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UK PRESTIGE CAR BROKERS LTD

Company number 13345870

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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)
29 Nov 2024 CS01 Confirmation statement made on 29 November 2024 with no updates
23 Oct 2024 AA Total exemption full accounts made up to 30 September 2024
20 Mar 2024 TM01 Termination of appointment of Stephen Joseph Linsley as a director on 29 November 2023
20 Mar 2024 TM01 Termination of appointment of John Paul Cooper as a director on 29 November 2023
20 Mar 2024 TM01 Termination of appointment of George Edward Rainbow as a director on 29 November 2023
20 Mar 2024 TM01 Termination of appointment of Stephen David Jewell as a director on 29 November 2023
20 Mar 2024 TM01 Termination of appointment of Colin Brian Peter Hughes as a director on 29 November 2023
19 Mar 2024 AA Total exemption full accounts made up to 30 September 2023
30 Nov 2023 CS01 Confirmation statement made on 29 November 2023 with updates
30 Nov 2023 PSC02 Notification of Halifax Motor Co. Limited as a person with significant control on 29 November 2023
30 Nov 2023 PSC07 Cessation of Colin Leslie Smith as a person with significant control on 29 November 2023
26 Oct 2023 AD01 Registered office address changed from West House King Cross Road Halifax West Yorkshire HX1 1EB England to Jonathan House, Flat Head Green Soyland Sowerby Bridge West Yorkshire HX6 4NX on 26 October 2023
20 Apr 2023 CS01 Confirmation statement made on 19 April 2023 with updates
28 Dec 2022 AA Total exemption full accounts made up to 30 September 2022
08 Sep 2022 TM01 Termination of appointment of Darren Tear as a director on 8 September 2022
19 Apr 2022 CS01 Confirmation statement made on 19 April 2022 with updates
24 Nov 2021 SH01 Statement of capital following an allotment of shares on 17 November 2021
  • GBP 7
24 Nov 2021 AP01 Appointment of Mr George Edward Rainbow as a director on 17 November 2021
16 Jun 2021 PSC04 Change of details for Mr Colin Leslie Smith as a person with significant control on 14 June 2021
16 Jun 2021 SH01 Statement of capital following an allotment of shares on 14 June 2021
  • GBP 6
16 Jun 2021 AP01 Appointment of Mr Darren Tear as a director on 14 June 2021
16 Jun 2021 AP01 Appointment of Mr Stephen Joseph Linsley as a director on 14 June 2021
16 Jun 2021 AP01 Appointment of Mr Stephen David Jewell as a director on 14 June 2021
16 Jun 2021 AP01 Appointment of Mr Colin Brian Peter Hughes as a director on 14 June 2021
16 Jun 2021 AP01 Appointment of Mr John Paul Cooper as a director on 14 June 2021