PROPERTYMARK LTD

Company number 00897907

Date	Type	Description	View / Download
05 Nov 2020	TM01	Termination of appointment of Christopher John Hamer as a director on 31 October 2020	(1 page)
13 Oct 2020	AP01	Appointment of Mr Timothy John Balcon as a director on 23 September 2020	(2 pages)
14 Aug 2020	CH01	Director's details changed for Mr Simon Edward Wilkinson on 14 August 2020	(2 pages)
14 Aug 2020	CH01	Director's details changed for Mr John Paul on 14 August 2020	(2 pages)
14 Aug 2020	CH01	Director's details changed for Miss Nicola Anne Heathcote on 14 August 2020	(2 pages)
14 Aug 2020	CH01	Director's details changed for Ms Valerie Jane Bannister on 14 August 2020	(2 pages)
29 Jul 2020	AP01	Appointment of Mr John Paul as a director on 14 July 2020	(2 pages)
29 Jul 2020	AP01	Appointment of Mr Christopher John Hamer as a director on 1 April 2020	(2 pages)
29 Jul 2020	AP01	Appointment of Mr Richard Leonard Selwyn as a director on 14 July 2020	(2 pages)
15 Jul 2020	AA	Group of companies' accounts made up to 31 December 2019	(36 pages)
08 Jul 2020	CS01	Confirmation statement made on 4 July 2020 with no updates	(3 pages)
17 Mar 2020	TM01	Termination of appointment of Nik Madan as a director on 17 March 2020	(1 page)
17 Mar 2020	TM01	Termination of appointment of Peter Edward Savage as a director on 17 March 2020	(1 page)
01 Oct 2019	AA	Group of companies' accounts made up to 31 December 2018	(32 pages)
18 Jul 2019	CS01	Confirmation statement made on 4 July 2019 with no updates	(3 pages)
18 Jul 2019	AP01	Appointment of Mrs Helen Rachel Herniman as a director on 14 June 2019	(2 pages)
18 Jul 2019	AP01	Appointment of Miss Nicola Anne Heathcote as a director on 14 June 2019	(2 pages)
18 Jul 2019	AP01	Appointment of Mr Simon Edward Wilkinson as a director on 14 June 2019	(2 pages)
18 Jul 2019	TM01	Termination of appointment of Lauren Scott as a director on 14 June 2019	(1 page)
18 Feb 2019	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(1 page)
07 Nov 2018	TM01	Termination of appointment of Nicola Anne Heathcote as a director on 7 November 2018	(1 page)
07 Nov 2018	TM01	Termination of appointment of Helen Rachel Herniman as a director on 7 November 2018	(1 page)
22 Aug 2018	AA	Group of companies' accounts made up to 31 December 2017	(36 pages)
20 Aug 2018	CS01	Confirmation statement made on 4 July 2018 with no updates	(3 pages)
20 Aug 2018	AP01	Appointment of Miss Nicola Anne Heathcote as a director on 3 July 2018	(2 pages)