PROPERTYMARK QUALIFICATIONS LTD.
| Status | ACTIVE |
| Company No. | 06001740 |
| Category | |
| Incorporated | 17 Nov 2006 |
| Age | 17 years, 5 months, 11 days |
| Jurisdiction | England Wales |
SUMMARY
PROPERTYMARK QUALIFICATIONS LTD. is an active with number 06001740. It was incorporated 17 years, 5 months, 11 days ago, on 17 November 2006. The company address is Arbon House Tournament Court Arbon House Tournament Court, Warwick, CV34 6LG, Warwickshire.
Company Fillings
Confirmation statement with no updates
Date: 05 Dec 2023
Action Date: 17 Nov 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-11-17
Documents
Accounts with accounts type small
Date: 30 May 2023
Action Date: 31 Dec 2022
Category: Accounts
Type: AA
Made up date: 2022-12-31
Documents
Confirmation statement with no updates
Date: 28 Nov 2022
Action Date: 17 Nov 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-11-17
Documents
Accounts with accounts type small
Date: 21 Jun 2022
Action Date: 31 Dec 2021
Category: Accounts
Type: AA
Made up date: 2021-12-31
Documents
Resolution
Date: 14 Jun 2022
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Appoint person director company with name date
Date: 08 Mar 2022
Action Date: 07 Mar 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mrs Sarah Louise Bunting
Appointment date: 2022-03-07
Documents
Confirmation statement with no updates
Date: 15 Dec 2021
Action Date: 17 Nov 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-11-17
Documents
Appoint person director company with name date
Date: 05 Jul 2021
Action Date: 18 May 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Stephen Downs Bartle
Appointment date: 2021-05-18
Documents
Accounts with accounts type small
Date: 11 Jun 2021
Action Date: 31 Dec 2020
Category: Accounts
Type: AA
Made up date: 2020-12-31
Documents
Termination director company with name termination date
Date: 01 Jun 2021
Action Date: 18 May 2021
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2021-05-18
Officer name: Suzanne Roberts-Smith
Documents
Termination director company with name termination date
Date: 01 Jun 2021
Action Date: 18 May 2021
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2021-05-18
Officer name: Hugh Mark Hayward
Documents
Appoint person director company with name date
Date: 01 Jun 2021
Action Date: 18 May 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Timothy Oliver Green
Appointment date: 2021-05-18
Documents
Appoint person director company with name date
Date: 01 Jun 2021
Action Date: 18 May 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Nathan Russell Emerson
Appointment date: 2021-05-18
Documents
Termination director company with name termination date
Date: 05 May 2021
Action Date: 30 Apr 2021
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2021-04-30
Officer name: Katherine Mary Hawkins
Documents
Resolution
Date: 26 Apr 2021
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Confirmation statement with no updates
Date: 08 Dec 2020
Action Date: 17 Nov 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-11-17
Documents
Appoint person director company with name date
Date: 13 Oct 2020
Action Date: 14 Sep 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mrs Katherine Mary Hawkins
Appointment date: 2020-09-14
Documents
Termination director company with name termination date
Date: 03 Aug 2020
Action Date: 24 Jul 2020
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: David Jonathan Richard Cox
Termination date: 2020-07-24
Documents
Accounts with accounts type small
Date: 15 Jul 2020
Action Date: 31 Dec 2019
Category: Accounts
Type: AA
Made up date: 2019-12-31
Documents
Confirmation statement with no updates
Date: 29 Nov 2019
Action Date: 17 Nov 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-11-17
Documents
Accounts with accounts type small
Date: 01 Oct 2019
Action Date: 31 Dec 2018
Category: Accounts
Type: AA
Made up date: 2018-12-31
Documents
Confirmation statement with no updates
Date: 26 Nov 2018
Action Date: 17 Nov 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-11-17
Documents
Change to a person with significant control
Date: 26 Nov 2018
Action Date: 06 Dec 2017
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC05
Psc name: The National Federation of Property Professionals
Change date: 2017-12-06
Documents
Accounts with accounts type small
Date: 28 Aug 2018
Action Date: 31 Dec 2017
Category: Accounts
Type: AA
Made up date: 2017-12-31
