HOUSEMARK LTD
Company Documents
| Date | Description |
|---|---|
| 19/12/2419 December 2024 | Director's details changed for Mr Joseph Carr on 2024-12-19 |
| 10/12/2410 December 2024 | Termination of appointment of Chandrakant Kataria as a director on 2024-12-10 |
| 10/12/2410 December 2024 | Appointment of Mr Joseph Carr as a director on 2024-12-10 |
| 22/08/2422 August 2024 | Accounts for a small company made up to 2023-12-31 |
| 19/08/2419 August 2024 | Confirmation statement made on 2024-08-19 with updates |
| 13/06/2413 June 2024 | Registered office address changed from Unit 1a Viscount Centre Millburn Hill Road Coventry CV4 7HS England to Unit a1 Viscount Centre Millburn Hill Road Coventry CV4 7HS on 2024-06-13 |
| 28/05/2428 May 2024 | Appointment of Ms Carla Teresa Keegans as a director on 2024-05-15 |
| 20/03/2420 March 2024 | Appointment of Mrs Janeen Theresa Wilson as a secretary on 2024-03-19 |
| 20/03/2420 March 2024 | Appointment of Mrs Janeen Theresa Wilson as a director on 2024-03-19 |
| 12/03/2412 March 2024 | Appointment of Mr Simon Nunn as a director on 2024-01-18 |
| 28/02/2428 February 2024 | Termination of appointment of Jacqueline Elizabeth Cunningham as a director on 2024-02-13 |
| 24/01/2424 January 2024 | Termination of appointment of Jean Elizabeth Innes as a director on 2024-01-17 |
| 24/01/2424 January 2024 | Termination of appointment of Catherine Purdy as a director on 2023-12-17 |
| 05/01/245 January 2024 | Appointment of Mr Alexander Christian Bailes as a director on 2023-12-15 |
| 04/01/244 January 2024 | Appointment of Mr Ronak Kantaria as a director on 2023-12-15 |
| 07/11/237 November 2023 | Registered office address changed from A1 Viscount Centre Sir William Lyons Road University of Warwick Science Park Coventry CV4 7EZ England to Unit a1 Viscount Centre Millburn Hill Road Coventry CV4 7HS on 2023-11-07 |
| 07/11/237 November 2023 | Registered office address changed from Unit a1 Viscount Centre Millburn Hill Road Coventry CV4 7HS England to Unit 1a Viscount Centre Millburn Hill Road Coventry CV4 7HS on 2023-11-07 |
| 20/10/2320 October 2023 | Registered office address changed from 4 Riley Court Milburn Hill Road Coventry CV4 7HP to A1 Viscount Centre Sir William Lyons Road University of Warwick Science Park Coventry CV4 7EZ on 2023-10-20 |
| 22/09/2322 September 2023 | Confirmation statement made on 2023-09-11 with no updates |
| 02/06/232 June 2023 | Appointment of Mr Robert Victor Griffiths as a director on 2023-06-01 |
| 26/05/2326 May 2023 | Accounts for a small company made up to 2022-12-31 |
| 08/03/238 March 2023 | Termination of appointment of Laurice Tania Ponting as a director on 2023-01-31 |
| 02/12/222 December 2022 | Termination of appointment of Paul Michael Moss as a secretary on 2022-11-30 |
| 02/12/222 December 2022 | Termination of appointment of Paul Michael Moss as a director on 2022-11-30 |
| 23/09/2223 September 2022 | Confirmation statement made on 2022-09-11 with no updates |
| 09/02/229 February 2022 | Termination of appointment of Andrew Hall as a director on 2022-01-04 |
| 28/04/2028 April 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/19 |
| 10/03/2010 March 2020 | DIRECTOR APPOINTED MR CHANDRAKANT KATARIA |
| 03/03/203 March 2020 | APPOINTMENT TERMINATED, DIRECTOR GAVIN SMART |
| 23/09/1923 September 2019 | CONFIRMATION STATEMENT MADE ON 11/09/19, NO UPDATES |
| 09/04/199 April 2019 | DIRECTOR APPOINTED JEAN ELIZABETH INNES |
| 02/04/192 April 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 |
| 12/03/1912 March 2019 | APPOINTMENT TERMINATED, DIRECTOR TOM MCCORMACK |
