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PROPERTYMARK LTD

Company number 00897907

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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)
26 Jan 2024 AP01 Appointment of Mrs Nicola Clare Wood Mbe as a director on 22 January 2024
02 Nov 2023 TM01 Termination of appointment of Mishantha Lochana Liyanage as a director on 1 November 2023
10 Oct 2023 TM01 Termination of appointment of Karen Alison Mcarthur as a director on 3 October 2023
31 Jul 2023 CH01 Director's details changed for Mr Stephen Martin Mccarron on 31 July 2023
07 Jul 2023 CS01 Confirmation statement made on 4 July 2023 with no updates
07 Jul 2023 AP01 Appointment of Stephen Mccarron as a director on 29 June 2023
07 Jul 2023 AP01 Appointment of Allison Claire Thompson as a director on 29 June 2023
07 Jul 2023 AP01 Appointment of William Andrew Butler as a director on 29 June 2023
07 Jul 2023 TM01 Termination of appointment of Valerie Jane Bannister as a director on 29 June 2023
07 Jul 2023 TM01 Termination of appointment of Simon Edward Wilkinson as a director on 29 June 2023
07 Jul 2023 TM01 Termination of appointment of Nicola Anne Heathcote as a director on 29 June 2023
30 May 2023 AA Group of companies' accounts made up to 31 December 2022
29 Jul 2022 CS01 Confirmation statement made on 4 July 2022 with no updates
24 Jun 2022 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
24 Jun 2022 MA Memorandum and Articles of Association
22 Jun 2022 AP01 Appointment of Mr Michael Alan Sears as a director on 17 June 2022
22 Jun 2022 AP01 Appointment of Mr Mishantha Lochana Liyanage as a director on 17 June 2022
22 Jun 2022 TM01 Termination of appointment of Katie Louise Griffin as a director on 17 June 2022
23 May 2022 AA Group of companies' accounts made up to 31 December 2021
12 Jul 2021 CS01 Confirmation statement made on 4 July 2021 with no updates
12 Jul 2021 AP01 Appointment of Miss Karen Alison Mcarthur as a director on 30 June 2021
12 Jul 2021 AP01 Appointment of Mr Paul Jeremy Hemsley as a director on 30 June 2021
11 Jun 2021 AA Group of companies' accounts made up to 31 December 2020
10 Mar 2021 TM01 Termination of appointment of Helen Rachel Herniman as a director on 22 February 2021
22 Feb 2021 TM01 Termination of appointment of Timothy John Balcon as a director on 15 February 2021