PRESTIGE CARS GROUP UK LTD

Leasing Automobile Group The Charter Building Leasing Automobile Group The Charter Building, Uxbridge, UB8 1JG, United Kingdom
StatusACTIVE
Company No.10667219
CategoryPrivate Limited Company
Incorporated13 Mar 2017
Age7 years, 1 month, 27 days
JurisdictionEngland Wales

SUMMARY

PRESTIGE CARS GROUP UK LTD is an active private limited company with number 10667219. It was incorporated 7 years, 1 month, 27 days ago, on 13 March 2017. The company address is Leasing Automobile Group The Charter Building Leasing Automobile Group The Charter Building, Uxbridge, UB8 1JG, United Kingdom.



Company Fillings

Confirmation statement with updates

Date: 12 Oct 2023

Action Date: 12 Oct 2023

Category: Confirmation-statement

Type: CS01

Made up date: 2023-10-12

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Accounts with accounts type micro entity

Date: 12 Oct 2023

Action Date: 31 Mar 2023

Category: Accounts

Type: AA

Made up date: 2023-03-31

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Confirmation statement with no updates

Date: 12 Oct 2023

Action Date: 20 Aug 2023

Category: Confirmation-statement

Type: CS01

Made up date: 2023-08-20

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Confirmation statement with no updates

Date: 12 Oct 2023

Action Date: 20 Aug 2022

Category: Confirmation-statement

Type: CS01

Made up date: 2022-08-20

Documents

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Confirmation statement with no updates

Date: 04 Apr 2023

Action Date: 20 Aug 2021

Category: Confirmation-statement

Type: CS01

Made up date: 2021-08-20

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Accounts with accounts type micro entity

Date: 13 Mar 2023

Action Date: 31 Mar 2022

Category: Accounts

Type: AA

Made up date: 2022-03-31

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Accounts with accounts type micro entity

Date: 06 Mar 2023

Action Date: 31 Mar 2021

Category: Accounts

Type: AA

Made up date: 2021-03-31

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Accounts with accounts type micro entity

Date: 06 May 2021

Action Date: 31 Mar 2020

Category: Accounts

Type: AA

Made up date: 2020-03-31

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Confirmation statement with no updates

Date: 27 Aug 2020

Action Date: 20 Aug 2020

Category: Confirmation-statement

Type: CS01

Made up date: 2020-08-20

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Change registered office address company with date old address new address

Date: 30 Jul 2020

Action Date: 30 Jul 2020

Category: Address

Type: AD01

New address: Leasing Automobile Group the Charter Building Charter Place Uxbridge UB8 1JG

Old address: Regus House Oxford Road Uxbridge UB8 1HR England

Change date: 2020-07-30

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Termination secretary company with name termination date

Date: 30 Jul 2020

Action Date: 30 Jul 2020

Category: Officers

Sub Category: Termination

Type: TM02

Officer name: Metin Hilmi Paul

Termination date: 2020-07-30

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Confirmation statement with no updates

Date: 23 Apr 2019

Action Date: 17 Apr 2019

Category: Confirmation-statement

Type: CS01

Made up date: 2019-04-17

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Accounts with accounts type micro entity

Date: 10 Apr 2019

Action Date: 31 Mar 2019

Category: Accounts

Type: AA

Made up date: 2019-03-31

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Cessation of a person with significant control

Date: 04 Jan 2019

Action Date: 29 May 2018

Category: Persons-with-significant-control

Sub Category: Termination

Type: PSC07

Psc name: Hilmi Group Limited

Cessation date: 2018-05-29

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Accounts with accounts type micro entity

Date: 11 Nov 2018

Action Date: 31 Mar 2018

Category: Accounts

Type: AA

Made up date: 2018-03-31

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Change person director company with change date

Date: 09 Sep 2018

Action Date: 09 Sep 2018

Category: Officers

Sub Category: Change

Type: CH01

Officer name: Mr Metin Hilmi Paul

Change date: 2018-09-09

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Appoint person director company with name date

Date: 09 Sep 2018

Action Date: 01 Sep 2018

Category: Officers

Sub Category: Appointments

Type: AP01

Appointment date: 2018-09-01

Officer name: Miss Shenay Hilmi

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Termination secretary company with name termination date

Date: 09 Sep 2018

Action Date: 09 Sep 2018

Category: Officers

Sub Category: Termination

Type: TM02

Termination date: 2018-09-09

Officer name: Hilmi Group Limited

Documents

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Confirmation statement with updates

Date: 09 Sep 2018

Action Date: 12 Mar 2018

Category: Confirmation-statement

Type: CS01

Made up date: 2018-03-12

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Change registered office address company with date old address new address

Date: 09 Sep 2018

Action Date: 09 Sep 2018

Category: Address

Type: AD01

Change date: 2018-09-09

Old address: 5th Floor Hyde Park Hayes 3 11 Millington Road Hayes UB3 4AZ England

New address: Regus House Oxford Road Uxbridge UB8 1HR

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Gazette filings brought up to date

Date: 26 Jun 2018

Category: Gazette

Type: DISS40

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Gazette notice compulsory

Date: 05 Jun 2018

Category: Gazette

Type: GAZ1

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Incorporation company

Date: 13 Mar 2017

Category: Incorporation

Type: NEWINC

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