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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)
26 Apr 2018 TM01 Termination of appointment of Peter Mcilhagger as a director on 31 March 2018
10 Apr 2018 CS01 Confirmation statement made on 10 April 2018 with no updates
03 Apr 2018 AP01 Appointment of Mr Mark Jackson as a director on 28 March 2018
03 Jan 2018 AA Full accounts made up to 31 March 2017
09 Nov 2017 AP01 Appointment of Mr Christopher Leslie Greening as a director on 1 November 2017
12 Sep 2017 AP03 Appointment of Mr Mark Adam Jackson as a secretary on 1 September 2017
24 Apr 2017 CS01 Confirmation statement made on 10 April 2017 with updates
  • ANNOTATION Clarification a second filed CS01 (Standard Industrial Classification (sic) code change, Statement of capital change, Change to trading status of shares and Shareholder information change) was registered on 06/06/2018.
14 Mar 2017 MR01 Registration of charge 084824710001, created on 13 March 2017
29 Dec 2016 AA Full accounts made up to 31 March 2016
06 May 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
25 Apr 2016 TM01 Termination of appointment of Andrew Mark Harriman as a director on 22 April 2016
25 Apr 2016 TM01 Termination of appointment of David Brian Nurser as a director on 22 April 2016
11 Apr 2016 AR01 Annual return made up to 10 April 2016 with full list of shareholders
Statement of capital on 2016-04-11
  • GBP 100,000
11 Apr 2016 CH01 Director's details changed for Robert Keith Perry on 1 May 2015
11 Apr 2016 CH01 Director's details changed for Richard Hedley Estrop on 1 May 2015
11 Apr 2016 CH01 Director's details changed for Andrew Mark Harriman on 1 May 2015
11 Apr 2016 CH01 Director's details changed for Jeff Smith on 1 May 2015
11 Apr 2016 CH01 Director's details changed for Marcus Stephen Wroe on 1 May 2015
11 Apr 2016 CH01 Director's details changed for Mr John Richard Munday on 1 May 2015
11 Apr 2016 CH01 Director's details changed for Simon David Pickford on 1 May 2015
11 Apr 2016 CH01 Director's details changed for Gavin Douglas John Mccosh on 1 May 2015
11 Apr 2016 CH01 Director's details changed for Robert John Kendall on 1 May 2015
01 Apr 2016 AP01 Appointment of Mr Peter Mcilhagger as a director on 1 April 2016
17 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
02 Oct 2015 AP01 Appointment of Mr Robert John Simpson as a director on 11 May 2015