COLLIERS BUILDING CONSULTANCY LIMITED

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Company Documents

DateDescription
11/04/2511 April 2025 Confirmation statement made on 2025-04-10 with no updates

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05/03/255 March 2025 Termination of appointment of Sebastian Charles Michael Aps as a secretary on 2025-03-05

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04/03/254 March 2025 Termination of appointment of Anthony Michael Horrell as a director on 2025-03-03

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04/03/254 March 2025 Appointment of Mr Sebastian Charles Michael Aps as a director on 2025-03-03

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14/10/2414 October 2024 Full accounts made up to 2023-12-31

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15/04/2415 April 2024 Confirmation statement made on 2024-04-10 with no updates

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07/02/247 February 2024 Director's details changed for Mr Davoud Reza Amel-Azizpour on 2024-02-07

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29/01/2429 January 2024 Registered office address changed from The Harlequin Building 65 Southwark Street London SE1 0HR United Kingdom to 95 Wigmore Street London W1U 1FF on 2024-01-29

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12/01/2412 January 2024 Full accounts made up to 2022-12-31

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24/11/2324 November 2023 Director's details changed for Mr Davoud Reza Azizpour on 2022-05-04

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17/04/2317 April 2023 Confirmation statement made on 2023-04-10 with updates

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08/04/238 April 2023 Full accounts made up to 2022-03-31

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10/01/2310 January 2023 Change of details for Paragon Building Consultancy Holdings Ltd as a person with significant control on 2022-12-01

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01/12/221 December 2022 Certificate of change of name

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23/09/2223 September 2022 Appointment of Mr Sebastian Charles Michael Aps as a secretary on 2022-09-23

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19/05/2219 May 2022 Resolutions

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19/05/2219 May 2022 Resolutions

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19/05/2219 May 2022 Memorandum and Articles of Association

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18/05/2218 May 2022 Appointment of Mr Mark Colclough as a director on 2022-05-04

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17/05/2217 May 2022 Termination of appointment of James William Onions as a director on 2022-05-04

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17/05/2217 May 2022 Current accounting period shortened from 2023-03-31 to 2022-12-31

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17/05/2217 May 2022 Termination of appointment of Jeff Smith as a director on 2022-05-04

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17/05/2217 May 2022 Termination of appointment of Richard Hedley Estrop as a director on 2022-05-04

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17/05/2217 May 2022 Termination of appointment of Matthew James Dunn as a director on 2022-05-04

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17/05/2217 May 2022 Termination of appointment of Robert John Kendall as a director on 2022-05-04

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17/05/2217 May 2022 Termination of appointment of Gavin Douglas John Mccosh as a director on 2022-05-04

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17/05/2217 May 2022 Termination of appointment of Simon David Pickford as a director on 2022-05-04

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17/05/2217 May 2022 Appointment of Mr Davoud Reza Azizpour as a director on 2022-05-04

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17/05/2217 May 2022 Appointment of Mr Anthony Michael Horrell as a director on 2022-05-04

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17/05/2217 May 2022 Termination of appointment of Robert John Simpson as a director on 2022-05-04

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17/05/2217 May 2022 Termination of appointment of Marcus Stephen Wroe as a director on 2022-05-04

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11/05/2211 May 2022 Termination of appointment of Malcolm David Davidson as a director on 2022-04-25

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05/05/225 May 2022 Confirmation statement made on 2022-04-10 with updates

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28/04/2228 April 2022 Satisfaction of charge 084824710002 in full

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21/12/2121 December 2021 Full accounts made up to 2021-03-31

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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22/12/2022 December 2020 FULL ACCOUNTS MADE UP TO 31/03/20

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28/04/2028 April 2020 CONFIRMATION STATEMENT MADE ON 10/04/20, NO UPDATES

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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27/12/1927 December 2019 FULL ACCOUNTS MADE UP TO 31/03/19

