Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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10 Jan 2025 |
RP04AP01 |
Second filing for the appointment of Mr Benjamin Woodworth Chittick as a director
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09 Dec 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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28 Nov 2024 |
AD01 |
Registered office address changed from The Coach House Hexgreave Hall Farnsfield Notts NG22 8LS United Kingdom to C/O Alter Domus (Uk) Limited 10th Floor 30 st Mary Axe London EC3A 8BF on 28 November 2024
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28 Nov 2024 |
AP04 |
Appointment of Alter Domus (Uk) Limited as a secretary on 26 November 2024
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08 Nov 2024 |
CS01 |
Confirmation statement made on 26 October 2024 with no updates
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08 Nov 2024 |
PSC05 |
Change of details for Colliers International Group Inc as a person with significant control on 3 September 2019
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08 Nov 2024 |
CH01 |
Director's details changed for Mr Robert James Smith on 25 October 2024
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03 Jun 2024 |
MR01 |
Registration of charge 116524490005, created on 31 May 2024
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03 Jun 2024 |
MR01 |
Registration of charge 116524490006, created on 31 May 2024
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26 Jan 2024 |
AA |
Total exemption full accounts made up to 31 December 2022
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15 Dec 2023 |
AD01 |
Registered office address changed from Suite S57 Cheadle Place Stockport Road Cheadle SK8 2JX England to The Coach House Hexgreave Hall Farnsfield Notts NG22 8LS on 15 December 2023
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21 Nov 2023 |
TM01 |
Termination of appointment of Michael Anthony James Sharples as a director on 7 November 2023
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21 Nov 2023 |
AP01 |
Appointment of Mr Robert James Smith as a director on 17 November 2023
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21 Nov 2023 |
AP01 |
Appointment of Mr Benjamin Woodworth Chittick as a director on 7 November 2023
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ANNOTATION
Clarification a second filed AP01 was registered on 10/01/2025.
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21 Nov 2023 |
TM01 |
Termination of appointment of Joanne Michelle Pollard as a director on 29 September 2023
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26 Oct 2023 |
CS01 |
Confirmation statement made on 26 October 2023 with updates
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05 Sep 2023 |
AD01 |
Registered office address changed from Mioc Suite 3D Styal Road Manchester Greater Manchester M22 5WB United Kingdom to Suite S57 Cheadle Place Stockport Road Cheadle SK8 2JX on 5 September 2023
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31 Aug 2023 |
MR01 |
Registration of charge 116524490003, created on 29 August 2023
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31 Aug 2023 |
MR01 |
Registration of charge 116524490004, created on 29 August 2023
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29 Mar 2023 |
AP01 |
Appointment of Mr Michael Anthony James Sharples as a director on 29 March 2023
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17 Feb 2023 |
TM01 |
Termination of appointment of David Ryder Smith as a director on 17 February 2023
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17 Jan 2023 |
PSC07 |
Cessation of Christopher Nelson Merrill as a person with significant control on 17 January 2023
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09 Nov 2022 |
CS01 |
Confirmation statement made on 30 October 2022 with updates
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01 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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24 Feb 2022 |
TM02 |
Termination of appointment of Andrea Sarah Gerrish as a secretary on 24 February 2022
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