B R COUSINS AND SONS LIMITED

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Company Documents

DateDescription
08/05/258 May 2025 Total exemption full accounts made up to 2024-12-31

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31/12/2431 December 2024 Annual accounts for year ending 31 Dec 2024

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25/09/2425 September 2024 Confirmation statement made on 2024-09-14 with updates

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15/05/2415 May 2024 Total exemption full accounts made up to 2023-12-31

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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18/10/2318 October 2023 Confirmation statement made on 2023-09-14 with updates

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30/06/2330 June 2023 Resolutions

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30/06/2330 June 2023 Memorandum and Articles of Association

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30/06/2330 June 2023 Resolutions

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30/06/2330 June 2023 Resolutions

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30/06/2330 June 2023 Resolutions

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30/06/2330 June 2023 Change of share class name or designation

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06/06/236 June 2023 Total exemption full accounts made up to 2022-12-31

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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14/09/2214 September 2022 Confirmation statement made on 2022-09-14 with updates

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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23/03/2123 March 2021 31/12/20 TOTAL EXEMPTION FULL

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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14/09/2014 September 2020 CONFIRMATION STATEMENT MADE ON 14/09/20, WITH UPDATES

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12/05/2012 May 2020 31/12/19 TOTAL EXEMPTION FULL

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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23/09/1923 September 2019 CONFIRMATION STATEMENT MADE ON 14/09/19, WITH UPDATES

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18/04/1918 April 2019 31/12/18 TOTAL EXEMPTION FULL

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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25/09/1825 September 2018 CONFIRMATION STATEMENT MADE ON 14/09/18, WITH UPDATES

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18/04/1818 April 2018 31/12/17 TOTAL EXEMPTION FULL

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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18/09/1718 September 2017 CONFIRMATION STATEMENT MADE ON 14/09/17, WITH UPDATES

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09/06/179 June 2017 31/12/16 TOTAL EXEMPTION FULL

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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27/09/1627 September 2016 CONFIRMATION STATEMENT MADE ON 14/09/16, WITH UPDATES

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06/05/166 May 2016 Annual accounts small company total exemption made up to 31 December 2015

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31/12/1531 December 2015 Annual accounts for year ending 31 Dec 2015

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14/09/1514 September 2015 Annual return made up to 14 September 2015 with full list of shareholders

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03/09/153 September 2015 DIRECTOR'S CHANGE OF PARTICULARS / CAROLINE JANE COUSINS / 11/08/2015

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03/09/153 September 2015 SECRETARY'S CHANGE OF PARTICULARS / CAROLINE JANE COUSINS / 11/08/2015

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03/09/153 September 2015 DIRECTOR'S CHANGE OF PARTICULARS / CLIFFORD MILES COUSINS / 11/08/2015

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29/04/1529 April 2015 Annual accounts small company total exemption made up to 31 December 2014

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31/12/1431 December 2014 Annual accounts for year ending 31 Dec 2014

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15/09/1415 September 2014 Annual return made up to 14 September 2014 with full list of shareholders

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24/04/1424 April 2014 Annual accounts small company total exemption made up to 31 December 2013

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20/09/1320 September 2013 Annual return made up to 14 September 2013 with full list of shareholders

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26/04/1326 April 2013 Annual accounts small company total exemption made up to 31 December 2012

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23/10/1223 October 2012 REGISTERED OFFICE CHANGED ON 23/10/2012 FROM WHITLEY STIMPSON LLP PENROSE HOUSE 67 HIGHTOWN ROAD BANBURY OXFORDSHIRE OX16 9BE UNITED KINGDOM

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18/09/1218 September 2012 Annual return made up to 14 September 2012 with full list of shareholders

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27/10/1127 October 2011 CURREXT FROM 30/09/2012 TO 31/12/2012

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14/09/1114 September 2011 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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