COLLIERS BUILDING CONSULTANCY LIMITED

08482471
95 WIGMORE STREET LONDON ENGLAND W1U 1FF

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Documents
Date Category Description Pages
14 Oct 2024 accounts Annual Accounts 25 Buy now
15 Apr 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
07 Feb 2024 officers Change of particulars for director (Mr Davoud Reza Amel-Azizpour) 2 Buy now
29 Jan 2024 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
12 Jan 2024 accounts Annual Accounts 25 Buy now
24 Nov 2023 officers Change of particulars for director (Mr Davoud Reza Azizpour) 2 Buy now
17 Apr 2023 confirmation-statement Confirmation Statement With Updates 5 Buy now
08 Apr 2023 accounts Annual Accounts 27 Buy now
10 Jan 2023 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
01 Dec 2022 change-of-name Certificate Change Of Name Company 3 Buy now
23 Sep 2022 officers Appointment of secretary (Mr Sebastian Charles Michael Aps) 2 Buy now
19 May 2022 incorporation Memorandum Articles 33 Buy now
19 May 2022 resolution Resolution 2 Buy now
18 May 2022 officers Appointment of director (Mr Mark Colclough) 2 Buy now
17 May 2022 officers Appointment of director (Mr Anthony Michael Horrell) 2 Buy now
17 May 2022 accounts Change Account Reference Date Company Current Shortened 1 Buy now
17 May 2022 officers Appointment of director (Mr Davoud Reza Azizpour) 2 Buy now
17 May 2022 officers Termination of appointment of director (Robert John Simpson) 1 Buy now
17 May 2022 officers Termination of appointment of director (Simon David Pickford) 1 Buy now
17 May 2022 officers Termination of appointment of director (Gavin Douglas John Mccosh) 1 Buy now
17 May 2022 officers Termination of appointment of director (Robert John Kendall) 1 Buy now
17 May 2022 officers Termination of appointment of director (James William Onions) 1 Buy now
17 May 2022 officers Termination of appointment of director (Marcus Stephen Wroe) 1 Buy now
17 May 2022 officers Termination of appointment of director (Jeff Smith) 1 Buy now
17 May 2022 officers Termination of appointment of director (Richard Hedley Estrop) 1 Buy now
17 May 2022 officers Termination of appointment of director (Matthew James Dunn) 1 Buy now
11 May 2022 officers Termination of appointment of director (Malcolm David Davidson) 1 Buy now
05 May 2022 confirmation-statement Confirmation Statement With Updates 4 Buy now
28 Apr 2022 mortgage Statement of satisfaction of a charge 1 Buy now
21 Dec 2021 accounts Annual Accounts 28 Buy now
13 Apr 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
22 Dec 2020 accounts Annual Accounts 27 Buy now
28 Apr 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
27 Dec 2019 accounts Annual Accounts 26 Buy now
27 Aug 2019 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
27 Aug 2019 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
03 May 2019 officers Termination of appointment of director (Mark Adam Jackson) 1 Buy now
03 May 2019 officers Termination of appointment of secretary (Mark Adam Jackson) 1 Buy now
10 Apr 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
15 Jan 2019 officers Termination of appointment of director (Christopher Leslie Greening) 1 Buy now
06 Dec 2018 accounts Annual Accounts 24 Buy now
31 Oct 2018 officers Appointment of director (Mr Malcolm David Davidson) 2 Buy now
31 Oct 2018 officers Appointment of director (Mr Matthew James Dunn) 2 Buy now
13 Jul 2018 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
13 Jul 2018 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
13 Jul 2018 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
06 Jul 2018 officers Change of particulars for director (Mr Mark Adam Jackson) 2 Buy now
06 Jun 2018 miscellaneous Second filing of Confirmation Statement dated 10/04/2017 10 Buy now
02 Jun 2018 mortgage Statement of satisfaction of a charge 4 Buy now
