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PREFERRED MORTGAGES LIMITED - 1 Chamberlain Square Cs, Birmingham, B3 3AX, United Kingdom
Company Information
- Company registration number
- 03137809
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 1 Chamberlain Square Cs
- Birmingham
- B3 3AX
- United Kingdom 1 Chamberlain Square Cs, Birmingham, B3 3AX, United Kingdom UK
Management
- Managing Directors
- BRANDON, Lee Christopher
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 1995-12-14
- Age Of Company 1995-12-14 28 years
- SIC/NACE
- 64921
Ownership
- Beneficial Owners
- -
- Mable Commercial Funding Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- DISKELITE LIMITED
- Filing of Accounts
- Due Date: 2021-11-30
- Last Date: 2019-11-30
- Annual Return
- Due Date: 2022-06-10
- Last Date: 2021-05-27
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PREFERRED MORTGAGES LIMITED Company Description
- PREFERRED MORTGAGES LIMITED is a ltd registered in United Kingdom with the Company reg no 03137809. Its current trading status is "live". It was registered 1995-12-14. It was previously called DISKELITE LIMITED. It has declared SIC or NACE codes as "64921". It has 1 director The latest accounts are filed up to 2019-11-30.It can be contacted at 1 Chamberlain Square Cs .
Get PREFERRED MORTGAGES LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Preferred Mortgages Limited - 1 Chamberlain Square Cs, Birmingham, B3 3AX, United Kingdom
- 1995-12-14
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
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resolution (2021-10-12) - RESOLUTIONS
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confirmation-statement-with-updates (2021-05-27) - CS01
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cessation-of-a-person-with-significant-control (2021-05-25) - PSC07
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notification-of-a-person-with-significant-control (2021-05-25) - PSC02
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accounts-with-accounts-type-group (2021-03-02) - AA
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capital-statement-capital-company-with-date-currency-figure (2021-10-12) - SH19
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legacy (2021-10-12) - SH20
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legacy (2021-10-12) - CAP-SS
keyboard_arrow_right 2020
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legacy (2020-11-06) - SH20
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resolution (2020-11-06) - RESOLUTIONS
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confirmation-statement-with-no-updates (2020-05-27) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2020-02-21) - AD01
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capital-statement-capital-company-with-date-currency-figure (2020-11-06) - SH19
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legacy (2020-11-06) - CAP-SS
keyboard_arrow_right 2019
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accounts-with-accounts-type-group (2019-09-24) - AA
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confirmation-statement-with-no-updates (2019-05-27) - CS01
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accounts-with-accounts-type-group (2019-01-17) - AA
keyboard_arrow_right 2018
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resolution (2018-04-05) - RESOLUTIONS
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legacy (2018-04-05) - SH20
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legacy (2018-04-05) - CAP-SS
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confirmation-statement-with-updates (2018-06-28) - CS01
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gazette-notice-compulsory (2018-10-30) - GAZ1
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gazette-filings-brought-up-to-date (2018-11-10) - DISS40
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capital-statement-capital-company-with-date-currency-figure (2018-04-05) - SH19
keyboard_arrow_right 2017
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accounts-with-accounts-type-full (2017-08-25) - AA
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confirmation-statement-with-updates (2017-06-16) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2017-04-13) - AD01
keyboard_arrow_right 2016
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accounts-with-accounts-type-full (2016-09-08) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-06-14) - AR01
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-06-15) - AR01
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accounts-with-accounts-type-full (2015-09-08) - AA
keyboard_arrow_right 2014
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accounts-with-accounts-type-full (2014-09-04) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-06-03) - AR01
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resolution (2014-11-19) - RESOLUTIONS
keyboard_arrow_right 2013
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accounts-with-accounts-type-full (2013-08-28) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-06-10) - AR01
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-01-13) - AR01
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move-registers-to-registered-office-company (2012-01-13) - AD04
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change-registered-office-address-company-with-date-old-address (2012-04-17) - AD01