| 18/12/1818 December 2018 | DIRECTOR APPOINTED MR PAUL MICHAEL MOSS |
| 03/10/183 October 2018 | SECRETARY APPOINTED MR PAUL MICHAEL MOSS |
| 27/09/1827 September 2018 | APPOINTMENT TERMINATED, SECRETARY PAUL EDWARDS |
| 25/09/1825 September 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 |
| 12/09/1812 September 2018 | CONFIRMATION STATEMENT MADE ON 11/09/18, NO UPDATES |
| 08/06/188 June 2018 | SECRETARY APPOINTED MR PAUL EDWARDS |
| 08/06/188 June 2018 | APPOINTMENT TERMINATED, SECRETARY BALDWINS (COVENTRY) LTD |
| 11/01/1811 January 2018 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM NIXON |
| 11/01/1811 January 2018 | DIRECTOR APPOINTED MR ANDREW HALL |
| 11/01/1811 January 2018 | APPOINTMENT TERMINATED, DIRECTOR JON SAWYER |
| 04/10/174 October 2017 | CONFIRMATION STATEMENT MADE ON 11/09/17, NO UPDATES |
| 22/06/1722 June 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 19/04/1719 April 2017 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / BALDWINS (COVENTRY) LTD / 10/04/2017 |
| 20/03/1720 March 2017 | DIRECTOR APPOINTED MR RICHARD HYDE |
| 08/02/178 February 2017 | DIRECTOR APPOINTED MRS JACQUELINE ELIZABETH CUNNINGHAM |
| 08/02/178 February 2017 | APPOINTMENT TERMINATED, DIRECTOR ELAINE WALDER |
| 08/02/178 February 2017 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / FOX EVANS LIMITED / 08/02/2017 |
| 11/11/1611 November 2016 | APPOINTMENT TERMINATED, DIRECTOR ROSS FRASER |
| 11/11/1611 November 2016 | DIRECTOR APPOINTED MS LAURICE TANIA PONTING |
| 03/10/163 October 2016 | CONFIRMATION STATEMENT MADE ON 11/09/16, WITH UPDATES |
| 21/09/1621 September 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 07/10/157 October 2015 | Annual return made up to 11 September 2015 with full list of shareholders |
| 14/09/1514 September 2015 | DIRECTOR APPOINTED MR WILLIAM ELLIS NIXON |
| 15/06/1515 June 2015 | APPOINTMENT TERMINATED, DIRECTOR DAVID ROBERTS |
| 19/04/1519 April 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 04/03/154 March 2015 | APPOINTMENT TERMINATED, DIRECTOR JULIE SOUTTER |
| 27/02/1527 February 2015 | APPOINTMENT TERMINATED, DIRECTOR JEFFREY JAMES |
| 27/02/1527 February 2015 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN TRUSLER |
| 12/02/1512 February 2015 | DIRECTOR APPOINTED MRS CATHERINE PURDY |
| 09/01/159 January 2015 | APPOINTMENT TERMINATED, DIRECTOR PAUL TENNANT |
| 08/10/148 October 2014 | DIRECTOR APPOINTED MS JULIE ANN SOUTTER |
| 05/08/145 August 2014 | 05/08/14 NO CHANGES |
| 04/04/144 April 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 19/02/1419 February 2014 | DIRECTOR APPOINTED MR DAVID EDWARD JAMES ROBERTS |
| 18/02/1418 February 2014 | APPOINTMENT TERMINATED, DIRECTOR HELEN WILLIAMS |
| 02/09/132 September 2013 | 05/08/13 NO CHANGES |
| 02/09/132 September 2013 | APPOINTMENT TERMINATED, DIRECTOR DUNCAN SNOOK |
| 16/08/1316 August 2013 | DIRECTOR APPOINTED MR JEFFREY DANIEL DOMINIC JAMES |
| 19/06/1319 June 2013 | DIRECTOR APPOINTED MR GAVIN HUW SMART |
| 12/06/1312 June 2013 | APPOINTMENT TERMINATED, DIRECTOR MARTIN WINN |
| 05/06/135 June 2013 | CORPORATE SECRETARY APPOINTED FOX EVANS LIMITED |
| 26/04/1326 April 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 09/04/139 April 2013 | APPOINTMENT TERMINATED, SECRETARY JANET RICHARDS |
| 21/02/1321 February 2013 | DIRECTOR APPOINTED MR STEPHEN TRUSLER |
| 25/10/1225 October 2012 | APPOINTMENT TERMINATED, DIRECTOR YVONNE LEISHMAN |
| 20/09/1220 September 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR JON PAUL SAWYER / 20/09/2012 |
| 16/08/1216 August 2012 | Annual return made up to 5 August 2012 with full list of shareholders |