Documents
Termination secretary company with name termination date
Date: 02 Jul 2018
Action Date: 29 Jun 2018
Category: Officers
Sub Category: Termination
Type: TM02
Termination date: 2018-06-29
Officer name: Pamela Helen Turner
Documents
Appoint person director company with name date
Date: 10 Jan 2018
Action Date: 29 Dec 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2017-12-29
Officer name: Mrs Suzanne Roberts-Smith
Documents
Confirmation statement with no updates
Date: 04 Dec 2017
Action Date: 17 Nov 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-11-17
Documents
Resolution
Date: 23 Nov 2017
Category: Resolution
Sub Category: Certificate
Type: RESOLUTIONS
Description: Resolutions
Documents
Change of name notice
Date: 03 Nov 2017
Category: Change-of-name
Type: CONNOT
Documents
Appoint person secretary company with name date
Date: 19 Jul 2017
Action Date: 07 Jul 2017
Category: Officers
Sub Category: Appointments
Type: AP03
Appointment date: 2017-07-07
Officer name: Ms Pamela Helen Turner
Documents
Termination secretary company with name termination date
Date: 19 Jul 2017
Action Date: 06 Jul 2017
Category: Officers
Sub Category: Termination
Type: TM02
Termination date: 2017-07-06
Officer name: Robin Ian David Clutton
Documents
Termination director company with name termination date
Date: 19 Jul 2017
Action Date: 06 Jul 2017
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Robin Ian David Clutton
Termination date: 2017-07-06
Documents
Accounts with accounts type small
Date: 23 Jun 2017
Action Date: 31 Dec 2016
Category: Accounts
Type: AA
Made up date: 2016-12-31
Documents
Confirmation statement with updates
Date: 01 Dec 2016
Action Date: 17 Nov 2016
Category: Confirmation-statement
Type: CS01
Made up date: 2016-11-17
Documents
Accounts with accounts type full
Date: 06 Sep 2016
Action Date: 31 Dec 2015
Category: Accounts
Type: AA
Made up date: 2015-12-31
Documents
Appoint person secretary company with name date
Date: 06 Jul 2016
Action Date: 17 Jun 2016
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Mr Robin Ian David Clutton
Appointment date: 2016-06-17
Documents
Termination secretary company with name termination date
Date: 06 Jul 2016
Action Date: 17 Jun 2016
Category: Officers
Sub Category: Termination
Type: TM02
Termination date: 2016-06-17
Officer name: Mark Hayward
Documents
Annual return company with made up date no member list
Date: 15 Dec 2015
Action Date: 17 Nov 2015
Category: Annual-return
Type: AR01
Made up date: 2015-11-17
Documents
Accounts with accounts type small
Date: 03 Sep 2015
Action Date: 31 Dec 2014
Category: Accounts
Type: AA
Made up date: 2014-12-31
Documents
Annual return company with made up date no member list
Date: 08 Dec 2014
Action Date: 17 Nov 2014
Category: Annual-return
Type: AR01
Made up date: 2014-11-17
Documents
Appoint person director company with name date
Date: 27 Nov 2014
Action Date: 23 Oct 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr David Jonathan Richard Cox
Appointment date: 2014-10-23
Documents
Accounts with accounts type small
Date: 24 Jun 2014
Action Date: 31 Dec 2013
Category: Accounts
Type: AA
Made up date: 2013-12-31
Documents
Appoint person director company with name
Date: 07 May 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Robin Ian David Clutton
Documents
Annual return company with made up date no member list
Date: 10 Dec 2013
Action Date: 17 Nov 2013
Category: Annual-return
Type: AR01
Made up date: 2013-11-17
Documents
Accounts with accounts type small
Date: 04 Jun 2013
Action Date: 31 Dec 2012
Category: Accounts
Type: AA
Made up date: 2012-12-31
Documents
Appoint person director company with name
Date: 15 Mar 2013
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Hugh Mark Hayward
Documents
Gazette filings brought up to date
Date: 13 Mar 2013
Category: Gazette
Type: DISS40
Documents
Annual return company with made up date no member list
Date: 11 Mar 2013
Action Date: 17 Nov 2012
Category: Annual-return
Type: AR01
Made up date: 2012-11-17
Documents
Accounts with accounts type full
Date: 27 Sep 2012
Action Date: 31 Dec 2011
Category: Accounts
Type: AA
Made up date: 2011-12-31
Documents
Termination director company with name
Date: 24 Sep 2012
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Peter Bolton King
Documents
Termination director company with name
Date: 21 Sep 2012
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Charles Smailes
Documents