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accounts-with-accounts-type-full (2012-09-04) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-05-28) - AR01
keyboard_arrow_right 2011
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legacy (2011-04-04) - MG02
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change-sail-address-company-with-old-address (2011-09-15) - AD02
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accounts-with-accounts-type-full (2011-09-02) - AA
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change-registered-office-address-company-with-date-old-address (2011-06-07) - AD01
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move-registers-to-sail-company (2011-05-13) - AD03
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change-sail-address-company-with-old-address (2011-05-13) - AD02
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change-registered-office-address-company-with-date-old-address (2011-05-13) - AD01
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legacy (2011-04-07) - MG02
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termination-secretary-company-with-name (2011-02-25) - TM02
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-01-18) - AR01
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change-corporate-secretary-company-with-change-date (2010-01-18) - CH04
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termination-director-company-with-name (2010-06-21) - TM01
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accounts-with-accounts-type-full (2010-01-06) - AA
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change-person-director-company-with-change-date (2010-01-18) - CH01
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accounts-with-accounts-type-full (2010-02-25) - AA
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accounts-with-accounts-type-full (2010-09-07) - AA
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resolution (2010-10-20) - RESOLUTIONS
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termination-secretary-company-with-name (2010-11-09) - TM02
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appoint-corporate-secretary-company-with-name (2010-11-09) - AP04
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annual-return-company-with-made-up-date-full-list-shareholders (2010-12-23) - AR01
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appoint-person-director-company-with-name (2010-06-24) - AP01
keyboard_arrow_right 2009
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move-registers-to-sail-company (2009-12-15) - AD03
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change-sail-address-company (2009-12-15) - AD02
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termination-director-company-with-name (2009-10-15) - TM01
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legacy (2009-04-15) - 363a
keyboard_arrow_right 2008
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legacy (2008-04-05) - 288b
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legacy (2008-05-09) - 288a
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legacy (2008-01-21) - 363a
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accounts-with-accounts-type-full (2008-05-27) - AA
-
legacy (2008-10-07) - 395
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resolution (2008-09-09) - RESOLUTIONS
-
legacy (2008-09-09) - 123
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legacy (2008-09-09) - 88(2)
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legacy (2008-12-23) - 288c
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legacy (2008-10-08) - 288b
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legacy (2008-10-29) - 288b
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legacy (2008-07-29) - 287
keyboard_arrow_right 2007
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legacy (2007-01-04) - 363a
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legacy (2007-04-10) - 287
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legacy (2007-04-14) - 288b
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accounts-with-accounts-type-group (2007-05-15) - AA
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legacy (2007-06-14) - 288a
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legacy (2007-06-19) - 288b
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legacy (2007-08-07) - 288b
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memorandum-articles (2007-12-14) - MEM/ARTS
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resolution (2007-12-14) - RESOLUTIONS
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resolution (2007-12-17) - RESOLUTIONS
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memorandum-articles (2007-12-17) - MEM/ARTS
keyboard_arrow_right 2006
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legacy (2006-01-10) - 288b
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legacy (2006-01-16) - 403b
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legacy (2006-03-30) - 288a
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legacy (2006-04-21) - 288b
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legacy (2006-10-19) - 244
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legacy (2006-06-30) - 288a
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accounts-with-accounts-type-group (2006-08-22) - AA
-
legacy (2006-08-25) - 288a
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legacy (2006-10-05) - 288a
