PROPERTYMARK LTD

Company number 00897907

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
18 Feb 2019 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
07 Nov 2018 TM01 Termination of appointment of Nicola Anne Heathcote as a director on 7 November 2018
07 Nov 2018 TM01 Termination of appointment of Helen Rachel Herniman as a director on 7 November 2018
22 Aug 2018 AA Group of companies' accounts made up to 31 December 2017
20 Aug 2018 CS01 Confirmation statement made on 4 July 2018 with no updates
20 Aug 2018 AP01 Appointment of Miss Nicola Anne Heathcote as a director on 3 July 2018
20 Aug 2018 AP01 Appointment of Mrs Helen Rachel Herniman as a director on 3 July 2018
02 Jul 2018 TM02 Termination of appointment of Pamela Helen Turner as a secretary on 29 June 2018
22 Jun 2018 AP01 Appointment of Mr Nathan Russell Emerson as a director on 15 June 2018
20 Jun 2018 TM01 Termination of appointment of Mark William Bentley as a director on 15 June 2018
20 Jun 2018 TM01 Termination of appointment of Janine Louise Hytch as a director on 15 June 2018
20 Jun 2018 TM01 Termination of appointment of David Howden Mackie as a director on 15 June 2018
20 Jun 2018 TM01 Termination of appointment of David Jonathan Coleman as a director on 15 June 2018
20 Jun 2018 TM01 Termination of appointment of Sally Ann Lawson as a director on 15 June 2018
06 Dec 2017 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2017-09-18
23 Nov 2017 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2017-09-18
03 Nov 2017 CONNOT Change of name notice
29 Aug 2017 TM01 Termination of appointment of Ross Alexander Jezzard as a director on 29 August 2017
29 Aug 2017 TM01 Termination of appointment of Patrick David Bullick as a director on 29 August 2017
14 Jul 2017 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
13 Jul 2017 CS01 Confirmation statement made on 4 July 2017 with no updates
13 Jul 2017 AP03 Appointment of Ms Pamela Helen Turner as a secretary on 4 July 2017
13 Jul 2017 TM02 Termination of appointment of Robin Ian David Clutton as a secretary on 4 July 2017
23 Jun 2017 AA Group of companies' accounts made up to 31 December 2016
10 May 2017 TM01 Termination of appointment of Martyn John Baum as a director on 17 June 2016