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WREXHAM & PRESTIGE TAXIS LIMITED

Company number 06827240

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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)
27 Oct 2024 AA Total exemption full accounts made up to 30 June 2024
12 Oct 2024 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
12 Oct 2024 MA Memorandum and Articles of Association
12 Oct 2024 SH08 Change of share class name or designation
27 Sep 2024 PSC04 Change of details for Mr Mark Anthony Coates as a person with significant control on 27 September 2024
27 Sep 2024 PSC07 Cessation of Karen Coates as a person with significant control on 27 September 2024
27 Sep 2024 PSC02 Notification of Wxm Prestige Ltd as a person with significant control on 27 September 2024
27 Sep 2024 AP01 Appointment of Mr Michael Craig Halley as a director on 27 September 2024
27 Sep 2024 AP01 Appointment of Ms Carla Leigh Small as a director on 27 September 2024
27 Sep 2024 TM01 Termination of appointment of Karen Coates as a director on 27 September 2024
12 Mar 2024 CS01 Confirmation statement made on 23 February 2024 with no updates
12 Oct 2023 AA Total exemption full accounts made up to 30 June 2023
08 Mar 2023 CS01 Confirmation statement made on 23 February 2023 with no updates
23 Dec 2022 AA Total exemption full accounts made up to 30 June 2022
02 Mar 2022 CS01 Confirmation statement made on 23 February 2022 with no updates
10 Dec 2021 AA Total exemption full accounts made up to 30 June 2021
22 Jun 2021 AA Total exemption full accounts made up to 30 June 2020
02 Mar 2021 CS01 Confirmation statement made on 23 February 2021 with no updates
24 Apr 2020 CS01 Confirmation statement made on 23 February 2020 with no updates
05 Mar 2020 AA Total exemption full accounts made up to 30 June 2019
16 May 2019 MR01 Registration of charge 068272400003, created on 9 May 2019
13 Mar 2019 CS01 Confirmation statement made on 23 February 2019 with updates
13 Mar 2019 PSC04 Change of details for Mr Mark Anthony Coates as a person with significant control on 6 April 2018
13 Mar 2019 PSC01 Notification of Karen Coates as a person with significant control on 6 April 2018
08 Feb 2019 AA Total exemption full accounts made up to 30 June 2018