COLLIERS BUILDING CONSULTANCY HOLDINGS LIMITED

10072282
95 WIGMORE STREET LONDON ENGLAND W1U 1FF

Documents

Documents
Date Category Description Pages
17 Nov 2024 accounts Annual Accounts 16 Buy now
17 Nov 2024 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/23 48 Buy now
17 Nov 2024 other Notice of agreement to exemption from audit of accounts for period ending 31/12/23 1 Buy now
17 Nov 2024 other Audit exemption statement of guarantee by parent company for period ending 31/12/23 3 Buy now
19 Feb 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
12 Jan 2024 accounts Annual Accounts 21 Buy now
24 Nov 2023 officers Change of particulars for director (Mr Davoud Reza Azizpour) 2 Buy now
18 May 2023 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
02 May 2023 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
08 Apr 2023 accounts Annual Accounts 39 Buy now
03 Mar 2023 confirmation-statement Confirmation Statement With Updates 7 Buy now
01 Dec 2022 change-of-name Certificate Change Of Name Company 3 Buy now
06 Jun 2022 capital Notice of name or other designation of class of shares 2 Buy now
06 Jun 2022 capital Notice of name or other designation of class of shares 2 Buy now
06 Jun 2022 capital Notice of name or other designation of class of shares 2 Buy now
31 May 2022 capital Notice of particulars of variation of rights attached to shares 2 Buy now
19 May 2022 resolution Resolution 2 Buy now
19 May 2022 incorporation Memorandum Articles 33 Buy now
18 May 2022 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
18 May 2022 persons-with-significant-control Withdrawal Of A Person With Significant Control Statement 2 Buy now
17 May 2022 officers Appointment of director (Mr Anthony Michael Horrell) 2 Buy now
17 May 2022 address Change Registered Office Address Company With Date Old Address New Address 1 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 Appointment of director (Mr Mark Colclough) 2 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 (Richard Hedley Estrop) 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 (Jeff Smith) 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 (Marcus Stephen Wroe) 1 Buy now
17 May 2022 officers Termination of appointment of director (Matthew James Dunn) 1 Buy now
17 May 2022 officers Termination of appointment of director (Kari Perry) 1 Buy now
17 May 2022 officers Termination of appointment of director (Louisa Smith) 1 Buy now
17 May 2022 capital Notice of cancellation of shares 21 Buy now
13 May 2022 capital Return of Allotment of shares 15 Buy now
11 May 2022 officers Termination of appointment of director (Malcolm David Davidson) 1 Buy now
28 Apr 2022 mortgage Statement of satisfaction of a charge 1 Buy now
25 Mar 2022 confirmation-statement Confirmation Statement With Updates 17 Buy now
25 Mar 2022 officers Change of particulars for director (Louisa Smith) 2 Buy now
25 Mar 2022 officers Change of particulars for director (Mr Jeff Smith) 2 Buy now
25 Mar 2022 officers Change of particulars for director (Mr Malcolm David Davidson) 2 Buy now
25 Mar 2022 officers Change of particulars for director (Mr Matthew James Dunn) 2 Buy now
22 Mar 2022 capital Return of Allotment of shares 15 Buy now
22 Mar 2022 capital Return of Allotment of shares 15 Buy now
03 Mar 2022 officers Change of particulars for director (Mr Matthew James Dunn) 2 Buy now
03 Mar 2022 officers Change of particulars for director (Mr Malcolm David Davidson) 2 Buy now
22 Dec 2021 accounts Annual Accounts 41 Buy now
15 Apr 2021 capital Notice of name or other designation of class of shares 2 Buy now
15 Apr 2021 resolution Resolution 1 Buy now
15 Apr 2021 resolution Resolution 1 Buy now
15 Apr 2021 capital Notice of name or other designation of class of shares 2 Buy now
01 Apr 2021 confirmation-statement Confirmation Statement With Updates 17 Buy now
26 Mar 2021 capital Return of Allotment of shares 13 Buy now
26 Mar 2021 capital Return of Allotment of shares 13 Buy now
22 Dec 2020 accounts Annual Accounts 35 Buy now
18 Feb 2020 confirmation-statement Confirmation Statement With Updates 17 Buy now
27 Dec 2019 accounts Annual Accounts 33 Buy now
27 Aug 2019 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
20 Jun 2019 resolution Resolution 4 Buy now
13 Jun 2019 capital Notice of particulars of variation of rights attached to shares 3 Buy now
13 Jun 2019 capital Notice of name or other designation of class of shares 2 Buy now
13 Jun 2019 capital Notice of name or other designation of class of shares 2 Buy now
13 Jun 2019 capital Notice of name or other designation of class of shares 2 Buy now
03 May 2019 officers Termination of appointment of secretary (Mark Adam Jackson) 1 Buy now
03 May 2019 officers Termination of appointment of director (Mark Adam Jackson) 1 Buy now
02 May 2019 officers Appointment of director (Louisa Smith) 2 Buy now
02 May 2019 officers Appointment of director (Kari Perry) 2 Buy now
02 Apr 2019 confirmation-statement Confirmation Statement With Updates 6 Buy now
16 Jan 2019 capital Return of Allotment of shares 3 Buy now
16 Jan 2019 capital Return of Allotment of shares 3 Buy now
24 Dec 2018 capital Return of Allotment of shares 8 Buy now
21 Dec 2018 resolution Resolution 15 Buy now
07 Dec 2018 accounts Annual Accounts 29 Buy now
31 Oct 2018 officers Appointment of director (Mr Matthew James Dunn) 2 Buy now
31 Oct 2018 officers Appointment of director (Mr Malcolm David Davidson) 2 Buy now
19 Jul 2018 resolution Resolution 32 Buy now
13 Jul 2018 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
06 Jul 2018 officers Change of particulars for director (Mr Mark Adam Jackson) 2 Buy now
30 May 2018 mortgage Registration of a charge 30 Buy now
15 May 2018 mortgage Statement of satisfaction of a charge 1 Buy now
09 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 30 Buy now
12 Sep 2017 officers Appointment of secretary (Mr Mark Adam Jackson) 2 Buy now
01 Aug 2017 resolution Resolution 30 Buy now
05 Jun 2017 confirmation-statement Confirmation Statement With Updates 6 Buy now
10 Jan 2017 accounts Annual Accounts 3 Buy now
17 May 2016 capital Return of Allotment of shares 4 Buy now
12 May 2016 mortgage Registration of a charge 30 Buy now
06 May 2016 resolution Resolution 29 Buy now
27 Apr 2016 officers Appointment of director (Mr Simon David Pickford) 2 Buy now
27 Apr 2016 officers Appointment of director (Mr Richard Hedley Estrop) 2 Buy now
27 Apr 2016 officers Appointment of director (Mr Marcus Stephen Wroe) 2 Buy now
27 Apr 2016 officers Appointment of director (Mr Robert John Kendall) 2 Buy now
27 Apr 2016 officers Appointment of director (Mr Gavin Douglas John Mccosh) 2 Buy now
27 Apr 2016 officers Appointment of director (Mr Jeff Smith) 2 Buy now
27 Apr 2016 officers Appointment of director (Mr Robert Keith Perry) 2 Buy now
18 Mar 2016 accounts Change Account Reference Date Company Current Shortened 1 Buy now
18 Mar 2016 incorporation Incorporation Company 28 Buy now