PRESTIGE CAR DIRECT PROPERTIES 2 LTD
Company Documents
| Date | Description |
|---|---|
| 04/03/254 March 2025 | Confirmation statement made on 2025-02-21 with updates |
| 12/02/2512 February 2025 | Current accounting period extended from 2025-02-28 to 2025-03-31 |
| 02/12/242 December 2024 | |
| 02/12/242 December 2024 | |
| 02/12/242 December 2024 | |
| 02/12/242 December 2024 | Total exemption full accounts made up to 2024-02-29 |
| 14/11/2414 November 2024 | Registration of charge 112198190005, created on 2024-11-07 |
| 12/11/2412 November 2024 | Registration of charge 112198190002, created on 2024-11-07 |
| 12/11/2412 November 2024 | Registration of charge 112198190003, created on 2024-11-07 |
| 12/11/2412 November 2024 | Registration of charge 112198190001, created on 2024-11-07 |
| 12/11/2412 November 2024 | Registration of charge 112198190004, created on 2024-11-07 |
| 29/02/2429 February 2024 | Confirmation statement made on 2024-02-21 with updates |
| 01/12/231 December 2023 | |
| 01/12/231 December 2023 | |
| 01/12/231 December 2023 | Total exemption full accounts made up to 2023-02-28 |
| 01/12/231 December 2023 | |
| 25/09/2325 September 2023 | Previous accounting period shortened from 2023-07-31 to 2023-02-28 |
| 19/06/2319 June 2023 | Micro company accounts made up to 2022-07-31 |
| 16/05/2316 May 2023 | Second filing of Confirmation Statement dated 2023-02-21 |
| 05/05/235 May 2023 | Confirmation statement made on 2023-02-21 with updates |
| 21/09/2221 September 2022 | Registered office address changed from 940 Inkersley Road, Bpil, Bradford BD1 9DE England to Old Station House Powburn Alnwick NE66 4HU on 2022-09-21 |
| 20/09/2220 September 2022 | Notification of Penny Petroleum (North East) Limited as a person with significant control on 2022-09-16 |
| 20/09/2220 September 2022 | Appointment of Ms Anne Louise Penny as a director on 2022-09-16 |
| 20/09/2220 September 2022 | Appointment of Mr David Simpson Penny as a director on 2022-09-16 |
| 20/09/2220 September 2022 | Cessation of Chris Dacre as a person with significant control on 2022-09-16 |
| 20/09/2220 September 2022 | Termination of appointment of Christopher Dacre as a director on 2022-09-16 |
| 20/09/2220 September 2022 | Termination of appointment of Timothy Rodger Nelson as a director on 2022-09-16 |
| 31/07/2231 July 2022 | Annual accounts for year ending 31 Jul 2022 |
| 24/02/2224 February 2022 | Confirmation statement made on 2022-02-21 with no updates |
| 31/07/2131 July 2021 | Annual accounts for year ending 31 Jul 2021 |
| 20/04/2120 April 2021 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/20 |
| 22/02/2122 February 2021 | CONFIRMATION STATEMENT MADE ON 21/02/21, NO UPDATES |
| 08/02/218 February 2021 | DIRECTOR APPOINTED MR TIMOTHY RODGER NELSON |
| 08/02/218 February 2021 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY NELSON |
| 28/09/2028 September 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRIS DACRE / 25/09/2020 |
| 31/07/2031 July 2020 | Annual accounts for year ending 31 Jul 2020 |
| 18/03/2018 March 2020 | CONFIRMATION STATEMENT MADE ON 21/02/20, NO UPDATES |
| 19/11/1919 November 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/19 |
| 31/07/1931 July 2019 | Annual accounts for year ending 31 Jul 2019 |
| 25/02/1925 February 2019 | CONFIRMATION STATEMENT MADE ON 21/02/19, NO UPDATES |
| 28/11/1828 November 2018 | DIRECTOR APPOINTED MR TIMOTHY RODGER NELSON |
| 11/10/1811 October 2018 | CURREXT FROM 28/02/2019 TO 31/07/2019 |
| 22/02/1822 February 2018 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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