COLLIERS BUILDING CONSULTANCY HOLDINGS LIMITED
Company Documents
| Date | Description |
|---|---|
| 04/03/254 March 2025 | Appointment of Mr Sebastian Charles Michael Aps as a director on 2025-03-03 |
| 04/03/254 March 2025 | Termination of appointment of Anthony Michael Horrell as a director on 2025-03-03 |
| 20/02/2520 February 2025 | Confirmation statement made on 2025-02-17 with no updates |
| 17/11/2417 November 2024 | Total exemption full accounts made up to 2023-12-31 |
| 17/11/2417 November 2024 | |
| 17/11/2417 November 2024 | |
| 17/11/2417 November 2024 | |
| 19/02/2419 February 2024 | Confirmation statement made on 2024-02-17 with no updates |
| 12/01/2412 January 2024 | Full accounts made up to 2022-12-31 |
| 24/11/2324 November 2023 | Director's details changed for Mr Davoud Reza Azizpour on 2022-05-04 |
| 18/05/2318 May 2023 | Registered office address changed from 50 George Street London W1U 7GA England to 95 Wigmore Street London W1U 1FF on 2023-05-18 |
| 02/05/232 May 2023 | Change of details for Globestar Holdings 3 Limited as a person with significant control on 2023-05-02 |
| 08/04/238 April 2023 | Group of companies' accounts made up to 2022-03-31 |
| 03/03/233 March 2023 | Confirmation statement made on 2023-02-17 with updates |
| 01/12/221 December 2022 | Certificate of change of name |
| 19/05/2219 May 2022 | Resolutions |
| 19/05/2219 May 2022 | Resolutions |
| 19/05/2219 May 2022 | Memorandum and Articles of Association |
| 19/05/2219 May 2022 | Resolutions |
| 18/05/2218 May 2022 | Withdrawal of a person with significant control statement on 2022-05-18 |
| 18/05/2218 May 2022 | Notification of Globestar Holdings 3 Limited as a person with significant control on 2022-05-04 |
| 17/05/2217 May 2022 | Appointment of Mr Anthony Michael Horrell as a director on 2022-05-04 |
| 17/05/2217 May 2022 | Current accounting period shortened from 2023-03-31 to 2022-12-31 |
| 17/05/2217 May 2022 | Registered office address changed from The Harlequin Building 65 Southwark Street London SE1 0HR United Kingdom to 50 George Street London W1U 7GA on 2022-05-17 |
| 17/05/2217 May 2022 | Appointment of Mr Mark Colclough as a director on 2022-05-04 |
| 17/05/2217 May 2022 | Appointment of Mr Davoud Reza Azizpour as a director on 2022-05-04 |
| 17/05/2217 May 2022 | Cancellation of shares. Statement of capital on 2022-04-25 |
| 17/05/2217 May 2022 | Termination of appointment of Louisa Smith as a director on 2022-05-04 |
| 17/05/2217 May 2022 | Termination of appointment of Kari Perry as a director on 2022-05-04 |
| 17/05/2217 May 2022 | Termination of appointment of Matthew James Dunn as a director on 2022-05-04 |
| 17/05/2217 May 2022 | Termination of appointment of Marcus Stephen Wroe as a director on 2022-05-04 |
| 17/05/2217 May 2022 | Termination of appointment of Gavin Douglas John Mccosh as a director on 2022-05-04 |
| 17/05/2217 May 2022 | Termination of appointment of Jeff Smith as a director on 2022-05-04 |
| 17/05/2217 May 2022 | Termination of appointment of Simon David Pickford as a director on 2022-05-04 |
| 17/05/2217 May 2022 | Termination of appointment of Richard Hedley Estrop as a director on 2022-05-04 |
| 17/05/2217 May 2022 | Termination of appointment of Robert John Kendall as a director on 2022-05-04 |
| 13/05/2213 May 2022 | Statement of capital following an allotment of shares on 2022-05-04 |
| 11/05/2211 May 2022 | Termination of appointment of Malcolm David Davidson as a director on 2022-04-25 |
| 28/04/2228 April 2022 | Satisfaction of charge 100722820002 in full |