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legacy (2006-06-20) - 288a
keyboard_arrow_right 2005
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accounts-with-accounts-type-group (2005-09-26) - AA
-
legacy (2005-05-19) - 225
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legacy (2005-08-04) - 244
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resolution (2005-08-10) - RESOLUTIONS
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legacy (2005-09-12) - 88(2)O
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legacy (2005-09-22) - 403a
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resolution (2005-11-09) - RESOLUTIONS
-
legacy (2005-12-09) - 288a
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legacy (2005-11-23) - 288b
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legacy (2005-12-01) - 288a
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legacy (2005-12-06) - 288a
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legacy (2005-12-19) - 363a
keyboard_arrow_right 2004
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auditors-resignation-company (2004-01-05) - AUD
-
legacy (2004-01-14) - 395
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legacy (2004-01-19) - 287
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legacy (2004-02-20) - 363a
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legacy (2004-06-16) - 288b
-
legacy (2004-08-24) - 353
-
legacy (2004-11-08) - 288a
-
legacy (2004-11-08) - 288b
-
legacy (2004-11-09) - 288c
-
legacy (2004-11-19) - 288c
-
legacy (2004-12-17) - 363a
-
legacy (2004-11-02) - 244
keyboard_arrow_right 2003
-
legacy (2003-12-23) - 287
-
legacy (2003-12-23) - 288a
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legacy (2003-12-23) - 288b
-
legacy (2003-01-09) - 363s
-
legacy (2003-03-31) - 395
-
legacy (2003-07-18) - 395
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legacy (2003-07-23) - 395
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accounts-with-accounts-type-full (2003-09-28) - AA
keyboard_arrow_right 2002
-
accounts-with-accounts-type-full (2002-09-19) - AA
-
legacy (2002-09-27) - 395
-
legacy (2002-01-14) - 363s
-
legacy (2002-10-08) - 395
keyboard_arrow_right 2001
-
legacy (2001-05-30) - 288b
-
legacy (2001-07-04) - 288b
-
legacy (2001-06-18) - 88(2)R
-
legacy (2001-06-16) - 288a
-
legacy (2001-04-26) - 403a
-
legacy (2001-01-02) - 363s
-
legacy (2001-02-28) - 395
-
legacy (2001-01-02) - 288a
-
legacy (2001-12-20) - 395
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accounts-with-accounts-type-full (2001-08-07) - AA
-
legacy (2001-07-09) - 88(2)R
-
legacy (2001-07-09) - 123
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resolution (2001-07-09) - RESOLUTIONS
keyboard_arrow_right 2000
-
legacy (2000-05-31) - 88(2)R
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legacy (2000-01-14) - 363s
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legacy (2000-01-14) - 88(2)R
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resolution (2000-01-14) - RESOLUTIONS
-
legacy (2000-01-14) - 123
-
legacy (2000-06-12) - 403a
-
legacy (2000-01-12) - 363s
-
legacy (2000-06-21) - 288c
-
legacy (2000-10-17) - 403a
-
legacy (2000-08-24) - 403a
-
legacy (2000-07-04) - 395
-
legacy (2000-06-30) - 395
-
legacy (2000-06-28) - 395
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accounts-with-accounts-type-full (2000-06-22) - AA
keyboard_arrow_right 1999
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legacy (1999-10-28) - 395
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accounts-with-accounts-type-full (1999-08-16) - AA
-
legacy (1999-07-29) - 288a
-
legacy (1999-07-29) - 288b
-
legacy (1999-06-19) - 395
-
legacy (1999-03-11) - 288a
-
legacy (1999-01-11) - 363s
keyboard_arrow_right 1998
-
legacy (1998-01-07) - 363s
-
legacy (1998-04-02) - 395
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legacy (1998-05-27) - 88(2)R
-
legacy (1998-10-30) - 288b
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accounts-with-accounts-type-full (1998-06-16) - AA
-
legacy (1998-07-03) - 88(2)R
-
legacy (1998-08-28) - 287
keyboard_arrow_right 1997
-
legacy (1997-07-22) - 288a
-
legacy (1997-04-15) - 288a
-
legacy (1997-07-22) - 288b
-
legacy (1997-09-08) - 288b
-
legacy (1997-09-08) - 88(2)R
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legacy (1997-11-26) - 88(2)R
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accounts-with-accounts-type-full (1997-07-22) - AA
keyboard_arrow_right 1996
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resolution (1996-04-04) - RESOLUTIONS
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memorandum-articles (1996-04-04) - MEM/ARTS
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legacy (1996-04-04) - 123
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legacy (1996-02-20) - 288
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certificate-change-of-name-company (1996-02-12) - CERTNM
-
legacy (1996-01-29) - 288
-
legacy (1996-01-29) - 287
-
legacy (1996-10-08) - 288b
-
legacy (1996-04-04) - 88(2)R
-
legacy (1996-04-04) - 224
-
legacy (1996-04-23) - 288
-
legacy (1996-04-23) - 287
-
legacy (1996-05-03) - 288
-
legacy (1996-06-16) - 288
-
legacy (1996-09-13) - 288
-
legacy (1996-10-08) - 288a
-
legacy (1996-10-08) - 287
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legacy (1996-12-18) - 363s
keyboard_arrow_right 1995
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incorporation-company (1995-12-14) - NEWINC