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PROPERTYMARK LTD

Company number 00897907

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Confirmation statements / Annual returns Incorporation Officers

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)
16 Jul 2024	CS01	Confirmation statement made on 4 July 2024 with no updates	View PDF Confirmation statement made on 4 July 2024 with no updates - link opens in a new window - 3 pages (3 pages)
04 Jul 2024	AP01	Appointment of Mr Richard William Worrall as a director on 28 June 2024	View PDF Appointment of Mr Richard William Worrall as a director on 28 June 2024 - link opens in a new window - 2 pages (2 pages)
04 Jul 2024	AP01	Appointment of Mrs Grace Meredith Milham as a director on 28 June 2024	View PDF Appointment of Mrs Grace Meredith Milham as a director on 28 June 2024 - link opens in a new window - 2 pages (2 pages)
04 Jul 2024	AP01	Appointment of Mr David Votta as a director on 28 June 2024	View PDF Appointment of Mr David Votta as a director on 28 June 2024 - link opens in a new window - 2 pages (2 pages)
04 Jul 2024	TM01	Termination of appointment of Richard Leonard Selwyn as a director on 28 June 2024	View PDF Termination of appointment of Richard Leonard Selwyn as a director on 28 June 2024 - link opens in a new window - 1 page (1 page)
04 Jul 2024	TM01	Termination of appointment of John Paul as a director on 28 June 2024	View PDF Termination of appointment of John Paul as a director on 28 June 2024 - link opens in a new window - 1 page (1 page)
04 Jul 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 16 pages (16 pages)
04 Jul 2024	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
15 Jun 2024	AA	Group of companies' accounts made up to 31 December 2023	View PDF Group of companies' accounts made up to 31 December 2023 - link opens in a new window - 40 pages (40 pages)
26 Jan 2024	AP01	Appointment of Mrs Nicola Clare Wood Mbe as a director on 22 January 2024	View PDF Appointment of Mrs Nicola Clare Wood Mbe as a director on 22 January 2024 - link opens in a new window - 2 pages (2 pages)
02 Nov 2023	TM01	Termination of appointment of Mishantha Lochana Liyanage as a director on 1 November 2023	View PDF Termination of appointment of Mishantha Lochana Liyanage as a director on 1 November 2023 - link opens in a new window - 1 page (1 page)
10 Oct 2023	TM01	Termination of appointment of Karen Alison Mcarthur as a director on 3 October 2023	View PDF Termination of appointment of Karen Alison Mcarthur as a director on 3 October 2023 - link opens in a new window - 1 page (1 page)
31 Jul 2023	CH01	Director's details changed for Mr Stephen Martin Mccarron on 31 July 2023	View PDF Director's details changed for Mr Stephen Martin Mccarron on 31 July 2023 - link opens in a new window - 2 pages (2 pages)
07 Jul 2023	CS01	Confirmation statement made on 4 July 2023 with no updates	View PDF Confirmation statement made on 4 July 2023 with no updates - link opens in a new window - 3 pages (3 pages)
07 Jul 2023	AP01	Appointment of Stephen Mccarron as a director on 29 June 2023	View PDF Appointment of Stephen Mccarron as a director on 29 June 2023 - link opens in a new window - 2 pages (2 pages)
07 Jul 2023	AP01	Appointment of Allison Claire Thompson as a director on 29 June 2023	View PDF Appointment of Allison Claire Thompson as a director on 29 June 2023 - link opens in a new window - 2 pages (2 pages)
07 Jul 2023	AP01	Appointment of William Andrew Butler as a director on 29 June 2023	View PDF Appointment of William Andrew Butler as a director on 29 June 2023 - link opens in a new window - 2 pages (2 pages)
07 Jul 2023	TM01	Termination of appointment of Valerie Jane Bannister as a director on 29 June 2023	View PDF Termination of appointment of Valerie Jane Bannister as a director on 29 June 2023 - link opens in a new window - 1 page (1 page)
07 Jul 2023	TM01	Termination of appointment of Simon Edward Wilkinson as a director on 29 June 2023	View PDF Termination of appointment of Simon Edward Wilkinson as a director on 29 June 2023 - link opens in a new window - 1 page (1 page)
07 Jul 2023	TM01	Termination of appointment of Nicola Anne Heathcote as a director on 29 June 2023	View PDF Termination of appointment of Nicola Anne Heathcote as a director on 29 June 2023 - link opens in a new window - 1 page (1 page)
30 May 2023	AA	Group of companies' accounts made up to 31 December 2022	View PDF Group of companies' accounts made up to 31 December 2022 - link opens in a new window - 39 pages (39 pages)
29 Jul 2022	CS01	Confirmation statement made on 4 July 2022 with no updates	View PDF Confirmation statement made on 4 July 2022 with no updates - link opens in a new window - 3 pages (3 pages)
24 Jun 2022	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
24 Jun 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 16 pages (16 pages)
22 Jun 2022	AP01	Appointment of Mr Michael Alan Sears as a director on 17 June 2022	View PDF Appointment of Mr Michael Alan Sears as a director on 17 June 2022 - link opens in a new window - 2 pages (2 pages)

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PROPERTYMARK LTD

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