Company Results (links open in a new window)
|
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)
|
|
15 Dec 2022 |
MR04 |
Satisfaction of charge 104577650002 in full
|
|
|
15 Dec 2022 |
MR04 |
Satisfaction of charge 104577650004 in full
|
|
|
14 Nov 2022 |
CS01 |
Confirmation statement made on 1 November 2022 with updates
|
|
|
01 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
|
|
|
24 Feb 2022 |
TM02 |
Termination of appointment of Andrea Gerrish as a secretary on 24 February 2022
|
|
|
01 Nov 2021 |
CS01 |
Confirmation statement made on 1 November 2021 with updates
|
|
|
11 Oct 2021 |
PSC04 |
Change of details for Mr Christopher Nelson Merrill as a person with significant control on 7 October 2021
|
|
|
08 Oct 2021 |
PSC02 |
Notification of Colliers International Group Inc as a person with significant control on 3 September 2019
|
|
|
08 Oct 2021 |
PSC04 |
Change of details for Mr Christopher Nelson Merrill as a person with significant control on 7 October 2021
|
|
|
08 Oct 2021 |
PSC07 |
Cessation of Zachary Michaud as a person with significant control on 7 October 2021
|
|
|
08 Oct 2021 |
PSC07 |
Cessation of Jay S Hennick as a person with significant control on 7 October 2021
|
|
|
19 Aug 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
|
|
|
29 Jun 2021 |
AP01 |
Appointment of Mrs Joanne Michelle Pollard as a director on 11 June 2021
|
|
|
29 Jun 2021 |
TM01 |
Termination of appointment of Graham Christopher Haydon-White as a director on 11 June 2021
|
|
|
05 Nov 2020 |
CS01 |
Confirmation statement made on 1 November 2020 with updates
|
|
|
20 Oct 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
|
|
|
25 Feb 2020 |
AP01 |
Appointment of Mr Graham Christopher Haydon-White as a director on 24 February 2020
|
|
|
24 Feb 2020 |
TM01 |
Termination of appointment of Jonathan Alistair Gerard Stewart as a director on 24 February 2020
|
|
|
09 Jan 2020 |
TM01 |
Termination of appointment of Andrew James Whatson as a director on 8 January 2020
|
|
|
04 Nov 2019 |
CS01 |
Confirmation statement made on 1 November 2019 with updates
|
|
|
23 Aug 2019 |
RESOLUTIONS |
Resolutions
-
NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2019-08-16
|
|
|
08 Jul 2019 |
CH01 |
Director's details changed for Mr Jonathan Alistair Gerard Stewart on 8 July 2019
|
|
|
28 Jun 2019 |
AA |
Accounts for a small company made up to 30 September 2018
|
|
|
21 Feb 2019 |
AA01 |
Current accounting period extended from 30 September 2019 to 31 December 2019
|
|
|
01 Nov 2018 |
CS01 |
Confirmation statement made on 1 November 2018 with updates
|
|