COLLIERS OF BIRMINGHAM LIMITED

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Company Documents

DateDescription
06/08/256 August 2025 NewRegistered office address changed from 3rd Floor 86 - 90 Paul Street London EC2A 4NE England to Pear Tree House Ford Lane Langley Stratford-upon-Avon CV37 0HN on 2025-08-06

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18/06/2518 June 2025 Confirmation statement made on 2025-05-10 with no updates

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28/03/2528 March 2025 Unaudited abridged accounts made up to 2024-06-30

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20/02/2520 February 2025 Registered office address changed from Sky View, Argosy Road East Midlands Airport Castle Donington Derby Derbyshire DE74 2SA England to 3rd Floor 86 - 90 Paul Street London EC2A 4NE on 2025-02-20

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30/06/2430 June 2024 Annual accounts for year ending 30 Jun 2024

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15/05/2415 May 2024 Confirmation statement made on 2024-05-10 with no updates

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26/03/2426 March 2024 Unaudited abridged accounts made up to 2023-06-30

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04/12/234 December 2023 Secretary's details changed for Mr Michael Kay on 2023-11-27

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04/12/234 December 2023 Registered office address changed from Sky View, Argosey Road East Midlands Airport Castle Doinington Derby Derbyshire DE74 2SA England to Sky View, Argosy Road East Midlands Airport Castle Donington Derby Derbyshire DE74 2SA on 2023-12-04

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04/12/234 December 2023 Director's details changed for Mr Michael Kay on 2023-11-27

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04/12/234 December 2023 Director's details changed for Mr Michael John Smith on 2023-11-27

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01/12/231 December 2023 Director's details changed for Mr Michael John Smith on 2023-11-27

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01/12/231 December 2023 Secretary's details changed for Mr Michael Kay on 2023-11-27

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01/12/231 December 2023 Registered office address changed from 5-6 Greenfield Crescent Edgbaston Birmingham West Midlands B15 3BE England to Sky View, Argosey Road East Midlands Airport Castle Doinington Derby Derbyshire DE74 2SA on 2023-12-01

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01/12/231 December 2023 Director's details changed for Mr Michael Kay on 2023-11-27

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30/06/2330 June 2023 Annual accounts for year ending 30 Jun 2023

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14/06/2314 June 2023 Confirmation statement made on 2023-05-10 with updates

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05/04/235 April 2023 Total exemption full accounts made up to 2022-06-30

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06/03/236 March 2023 Confirmation statement made on 2023-03-06 with no updates

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06/04/226 April 2022 Accounts for a small company made up to 2021-06-30

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30/06/2130 June 2021 Accounts for a small company made up to 2020-06-30

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30/06/2030 June 2020 Annual accounts for year ending 30 Jun 2020

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14/04/2014 April 2020 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/19

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13/03/2013 March 2020 CONFIRMATION STATEMENT MADE ON 13/03/20, NO UPDATES

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11/12/1911 December 2019 PSC'S CHANGE OF PARTICULARS / COLLIER MOTOR GROUP LIMITED / 01/06/2019

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12/08/1912 August 2019 REGISTERED OFFICE CHANGED ON 12/08/2019 FROM 2 WATER COURT WATER STREET BIRMINGHAM B3 1HP ENGLAND

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30/06/1930 June 2019 Annual accounts for year ending 30 Jun 2019

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05/04/195 April 2019 FULL ACCOUNTS MADE UP TO 30/06/18

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20/03/1920 March 2019 CONFIRMATION STATEMENT MADE ON 13/03/19, NO UPDATES

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06/04/186 April 2018 FULL ACCOUNTS MADE UP TO 30/06/17

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14/03/1814 March 2018 CONFIRMATION STATEMENT MADE ON 13/03/18, WITH UPDATES

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08/06/178 June 2017 CURREXT FROM 31/12/2016 TO 30/06/2017

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22/03/1722 March 2017 CONFIRMATION STATEMENT MADE ON 13/03/17, WITH UPDATES

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23/12/1623 December 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 009619440008

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23/12/1623 December 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 009619440007

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13/10/1613 October 2016 FULL ACCOUNTS MADE UP TO 31/12/15

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05/09/165 September 2016 DIRECTOR APPOINTED MR MICHAEL KAY

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05/09/165 September 2016 DIRECTOR APPOINTED MR MICHAEL JOHN SMITH

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05/07/165 July 2016 APPOINTMENT TERMINATED, DIRECTOR ANTHONY WEBSTER

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01/07/161 July 2016 SECRETARY APPOINTED MR MICHAEL KAY

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01/07/161 July 2016 APPOINTMENT TERMINATED, SECRETARY RICHARD MADDOCKS

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01/07/161 July 2016 APPOINTMENT TERMINATED, DIRECTOR RICHARD MADDOCKS

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27/06/1627 June 2016 REGISTERED OFFICE CHANGED ON 27/06/2016 FROM UNIT 19 MAYBROOK BUSINESS PARK MAYBROOK ROAD MINWORTH SUTTON COLDFIELD WEST MIDLANDS B76 1AL ENGLAND

