PRESTIGE CARS GROUP UK LTD
Status | ACTIVE |
Company No. | 10667219 |
Category | Private Limited Company |
Incorporated | 13 Mar 2017 |
Age | 7 years, 1 month, 27 days |
Jurisdiction | England 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
Documents
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
Documents
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
Documents
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
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
Documents
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
Documents
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
Documents
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
Documents
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
Documents
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
Documents
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
Documents
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
Documents
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
Documents
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
Documents
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
Documents
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
Documents
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
Documents
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
Confirmation statement with updates
Date: 09 Sep 2018
Action Date: 12 Mar 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-03-12
Documents
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
Documents
Gazette filings brought up to date
Date: 26 Jun 2018
Category: Gazette
Type: DISS40
Documents
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