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PREFERENTIAL DIRECT LIMITED

Company number 03375210

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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)
15 Dec 2022 AA Audit exemption subsidiary accounts made up to 30 April 2022
15 Dec 2022 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 30/04/22
15 Dec 2022 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 30/04/22
15 Dec 2022 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 30/04/22
08 Aug 2022 CS01 Confirmation statement made on 8 August 2022 with no updates
23 Mar 2022 AP03 Appointment of Susan Elizabeth Hayward as a secretary on 23 March 2022
15 Feb 2022 AA Audit exemption subsidiary accounts made up to 30 April 2021
15 Feb 2022 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 30/04/21
27 Jan 2022 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 30/04/21
27 Jan 2022 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 30/04/21
21 Jan 2022 TM02 Termination of appointment of Mark Richard Hampton as a secretary on 21 January 2022
12 Aug 2021 CS01 Confirmation statement made on 8 August 2021 with no updates
05 May 2021 AA Audit exemption subsidiary accounts made up to 30 April 2020
05 May 2021 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 30/04/20
05 May 2021 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 30/04/20
05 May 2021 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 30/04/20
15 Jan 2021 MR04 Satisfaction of charge 033752100001 in full
10 Aug 2020 CS01 Confirmation statement made on 8 August 2020 with no updates
09 Mar 2020 AA Audit exemption subsidiary accounts made up to 30 April 2019
04 Feb 2020 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 30/04/19
04 Feb 2020 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 30/04/19
04 Feb 2020 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 30/04/19
20 Dec 2019 PSC05 Change of details for Collinson Insurance (Holdings) Limited as a person with significant control on 20 December 2019
27 Nov 2019 RP04CH01 Second filing to change the details of David Evans as a director
23 Aug 2019 CS01 Confirmation statement made on 8 August 2019 with updates