| 29/06/1229 June 2012 | DIRECTOR APPOINTED MR JON PAUL SAWYER |
| 25/06/1225 June 2012 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL KENT |
| 26/04/1226 April 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 10/04/1210 April 2012 | DIRECTOR APPOINTED MR TOM MCCORMACK |
| 09/01/129 January 2012 | APPOINTMENT TERMINATED, DIRECTOR ALISON BREESE |
| 30/09/1130 September 2011 | DIRECTOR'S CHANGE OF PARTICULARS / ELAINE WALDER / 29/09/2011 |
| 17/08/1117 August 2011 | Annual return made up to 5 August 2011 with full list of shareholders |
| 16/08/1116 August 2011 | REGISTERED OFFICE CHANGED ON 16/08/2011 FROM 4 RILEY COURT MILLBURNHILL ROAD UNIVERSITY OF WARWICK SCIENCE PARK COVENTRY CV4 7HP |
| 26/04/1126 April 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 27/09/1027 September 2010 | DIRECTOR APPOINTED MRS ALISON GRACE BREESE |
| 18/08/1018 August 2010 | Annual return made up to 5 August 2010 with full list of shareholders |
| 16/08/1016 August 2010 | APPOINTMENT TERMINATED, DIRECTOR CAROLINE GITSHAM |
| 16/08/1016 August 2010 | REGISTERED OFFICE CHANGED ON 16/08/2010 FROM 4 RILEY COURT MILLBURNHILL ROAD UNIVERSITY OF WARWICK SCIENCE PARK COVENTRY CV4 7HP ENGLAND |
| 16/08/1016 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARTIN GEOFFREY WINN / 05/08/2010 |
| 16/08/1016 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DUNCAN CYRIL SNOOK / 05/08/2010 |
| 16/08/1016 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ELAINE WALDER / 05/08/2010 |
| 16/08/1016 August 2010 | APPOINTMENT TERMINATED, DIRECTOR CAROLINE GITSHAM |
| 07/06/107 June 2010 | APPOINTMENT TERMINATED, DIRECTOR JANE GREENOAK |
| 07/06/107 June 2010 | DIRECTOR APPOINTED MS HELEN WILLIAMS |
| 26/05/1026 May 2010 | DIRECTOR APPOINTED MR MICHAEL JONATHAN KENT |
| 18/03/1018 March 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 08/03/108 March 2010 | APPOINTMENT TERMINATED, DIRECTOR LINDSEY WILLIAMS |
| 11/12/0911 December 2009 | REGISTERED OFFICE CHANGED ON 11/12/2009 FROM 8 RILEY COURT MILLBURN HILL ROAD UNIVERSITY OF WARWICK SCIENCE PARK COVENTRY WEST MIDLANDS CV4 7HP |
| 06/08/096 August 2009 | RETURN MADE UP TO 05/08/09; FULL LIST OF MEMBERS |
| 01/05/091 May 2009 | DIRECTOR APPOINTED CAROLINE LESLEY GITSHAM |
| 23/04/0923 April 2009 | APPOINTMENT TERMINATED DIRECTOR HOWARD FARRAND |
| 28/03/0928 March 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 20/02/0920 February 2009 | APPOINTMENT TERMINATED DIRECTOR ANTONY SHOULTS |
| 12/01/0912 January 2009 | DIRECTOR APPOINTED LINDSEY CLAIRE WILLIAMS |
| 24/12/0824 December 2008 | DIRECTOR APPOINTED PAUL TENNANT |
| 03/12/083 December 2008 | APPOINTMENT TERMINATED DIRECTOR ANNE WARD |
| 28/08/0828 August 2008 | DIRECTOR'S CHANGE OF PARTICULARS / ANTONY SHOULTS / 01/02/2008 |
| 28/08/0828 August 2008 | DIRECTOR'S CHANGE OF PARTICULARS / MARTIN WINN / 01/08/2008 |
| 28/08/0828 August 2008 | REGISTERED OFFICE CHANGED ON 28/08/2008 FROM 8 RILEY COURT MILBURN HILL ROAD UNIVERSITY OF WARWICK SCIENCE PARK COVENTRY WEST MIDLANDS CV4 7HP |
| 28/08/0828 August 2008 | RETURN MADE UP TO 05/08/08; FULL LIST OF MEMBERS |
| 18/07/0818 July 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 22/04/0822 April 2008 | DIRECTOR APPOINTED ELAINE WALDER |
| 18/03/0818 March 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 03/09/073 September 2007 | RETURN MADE UP TO 05/08/07; NO CHANGE OF MEMBERS |
| 28/08/0728 August 2007 | DIRECTOR RESIGNED |
| 23/04/0723 April 2007 | NEW DIRECTOR APPOINTED |
| 20/03/0720 March 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 |
| 13/03/0713 March 2007 | NEW DIRECTOR APPOINTED |
