COCKSEDGE BUILDING CONTRACTORS LIMITED

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Company Documents

DateDescription
20/05/2520 May 2025 Confirmation statement made on 2025-05-08 with no updates

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30/09/2430 September 2024 Full accounts made up to 2023-12-31

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06/06/246 June 2024 Confirmation statement made on 2024-05-08 with no updates

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

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01/12/231 December 2023 Appointment of Mr Darren John Reeve as a director on 2023-12-01

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26/07/2326 July 2023 Appointment of Mr Graham Colin Gee as a director on 2023-07-01

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26/07/2326 July 2023 Appointment of Mr Nigel Robert Lionel Wood as a director on 2023-07-01

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26/07/2326 July 2023 Termination of appointment of Timothy Andrew Grant as a director on 2023-07-01

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26/07/2326 July 2023 Appointment of Mr Mark Anthony Ashworth as a director on 2023-07-01

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07/07/237 July 2023 Full accounts made up to 2022-12-31

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13/06/2313 June 2023 Confirmation statement made on 2023-05-08 with no updates

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

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

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20/12/2120 December 2021 Satisfaction of charge 040074820007 in full

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20/12/2120 December 2021 Satisfaction of charge 040074820006 in full

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28/06/2128 June 2021 Full accounts made up to 2020-12-31

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

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20/09/2020 September 2020 FULL ACCOUNTS MADE UP TO 31/12/19

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26/05/2026 May 2020 CONFIRMATION STATEMENT MADE ON 08/05/20, NO UPDATES

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

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20/12/1920 December 2019 REGISTRATION OF A CHARGE / CHARGE CODE 040074820007

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07/10/197 October 2019 REGISTRATION OF A CHARGE / CHARGE CODE 040074820006

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15/07/1915 July 2019 FULL ACCOUNTS MADE UP TO 31/12/18

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20/05/1920 May 2019 CONFIRMATION STATEMENT MADE ON 08/05/19, NO UPDATES

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

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15/05/1815 May 2018 CONFIRMATION STATEMENT MADE ON 08/05/18, NO UPDATES

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09/05/189 May 2018 FULL ACCOUNTS MADE UP TO 31/12/17

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08/06/178 June 2017 CONFIRMATION STATEMENT MADE ON 08/05/17, WITH UPDATES

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05/04/175 April 2017 FULL ACCOUNTS MADE UP TO 31/12/16

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09/10/169 October 2016 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/15

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29/06/1629 June 2016 Annual return made up to 5 June 2016 with full list of shareholders

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09/10/159 October 2015 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/14

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01/07/151 July 2015 Annual return made up to 5 June 2015 with full list of shareholders

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17/02/1517 February 2015 DIRECTOR APPOINTED MR JUSTIN BUCKINGHAM

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17/09/1417 September 2014 APPOINTMENT TERMINATED, DIRECTOR MARTIN ROGERS

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15/08/1415 August 2014 REGISTRATION OF A CHARGE / CHARGE CODE 040074820005

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11/06/1411 June 2014 Annual return made up to 5 June 2014 with full list of shareholders

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07/05/147 May 2014 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/13

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28/06/1328 June 2013 DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN NUGENT / 10/06/2012

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28/06/1328 June 2013 Annual return made up to 5 June 2013 with full list of shareholders

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09/04/139 April 2013 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/12

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05/02/135 February 2013 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4

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08/06/128 June 2012 Annual return made up to 5 June 2012 with full list of shareholders

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08/06/128 June 2012 SECRETARY'S CHANGE OF PARTICULARS / MR TIM GRANT / 08/06/2012

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29/03/1229 March 2012 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/11

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15/11/1115 November 2011 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3

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15/11/1115 November 2011 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2

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26/09/1126 September 2011 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/10

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22/07/1122 July 2011 Annual return made up to 5 June 2011 with full list of shareholders

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15/06/1115 June 2011 APPOINTMENT TERMINATED, SECRETARY IAN WARD

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15/06/1115 June 2011 SECRETARY APPOINTED MR TIM GRANT

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15/06/1115 June 2011 APPOINTMENT TERMINATED, DIRECTOR IAN WARD

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15/04/1115 April 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4

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24/01/1124 January 2011 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1

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25/09/1025 September 2010 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/09

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25/06/1025 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR IAN WARD / 05/06/2010

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25/06/1025 June 2010 Annual return made up to 5 June 2010 with full list of shareholders

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25/06/1025 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN NUGENT / 05/06/2010

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22/12/0922 December 2009 DIRECTOR APPOINTED MR TIMOTHY ANDREW GRANT

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31/10/0931 October 2009 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/08

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02/07/092 July 2009 RETURN MADE UP TO 05/06/09; FULL LIST OF MEMBERS

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08/02/098 February 2009 APPOINTMENT TERMINATED DIRECTOR GRAHAM GEE

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21/07/0821 July 2008 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/07

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20/06/0820 June 2008 RETURN MADE UP TO 05/06/08; FULL LIST OF MEMBERS

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17/10/0717 October 2007 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/06

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18/06/0718 June 2007 RETURN MADE UP TO 05/06/07; NO CHANGE OF MEMBERS

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24/10/0624 October 2006 DIRECTOR RESIGNED

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14/07/0614 July 2006 FULL ACCOUNTS MADE UP TO 31/12/05

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23/06/0623 June 2006 RETURN MADE UP TO 05/06/06; FULL LIST OF MEMBERS

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17/02/0617 February 2006 PARTICULARS OF MORTGAGE/CHARGE

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19/12/0519 December 2005 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION

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16/12/0516 December 2005 NEW DIRECTOR APPOINTED

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16/12/0516 December 2005 NEW DIRECTOR APPOINTED

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16/12/0516 December 2005 NEW DIRECTOR APPOINTED

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09/12/059 December 2005 FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES

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01/12/051 December 2005 DIRECTOR RESIGNED

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01/08/051 August 2005 RETURN MADE UP TO 05/06/05; FULL LIST OF MEMBERS

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10/06/0510 June 2005 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/04

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06/07/046 July 2004 RETURN MADE UP TO 05/06/04; FULL LIST OF MEMBERS

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12/05/0412 May 2004 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/03

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30/07/0330 July 2003 RETURN MADE UP TO 05/06/03; FULL LIST OF MEMBERS

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13/06/0313 June 2003 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/02

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31/12/0231 December 2002 AUDITOR'S RESIGNATION

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12/06/0212 June 2002 RETURN MADE UP TO 05/06/02; FULL LIST OF MEMBERS

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30/05/0230 May 2002 FULL ACCOUNTS MADE UP TO 31/12/01

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11/02/0211 February 2002 NEW DIRECTOR APPOINTED

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08/01/028 January 2002 NEW DIRECTOR APPOINTED

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07/11/017 November 2001 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00

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02/08/012 August 2001 RETURN MADE UP TO 05/06/01; FULL LIST OF MEMBERS

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18/12/0018 December 2000 PARTICULARS OF MORTGAGE/CHARGE

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18/07/0018 July 2000 ACC. REF. DATE SHORTENED FROM 30/06/01 TO 31/12/00

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05/06/005 June 2000 SECRETARY RESIGNED

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05/06/005 June 2000 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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