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PRESTIGE AUTO GROUP LTD

Company number 09659505

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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)
21 Mar 2024 AA Total exemption full accounts made up to 30 June 2023
07 Nov 2023 CH01 Director's details changed for Ms Maria Thomas on 7 November 2023
07 Nov 2023 CH01 Director's details changed for Mr Andrew Paul Richards on 7 November 2023
07 Nov 2023 CH03 Secretary's details changed for Ms Maria Thomas on 7 November 2023
07 Nov 2023 PSC04 Change of details for Ms Maria Thomas as a person with significant control on 3 October 2023
07 Nov 2023 PSC04 Change of details for Mr Andrew Paul Richards as a person with significant control on 3 October 2023
05 Jul 2023 CS01 Confirmation statement made on 26 June 2023 with no updates
08 Feb 2023 AA Total exemption full accounts made up to 30 June 2022
07 Jul 2022 CS01 Confirmation statement made on 26 June 2022 with no updates
18 Mar 2022 AA Total exemption full accounts made up to 30 June 2021
24 Nov 2021 CERTNM Company name changed prestige-accessories LTD\certificate issued on 24/11/21
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2021-11-23
08 Jul 2021 CS01 Confirmation statement made on 26 June 2021 with no updates
08 Jul 2021 AD01 Registered office address changed from 304 Penn Road Wolverhampton WV4 4AQ England to Unit 14 Stafford Park 12 Telford TF3 3BJ on 8 July 2021
21 May 2021 AA Total exemption full accounts made up to 30 June 2020
10 Jul 2020 CS01 Confirmation statement made on 26 June 2020 with no updates
19 Mar 2020 AA Total exemption full accounts made up to 30 June 2019
10 Jul 2019 CS01 Confirmation statement made on 26 June 2019 with no updates
20 Mar 2019 AA Total exemption full accounts made up to 30 June 2018
29 Jun 2018 CS01 Confirmation statement made on 26 June 2018 with no updates
15 Dec 2017 AA Total exemption full accounts made up to 30 June 2017
07 Jul 2017 CS01 Confirmation statement made on 26 June 2017 with no updates
26 Jun 2017 PSC01 Notification of Maria Thomas as a person with significant control on 6 April 2016
26 Jun 2017 PSC01 Notification of Andrew Paul Richards as a person with significant control on 6 April 2016
24 Mar 2017 AA Total exemption small company accounts made up to 30 June 2016
07 Jul 2016 AR01 Annual return made up to 26 June 2016 with full list of shareholders
Statement of capital on 2016-07-07
  • GBP 100