COSMUR CONSTRUCTION (LONDON) LIMITED
Company Documents
Date | Description |
---|---|
11/03/2411 March 2024 New | Registered office address changed from St Mary’S Court the Broadway Old Amersham Bucks HP7 0UT England to C/O Cansdales Business Advisors Limited St Mary’S Court the Broadway Old Amersham Bucks HP7 0UT on 2024-03-11 |
02/11/232 November 2023 | Registered office address changed from 72 Salusbury Road London NW6 6NU to St Mary’S Court the Broadway Old Amersham Bucks HP7 0UT on 2023-11-02 |
02/11/232 November 2023 | Director's details changed for Mr Syed Nadir Naeem on 2023-11-02 |
02/11/232 November 2023 | Change of details for Cosmur Holdings Limited as a person with significant control on 2023-11-02 |
29/09/2329 September 2023 | Full accounts made up to 2022-07-31 |
24/08/2324 August 2023 | Confirmation statement made on 2023-07-13 with no updates |
22/05/2322 May 2023 | Notice to Registrar of companies voluntary arrangement taking effect |
13/04/2313 April 2023 | Satisfaction of charge 011207970024 in full |
30/03/2330 March 2023 | Termination of appointment of Timothy Laurence Lane as a director on 2023-03-14 |
31/07/2231 July 2022 | Annual accounts for year ending 31 Jul 2022Analyse these accounts |
03/11/213 November 2021 | Full accounts made up to 2021-01-31 |
13/07/2113 July 2021 | Confirmation statement made on 2021-07-13 with no updates |
14/07/2014 July 2020 | CONFIRMATION STATEMENT MADE ON 13/07/20, NO UPDATES |
25/07/1925 July 2019 | CONFIRMATION STATEMENT MADE ON 13/07/19, NO UPDATES |
13/02/1913 February 2019 | DIRECTOR APPOINTED MR HUGO OLIVER DUNNELL |
31/01/1931 January 2019 | FULL ACCOUNTS MADE UP TO 31/01/19 |
05/11/185 November 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY LAURENCE LANE / 25/10/2018 |
05/11/185 November 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL ALEXANDER CONWAY / 25/10/2018 |
24/07/1824 July 2018 | CONFIRMATION STATEMENT MADE ON 13/07/18, WITH UPDATES |
24/07/1824 July 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL COSMUR HOLDINGS LIMITED |
24/07/1824 July 2018 | CESSATION OF TIMOTHY LAURENCE LANE AS A PSC |
24/07/1824 July 2018 | CESSATION OF PAUL ALEXANDER CONWAY AS A PSC |
20/07/1820 July 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 011207970026 |
04/06/184 June 2018 | SECRETARY APPOINTED MR PAUL ALEXANDER CONWAY |
04/06/184 June 2018 | APPOINTMENT TERMINATED, SECRETARY ALAN WILDER |
31/01/1831 January 2018 | FULL ACCOUNTS MADE UP TO 31/01/18 |
28/12/1728 December 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 011207970026 |
16/12/1716 December 2017 | CESSATION OF PAUL MILTON GODFREY AS A PSC |
16/12/1716 December 2017 | APPOINTMENT TERMINATED, DIRECTOR PAUL GODFREY |
05/10/175 October 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 011207970025 |
15/09/1715 September 2017 | SECRETARY APPOINTED MR ALAN WILDER |
15/09/1715 September 2017 | APPOINTMENT TERMINATED, SECRETARY PAUL CONWAY |
07/09/177 September 2017 | PREVSHO FROM 30/04/2017 TO 31/01/2017 |
16/08/1716 August 2017 | CONFIRMATION STATEMENT MADE ON 13/07/17, NO UPDATES |
31/01/1731 January 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/17 |
20/08/1620 August 2016 | CONFIRMATION STATEMENT MADE ON 13/07/16, WITH UPDATES |
30/04/1630 April 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/16 |
29/07/1529 July 2015 | Annual return made up to 13 July 2015 with full list of shareholders |
30/04/1530 April 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/15 |
25/03/1525 March 2015 | APPOINTMENT TERMINATED, DIRECTOR JASON GIBSON |
06/08/146 August 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 011207970024 |
