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COLLIERS BUILDING CONSULTANCY LIMITED

Company number 08482471

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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)
17 May 2022 TM01 Termination of appointment of Matthew James Dunn as a director on 4 May 2022
11 May 2022 TM01 Termination of appointment of Malcolm David Davidson as a director on 25 April 2022
05 May 2022 CS01 Confirmation statement made on 10 April 2022 with updates
28 Apr 2022 MR04 Satisfaction of charge 084824710002 in full
21 Dec 2021 AA Full accounts made up to 31 March 2021
13 Apr 2021 CS01 Confirmation statement made on 10 April 2021 with no updates
22 Dec 2020 AA Full accounts made up to 31 March 2020
28 Apr 2020 CS01 Confirmation statement made on 10 April 2020 with no updates
27 Dec 2019 AA Full accounts made up to 31 March 2019
27 Aug 2019 PSC05 Change of details for Paragon Building Consultancy Holdings Ltd as a person with significant control on 27 August 2019
27 Aug 2019 AD01 Registered office address changed from 7 Swallow Place London W1B 2AG England to The Harlequin Building 65 Southwark Street London SE1 0HR on 27 August 2019
03 May 2019 TM01 Termination of appointment of Mark Adam Jackson as a director on 30 April 2019
03 May 2019 TM02 Termination of appointment of Mark Adam Jackson as a secretary on 30 April 2019
10 Apr 2019 CS01 Confirmation statement made on 10 April 2019 with updates
15 Jan 2019 TM01 Termination of appointment of Christopher Leslie Greening as a director on 1 January 2019
06 Dec 2018 AA Full accounts made up to 31 March 2018
31 Oct 2018 AP01 Appointment of Mr Malcolm David Davidson as a director on 18 May 2018
31 Oct 2018 AP01 Appointment of Mr Matthew James Dunn as a director on 18 May 2018
13 Jul 2018 PSC05 Change of details for Paragon Building Consultancy Holdings Ltd as a person with significant control on 12 July 2018
13 Jul 2018 AD01 Registered office address changed from Lynton House 7-12 Tavistock Square London WC1H 9LT to 7 Swallow Place London W1B 2AG on 13 July 2018
13 Jul 2018 PSC05 Change of details for Paragon Building Consultancy Holdings Ltd as a person with significant control on 15 April 2018
06 Jul 2018 CH01 Director's details changed for Mr Mark Adam Jackson on 6 July 2018
06 Jun 2018 RP04CS01 Second filing of Confirmation Statement dated 10/04/2017
02 Jun 2018 MR04 Satisfaction of charge 084824710001 in full
30 May 2018 MR01 Registration of charge 084824710002, created on 18 May 2018