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PRESTIGE CAR SERVICES LIMITED

Company number 13096247

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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)
09 Aug 2024	AA	Unaudited abridged accounts made up to 31 December 2023	View PDF Unaudited abridged accounts made up to 31 December 2023 - link opens in a new window - 8 pages (8 pages) Download iXBRL
13 Jun 2024	TM01	Termination of appointment of Luke Reeves as a director on 3 June 2024	View PDF Termination of appointment of Luke Reeves as a director on 3 June 2024 - link opens in a new window - 1 page (1 page)
11 Mar 2024	CS01	Confirmation statement made on 3 March 2024 with no updates	View PDF Confirmation statement made on 3 March 2024 with no updates - link opens in a new window - 3 pages (3 pages)
27 Nov 2023	AP01	Appointment of Mr Joseph James Michael Catley as a director on 22 November 2023	View PDF Appointment of Mr Joseph James Michael Catley as a director on 22 November 2023 - link opens in a new window - 2 pages (2 pages)
20 Sep 2023	AA	Unaudited abridged accounts made up to 31 December 2022	View PDF Unaudited abridged accounts made up to 31 December 2022 - link opens in a new window - 8 pages (8 pages) Download iXBRL
20 Mar 2023	CS01	Confirmation statement made on 3 March 2023 with no updates	View PDF Confirmation statement made on 3 March 2023 with no updates - link opens in a new window - 3 pages (3 pages)
26 Aug 2022	AA	Unaudited abridged accounts made up to 31 December 2021	View PDF Unaudited abridged accounts made up to 31 December 2021 - link opens in a new window - 8 pages (8 pages) Download iXBRL
16 Mar 2022	PSC04	Change of details for Mr Russell Edward Catley as a person with significant control on 23 February 2021	View PDF Change of details for Mr Russell Edward Catley as a person with significant control on 23 February 2021 - link opens in a new window - 2 pages (2 pages)
09 Mar 2022	CS01	Confirmation statement made on 3 March 2022 with no updates	View PDF Confirmation statement made on 3 March 2022 with no updates - link opens in a new window - 3 pages (3 pages)
07 Mar 2022	AD01	Registered office address changed from Broadway House 3rd Floor, Broadway House 35 Broad Street Hereford Herefordshire HR4 9TA England to 3rd Floor Broadway House 35 Broad Street Hereford HR4 9AR on 7 March 2022	View PDF Registered office address changed from Broadway House 3rd Floor, Broadway House 35 Broad Street Hereford Herefordshire HR4 9TA England to 3rd Floor Broadway House 35 Broad Street Hereford HR4 9AR on 7 March 2022 - link opens in a new window - 1 page (1 page)
03 Mar 2022	AD01	Registered office address changed from Mortimer House Holmer Road Hereford HR4 9TA England to Broadway House 3rd Floor, Broadway House 35 Broad Street Hereford Herefordshire HR4 9TA on 3 March 2022	View PDF Registered office address changed from Mortimer House Holmer Road Hereford HR4 9TA England to Broadway House 3rd Floor, Broadway House 35 Broad Street Hereford Herefordshire HR4 9TA on 3 March 2022 - link opens in a new window - 1 page (1 page)
10 Nov 2021	AP01	Appointment of Mr Alexander Richard Catley as a director on 8 November 2021	View PDF Appointment of Mr Alexander Richard Catley as a director on 8 November 2021 - link opens in a new window - 2 pages (2 pages)
09 Nov 2021	TM01	Termination of appointment of Timothy Pattison as a director on 8 November 2021	View PDF Termination of appointment of Timothy Pattison as a director on 8 November 2021 - link opens in a new window - 1 page (1 page)
15 Mar 2021	AP01	Appointment of Mr Timothy Pattison as a director on 23 February 2021	View PDF Appointment of Mr Timothy Pattison as a director on 23 February 2021 - link opens in a new window - 2 pages (2 pages)
03 Mar 2021	CS01	Confirmation statement made on 3 March 2021 with updates	View PDF Confirmation statement made on 3 March 2021 with updates - link opens in a new window - 4 pages (4 pages)
03 Mar 2021	AD01	Registered office address changed from 34 Killarney Road London SW18 2DX England to Mortimer House Holmer Road Hereford HR4 9TA on 3 March 2021	View PDF Registered office address changed from 34 Killarney Road London SW18 2DX England to Mortimer House Holmer Road Hereford HR4 9TA on 3 March 2021 - link opens in a new window - 1 page (1 page)
03 Mar 2021	PSC01	Notification of Russell Edward Catley as a person with significant control on 23 February 2021	View PDF Notification of Russell Edward Catley as a person with significant control on 23 February 2021 - link opens in a new window - 2 pages (2 pages)
03 Mar 2021	PSC07	Cessation of James Thomas Ranft as a person with significant control on 23 February 2021	View PDF Cessation of James Thomas Ranft as a person with significant control on 23 February 2021 - link opens in a new window - 1 page (1 page)
03 Mar 2021	TM01	Termination of appointment of James Thomas Ranft as a director on 23 February 2021	View PDF Termination of appointment of James Thomas Ranft as a director on 23 February 2021 - link opens in a new window - 1 page (1 page)
03 Mar 2021	AP01	Appointment of Mr Luke Reeves as a director on 23 February 2021	View PDF Appointment of Mr Luke Reeves as a director on 23 February 2021 - link opens in a new window - 2 pages (2 pages)
03 Mar 2021	AP01	Appointment of Mr Russell Edward Catley as a director on 23 February 2021	View PDF Appointment of Mr Russell Edward Catley as a director on 23 February 2021 - link opens in a new window - 2 pages (2 pages)
22 Dec 2020	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-12-22 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-12-22 GBP 100 - link opens in a new window - 10 pages (10 pages)

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PRESTIGE CAR SERVICES LIMITED

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