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16/03/1616 March 2016 Annual return made up to 13 March 2016 with full list of shareholders

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04/03/164 March 2016 REGISTERED OFFICE CHANGED ON 04/03/2016 FROM 1-41 SUTTON ROAD ERDINGTON BIRMINGHAM B23 6QH

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13/10/1513 October 2015 FULL ACCOUNTS MADE UP TO 31/12/14

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17/04/1517 April 2015 Annual return made up to 13 March 2015 with full list of shareholders

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18/12/1418 December 2014 REGISTRATION OF A CHARGE / CHARGE CODE 009619440008

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18/12/1418 December 2014 REGISTRATION OF A CHARGE / CHARGE CODE 009619440007

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16/12/1416 December 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4

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16/12/1416 December 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 009619440006

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03/10/143 October 2014 FULL ACCOUNTS MADE UP TO 31/12/13

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22/05/1422 May 2014 Annual return made up to 13 March 2014 with full list of shareholders

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09/05/149 May 2014 REGISTRATION OF A CHARGE / CHARGE CODE 009619440006

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07/02/147 February 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5

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04/10/134 October 2013 SECRETARY APPOINTED MR RICHARD JAMES MADDOCKS

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04/10/134 October 2013 DIRECTOR APPOINTED MR RICHARD JAMES MADDOCKS

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04/10/134 October 2013 APPOINTMENT TERMINATED, SECRETARY NIALL POWER

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04/10/134 October 2013 APPOINTMENT TERMINATED, DIRECTOR NIALL POWER

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02/10/132 October 2013 FULL ACCOUNTS MADE UP TO 31/12/12

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04/04/134 April 2013 APPOINTMENT TERMINATED, DIRECTOR MICHAEL SMITH

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03/04/133 April 2013 Annual return made up to 13 March 2013 with full list of shareholders

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02/10/122 October 2012 FULL ACCOUNTS MADE UP TO 31/12/11

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19/03/1219 March 2012 Annual return made up to 13 March 2012 with full list of shareholders

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30/09/1130 September 2011 FULL ACCOUNTS MADE UP TO 31/12/10

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14/03/1114 March 2011 Annual return made up to 13 March 2011 with full list of shareholders

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14/03/1114 March 2011 APPOINTMENT TERMINATED, DIRECTOR ROBERT MUTCHELL

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14/12/1014 December 2010 APPOINTMENT TERMINATED, DIRECTOR ALAN CLARK

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05/08/105 August 2010 FULL ACCOUNTS MADE UP TO 31/12/09

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09/04/109 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / DAVID CHARLES CLARK / 13/03/2010

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09/04/109 April 2010 Annual return made up to 13 March 2010 with full list of shareholders

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09/04/109 April 2010 SECRETARY'S CHANGE OF PARTICULARS / NIALL JAMES THOMAS POWER / 13/03/2010

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09/04/109 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JOHN SMITH / 13/03/2010

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09/04/109 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT FRANCIS MUTCHELL / 13/03/2010

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09/04/109 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / NIALL JAMES THOMAS POWER / 13/03/2010

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09/04/109 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY MARK WEBSTER / 13/03/2010

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09/04/109 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / ALAN COURTNEY CLARK / 13/03/2010

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20/10/0920 October 2009 FULL ACCOUNTS MADE UP TO 31/12/08

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01/04/091 April 2009 RETURN MADE UP TO 13/03/09; FULL LIST OF MEMBERS

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07/08/087 August 2008 FULL ACCOUNTS MADE UP TO 31/12/07

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03/04/083 April 2008 RETURN MADE UP TO 13/03/08; FULL LIST OF MEMBERS

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28/10/0728 October 2007 FULL ACCOUNTS MADE UP TO 31/12/06

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02/04/072 April 2007 RETURN MADE UP TO 13/03/07; FULL LIST OF MEMBERS

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23/10/0623 October 2006 FULL ACCOUNTS MADE UP TO 31/12/05

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20/03/0620 March 2006 RETURN MADE UP TO 13/03/06; FULL LIST OF MEMBERS

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28/10/0528 October 2005 FULL ACCOUNTS MADE UP TO 31/12/04

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04/04/054 April 2005 RETURN MADE UP TO 13/03/05; FULL LIST OF MEMBERS

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10/12/0410 December 2004 COMPANY NAME CHANGED R.H. COLLIER & COMPANY LIMITED CERTIFICATE ISSUED ON 10/12/04

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28/10/0428 October 2004 FULL ACCOUNTS MADE UP TO 31/12/03

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06/04/046 April 2004 RETURN MADE UP TO 13/03/04; FULL LIST OF MEMBERS

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28/10/0328 October 2003 FULL ACCOUNTS MADE UP TO 31/12/02

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11/04/0311 April 2003 RETURN MADE UP TO 13/03/03; FULL LIST OF MEMBERS

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27/10/0227 October 2002 FULL ACCOUNTS MADE UP TO 31/12/01

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09/04/029 April 2002 RETURN MADE UP TO 13/03/02; FULL LIST OF MEMBERS

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29/01/0229 January 2002 PARTICULARS OF MORTGAGE/CHARGE

