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PRESTIGE MOTOR CARE HOLDINGS LIMITED

Company number 08943164

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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)
06 Feb 2019	PSC07	Cessation of Charles William Daulby as a person with significant control on 1 February 2019	View PDF Cessation of Charles William Daulby as a person with significant control on 1 February 2019 - link opens in a new window - 1 page (1 page)
06 Feb 2019	PSC07	Cessation of Colin Bate as a person with significant control on 1 February 2019	View PDF Cessation of Colin Bate as a person with significant control on 1 February 2019 - link opens in a new window - 1 page (1 page)
06 Feb 2019	AA01	Previous accounting period shortened from 31 March 2019 to 31 January 2019	View PDF Previous accounting period shortened from 31 March 2019 to 31 January 2019 - link opens in a new window - 1 page (1 page)
06 Feb 2019	AD01	Registered office address changed from Pera Business Park Nottingham Road Melton Mowbray Leicestershire LE13 0PB to Fanum House Basing View Basingstoke RG21 4EA on 6 February 2019	View PDF Registered office address changed from Pera Business Park Nottingham Road Melton Mowbray Leicestershire LE13 0PB to Fanum House Basing View Basingstoke RG21 4EA on 6 February 2019 - link opens in a new window - 1 page (1 page)
04 Feb 2019	RP04CS01	Second filing of Confirmation Statement dated 06/12/2018	View PDF Second filing of Confirmation Statement dated 06/12/2018 - link opens in a new window - 4 pages (4 pages)
04 Feb 2019	RP04CS01	Second filing of Confirmation Statement dated 29/09/2018	View PDF Second filing of Confirmation Statement dated 29/09/2018 - link opens in a new window - 4 pages (4 pages)
04 Feb 2019	RP04CS01	Second filing of Confirmation Statement dated 29/09/2017	View PDF Second filing of Confirmation Statement dated 29/09/2017 - link opens in a new window - 4 pages (4 pages)
04 Feb 2019	RP04CS01	Second filing of Confirmation Statement dated 04/11/2016	View PDF Second filing of Confirmation Statement dated 04/11/2016 - link opens in a new window - 6 pages (6 pages)
01 Feb 2019	SH01	Statement of capital following an allotment of shares on 31 January 2019 GBP 283,348.76	View PDF Statement of capital following an allotment of shares on 31 January 2019 GBP 283,348.76 - link opens in a new window - 5 pages (5 pages)
31 Jan 2019	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 6 pages (6 pages)
31 Jan 2019	SH19	Statement of capital on 31 January 2019 GBP 281,312.260	View PDF Statement of capital on 31 January 2019 GBP 281,312.260 - link opens in a new window - 9 pages (9 pages)
31 Jan 2019	CAP-SS	Solvency Statement dated 30/01/19	View PDF Solvency Statement dated 30/01/19 - link opens in a new window - 6 pages (6 pages)
31 Jan 2019	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 15 pages (15 pages)
04 Jan 2019	AA	Accounts for a small company made up to 31 March 2018	View PDF Accounts for a small company made up to 31 March 2018 - link opens in a new window - 7 pages (7 pages)
06 Dec 2018	CS01	Confirmation statement made on 6 December 2018 with updates ANNOTATION Clarification a second filed CS01 (Shareholder information change) was registered on 04/02/2019.	View PDF Confirmation statement made on 6 December 2018 with updates ANNOTATION Clarification a second filed CS01 (Shareholder information change) was registered on 04/02/2019. - link opens in a new window - 10 pages (10 pages)
15 Oct 2018	CS01	Confirmation statement made on 29 September 2018 with updates ANNOTATION Clarification a second filed CS01 (Shareholder information change) was registered on 04/02/2019.	View PDF Confirmation statement made on 29 September 2018 with updates ANNOTATION Clarification a second filed CS01 (Shareholder information change) was registered on 04/02/2019. - link opens in a new window - 7 pages (7 pages)
23 Jul 2018	CH01	Director's details changed for Mr Colin Bate on 14 June 2018	View PDF Director's details changed for Mr Colin Bate on 14 June 2018 - link opens in a new window - 2 pages (2 pages)
11 Oct 2017	CS01	Confirmation statement made on 29 September 2017 with updates ANNOTATION Clarification a second filed CS01 (Shareholder information change) was registered on 04/02/2019.	View PDF Confirmation statement made on 29 September 2017 with updates ANNOTATION Clarification a second filed CS01 (Shareholder information change) was registered on 04/02/2019. - link opens in a new window - 10 pages (10 pages)
25 Sep 2017	AA	Accounts for a small company made up to 31 March 2017	View PDF Accounts for a small company made up to 31 March 2017 - link opens in a new window - 7 pages (7 pages)
31 Jul 2017	SH01	Statement of capital following an allotment of shares on 28 June 2017 GBP 281,654.51	View PDF Statement of capital following an allotment of shares on 28 June 2017 GBP 281,654.51 - link opens in a new window - 6 pages (6 pages)
21 Jul 2017	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 26 pages (26 pages)
17 Jan 2017	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	View PDF Resolutions RES09 ‐ Resolution of authority to purchase a number of shares - link opens in a new window - 2 pages (2 pages)
17 Jan 2017	SH03	Purchase of own shares. Shares purchased into treasury: GBP 42.5	View PDF Purchase of own shares. Shares purchased into treasury: GBP 42.5 - link opens in a new window - 3 pages (3 pages)
31 Dec 2016	AA	Full accounts made up to 31 March 2016	View PDF Full accounts made up to 31 March 2016 - link opens in a new window - 7 pages (7 pages)
08 Nov 2016	CS01	Confirmation statement made on 4 November 2016 with updates ANNOTATION Clarification a second filed CS01 (Shareholder information change) was registered on 04/02/2019.	View PDF Confirmation statement made on 4 November 2016 with updates ANNOTATION Clarification a second filed CS01 (Shareholder information change) was registered on 04/02/2019. - link opens in a new window - 13 pages (13 pages)

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