COLLIERS BUILDING CONSULTANCY LIMITED

Company number 08482471

Date	Type	Description	View / Download
14 Oct 2024	AA	Full accounts made up to 31 December 2023	(25 pages)
15 Apr 2024	CS01	Confirmation statement made on 10 April 2024 with no updates	(3 pages)
07 Feb 2024	CH01	Director's details changed for Mr Davoud Reza Amel-Azizpour on 7 February 2024	(2 pages)
29 Jan 2024	AD01	Registered office address changed from The Harlequin Building 65 Southwark Street London SE1 0HR United Kingdom to 95 Wigmore Street London W1U 1FF on 29 January 2024	(1 page)
12 Jan 2024	AA	Full accounts made up to 31 December 2022	(25 pages)
24 Nov 2023	CH01	Director's details changed for Mr Davoud Reza Azizpour on 4 May 2022	(2 pages)
17 Apr 2023	CS01	Confirmation statement made on 10 April 2023 with updates	(5 pages)
08 Apr 2023	AA	Full accounts made up to 31 March 2022	(27 pages)
10 Jan 2023	PSC05	Change of details for Paragon Building Consultancy Holdings Ltd as a person with significant control on 1 December 2022	(2 pages)
01 Dec 2022	CERTNM	Company name changed paragon building consultancy LIMITED\certificate issued on 01/12/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-12-01	(3 pages)
23 Sep 2022	AP03	Appointment of Mr Sebastian Charles Michael Aps as a secretary on 23 September 2022	(2 pages)
19 May 2022	MA	Memorandum and Articles of Association	(33 pages)
19 May 2022	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(2 pages)
18 May 2022	AP01	Appointment of Mr Mark Colclough as a director on 4 May 2022	(2 pages)
17 May 2022	AP01	Appointment of Mr Anthony Michael Horrell as a director on 4 May 2022	(2 pages)
17 May 2022	AA01	Current accounting period shortened from 31 March 2023 to 31 December 2022	(1 page)
17 May 2022	AP01	Appointment of Mr Davoud Reza Azizpour as a director on 4 May 2022	(2 pages)
17 May 2022	TM01	Termination of appointment of Robert John Simpson as a director on 4 May 2022	(1 page)
17 May 2022	TM01	Termination of appointment of Simon David Pickford as a director on 4 May 2022	(1 page)
17 May 2022	TM01	Termination of appointment of Gavin Douglas John Mccosh as a director on 4 May 2022	(1 page)
17 May 2022	TM01	Termination of appointment of Robert John Kendall as a director on 4 May 2022	(1 page)
17 May 2022	TM01	Termination of appointment of James William Onions as a director on 4 May 2022	(1 page)
17 May 2022	TM01	Termination of appointment of Marcus Stephen Wroe as a director on 4 May 2022	(1 page)
17 May 2022	TM01	Termination of appointment of Jeff Smith as a director on 4 May 2022	(1 page)
17 May 2022	TM01	Termination of appointment of Richard Hedley Estrop as a director on 4 May 2022	(1 page)