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27/08/1927 August 2019 REGISTERED OFFICE CHANGED ON 27/08/2019 FROM 7 SWALLOW PLACE LONDON W1B 2AG ENGLAND

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27/08/1927 August 2019 PSC'S CHANGE OF PARTICULARS / PARAGON BUILDING CONSULTANCY HOLDINGS LTD / 27/08/2019

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03/05/193 May 2019 APPOINTMENT TERMINATED, DIRECTOR MARK JACKSON

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03/05/193 May 2019 APPOINTMENT TERMINATED, SECRETARY MARK JACKSON

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10/04/1910 April 2019 CONFIRMATION STATEMENT MADE ON 10/04/19, WITH UPDATES

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15/01/1915 January 2019 APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER GREENING

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06/12/186 December 2018 FULL ACCOUNTS MADE UP TO 31/03/18

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31/10/1831 October 2018 DIRECTOR APPOINTED MR MALCOLM DAVID DAVIDSON

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31/10/1831 October 2018 DIRECTOR APPOINTED MR MATTHEW JAMES DUNN

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13/07/1813 July 2018 REGISTERED OFFICE CHANGED ON 13/07/2018 FROM LYNTON HOUSE 7-12 TAVISTOCK SQUARE LONDON WC1H 9LT

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13/07/1813 July 2018 PSC'S CHANGE OF PARTICULARS / PARAGON BUILDING CONSULTANCY HOLDINGS LTD / 15/04/2018

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13/07/1813 July 2018 PSC'S CHANGE OF PARTICULARS / PARAGON BUILDING CONSULTANCY HOLDINGS LTD / 12/07/2018

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06/07/186 July 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR MARK ADAM JACKSON / 06/07/2018

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06/06/186 June 2018 SECOND FILING OF CONFIRMATION STATEMENT DATED 10/04/2017

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02/06/182 June 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 084824710001

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30/05/1830 May 2018 REGISTRATION OF A CHARGE / CHARGE CODE 084824710002

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26/04/1826 April 2018 APPOINTMENT TERMINATED, DIRECTOR PETER MCILHAGGER

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10/04/1810 April 2018 CONFIRMATION STATEMENT MADE ON 10/04/18, NO UPDATES

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03/04/183 April 2018 DIRECTOR APPOINTED MR MARK JACKSON

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03/01/183 January 2018 FULL ACCOUNTS MADE UP TO 31/03/17

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09/11/179 November 2017 DIRECTOR APPOINTED MR CHRISTOPHER LESLIE GREENING

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12/09/1712 September 2017 SECRETARY APPOINTED MR MARK ADAM JACKSON

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24/04/1724 April 2017 CONFIRMATION STATEMENT MADE ON 10/04/17, WITH UPDATES

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14/03/1714 March 2017 REGISTRATION OF A CHARGE / CHARGE CODE 084824710001

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29/12/1629 December 2016 FULL ACCOUNTS MADE UP TO 31/03/16

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06/05/166 May 2016 ADOPT ARTICLES 22/04/2016

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25/04/1625 April 2016 APPOINTMENT TERMINATED, DIRECTOR DAVID NURSER

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25/04/1625 April 2016 APPOINTMENT TERMINATED, DIRECTOR ANDREW HARRIMAN

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11/04/1611 April 2016 DIRECTOR'S CHANGE OF PARTICULARS / ROBERT JOHN KENDALL / 01/05/2015

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11/04/1611 April 2016 DIRECTOR'S CHANGE OF PARTICULARS / SIMON DAVID PICKFORD / 01/05/2015

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11/04/1611 April 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN RICHARD MUNDAY / 01/05/2015

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11/04/1611 April 2016 Annual return made up to 10 April 2016 with full list of shareholders

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11/04/1611 April 2016 DIRECTOR'S CHANGE OF PARTICULARS / JEFF SMITH / 01/05/2015

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11/04/1611 April 2016 DIRECTOR'S CHANGE OF PARTICULARS / MARCUS STEPHEN WROE / 01/05/2015