06/08/146 August 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 21 |
06/08/146 August 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 19 |
06/08/146 August 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 22 |
05/08/145 August 2014 | Annual return made up to 13 July 2014 with full list of shareholders |
04/07/144 July 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 011207970023 |
28/05/1428 May 2014 | ADOPT ARTICLES 29/04/2014 |
13/05/1413 May 2014 | DIRECTOR APPOINTED SYED NADIR NAEEM |
13/05/1413 May 2014 | DIRECTOR APPOINTED JASON MICHAEL GIBSON |
13/05/1413 May 2014 | STATEMENT OF COMPANY'S OBJECTS |
13/05/1413 May 2014 | 29/04/14 STATEMENT OF CAPITAL GBP 200000 |
13/05/1413 May 2014 | 29/04/14 STATEMENT OF CAPITAL GBP 180000 |
30/04/1430 April 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/14 |
22/10/1322 October 2013 | ALTER ARTICLES 18/10/2013 |
11/09/1311 September 2013 | Annual return made up to 13 July 2013 with full list of shareholders |
30/04/1330 April 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/13 |
09/03/139 March 2013 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 22 |
05/03/135 March 2013 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 21 |
16/01/1316 January 2013 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 20 |
08/01/138 January 2013 | 08/01/13 STATEMENT OF CAPITAL GBP 150000 |
21/12/1221 December 2012 | RETURN OF PURCHASE OF OWN SHARES |
11/12/1211 December 2012 | AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL |
11/12/1211 December 2012 | APPOINTMENT TERMINATED, DIRECTOR JOHN COSGROVE |
18/09/1218 September 2012 | APPOINTMENT TERMINATED, DIRECTOR ALEXANDER COSGROVE |
18/09/1218 September 2012 | APPOINTMENT TERMINATED, DIRECTOR KEVIN MULLARKEY |
14/08/1214 August 2012 | Annual return made up to 13 July 2012 with full list of shareholders |
30/04/1230 April 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/12 |
16/03/1216 March 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 20 |
04/08/114 August 2011 | Annual return made up to 13 July 2011 with full list of shareholders |
30/04/1130 April 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/11 |
11/10/1011 October 2010 | AUDITOR'S RESIGNATION |
07/09/107 September 2010 | Annual return made up to 13 July 2010 with full list of shareholders |
07/09/107 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ALEXANDER JAMES COSGROVE / 13/07/2010 |
07/09/107 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / KEVIN JOHN MULLARKEY / 13/07/2010 |
07/09/107 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL GODFREY / 13/07/2010 |
07/09/107 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL ALEXANDER CONWAY / 13/07/2010 |
30/04/1030 April 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/10 |
14/12/0914 December 2009 | SECTION 519 |
19/07/0919 July 2009 | RETURN MADE UP TO 13/07/09; FULL LIST OF MEMBERS |
30/04/0930 April 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/09 |
30/09/0830 September 2008 | RETURN MADE UP TO 13/07/08; FULL LIST OF MEMBERS |
17/09/0817 September 2008 | DIRECTOR APPOINTED ALEXANDER JAMES COSGROVE |
29/07/0829 July 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 19 |
30/04/0830 April 2008 | FULL ACCOUNTS MADE UP TO 30/04/08 |
17/03/0817 March 2008 | DIRECTOR APPOINTED KEVIN JOHN MULLARKEY |
05/12/075 December 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
05/12/075 December 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
05/12/075 December 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
28/09/0728 September 2007 | RETURN MADE UP TO 13/07/07; NO CHANGE OF MEMBERS |
