Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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24 Jan 2025 |
CS01 |
Confirmation statement made on 10 January 2025 with no updates
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26 Sep 2024 |
TM01 |
Termination of appointment of John Trevett Paterson as a director on 18 September 2024
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26 Sep 2024 |
AP01 |
Appointment of Mr Timothy Riseborough as a director on 18 September 2024
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17 Mar 2024 |
AA |
Accounts for a small company made up to 30 June 2023
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21 Jan 2024 |
CS01 |
Confirmation statement made on 10 January 2024 with no updates
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30 Mar 2023 |
AA |
Unaudited abridged accounts made up to 30 June 2022
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24 Jan 2023 |
CS01 |
Confirmation statement made on 10 January 2023 with updates
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24 Jan 2023 |
AD02 |
Register inspection address has been changed from Unit 16 Wellfield Road Cardiff CF24 3PE Wales to The Maltings East Tyndall Street Cardiff CF24 5EA
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01 Sep 2022 |
AP01 |
Appointment of Miss Heledd Wyn Richards as a director on 1 September 2022
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01 Sep 2022 |
PSC05 |
Change of details for Preference Financial Limited as a person with significant control on 15 February 2022
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30 Mar 2022 |
AA |
Total exemption full accounts made up to 30 June 2021
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20 Mar 2022 |
AP01 |
Appointment of Mr Adrian Thomas Kirk as a director on 7 March 2022
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15 Feb 2022 |
CERTNM |
Company name changed preference financial services LIMITED\certificate issued on 15/02/22
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2022-02-11
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14 Feb 2022 |
AD03 |
Register(s) moved to registered inspection location Unit 16 Wellfield Road Cardiff CF24 3PE
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14 Feb 2022 |
AD02 |
Register inspection address has been changed to Unit 16 Wellfield Road Cardiff CF24 3PE
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24 Jan 2022 |
CS01 |
Confirmation statement made on 10 January 2022 with no updates
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06 Dec 2021 |
MA |
Memorandum and Articles of Association
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06 Dec 2021 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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25 Nov 2021 |
MR01 |
Registration of charge 116794730001, created on 22 November 2021
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30 Jun 2021 |
AA |
Total exemption full accounts made up to 30 June 2020
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22 Feb 2021 |
CS01 |
Confirmation statement made on 10 January 2021 with no updates
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10 Feb 2021 |
AA |
Total exemption full accounts made up to 30 June 2019
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12 Nov 2020 |
AA01 |
Current accounting period shortened from 30 November 2019 to 30 June 2019
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13 Jan 2020 |
CS01 |
Confirmation statement made on 10 January 2020 with updates
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21 Aug 2019 |
SH01 |
Statement of capital following an allotment of shares on 16 August 2019
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