PRESTIGE VEHICLE GROUP LTD
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 22/09/2522 September 2025 New | Notification of Omc Advisory Ltd as a person with significant control on 2025-09-22 |
| 22/09/2522 September 2025 New | Confirmation statement made on 2025-09-22 with updates |
| 22/09/2522 September 2025 New | Cessation of Oliver Codrington as a person with significant control on 2025-09-22 |
| 18/09/2518 September 2025 New | Termination of appointment of Paul Hanner as a director on 2025-09-18 |
| 18/09/2518 September 2025 New | Cessation of Paul Hanner as a person with significant control on 2025-09-18 |
| 18/09/2518 September 2025 New | Certificate of change of name |
| 07/08/257 August 2025 | Appointment of Mr Paul Hanner as a director on 2025-08-07 |
| 07/08/257 August 2025 | Statement of capital following an allotment of shares on 2025-08-07 |
| 07/08/257 August 2025 | Change of details for Mr Oliver Simon Codrington as a person with significant control on 2025-08-07 |
| 07/08/257 August 2025 | Notification of Paul Hanner as a person with significant control on 2025-08-07 |
| 04/08/254 August 2025 | Certificate of change of name |
| 18/07/2518 July 2025 | Certificate of change of name |
| 15/07/2515 July 2025 | Registered office address changed from Unit 6 Church Road Barrow Bury St. Edmunds IP29 5AX England to Unit 6 Church Farm Church Road Bury St. Edmunds Suffolk IP29 5AX on 2025-07-15 |
| 12/06/2512 June 2025 | Confirmation statement made on 2025-06-12 with updates |
| 11/06/2511 June 2025 | Total exemption full accounts made up to 2024-12-31 |
| 22/04/2522 April 2025 | Registered office address changed from Lower House Middle Street Islip Kidlington OX5 2SF England to Unit 6 Church Road Barrow Bury St. Edmunds IP29 5AX on 2025-04-22 |
| 22/04/2522 April 2025 | Confirmation statement made on 2025-03-22 with updates |
| 18/02/2518 February 2025 | Previous accounting period shortened from 2025-03-31 to 2024-12-31 |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 23/10/2423 October 2024 | Registered office address changed from Node Enterprise Road Roundswell Barnstaple EX31 3YB England to Lower House Middle Street Islip Kidlington OX5 2SF on 2024-10-23 |
| 02/07/242 July 2024 | Total exemption full accounts made up to 2024-03-31 |
| 25/04/2425 April 2024 | Confirmation statement made on 2024-03-22 with no updates |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 21/07/2321 July 2023 | Total exemption full accounts made up to 2023-03-31 |
| 14/04/2314 April 2023 | Confirmation statement made on 2023-04-14 with updates |
| 03/04/233 April 2023 | Confirmation statement made on 2023-03-22 with updates |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 29/03/2329 March 2023 | Cessation of Barend Johannes Van Rooyen as a person with significant control on 2023-03-28 |
| 29/03/2329 March 2023 | Termination of appointment of Barend Johannes Van Rooyen as a director on 2023-03-29 |
| 29/03/2329 March 2023 | Termination of appointment of Isobel Frances Shackleton as a director on 2023-03-29 |
| 29/03/2329 March 2023 | Cessation of Body Health Group Ltd as a person with significant control on 2023-03-28 |
| 29/03/2329 March 2023 | Cessation of Isobel Frances Shackleton as a person with significant control on 2023-03-28 |
| 16/03/2316 March 2023 | Statement of capital following an allotment of shares on 2023-03-16 |
| 16/03/2316 March 2023 | Registered office address changed from Nocode Cowork Enterprise Road Roundswell Barnstaple EX31 3YB England to Node Enterprise Road Roundswell Barnstaple EX31 3YB on 2023-03-16 |
| 16/02/2316 February 2023 | Registered office address changed from Riverside Court, Unit 7 Castle Street Barnstaple Devon EX31 1DR United Kingdom to Nocode Cowork Enterprise Road Roundswell Barnstaple EX31 3YB on 2023-02-16 |
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