28/07/0728 July 2007 | AUDITOR'S RESIGNATION |
30/04/0730 April 2007 | FULL ACCOUNTS MADE UP TO 30/04/07 |
15/08/0615 August 2006 | RETURN MADE UP TO 13/07/06; FULL LIST OF MEMBERS |
30/04/0630 April 2006 | FULL ACCOUNTS MADE UP TO 30/04/06 |
18/10/0518 October 2005 | RETURN MADE UP TO 13/07/05; FULL LIST OF MEMBERS |
25/08/0525 August 2005 | REGISTERED OFFICE CHANGED ON 25/08/05 FROM: 72 SALUSBURY ROAD LONDON NW6 6NU |
25/07/0525 July 2005 | REGISTERED OFFICE CHANGED ON 25/07/05 FROM: 27 EMPERORS GATE LONDON SW7 4HS |
30/04/0530 April 2005 | FULL ACCOUNTS MADE UP TO 30/04/05 |
08/07/048 July 2004 | RETURN MADE UP TO 13/07/04; FULL LIST OF MEMBERS |
08/07/048 July 2004 | RETURN MADE UP TO 13/07/04; FULL LIST OF MEMBERS;DIRECTOR RESIGNED |
30/04/0430 April 2004 | FULL ACCOUNTS MADE UP TO 30/04/04 |
12/11/0312 November 2003 | NEW DIRECTOR APPOINTED |
06/08/036 August 2003 | RETURN MADE UP TO 13/07/03; FULL LIST OF MEMBERS |
30/04/0330 April 2003 | FULL ACCOUNTS MADE UP TO 30/04/03 |
06/08/026 August 2002 | RETURN MADE UP TO 13/07/02; FULL LIST OF MEMBERS |
06/08/026 August 2002 | RETURN MADE UP TO 13/07/02; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
30/04/0230 April 2002 | FULL ACCOUNTS MADE UP TO 30/04/02 |
26/09/0126 September 2001 | AUDITOR'S RESIGNATION |
18/07/0118 July 2001 | RETURN MADE UP TO 13/07/01; FULL LIST OF MEMBERS |
30/04/0130 April 2001 | FULL ACCOUNTS MADE UP TO 30/04/01 |
25/01/0125 January 2001 | RETURN MADE UP TO 13/07/00; FULL LIST OF MEMBERS; AMEND |
28/07/0028 July 2000 | RETURN MADE UP TO 13/07/00; FULL LIST OF MEMBERS |
30/04/0030 April 2000 | FULL ACCOUNTS MADE UP TO 30/04/00 |
07/10/997 October 1999 | RETURN MADE UP TO 13/07/99; FULL LIST OF MEMBERS |
09/08/999 August 1999 | AUDITOR'S RESIGNATION |
11/05/9911 May 1999 | ACC. REF. DATE EXTENDED FROM 31/10/98 TO 30/04/99 |
30/04/9930 April 1999 | FULL ACCOUNTS MADE UP TO 30/04/99 |
21/04/9921 April 1999 | NEW DIRECTOR APPOINTED |
08/04/998 April 1999 | NC INC ALREADY ADJUSTED 12/03/99 |
08/04/998 April 1999 | £ NC 100000/250000 12/03 |
17/03/9917 March 1999 | NEW SECRETARY APPOINTED |
17/03/9917 March 1999 | SECRETARY RESIGNED |
14/09/9814 September 1998 | RETURN MADE UP TO 13/07/98; FULL LIST OF MEMBERS |
31/10/9731 October 1997 | FULL ACCOUNTS MADE UP TO 31/10/97 |
02/09/972 September 1997 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
02/09/972 September 1997 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
02/09/972 September 1997 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
02/09/972 September 1997 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
02/09/972 September 1997 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
11/08/9711 August 1997 | RETURN MADE UP TO 13/07/97; FULL LIST OF MEMBERS |
11/08/9711 August 1997 | RETURN MADE UP TO 13/07/97; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
22/05/9722 May 1997 | NEW SECRETARY APPOINTED |
22/05/9722 May 1997 | SECRETARY RESIGNED |
31/10/9631 October 1996 | PARTICULARS OF MORTGAGE/CHARGE |
31/10/9631 October 1996 | FULL ACCOUNTS MADE UP TO 31/10/96 |
06/08/966 August 1996 | RETURN MADE UP TO 13/07/96; FULL LIST OF MEMBERS |
31/10/9531 October 1995 | FULL ACCOUNTS MADE UP TO 31/10/95 |
25/07/9525 July 1995 | PARTICULARS OF MORTGAGE/CHARGE |
19/07/9519 July 1995 | RETURN MADE UP TO 13/07/95; CHANGE OF MEMBERS |
01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
31/10/9431 October 1994 | FULL ACCOUNTS MADE UP TO 31/10/94 |
07/08/947 August 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
07/08/947 August 1994 | RETURN MADE UP TO 13/07/94; FULL LIST OF MEMBERS |
