PREFERRED MORTGAGES LIMITED filing history - Find and update company information

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PREFERRED MORTGAGES LIMITED

Company number 03137809

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Confirmation statements / Annual returns Incorporation Officers

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)
16 Apr 2024	SH19	Statement of capital on 16 April 2024 GBP 7,178,117.70 ANNOTATION Clarification a second filed SH19 was registered on 16/04/2024.	View PDF Statement of capital on 16 April 2024 GBP 7,178,117.70 ANNOTATION Clarification a second filed SH19 was registered on 16/04/2024. - link opens in a new window - 2 pages (2 pages)
14 Feb 2024	SH19	Statement of capital on 14 February 2024 GBP 250,000	View PDF Statement of capital on 14 February 2024 GBP 250,000 - link opens in a new window - 5 pages (5 pages)
14 Feb 2024	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
14 Feb 2024	CAP-SS	Solvency Statement dated 08/02/24	View PDF Solvency Statement dated 08/02/24 - link opens in a new window - 1 page (1 page)
14 Feb 2024	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Reducing share prem a/c 08/02/2024	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Reducing share prem a/c 08/02/2024 - link opens in a new window - 2 pages (2 pages)
02 Jun 2023	CS01	Confirmation statement made on 27 May 2023 with no updates	View PDF Confirmation statement made on 27 May 2023 with no updates - link opens in a new window - 3 pages (3 pages)
24 Mar 2023	AA	Group of companies' accounts made up to 30 November 2021	View PDF Group of companies' accounts made up to 30 November 2021 - link opens in a new window - 44 pages (44 pages)
27 May 2022	CS01	Confirmation statement made on 27 May 2022 with updates	View PDF Confirmation statement made on 27 May 2022 with updates - link opens in a new window - 5 pages (5 pages)
02 Mar 2022	AA	Group of companies' accounts made up to 30 November 2020	View PDF Group of companies' accounts made up to 30 November 2020 - link opens in a new window - 44 pages (44 pages)
04 Feb 2022	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
01 Feb 2022	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
22 Oct 2021	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
12 Oct 2021	SH19	Statement of capital on 12 October 2021 GBP 7,115,049.057 ANNOTATION Clarification a second filed SH19 was registered on 16/04/2024.	View PDF Statement of capital on 12 October 2021 GBP 7,115,049.057 ANNOTATION Clarification a second filed SH19 was registered on 16/04/2024. - link opens in a new window - 6 pages (6 pages)
12 Oct 2021	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
12 Oct 2021	CAP-SS	Solvency Statement dated 01/10/21	View PDF Solvency Statement dated 01/10/21 - link opens in a new window - 1 page (1 page)
12 Oct 2021	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 - 2 pages (2 pages)
27 May 2021	CS01	Confirmation statement made on 27 May 2021 with updates	View PDF Confirmation statement made on 27 May 2021 with updates - link opens in a new window - 5 pages (5 pages)
25 May 2021	PSC07	Cessation of Preferred Group Limited as a person with significant control on 22 February 2018	View PDF Cessation of Preferred Group Limited as a person with significant control on 22 February 2018 - link opens in a new window - 1 page (1 page)
25 May 2021	PSC02	Notification of Mable Commercial Funding Limited as a person with significant control on 22 February 2018	View PDF Notification of Mable Commercial Funding Limited as a person with significant control on 22 February 2018 - link opens in a new window - 2 pages (2 pages)
02 Mar 2021	AA	Group of companies' accounts made up to 30 November 2019	View PDF Group of companies' accounts made up to 30 November 2019 - link opens in a new window - 44 pages (44 pages)
06 Nov 2020	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
06 Nov 2020	CAP-SS	Solvency Statement dated 22/10/20	View PDF Solvency Statement dated 22/10/20 - link opens in a new window - 1 page (1 page)
06 Nov 2020	SH19	Statement of capital on 6 November 2020 GBP 10,198,866.7	View PDF Statement of capital on 6 November 2020 GBP 10,198,866.7 - link opens in a new window - 5 pages (5 pages)
06 Nov 2020	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 - 2 pages (2 pages)
27 May 2020	CS01	Confirmation statement made on 27 May 2020 with no updates	View PDF Confirmation statement made on 27 May 2020 with no updates - link opens in a new window - 3 pages (3 pages)

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