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PREFERRED MORTGAGES COLLECTIONS LIMITED

Company number 02993061

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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)
28 Nov 2016 CS01 Confirmation statement made on 25 November 2016 with updates
19 Oct 2016 CH01 Director's details changed for Mrs Mignon Clarke on 6 October 2016
01 Sep 2016 AA Accounts for a dormant company made up to 30 November 2015
23 Nov 2015 AR01 Annual return made up to 22 November 2015 with full list of shareholders
Statement of capital on 2015-11-23
  • GBP 2
20 Aug 2015 AA Full accounts made up to 30 November 2014
25 Nov 2014 AR01 Annual return made up to 22 November 2014 with full list of shareholders
Statement of capital on 2014-11-25
  • GBP 2
21 Aug 2014 AP01 Appointment of Miss Mignon Clarke as a director on 31 July 2014
12 Aug 2014 TM01 Termination of appointment of Daniel Russell Fisher as a director on 31 July 2014
15 Jul 2014 AA Full accounts made up to 30 November 2013
28 Nov 2013 AR01 Annual return made up to 22 November 2013 with full list of shareholders
Statement of capital on 2013-11-28
  • GBP 2
28 Jun 2013 AA Full accounts made up to 30 November 2012
06 Dec 2012 AR01 Annual return made up to 22 November 2012 with full list of shareholders
16 Jul 2012 AA Full accounts made up to 30 November 2011
30 May 2012 AP01 Appointment of Daniel Russell Fisher as a director
30 May 2012 TM01 Termination of appointment of Jean-Christophe Schroeder as a director
21 Dec 2011 CH01 Director's details changed for Jean-Christophe Schroeder on 14 December 2011
20 Dec 2011 CH01 Director's details changed for Mr Mark Howard Filer on 14 December 2011
07 Dec 2011 AR01 Annual return made up to 22 November 2011 with full list of shareholders
16 Aug 2011 AA Full accounts made up to 30 November 2010
02 Jun 2011 AD01 Registered office address changed from C/O Wilmington Trust Sp Services (London) Limited Fifth Floor 6 Broad Street Place London EC2M 7JH United Kingdom on 2 June 2011
01 Jun 2011 CH04 Secretary's details changed for Wilmington Trust Sp Services (London) Limited on 31 May 2011
01 Jun 2011 CH02 Director's details changed for Wilmington Trust Sp Services (London) Limited on 31 May 2011
07 Dec 2010 AR01 Annual return made up to 22 November 2010 with full list of shareholders
13 Sep 2010 AA Full accounts made up to 30 November 2009
04 Feb 2010 AA Full accounts made up to 30 November 2008