06/08/946 August 1994 | PARTICULARS OF MORTGAGE/CHARGE |
31/10/9331 October 1993 | FULL ACCOUNTS MADE UP TO 31/10/93 |
27/09/9327 September 1993 | DIRECTOR'S PARTICULARS CHANGED |
27/09/9327 September 1993 | RETURN MADE UP TO 13/07/93; FULL LIST OF MEMBERS |
27/01/9327 January 1993 | PARTICULARS OF MORTGAGE/CHARGE |
24/12/9224 December 1992 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
24/12/9224 December 1992 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
24/12/9224 December 1992 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
24/12/9224 December 1992 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
24/12/9224 December 1992 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
24/12/9224 December 1992 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
24/12/9224 December 1992 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
24/12/9224 December 1992 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
24/12/9224 December 1992 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
24/12/9224 December 1992 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
24/12/9224 December 1992 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
20/11/9220 November 1992 | RETURN MADE UP TO 13/07/92; NO CHANGE OF MEMBERS |
31/10/9231 October 1992 | FULL ACCOUNTS MADE UP TO 31/10/92 |
22/04/9222 April 1992 | PARTICULARS OF MORTGAGE/CHARGE |
13/03/9213 March 1992 | PARTICULARS OF MORTGAGE/CHARGE |
31/10/9131 October 1991 | FULL ACCOUNTS MADE UP TO 31/10/91 |
23/08/9123 August 1991 | RETURN MADE UP TO 12/07/91; FULL LIST OF MEMBERS |
31/10/9031 October 1990 | FULL ACCOUNTS MADE UP TO 31/10/90 |
27/09/9027 September 1990 | NC INC ALREADY ADJUSTED 30/08/90 |
27/09/9027 September 1990 | 48700 30/08/90 |
30/08/9030 August 1990 | NEW DIRECTOR APPOINTED |
30/08/9030 August 1990 | RETURN MADE UP TO 13/07/90; FULL LIST OF MEMBERS |
15/05/9015 May 1990 | RETURN MADE UP TO 23/05/89; FULL LIST OF MEMBERS |
20/12/8920 December 1989 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
31/10/8931 October 1989 | FULL ACCOUNTS MADE UP TO 31/10/89 |
27/04/8927 April 1989 | PARTICULARS OF MORTGAGE/CHARGE |
02/11/882 November 1988 | PARTICULARS OF MORTGAGE/CHARGE |
31/10/8831 October 1988 | FULL ACCOUNTS MADE UP TO 31/10/88 |
17/10/8817 October 1988 | RETURN MADE UP TO 30/05/88; FULL LIST OF MEMBERS |
07/07/887 July 1988 | PARTICULARS OF MORTGAGE/CHARGE |
07/07/887 July 1988 | PARTICULARS OF MORTGAGE/CHARGE |
31/10/8731 October 1987 | FULL ACCOUNTS MADE UP TO 31/10/87 |
16/10/8716 October 1987 | PARTICULARS OF MORTGAGE/CHARGE |
16/10/8716 October 1987 | PARTICULARS OF MORTGAGE/CHARGE |
16/10/8716 October 1987 | PARTICULARS OF MORTGAGE/CHARGE |
16/10/8716 October 1987 | PARTICULARS OF MORTGAGE/CHARGE |
17/09/8717 September 1987 | RETURN MADE UP TO 19/03/87; FULL LIST OF MEMBERS |
08/08/878 August 1987 | PARTICULARS OF MORTGAGE/CHARGE |
03/12/863 December 1986 | RETURN MADE UP TO 03/08/86; FULL LIST OF MEMBERS |
31/10/8631 October 1986 | FULL ACCOUNTS MADE UP TO 31/10/86 |
18/09/8618 September 1986 | DIRECTOR RESIGNED |
31/10/8531 October 1985 | FULL ACCOUNTS MADE UP TO 31/10/85 |
31/10/8231 October 1982 | ANNUAL ACCOUNTS MADE UP DATE 31/10/82 |
10/12/8110 December 1981 | MEMORANDUM OF ASSOCIATION |
31/10/8131 October 1981 | ANNUAL ACCOUNTS MADE UP DATE 31/10/81 |
30/05/7530 May 1975 | ANNUAL RETURN MADE UP TO 06/05/75 |
02/07/732 July 1973 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 02/07/73 |
02/07/732 July 1973 | CERTIFICATE OF INCORPORATION |
02/07/732 July 1973 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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