30 May 2018 mortgage Registration of a charge 30 Buy now
26 Apr 2018 officers Termination of appointment of director (Peter Mcilhagger) 1 Buy now
10 Apr 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
03 Apr 2018 officers Appointment of director (Mr Mark Jackson) 2 Buy now
03 Jan 2018 accounts Annual Accounts 22 Buy now
09 Nov 2017 officers Appointment of director (Mr Christopher Leslie Greening) 2 Buy now
12 Sep 2017 officers Appointment of secretary (Mr Mark Adam Jackson) 2 Buy now
24 Apr 2017 confirmation-statement Confirmation Statement With Updates 6 Buy now
14 Mar 2017 mortgage Registration of a charge 5 Buy now
29 Dec 2016 accounts Annual Accounts 26 Buy now
06 May 2016 resolution Resolution 25 Buy now
25 Apr 2016 officers Termination of appointment of director (Andrew Mark Harriman) 1 Buy now
25 Apr 2016 officers Termination of appointment of director (David Brian Nurser) 1 Buy now
11 Apr 2016 annual-return Annual Return 10 Buy now
11 Apr 2016 officers Change of particulars for director (Robert Keith Perry) 2 Buy now
11 Apr 2016 officers Change of particulars for director (Richard Hedley Estrop) 2 Buy now
11 Apr 2016 officers Change of particulars for director (Andrew Mark Harriman) 2 Buy now
11 Apr 2016 officers Change of particulars for director (Jeff Smith) 2 Buy now
11 Apr 2016 officers Change of particulars for director (Marcus Stephen Wroe) 2 Buy now
11 Apr 2016 officers Change of particulars for director (Mr John Richard Munday) 2 Buy now
11 Apr 2016 officers Change of particulars for director (Simon David Pickford) 2 Buy now
11 Apr 2016 officers Change of particulars for director (Gavin Douglas John Mccosh) 2 Buy now
11 Apr 2016 officers Change of particulars for director (Robert John Kendall) 2 Buy now
01 Apr 2016 officers Appointment of director (Mr Peter Mcilhagger) 2 Buy now
17 Dec 2015 accounts Annual Accounts 4 Buy now
02 Oct 2015 officers Appointment of director (Mr Robert John Simpson) 2 Buy now
02 Oct 2015 officers Appointment of director (Mr James William Onions) 2 Buy now
25 Jun 2015 document-replacement Second Filing Of Form With Form Type Made Up Date 25 Buy now
19 May 2015 address Change Registered Office Address Company With Date Old Address New Address 2 Buy now
13 Apr 2015 annual-return Annual Return 14 Buy now
06 Jan 2015 accounts Annual Accounts 5 Buy now
30 May 2014 annual-return Annual Return 13 Buy now
25 Mar 2014 officers Change of particulars for director (Richard Hedley Estrop) 2 Buy now
11 Sep 2013 capital Return of Allotment of shares 4 Buy now
11 Sep 2013 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 5 Buy now
11 Sep 2013 resolution Resolution 56 Buy now
12 Aug 2013 officers Change of particulars for director (Simon David Pickford) 3 Buy now
15 Jul 2013 officers Appointment of director (Andrew Mark Harriman) 3 Buy now
15 Jul 2013 officers Appointment of director (Robert John Kendall) 3 Buy now
15 Jul 2013 officers Appointment of director (Simon David Pickford) 3 Buy now
15 Jul 2013 officers Appointment of director (Richard Hedley Estrop) 3 Buy now
15 Jul 2013 officers Appointment of director (Jeffrey Smith) 3 Buy now
15 Jul 2013 officers Appointment of director (Robert Keith Perry) 3 Buy now
15 Jul 2013 officers Appointment of director (John Richard Munday) 3 Buy now
15 Jul 2013 officers Appointment of director (Marcus Stephen Wroe) 3 Buy now
15 Jul 2013 officers Appointment of director (Gavin Douglas John Mccosh) 3 Buy now
15 Jul 2013 accounts Change Account Reference Date Company Current Shortened 3 Buy now
15 Jul 2013 address Change Registered Office Address Company With Date Old Address 2 Buy now
15 Jul 2013 officers Termination of appointment of director (James Waddell) 2 Buy now
15 Jul 2013 officers Termination of appointment of director (Keith Syson) 2 Buy now
15 Jul 2013 officers Appointment of director (David Brian Nurser) 3 Buy now