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COUSINS BUILDING & REFURBISHMENT LTD

Company number 02489316

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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)
11 Oct 2019 AA Accounts for a small company made up to 31 March 2019
21 Jun 2019 CH03 Secretary's details changed for Ms Claire Frances Moloney on 19 June 2019
20 Jun 2019 CH01 Director's details changed for Mr Robert Charles Cousins on 19 June 2019
20 Jun 2019 CH01 Director's details changed for Claire Moloney on 19 June 2019
20 Jun 2019 CH01 Director's details changed for Mr John Stuart Lawson on 19 June 2019
20 Jun 2019 AD01 Registered office address changed from 99 Fleet Road Fleet Hampshire GU51 3PJ to Cousins House 1 Reading Road Eversley RG27 0RP on 20 June 2019
20 Jun 2019 CH01 Director's details changed for Benjamin Doherty on 19 June 2019
20 Jun 2019 PSC05 Change of details for Cousins Group (Contractors) Ltd as a person with significant control on 19 June 2019
13 Jun 2019 CS01 Confirmation statement made on 30 May 2019 with no updates
12 Jun 2019 AP01 Appointment of Mr John Stuart Lawson as a director on 11 April 2019
11 Oct 2018 AA Accounts for a small company made up to 31 March 2018
07 Jun 2018 CS01 Confirmation statement made on 30 May 2018 with no updates
15 Sep 2017 AA Accounts for a small company made up to 31 March 2017
15 Jun 2017 CS01 Confirmation statement made on 30 May 2017 with updates
02 Mar 2017 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-02-24
22 Aug 2016 AA Audited abridged accounts made up to 31 March 2016
06 Jun 2016 AR01 Annual return made up to 30 May 2016 with full list of shareholders
Statement of capital on 2016-06-06
  • GBP 33,600
10 Aug 2015 AA Accounts for a small company made up to 31 March 2015
10 Jun 2015 AR01 Annual return made up to 30 May 2015 with full list of shareholders
Statement of capital on 2015-06-10
  • GBP 33,600
12 Nov 2014 AA Total exemption full accounts made up to 31 March 2014
12 Sep 2014 CH03 Secretary's details changed for Mrs Claire Frances Cousins on 1 January 2014
13 Jun 2014 AR01 Annual return made up to 30 May 2014 with full list of shareholders
Statement of capital on 2014-06-13
  • GBP 33,600
12 Sep 2013 AA Total exemption full accounts made up to 31 March 2013
04 Jun 2013 AR01 Annual return made up to 30 May 2013 with full list of shareholders
07 Nov 2012 AA Total exemption full accounts made up to 31 March 2012