| 03/03/223 March 2022 | Director's details changed for Mr Malcolm David Davidson on 2022-02-01 |
| 03/03/223 March 2022 | Director's details changed for Mr Matthew James Dunn on 2022-02-01 |
| 22/12/2122 December 2021 | Group of companies' accounts made up to 2021-03-31 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 22/12/2022 December 2020 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/20 |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 18/02/2018 February 2020 | CONFIRMATION STATEMENT MADE ON 17/02/20, WITH UPDATES |
| 27/12/1927 December 2019 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/19 |
| 27/08/1927 August 2019 | REGISTERED OFFICE CHANGED ON 27/08/2019 FROM 7 SWALLOW PLACE LONDON W1B 2AG ENGLAND |
| 20/06/1920 June 2019 | VARYING SHARE RIGHTS AND NAMES |
| 03/05/193 May 2019 | APPOINTMENT TERMINATED, DIRECTOR MARK JACKSON |
| 03/05/193 May 2019 | APPOINTMENT TERMINATED, SECRETARY MARK JACKSON |
| 02/05/192 May 2019 | DIRECTOR APPOINTED LOUISA SMITH |
| 02/05/192 May 2019 | DIRECTOR APPOINTED KARI PERRY |
| 02/04/192 April 2019 | CONFIRMATION STATEMENT MADE ON 17/02/19, WITH UPDATES |
| 16/01/1916 January 2019 | 31/10/18 STATEMENT OF CAPITAL GBP 91407.92 |
| 16/01/1916 January 2019 | 30/07/18 STATEMENT OF CAPITAL GBP 91347.92 |
| 24/12/1824 December 2018 | 06/12/18 STATEMENT OF CAPITAL GBP 91307.92 |
| 21/12/1821 December 2018 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 07/12/187 December 2018 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/18 |
| 31/10/1831 October 2018 | DIRECTOR APPOINTED MR MATTHEW JAMES DUNN |
| 31/10/1831 October 2018 | DIRECTOR APPOINTED MR MALCOLM DAVID DAVIDSON |
| 19/07/1819 July 2018 | ADOPT ARTICLES 18/05/2018 |
| 13/07/1813 July 2018 | REGISTERED OFFICE CHANGED ON 13/07/2018 FROM LYNTON HOUSE 7-12 TAVISTOCK SQUARE LONDON WC1H 9LT UNITED KINGDOM |
| 06/07/186 July 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK ADAM JACKSON / 06/07/2018 |
| 30/05/1830 May 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 100722820002 |
| 15/05/1815 May 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 100722820001 |
| 09/04/189 April 2018 | CONFIRMATION STATEMENT MADE ON 17/03/18, NO UPDATES |
| 03/04/183 April 2018 | DIRECTOR APPOINTED MR MARK JACKSON |
| 03/01/183 January 2018 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/17 |
| 12/09/1712 September 2017 | SECRETARY APPOINTED MR MARK ADAM JACKSON |
| 01/08/171 August 2017 | ADOPT ARTICLES 10/07/2017 |
| 05/06/175 June 2017 | CONFIRMATION STATEMENT MADE ON 17/03/17, WITH UPDATES |
| 10/01/1710 January 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16 |
| 17/05/1617 May 2016 | 22/04/16 STATEMENT OF CAPITAL GBP 78050.00 |
| 12/05/1612 May 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 100722820001 |
| 06/05/166 May 2016 | ADOPT ARTICLES 22/04/2016 |
| 27/04/1627 April 2016 | DIRECTOR APPOINTED MR GAVIN DOUGLAS JOHN MCCOSH |
| 27/04/1627 April 2016 | DIRECTOR APPOINTED MR JEFF SMITH |
| 27/04/1627 April 2016 | DIRECTOR APPOINTED MR ROBERT JOHN KENDALL |
| 27/04/1627 April 2016 | DIRECTOR APPOINTED MR SIMON DAVID PICKFORD |
| 27/04/1627 April 2016 | DIRECTOR APPOINTED MR RICHARD HEDLEY ESTROP |
| 27/04/1627 April 2016 | DIRECTOR APPOINTED MR MARCUS STEPHEN WROE |
| 27/04/1627 April 2016 | DIRECTOR APPOINTED MR ROBERT KEITH PERRY |
| 18/03/1618 March 2016 | CURRSHO FROM 31/03/2017 TO 31/03/2016 |
| 18/03/1618 March 2016 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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