| 17/02/0717 February 2007 | DIRECTOR RESIGNED |
| 17/02/0717 February 2007 | DIRECTOR RESIGNED |
| 10/10/0610 October 2006 | DIRECTOR RESIGNED |
| 10/10/0610 October 2006 | NEW DIRECTOR APPOINTED |
| 20/09/0620 September 2006 | SECRETARY'S PARTICULARS CHANGED |
| 24/08/0624 August 2006 | RETURN MADE UP TO 05/08/06; FULL LIST OF MEMBERS |
| 02/05/062 May 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 17/08/0517 August 2005 | RETURN MADE UP TO 05/08/05; FULL LIST OF MEMBERS |
| 07/07/057 July 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 31/03/0531 March 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 04/01/054 January 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 28/09/0428 September 2004 | NEW DIRECTOR APPOINTED |
| 28/09/0428 September 2004 | REGISTERED OFFICE CHANGED ON 28/09/04 FROM: UNIT 8 MERCIA BUSINESS VILLAGE TORWOOD CLOSE, WESTWOOD BUSINESS PARK, COVENTRY WEST MIDLANDS CV4 8HX |
| 28/09/0428 September 2004 | DIRECTOR RESIGNED |
| 24/08/0424 August 2004 | RETURN MADE UP TO 05/08/04; FULL LIST OF MEMBERS |
| 22/03/0422 March 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 07/01/047 January 2004 | COMPANY NAME CHANGED HOUSEMARK ONLINE SERVICES LIMITE D CERTIFICATE ISSUED ON 07/01/04 |
| 14/08/0314 August 2003 | RETURN MADE UP TO 05/08/03; FULL LIST OF MEMBERS |
| 12/06/0312 June 2003 | NEW DIRECTOR APPOINTED |
| 10/06/0310 June 2003 | NEW DIRECTOR APPOINTED |
| 02/06/032 June 2003 | DIRECTOR RESIGNED |
| 27/05/0327 May 2003 | DIRECTOR RESIGNED |
| 18/04/0318 April 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 09/01/039 January 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 03/09/023 September 2002 | RETURN MADE UP TO 05/08/02; FULL LIST OF MEMBERS |
| 21/07/0221 July 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 21/07/0221 July 2002 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 17/07/0217 July 2002 | NEW DIRECTOR APPOINTED |
| 17/07/0217 July 2002 | NEW DIRECTOR APPOINTED |
| 16/07/0216 July 2002 | DIRECTOR RESIGNED |
| 16/07/0216 July 2002 | DIRECTOR RESIGNED |
| 16/07/0216 July 2002 | DIRECTOR RESIGNED |
| 10/07/0210 July 2002 | NEW DIRECTOR APPOINTED |
| 10/07/0210 July 2002 | NEW DIRECTOR APPOINTED |
| 05/05/025 May 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 13/12/0113 December 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 13/12/0113 December 2001 | NEW DIRECTOR APPOINTED |
| 16/10/0116 October 2001 | DIRECTOR RESIGNED |
| 10/08/0110 August 2001 | RETURN MADE UP TO 05/08/01; FULL LIST OF MEMBERS |
| 10/07/0110 July 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 15/06/0115 June 2001 | DIRECTOR RESIGNED |
| 15/06/0115 June 2001 | NEW DIRECTOR APPOINTED |
| 08/03/018 March 2001 | NEW DIRECTOR APPOINTED |
| 08/03/018 March 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 09/02/019 February 2001 | DIRECTOR RESIGNED |
| 22/08/0022 August 2000 | RETURN MADE UP TO 05/08/00; FULL LIST OF MEMBERS |
| 04/01/004 January 2000 | NEW SECRETARY APPOINTED |
| 04/01/004 January 2000 | SECRETARY RESIGNED |
| 30/12/9930 December 1999 | REGISTERED OFFICE CHANGED ON 30/12/99 FROM: 9 WHITE LION STREET ISLINGTON LONDON N1 9XT |
| 08/09/998 September 1999 | ACC. REF. DATE EXTENDED FROM 31/08/00 TO 31/12/00 |
| 08/09/998 September 1999 | ADOPT MEM AND ARTS 19/08/99 |
| 01/09/991 September 1999 | NEW DIRECTOR APPOINTED |
| 01/09/991 September 1999 | NEW DIRECTOR APPOINTED |
| 01/09/991 September 1999 | NEW DIRECTOR APPOINTED |
| 05/08/995 August 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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