Appoint person secretary company with name
Date: 21 Sep 2012
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Mr Mark Hayward
Documents
Termination director company with name
Date: 21 Sep 2012
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Peter Bolton King
Documents
Termination secretary company with name
Date: 21 Sep 2012
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Peter Bolton King
Documents
Annual return company with made up date no member list
Date: 03 Jan 2012
Action Date: 17 Nov 2011
Category: Annual-return
Type: AR01
Made up date: 2011-11-17
Documents
Accounts with accounts type full
Date: 03 Oct 2011
Action Date: 31 Dec 2010
Category: Accounts
Type: AA
Made up date: 2010-12-31
Documents
Annual return company with made up date no member list
Date: 29 Nov 2010
Action Date: 17 Nov 2010
Category: Annual-return
Type: AR01
Made up date: 2010-11-17
Documents
Accounts with accounts type full
Date: 14 Jul 2010
Action Date: 31 Dec 2009
Category: Accounts
Type: AA
Made up date: 2009-12-31
Documents
Certificate change of name company
Date: 25 Feb 2010
Category: Change-of-name
Sub Category: Certificate
Type: CERTNM
Description: Company name changed the national association of estate agents\certificate issued on 25/02/10
Documents
Change of name notice
Date: 25 Feb 2010
Category: Change-of-name
Type: CONNOT
Documents
Annual return company with made up date no member list
Date: 25 Nov 2009
Action Date: 17 Nov 2009
Category: Annual-return
Type: AR01
Made up date: 2009-11-17
Documents
Change person director company with change date
Date: 25 Nov 2009
Action Date: 25 Nov 2009
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Peter John Bolton King
Change date: 2009-11-25
Documents
Change person director company with change date
Date: 25 Nov 2009
Action Date: 25 Nov 2009
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Charles Richard Rex Smailes
Change date: 2009-11-25
Documents
Accounts with accounts type full
Date: 10 Sep 2009
Action Date: 31 Dec 2008
Category: Accounts
Type: AA
Made up date: 2008-12-31
Documents
Resolution
Date: 23 Dec 2008
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Legacy
Date: 20 Nov 2008
Category: Annual-return
Type: 363a
Description: Annual return made up to 17/11/08
Documents
Accounts with accounts type small
Date: 16 Sep 2008
Action Date: 31 Dec 2007
Category: Accounts
Type: AA
Made up date: 2007-12-31
Documents
Legacy
Date: 08 Apr 2008
Category: Accounts
Type: 225
Description: Accounting reference date extended from 30/11/2007 to 31/12/2007
Documents
Legacy
Date: 13 Dec 2007
Category: Annual-return
Type: 363a
Description: Annual return made up to 17/11/07
Documents
Legacy
Date: 13 Dec 2007
Category: Address
Type: 287
Description: Registered office changed on 13/12/07 from: arbon house 21 jury street warwick warwickshire CV34 4EH
Documents
Certificate change of name company
Date: 02 Apr 2007
Category: Change-of-name
Sub Category: Certificate
Type: CERTNM
Description: Company name changed the national federation of prope rty professionals\certificate issued on 02/04/07
Documents
Legacy
Date: 01 Feb 2007
Category: Officers
Type: 288b
Description: Director resigned
Documents
Legacy
Date: 01 Feb 2007
Category: Officers
Type: 288b
Description: Secretary resigned;director resigned
Documents
Legacy
Date: 01 Feb 2007
Category: Officers
Type: 288a
Description: New director appointed
Documents
Legacy
Date: 01 Feb 2007
Category: Officers
Type: 288a
Description: New secretary appointed;new director appointed
Documents
Legacy
Date: 01 Feb 2007
Category: Address
Type: 287
Description: Registered office changed on 01/02/07 from: 31 corsham street london N1 6DR
Documents
Some Companies
73 FRANCIS ROAD,BIRMINGHAM,B16 8SP
| Number: | 10190959 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
CATHERINE COURT MANAGEMENT LIMITED
CATHERINE COURT 1 CATHERINE COURT,ALDERSHOT,GU11 3LG
| Number: | 01425025 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
5A KIRKGATE,RIPON,HG4 1PA
| Number: | 10034416 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
CHURCHILL HOUSE,LONDON,NW4 4DJ
| Number: | 04385131 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
FLAT 41 MICHAEL FARADAY HOUSE,LONDON,SE17 2TS
| Number: | 11740805 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
SUITE 2 ROSEHILL 165 LUTTERWORTH ROAD,LEICESTER,LE8 4DY
| Number: | 03226102 |
| Status: | ACTIVE |
| Category: | Private Limited Company |