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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)
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
18 Oct 2019 AP03 Appointment of Grace Parsons-Hann as a secretary on 16 September 2019