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25/10/0125 October 2001 FULL ACCOUNTS MADE UP TO 31/12/00

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27/03/0127 March 2001 RETURN MADE UP TO 13/03/01; FULL LIST OF MEMBERS

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26/10/0026 October 2000 FULL ACCOUNTS MADE UP TO 31/12/99

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04/10/004 October 2000 SECRETARY RESIGNED

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04/10/004 October 2000 NEW SECRETARY APPOINTED

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30/03/0030 March 2000 RETURN MADE UP TO 13/03/00; FULL LIST OF MEMBERS

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28/03/0028 March 2000 NEW DIRECTOR APPOINTED

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22/10/9922 October 1999 FULL ACCOUNTS MADE UP TO 31/12/98

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24/06/9924 June 1999 NEW DIRECTOR APPOINTED

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15/04/9915 April 1999 RETURN MADE UP TO 13/03/99; FULL LIST OF MEMBERS

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26/10/9826 October 1998 FULL ACCOUNTS MADE UP TO 31/12/97

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03/09/983 September 1998 DIRECTOR RESIGNED

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03/09/983 September 1998 NEW SECRETARY APPOINTED

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03/09/983 September 1998 SECRETARY RESIGNED

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15/04/9815 April 1998 RETURN MADE UP TO 13/03/98; NO CHANGE OF MEMBERS

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07/10/977 October 1997 FULL ACCOUNTS MADE UP TO 31/12/96

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15/04/9715 April 1997 RETURN MADE UP TO 13/03/97; NO CHANGE OF MEMBERS

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03/02/973 February 1997 NEW DIRECTOR APPOINTED

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16/08/9616 August 1996 FULL ACCOUNTS MADE UP TO 31/12/95

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14/04/9614 April 1996 RETURN MADE UP TO 13/03/96; FULL LIST OF MEMBERS

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04/08/954 August 1995 ACCOUNTING REF. DATE EXT FROM 30/09 TO 31/12

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20/06/9520 June 1995 FULL ACCOUNTS MADE UP TO 30/09/94

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13/04/9513 April 1995 RETURN MADE UP TO 13/03/95; NO CHANGE OF MEMBERS

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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05/11/945 November 1994 NEW DIRECTOR APPOINTED

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15/09/9415 September 1994 DIRECTOR RESIGNED

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31/05/9431 May 1994 FULL ACCOUNTS MADE UP TO 30/09/93

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27/04/9427 April 1994 RETURN MADE UP TO 13/03/94; NO CHANGE OF MEMBERS

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23/07/9323 July 1993 FULL ACCOUNTS MADE UP TO 30/09/92

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14/04/9314 April 1993 RETURN MADE UP TO 13/03/93; FULL LIST OF MEMBERS

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31/07/9231 July 1992 NEW DIRECTOR APPOINTED

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28/07/9228 July 1992 FULL ACCOUNTS MADE UP TO 30/09/91

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15/04/9215 April 1992 RETURN MADE UP TO 13/03/92; NO CHANGE OF MEMBERS

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06/08/916 August 1991 REGISTERED OFFICE CHANGED ON 06/08/91 FROM: STOCKFIELD HOUSE 38 STOCKFIELD ROAD ACOCKS GREEN BIRMINGHAM B27 6AW

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16/07/9116 July 1991 FULL ACCOUNTS MADE UP TO 30/09/90

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11/05/9111 May 1991 RETURN MADE UP TO 14/03/91; NO CHANGE OF MEMBERS

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01/08/901 August 1990 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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01/08/901 August 1990 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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11/04/9011 April 1990 FULL ACCOUNTS MADE UP TO 30/09/89

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11/04/9011 April 1990 RETURN MADE UP TO 13/03/90; FULL LIST OF MEMBERS

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17/10/8917 October 1989 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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17/10/8917 October 1989 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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08/05/898 May 1989 FULL ACCOUNTS MADE UP TO 30/09/88

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08/05/898 May 1989 RETURN MADE UP TO 13/03/89; FULL LIST OF MEMBERS

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24/04/8924 April 1989 PARTICULARS OF MORTGAGE/CHARGE

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20/06/8820 June 1988 RETURN MADE UP TO 04/04/88; FULL LIST OF MEMBERS

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20/06/8820 June 1988 FULL ACCOUNTS MADE UP TO 30/09/87

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20/07/8720 July 1987 RETURN MADE UP TO 06/04/87; FULL LIST OF MEMBERS

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20/07/8720 July 1987 FULL ACCOUNTS MADE UP TO 30/09/86

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28/11/8628 November 1986 PARTICULARS OF MORTGAGE/CHARGE

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12/08/8612 August 1986 PARTICULARS OF MORTGAGE/CHARGE

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07/08/867 August 1986 PARTICULARS OF MORTGAGE/CHARGE

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08/07/868 July 1986 RETURN MADE UP TO 07/04/86; FULL LIST OF MEMBERS

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08/07/868 July 1986 FULL ACCOUNTS MADE UP TO 30/09/85

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04/09/784 September 1978 MEMORANDUM OF ASSOCIATION

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12/09/6912 September 1969 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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