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CUSHMAN & WAKEFIELD SPAIN LIMITED

Company number 02227861

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
18 Mar 2024 CS01 Confirmation statement made on 17 March 2024 with updates
30 Jan 2024 AP01 Appointment of Mrs Ravinder Saluja as a director on 30 January 2024
25 Jan 2024 TM01 Termination of appointment of Simone Savi as a director on 31 December 2023
11 Jan 2024 AA Audit exemption subsidiary accounts made up to 31 December 2022
11 Jan 2024 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/22
11 Jan 2024 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/22
11 Jan 2024 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/22
03 May 2023 TM01 Termination of appointment of Manuel Uria Fernandez as a director on 20 April 2023
03 May 2023 AP01 Appointment of Mr Colin Joseph Tennant Wilson as a director on 20 April 2023
03 May 2023 AP01 Appointment of Simone Savi as a director on 20 April 2023
17 Mar 2023 CS01 Confirmation statement made on 17 March 2023 with no updates
06 Oct 2022 AA Accounts for a dormant company made up to 31 December 2021
16 Aug 2022 TM01 Termination of appointment of Ashley Thompson as a director on 13 May 2022
21 Mar 2022 CS01 Confirmation statement made on 17 March 2022 with no updates
30 Mar 2021 CS01 Confirmation statement made on 17 March 2021 with no updates
08 Mar 2021 RESOLUTIONS Resolutions
  • RES13 ‐ Company business 03/02/2021
16 Feb 2021 AA Accounts for a dormant company made up to 31 December 2020
30 Nov 2020 RESOLUTIONS Resolutions
  • RES13 ‐ Accounts authorised by directors 13/11/2020
20 Nov 2020 AA Accounts for a dormant company made up to 31 December 2019
30 Sep 2020 TM02 Termination of appointment of Grace Parsons-Hann as a secretary on 30 September 2020
20 Jul 2020 CH01 Director's details changed for Mr Ashley Thompson on 2 July 2020
02 Jul 2020 AP01 Appointment of Mr Ashley Thompson as a director on 1 July 2020
09 Apr 2020 TM01 Termination of appointment of Parimal Raojibhai Patel as a director on 8 April 2020
17 Mar 2020 CS01 Confirmation statement made on 17 March 2020 with updates
10 Oct 2019 AP03 Appointment of Grace Parsons-Hann as a secretary on 16 September 2019