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11/04/1611 April 2016 DIRECTOR'S CHANGE OF PARTICULARS / ANDREW MARK HARRIMAN / 01/05/2015

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11/04/1611 April 2016 DIRECTOR'S CHANGE OF PARTICULARS / GAVIN DOUGLAS JOHN MCCOSH / 01/05/2015

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11/04/1611 April 2016 DIRECTOR'S CHANGE OF PARTICULARS / RICHARD HEDLEY ESTROP / 01/05/2015

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11/04/1611 April 2016 DIRECTOR'S CHANGE OF PARTICULARS / ROBERT KEITH PERRY / 01/05/2015

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01/04/161 April 2016 DIRECTOR APPOINTED MR PETER MCILHAGGER

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17/12/1517 December 2015 Annual accounts small company total exemption made up to 31 March 2015

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02/10/152 October 2015 DIRECTOR APPOINTED MR ROBERT JOHN SIMPSON

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02/10/152 October 2015 DIRECTOR APPOINTED MR JAMES WILLIAM ONIONS

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25/06/1525 June 2015 SECOND FILING WITH MUD 10/04/15 FOR FORM AR01

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19/05/1519 May 2015 REGISTERED OFFICE CHANGED ON 19/05/2015 FROM, 22 THE QUADRANT, RICHMOND, TW9 1BP

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13/04/1513 April 2015 Annual return made up to 10 April 2015 with full list of shareholders

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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06/01/156 January 2015 Annual accounts small company total exemption made up to 31 March 2014

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30/05/1430 May 2014 Annual return made up to 10 April 2014 with full list of shareholders

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25/03/1425 March 2014 DIRECTOR'S CHANGE OF PARTICULARS / RICHARD HEDLEY ESTROP / 21/03/2014

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11/09/1311 September 2013 30/06/13 STATEMENT OF CAPITAL GBP 100000

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11/09/1311 September 2013 ADOPT ARTICLES 30/06/2013

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11/09/1311 September 2013 SUB-DIVISION 30/06/13

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12/08/1312 August 2013 DIRECTOR'S CHANGE OF PARTICULARS / SIMON DAVID PICKFORD / 19/07/2013

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15/07/1315 July 2013 DIRECTOR APPOINTED ROBERT KEITH PERRY

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15/07/1315 July 2013 DIRECTOR APPOINTED ROBERT JOHN KENDALL

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15/07/1315 July 2013 REGISTERED OFFICE CHANGED ON 15/07/2013 FROM, WEY HOUSE FARNHAM ROAD, GUILDFORD, SURREY, GU1 4YD

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15/07/1315 July 2013 DIRECTOR APPOINTED SIMON DAVID PICKFORD

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15/07/1315 July 2013 CURRSHO FROM 30/04/2014 TO 31/03/2014

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15/07/1315 July 2013 DIRECTOR APPOINTED MARCUS STEPHEN WROE

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15/07/1315 July 2013 DIRECTOR APPOINTED RICHARD HEDLEY ESTROP

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15/07/1315 July 2013 APPOINTMENT TERMINATED, DIRECTOR JAMES WADDELL

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15/07/1315 July 2013 APPOINTMENT TERMINATED, DIRECTOR KEITH SYSON

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15/07/1315 July 2013 DIRECTOR APPOINTED GAVIN DOUGLAS JOHN MCCOSH

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15/07/1315 July 2013 DIRECTOR APPOINTED JOHN RICHARD MUNDAY

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15/07/1315 July 2013 DIRECTOR APPOINTED DAVID BRIAN NURSER

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15/07/1315 July 2013 DIRECTOR APPOINTED ANDREW MARK HARRIMAN

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15/07/1315 July 2013 DIRECTOR APPOINTED JEFFREY SMITH

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19/06/1319 June 2013 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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19/06/1319 June 2013 COMPANY NAME CHANGED STEVTON (NO.541) LIMITED CERTIFICATE ISSUED ON 19/06/13

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10/04/1310 April 2013 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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