13 Mar 2018
Action Date: 12 Mar 2018
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2018-03-12
Officer name: Paramasivam Sivachelvam
Documents
Confirmation statement with no updates
Date: 09 Nov 2017
Action Date: 23 Oct 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-10-23
Documents
Appoint person director company with name date
Date: 11 Sep 2017
Action Date: 07 Sep 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr. Chidambaram Arumugam
Appointment date: 2017-09-07
Documents
Appoint person director company with name date
Date: 11 Sep 2017
Action Date: 07 Sep 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2017-09-07
Officer name: Mr. Ravi Venkatraman
Documents
Appoint person director company with name date
Date: 11 Sep 2017
Action Date: 07 Sep 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr. Gkevin Muthu Maran
Appointment date: 2017-09-07
Documents
Appoint person director company with name date
Date: 11 Sep 2017
Action Date: 07 Sep 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Ms. Monicca Nivetha Maran
Appointment date: 2017-09-07
Documents
Termination director company with name termination date
Date: 11 Sep 2017
Action Date: 07 Sep 2017
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2017-09-07
Officer name: Nuno Alexandrataveira Pereira Vieira Jorge
Documents
Notification of a person with significant control
Date: 26 Jul 2017
Action Date: 24 Jul 2017
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC02
Notification date: 2017-07-24
Psc name: Highland Coaches Limited
Documents
Cessation of a person with significant control
Date: 24 Jul 2017
Action Date: 24 Jul 2017
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Nesamanimaran Muthu
Cessation date: 2017-07-24
Documents
Resolution
Date: 13 Jul 2017
Category: Resolution
Sub Category: Certificate
Type: RESOLUTIONS
Description: Resolutions
Documents
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