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COLLIERS TB HOLDINGS LTD

Company number 14062948

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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)
13 Feb 2025	AP01	Appointment of Mr Ian Jolley as a director on 12 February 2025	View PDF Appointment of Mr Ian Jolley as a director on 12 February 2025 - link opens in a new window - 2 pages (2 pages)
25 Oct 2024	CS01	Confirmation statement made on 24 October 2024 with updates	View PDF Confirmation statement made on 24 October 2024 with updates - link opens in a new window - 4 pages (4 pages)
16 Sep 2024	AA01	Previous accounting period extended from 31 December 2023 to 30 June 2024	View PDF Previous accounting period extended from 31 December 2023 to 30 June 2024 - link opens in a new window - 1 page (1 page)
24 Oct 2023	CS01	Confirmation statement made on 24 October 2023 with updates	View PDF Confirmation statement made on 24 October 2023 with updates - link opens in a new window - 4 pages (4 pages)
29 Sep 2023	RP04CS01	Second filing of Confirmation Statement dated 3 March 2023	View PDF Second filing of Confirmation Statement dated 3 March 2023 - link opens in a new window - 3 pages (3 pages)
26 Sep 2023	AA	Total exemption full accounts made up to 31 December 2022	View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 5 pages (5 pages) Download iXBRL
26 Sep 2023	AA01	Previous accounting period shortened from 30 April 2023 to 31 December 2022	View PDF Previous accounting period shortened from 30 April 2023 to 31 December 2022 - link opens in a new window - 1 page (1 page)
03 Mar 2023	CS01	Confirmation statement made on 3 March 2023 with updates ANNOTATION Clarification a second filed CS01 (Statement of Capital, Shareholder information) was registered on 29/09/2023	View PDF Confirmation statement made on 3 March 2023 with updates ANNOTATION Clarification a second filed CS01 (Statement of Capital, Shareholder information) was registered on 29/09/2023 - link opens in a new window - 5 pages (5 pages)
20 Jul 2022	PSC02	Notification of Colliers Truck Investments Ltd as a person with significant control on 8 June 2022	View PDF Notification of Colliers Truck Investments Ltd as a person with significant control on 8 June 2022 - link opens in a new window - 2 pages (2 pages)
20 Jul 2022	PSC07	Cessation of Shilling Trading Limited as a person with significant control on 8 June 2022	View PDF Cessation of Shilling Trading Limited as a person with significant control on 8 June 2022 - link opens in a new window - 1 page (1 page)
28 Jun 2022	TM01	Termination of appointment of Kimberley Wigart as a director on 27 June 2022	View PDF Termination of appointment of Kimberley Wigart as a director on 27 June 2022 - link opens in a new window - 1 page (1 page)
28 Jun 2022	AP01	Appointment of Mr Evert Pieter De Vries as a director on 27 June 2022	View PDF Appointment of Mr Evert Pieter De Vries as a director on 27 June 2022 - link opens in a new window - 2 pages (2 pages)
14 Jun 2022	MR01	Registration of charge 140629480001, created on 8 June 2022	View PDF Registration of charge 140629480001, created on 8 June 2022 - link opens in a new window - 16 pages (16 pages)
30 May 2022	AP01	Appointment of Ms Kimberley Wigart as a director on 30 May 2022	View PDF Appointment of Ms Kimberley Wigart as a director on 30 May 2022 - link opens in a new window - 2 pages (2 pages)
30 May 2022	TM01	Termination of appointment of Evert Pieter De Vries as a director on 30 May 2022	View PDF Termination of appointment of Evert Pieter De Vries as a director on 30 May 2022 - link opens in a new window - 1 page (1 page)
27 Apr 2022	TM01	Termination of appointment of Kimberley Wigart as a director on 27 April 2022	View PDF Termination of appointment of Kimberley Wigart as a director on 27 April 2022 - link opens in a new window - 1 page (1 page)
27 Apr 2022	AP01	Appointment of Mr Evert Pieter De Vries as a director on 27 April 2022	View PDF Appointment of Mr Evert Pieter De Vries as a director on 27 April 2022 - link opens in a new window - 2 pages (2 pages)
22 Apr 2022	NEWINC	Incorporation Statement of capital on 2022-04-22 GBP 4	View PDF Incorporation Statement of capital on 2022-04-22 GBP 4 - link opens in a new window - 38 pages (38 pages)

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