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PRESTIGE MOTORS DIRECT LTD

Company number 07526397

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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)
02 Jun 2021 AD01 Registered office address changed from 32-36 Chorley New Road Bolton Lancashire BL1 4AP to The Car Showroom Mill Lane Newton-Le-Willows WA12 8BG on 2 June 2021
14 Apr 2021 TM01 Termination of appointment of Ian Boardman as a director on 1 January 2019
15 Apr 2020 DISS16(SOAS) Compulsory strike-off action has been suspended
11 Feb 2020 GAZ1 First Gazette notice for compulsory strike-off
14 Aug 2019 DISS40 Compulsory strike-off action has been discontinued
13 Aug 2019 GAZ1 First Gazette notice for compulsory strike-off
12 Mar 2019 AA01 Previous accounting period shortened from 30 March 2018 to 29 March 2018
04 Mar 2019 CS01 Confirmation statement made on 11 February 2019 with updates
04 Mar 2019 PSC02 Notification of Prestige Motor Direct (Uk) Limited as a person with significant control on 31 December 2016
04 Mar 2019 PSC07 Cessation of Stuart Chivers as a person with significant control on 31 December 2016
20 Dec 2018 AA01 Previous accounting period shortened from 31 March 2018 to 30 March 2018
20 Feb 2018 CS01 Confirmation statement made on 11 February 2018 with no updates
19 Dec 2017 AA Total exemption full accounts made up to 31 March 2017
02 Mar 2017 CS01 Confirmation statement made on 11 February 2017 with updates
20 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
19 Feb 2016 AR01 Annual return made up to 11 February 2016 with full list of shareholders
Statement of capital on 2016-02-19
  • GBP 1
23 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
25 Feb 2015 AR01 Annual return made up to 11 February 2015 with full list of shareholders
Statement of capital on 2015-02-25
  • GBP 1
25 Jun 2014 AA Total exemption small company accounts made up to 31 March 2014
04 Mar 2014 AR01 Annual return made up to 11 February 2014 with full list of shareholders
Statement of capital on 2014-03-04
  • GBP 1
03 Dec 2013 AP01 Appointment of Ian Boardman as a director
03 Dec 2013 TM01 Termination of appointment of Mohammad Azim as a director
08 Jul 2013 AA Total exemption small company accounts made up to 31 March 2013
12 Apr 2013 AR01 Annual return made up to 11 February 2013 with full list of shareholders
05 Mar 2013 TM01 Termination of appointment of Nathan Richardson as a director