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CUSHMAN & WAKEFIELD DESIGN & BUILD UK LIMITED

Company number 12073491

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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)
10 Jul 2024 CS01 Confirmation statement made on 10 July 2024 with no updates
30 Jan 2024 AP01 Appointment of Mrs Ravinder Saluja as a director on 30 January 2024
25 Jan 2024 TM01 Termination of appointment of Simone Savi as a director on 31 December 2023
16 Oct 2023 AA Audit exemption subsidiary accounts made up to 31 December 2022
16 Oct 2023 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/22
16 Oct 2023 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/22
16 Oct 2023 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/22
10 Jul 2023 CS01 Confirmation statement made on 10 July 2023 with no updates
26 Sep 2022 RESOLUTIONS Resolutions
  • RES13 ‐ Approveal , transaction or arrangment 21/09/2022
26 Sep 2022 AA Accounts for a dormant company made up to 31 December 2021
12 Jul 2022 CS01 Confirmation statement made on 9 July 2022 with no updates
16 May 2022 AP01 Appointment of Simone Savi as a director on 10 May 2022
13 May 2022 TM01 Termination of appointment of Ashley Thompson as a director on 30 April 2022
09 Jul 2021 CS01 Confirmation statement made on 9 July 2021 with no updates
09 Mar 2021 AA Accounts for a dormant company made up to 31 December 2019
22 Feb 2021 RESOLUTIONS Resolutions
  • RES13 ‐ Company business 03/02/2021
17 Feb 2021 AA Accounts for a dormant company made up to 31 December 2020
30 Sep 2020 TM02 Termination of appointment of Grace Parsons-Hann as a secretary on 30 September 2020
20 Jul 2020 CH01 Director's details changed for Mr Ashley Thompson on 2 July 2020
09 Jul 2020 CS01 Confirmation statement made on 9 July 2020 with updates
08 Jul 2020 AP01 Appointment of Mr George Roberts as a director on 1 July 2020
08 Jul 2020 TM01 Termination of appointment of Manuel Uria Fernandez as a director on 1 July 2020
08 Jul 2020 AP01 Appointment of Mr Ashley Thompson as a director on 1 July 2020
17 Apr 2020 TM01 Termination of appointment of Philip Douglas Nye as a director on 15 April 2020
09 Apr 2020 TM01 Termination of appointment of Parimal Raojibhai Patel as a director on 8 April 2020