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HOUSEMARK LTD

Company number 03822761

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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)
03 Mar 2020 TM01 Termination of appointment of Gavin Huw Smart as a director on 11 December 2019
23 Sep 2019 CS01 Confirmation statement made on 11 September 2019 with no updates
09 Apr 2019 AP01 Appointment of Jean Elizabeth Innes as a director on 12 March 2019
02 Apr 2019 AA Accounts for a small company made up to 31 December 2018
12 Mar 2019 TM01 Termination of appointment of Tom Mccormack as a director on 12 March 2019
18 Dec 2018 AP01 Appointment of Mr Paul Michael Moss as a director on 11 December 2018
03 Oct 2018 AP03 Appointment of Mr Paul Michael Moss as a secretary on 24 September 2018
27 Sep 2018 TM02 Termination of appointment of Paul Edwards as a secretary on 14 September 2018
25 Sep 2018 AA Accounts for a small company made up to 31 December 2017
12 Sep 2018 CS01 Confirmation statement made on 11 September 2018 with no updates
08 Jun 2018 AP03 Appointment of Mr Paul Edwards as a secretary on 8 June 2018
08 Jun 2018 TM02 Termination of appointment of Baldwins (Coventry) Ltd as a secretary on 8 June 2018
11 Jan 2018 AP01 Appointment of Mr Andrew Hall as a director on 2 January 2018
11 Jan 2018 TM01 Termination of appointment of Jon Paul Sawyer as a director on 31 December 2017
11 Jan 2018 TM01 Termination of appointment of William Ellis Nixon as a director on 31 December 2017
04 Oct 2017 CS01 Confirmation statement made on 11 September 2017 with no updates
22 Jun 2017 AA Full accounts made up to 31 December 2016
19 Apr 2017 CH04 Secretary's details changed for Baldwins (Coventry) Ltd on 10 April 2017
20 Mar 2017 AP01 Appointment of Mr Richard Hyde as a director on 23 February 2017
08 Feb 2017 AP01 Appointment of Mrs Jacqueline Elizabeth Cunningham as a director on 27 January 2017
08 Feb 2017 TM01 Termination of appointment of Elaine Walder as a director on 26 January 2017
08 Feb 2017 CH04 Secretary's details changed for Fox Evans Limited on 8 February 2017
11 Nov 2016 AP01 Appointment of Ms Laurice Tania Ponting as a director on 10 October 2016
11 Nov 2016 TM01 Termination of appointment of Ross Ian Fraser as a director on 30 September 2016
03 Oct 2016 CS01 Confirmation statement made on 11 September 2016 with updates