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PRESTIGE FLEET SERVICING LIMITED

Company number 06254669

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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)
11 Nov 2024 AA Audit exemption subsidiary accounts made up to 31 January 2024
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01 Nov 2024 AD01 Registered office address changed from Fanum House Basing View Basingstoke RG21 4EA England to Level 3, Plant Basing View Basingstoke Hampshire RG21 4HG on 1 November 2024
13 Aug 2024 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/01/24
15 Jul 2024 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/01/24
15 Jul 2024 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/01/24
02 Jul 2024 CS01 Confirmation statement made on 21 June 2024 with no updates
17 Nov 2023 AA Audit exemption subsidiary accounts made up to 31 January 2023
28 Oct 2023 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/01/23
09 Oct 2023 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/01/23
25 Aug 2023 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/01/23
25 Aug 2023 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/01/23
13 Jul 2023 AP01 Appointment of Mr James Hosking as a director on 6 July 2023
12 Jul 2023 TM01 Termination of appointment of Penelope Anne Stoolman as a director on 6 July 2023
21 Jun 2023 CS01 Confirmation statement made on 21 June 2023 with no updates
20 Sep 2022 AA Full accounts made up to 31 January 2022
22 Jun 2022 CS01 Confirmation statement made on 21 June 2022 with no updates
05 Apr 2022 AP01 Appointment of Mrs Penelope Anne Stoolman as a director on 1 April 2022
02 Feb 2022 AA Full accounts made up to 31 January 2021
31 Jan 2022 TM01 Termination of appointment of Robert Henry Cowell as a director on 28 January 2022
23 Dec 2021 AP03 Appointment of Mr James Edward Cox as a secretary on 1 October 2021
22 Nov 2021 AP01 Appointment of Mr Dean Christopher Keeling as a director on 10 November 2021
04 Nov 2021 TM01 Termination of appointment of Gareth Robert Kirkwood as a director on 29 October 2021
06 Oct 2021 AP01 Appointment of Mr Robert Henry Cowell as a director on 1 October 2021
09 Aug 2021 TM01 Termination of appointment of Simon James Benson as a director on 16 July 2021
01 Jul 2021 CS01 Confirmation statement made on 20 June 2021 with updates