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COLLIERS BUILDING CONSULTANCY HOLDINGS LIMITED

Company number 10072282

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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 Gavin Douglas John Mccosh as a director on 4 May 2022
17 May 2022 TM01 Termination of appointment of Marcus Stephen Wroe as a director on 4 May 2022
17 May 2022 TM01 Termination of appointment of Matthew James Dunn as a director on 4 May 2022
17 May 2022 TM01 Termination of appointment of Kari Perry as a director on 4 May 2022
17 May 2022 TM01 Termination of appointment of Louisa Smith as a director on 4 May 2022
17 May 2022 SH06 Cancellation of shares. Statement of capital on 25 April 2022
  • GBP 92,607.92
13 May 2022 SH01 Statement of capital following an allotment of shares on 4 May 2022
  • GBP 92,607.92
11 May 2022 TM01 Termination of appointment of Malcolm David Davidson as a director on 25 April 2022
28 Apr 2022 MR04 Satisfaction of charge 100722820002 in full
25 Mar 2022 CS01 Confirmation statement made on 17 February 2022 with updates
25 Mar 2022 CH01 Director's details changed for Louisa Smith on 25 March 2022
25 Mar 2022 CH01 Director's details changed for Mr Jeff Smith on 1 February 2022
25 Mar 2022 CH01 Director's details changed for Mr Malcolm David Davidson on 1 February 2022
25 Mar 2022 CH01 Director's details changed for Mr Matthew James Dunn on 1 February 2022
22 Mar 2022 SH01 Statement of capital following an allotment of shares on 1 April 2021
  • GBP 91,807.92
22 Mar 2022 SH01 Statement of capital following an allotment of shares on 1 April 2021
  • GBP 91,807.92
03 Mar 2022 CH01 Director's details changed for Mr Matthew James Dunn on 1 February 2022
03 Mar 2022 CH01 Director's details changed for Mr Malcolm David Davidson on 1 February 2022
22 Dec 2021 AA Group of companies' accounts made up to 31 March 2021
15 Apr 2021 SH08 Change of share class name or designation
15 Apr 2021 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
15 Apr 2021 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
15 Apr 2021 SH08 Change of share class name or designation
01 Apr 2021 CS01 Confirmation statement made on 17 February 2021 with updates
26 Mar 2021 SH01 Statement of capital following an allotment of shares on 7 April 2020
  • GBP 91,707.92