A & A PRESTIGE CHAUFFEURS LIMITED

Company number 05825746

Date	Type	Description	View / Download
13 Feb 2019	TM01	Termination of appointment of Sheila Alexandra Struyck as a director on 31 December 2018	(1 page)
26 Sep 2018	AA	Full accounts made up to 31 December 2017	(17 pages)
26 Sep 2018	CS01	Confirmation statement made on 19 September 2018 with no updates	(3 pages)
15 Aug 2018	AP01	Appointment of Mr Stuart Gordon Owens as a director on 15 August 2018	(2 pages)
05 Mar 2018	PSC02	Notification of Brunel Group Holdings Limited as a person with significant control on 16 August 2016	(2 pages)
05 Mar 2018	PSC09	Withdrawal of a person with significant control statement on 5 March 2018	(2 pages)
29 Jan 2018	AP01	Appointment of Sheila Alexandra Struyck as a director on 25 January 2018	(2 pages)
27 Sep 2017	CS01	Confirmation statement made on 19 September 2017 with no updates	(3 pages)
07 Sep 2017	AA	Full accounts made up to 31 December 2016	(16 pages)
22 Sep 2016	CS01	Confirmation statement made on 19 September 2016 with updates	(5 pages)
09 Sep 2016	AD01	Registered office address changed from Unit 5 Twelvetrees Business Park Twelvetrees Crescent London E3 3JH to James House Welford Road Leicester Leicestershire LE2 7AR on 9 September 2016	(1 page)
19 Aug 2016	AP01	Appointment of Mr Robert Shaw as a director on 16 August 2016	(2 pages)
19 Aug 2016	AP01	Appointment of Mr Gary Neil Smith as a director on 16 August 2016	(2 pages)
19 Aug 2016	TM01	Termination of appointment of Nicola Edwards as a director on 16 August 2016	(1 page)
19 Aug 2016	TM01	Termination of appointment of Jacqueline Edwards as a director on 16 August 2016	(1 page)
19 Aug 2016	TM02	Termination of appointment of Anthony James Edwards as a secretary on 16 August 2016	(1 page)
19 Aug 2016	MR04	Satisfaction of charge 1 in full	(1 page)
09 May 2016	AA	Accounts for a small company made up to 31 December 2015	(5 pages)
17 Nov 2015	AR01	Annual return made up to 19 September 2015 with full list of shareholders Statement of capital on 2015-11-17 GBP 1,000	(5 pages)
17 Nov 2015	CH03	Secretary's details changed for Mr Anthony James Edwards on 1 September 2015	(1 page)
09 Oct 2015	AA	Full accounts made up to 31 December 2014	(10 pages)
18 Nov 2014	AR01	Annual return made up to 19 September 2014 with full list of shareholders Statement of capital on 2014-11-18 GBP 1,000	(7 pages)
13 Nov 2014	AP03	Appointment of Mr Anthony James Edwards as a secretary on 16 September 2014	(2 pages)
12 Nov 2014	TM02	Termination of appointment of Hitesh Jagdish Raval as a secretary on 16 September 2014	(1 page)
26 Jun 2014	AA	Full accounts made up to 31 December 2013	(13 pages)