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46 COLLIERS WOOD LIMITED

Company number 13597147

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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)
25 Sep 2024	AA	Unaudited abridged accounts made up to 30 September 2023	View PDF Unaudited abridged accounts made up to 30 September 2023 - link opens in a new window - 9 pages (9 pages) Download iXBRL
15 Jul 2024	PSC07	Cessation of Ali Jahanmiri as a person with significant control on 8 February 2024	View PDF Cessation of Ali Jahanmiri as a person with significant control on 8 February 2024 - link opens in a new window - 1 page (1 page)
15 Jul 2024	CS01	Confirmation statement made on 15 July 2024 with updates	View PDF Confirmation statement made on 15 July 2024 with updates - link opens in a new window - 4 pages (4 pages)
15 Jul 2024	SH01	Statement of capital following an allotment of shares on 8 February 2024 GBP 4	View PDF Statement of capital following an allotment of shares on 8 February 2024 GBP 4 - link opens in a new window - 3 pages (3 pages)
29 Apr 2024	AD01	Registered office address changed from 8 Sutherland Avenue London W9 2HQ England to 46 High Street Colliers Wood London Uk SW19 2BY on 29 April 2024	View PDF Registered office address changed from 8 Sutherland Avenue London W9 2HQ England to 46 High Street Colliers Wood London Uk SW19 2BY on 29 April 2024 - link opens in a new window - 1 page (1 page)
03 Oct 2023	CS01	Confirmation statement made on 31 August 2023 with no updates	View PDF Confirmation statement made on 31 August 2023 with no updates - link opens in a new window - 3 pages (3 pages)
22 May 2023	AA	Unaudited abridged accounts made up to 30 September 2022	View PDF Unaudited abridged accounts made up to 30 September 2022 - link opens in a new window - 9 pages (9 pages) Download iXBRL
03 Oct 2022	CS01	Confirmation statement made on 31 August 2022 with no updates	View PDF Confirmation statement made on 31 August 2022 with no updates - link opens in a new window - 3 pages (3 pages)
19 Apr 2022	RPCH01	Correction of a Director's date of birth incorrectly stated on incorporation / mr shervin kamyab	View PDF Correction of a Director's date of birth incorrectly stated on incorporation / mr shervin kamyab - link opens in a new window - 2 pages (2 pages)
19 Jan 2022	PSC04	Change of details for Mr Shervin Kamyab as a person with significant control on 19 January 2022	View PDF Change of details for Mr Shervin Kamyab as a person with significant control on 19 January 2022 - link opens in a new window - 2 pages (2 pages)
19 Jan 2022	PSC04	Change of details for Mr Ali Jahanmiri as a person with significant control on 19 January 2022	View PDF Change of details for Mr Ali Jahanmiri as a person with significant control on 19 January 2022 - link opens in a new window - 2 pages (2 pages)
29 Dec 2021	MR01	Registration of charge 135971470001, created on 23 December 2021	View PDF Registration of charge 135971470001, created on 23 December 2021 - link opens in a new window - 37 pages (37 pages)
29 Dec 2021	MR01	Registration of charge 135971470002, created on 23 December 2021	View PDF Registration of charge 135971470002, created on 23 December 2021 - link opens in a new window - 43 pages (43 pages)
29 Dec 2021	MR01	Registration of charge 135971470003, created on 23 December 2021	View PDF Registration of charge 135971470003, created on 23 December 2021 - link opens in a new window - 32 pages (32 pages)
09 Nov 2021	SH01	Statement of capital following an allotment of shares on 9 November 2021 GBP 3	View PDF Statement of capital following an allotment of shares on 9 November 2021 GBP 3 - link opens in a new window - 3 pages (3 pages)
09 Nov 2021	PSC04	Change of details for Mr Ali Jahanmiri as a person with significant control on 9 November 2021	View PDF Change of details for Mr Ali Jahanmiri as a person with significant control on 9 November 2021 - link opens in a new window - 2 pages (2 pages)
05 Nov 2021	AD01	Registered office address changed from 46 & 46a High Street Colliers Wood London SW19 2BY United Kingdom to 8 Sutherland Avenue London W9 2HQ on 5 November 2021	View PDF Registered office address changed from 46 & 46a High Street Colliers Wood London SW19 2BY United Kingdom to 8 Sutherland Avenue London W9 2HQ on 5 November 2021 - link opens in a new window - 1 page (1 page)
04 Oct 2021	CH01	Director's details changed for Mr Shervin Kamyab on 4 October 2021	View PDF Director's details changed for Mr Shervin Kamyab on 4 October 2021 - link opens in a new window - 2 pages (2 pages)
04 Oct 2021	PSC04	Change of details for Mr Shervin Kamyab as a person with significant control on 4 October 2021	View PDF Change of details for Mr Shervin Kamyab as a person with significant control on 4 October 2021 - link opens in a new window - 2 pages (2 pages)
04 Oct 2021	CH01	Director's details changed for Mr Shervin Kamyab on 4 October 2021	View PDF Director's details changed for Mr Shervin Kamyab on 4 October 2021 - link opens in a new window - 2 pages (2 pages)
04 Oct 2021	CH01	Director's details changed for Mr Shervin Kamyab on 4 October 2021	View PDF Director's details changed for Mr Shervin Kamyab on 4 October 2021 - link opens in a new window - 2 pages (2 pages)
01 Sep 2021	NEWINC	Incorporation Statement of capital on 2021-09-01 GBP 3 ANNOTATION Part Rectified Director’s date of birth on the IN01 was removed from the public register on 19/04/2022 as it was factually inaccurate or derived from something factually inaccurate.	View PDF Incorporation Statement of capital on 2021-09-01 GBP 3 ANNOTATION Part Rectified Director’s date of birth on the IN01 was removed from the public register on 19/04/2022 as it was factually inaccurate or derived from something factually inaccurate. - link opens in a new window - 35 pages (35 pages)

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46 COLLIERS WOOD LIMITED

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