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PRESTIGE FINANCE LIMITED

Company number 01080632

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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)
04 Jul 2025 AP01 Appointment of Victoria Jane Sullivan-Hyde as a director on 4 July 2025
22 May 2025 CS01 Confirmation statement made on 17 May 2025 with no updates
30 Apr 2025 AA Full accounts made up to 31 December 2024
31 Dec 2024 AD03 Register(s) moved to registered inspection location Osb House Quayside Chatham Maritime Chatham ME4 4QZ
20 Dec 2024 AD02 Register inspection address has been changed to Osb House Quayside Chatham Maritime Chatham ME4 4QZ
30 May 2024 CS01 Confirmation statement made on 17 May 2024 with no updates
16 May 2024 TM01 Termination of appointment of April Carolyn Talintyre as a director on 9 May 2024
24 Apr 2024 AA Full accounts made up to 31 December 2023
15 Jun 2023 AP03 Appointment of Melanie Mann as a secretary on 2 June 2023
15 Jun 2023 TM02 Termination of appointment of Nickesha Graham-Burrell as a secretary on 2 June 2023
17 May 2023 CS01 Confirmation statement made on 17 May 2023 with no updates
02 May 2023 AA Full accounts made up to 31 December 2022
28 Jul 2022 CH01 Director's details changed for April Carolyn Talintyre on 21 July 2022
17 May 2022 CS01 Confirmation statement made on 17 May 2022 with no updates
04 May 2022 AA Full accounts made up to 31 December 2021
19 Nov 2021 CH01 Director's details changed for Mr Clive David Kornitzer on 11 August 2021
27 Jul 2021 CH01 Director's details changed for Richard Wilson on 22 July 2021
24 May 2021 CS01 Confirmation statement made on 17 May 2021 with no updates
11 May 2021 AA Full accounts made up to 31 December 2020
02 Mar 2021 CH01 Director's details changed for Mr Andrew John Golding on 25 February 2021
04 Feb 2021 CH01 Director's details changed for Mr Clive David Kornitzer on 4 February 2021
21 May 2020 CS01 Confirmation statement made on 17 May 2020 with no updates
29 Apr 2020 AA Full accounts made up to 31 December 2019
12 Dec 2019 TM01 Termination of appointment of Nicholas Rember as a director on 8 December 2019
12 Dec 2019 TM01 Termination of appointment of Andrew Parkes as a director on 8 December 2019