COUSINS BUILDING & REFURBISHMENT LTD
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 21/08/2521 August 2025 New | Accounts for a small company made up to 2025-03-31 |
| 16/07/2516 July 2025 New | Registered office address changed from 1 Minster Court Tuscam Way Camberley Surrey GU15 3YY England to Suite 440 Suite 440 Black Prince Road London SE1 7SJ on 2025-07-16 |
| 15/07/2515 July 2025 New | Satisfaction of charge 2 in full |
| 15/07/2515 July 2025 New | Satisfaction of charge 1 in full |
| 05/06/255 June 2025 | Confirmation statement made on 2025-05-30 with no updates |
| 04/06/244 June 2024 | Confirmation statement made on 2024-05-30 with no updates |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 22/09/2322 September 2023 | Accounts for a small company made up to 2023-03-31 |
| 05/06/235 June 2023 | Confirmation statement made on 2023-05-30 with no updates |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 03/02/233 February 2023 | Secretary's details changed for Ms Claire Frances Moloney on 2023-01-19 |
| 02/02/232 February 2023 | Registered office address changed from 92 Park Street Camberley Surrey GU15 3NY England to 1 Minster Court Tuscam Way Camberley Surrey GU15 3YY on 2023-02-02 |
| 02/02/232 February 2023 | Director's details changed for Mr Robert Charles Cousins on 2023-01-19 |
| 02/02/232 February 2023 | Director's details changed for Ms Claire Moloney on 2023-01-19 |
| 02/02/232 February 2023 | Director's details changed for Mr Anthony Robert Wilkinson on 2023-01-19 |
| 02/02/232 February 2023 | Change of details for Cousins Group Limited as a person with significant control on 2023-01-19 |
| 06/10/226 October 2022 | Accounts for a small company made up to 2022-03-31 |
| 27/04/2227 April 2022 | Termination of appointment of John Stuart Lawson as a director on 2022-04-26 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 20/10/2120 October 2021 | Accounts for a small company made up to 2021-03-31 |
| 18/06/2118 June 2021 | Appointment of Mr Anthony Robert Wilkinson as a director on 2021-06-15 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 31/07/2031 July 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/20 |
| 11/06/2011 June 2020 | CONFIRMATION STATEMENT MADE ON 30/05/20, NO UPDATES |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 11/10/1911 October 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/19 |
| 21/06/1921 June 2019 | SECRETARY'S CHANGE OF PARTICULARS / MS CLAIRE FRANCES MOLONEY / 19/06/2019 |
| 20/06/1920 June 2019 | DIRECTOR'S CHANGE OF PARTICULARS / BENJAMIN DOHERTY / 19/06/2019 |
| 20/06/1920 June 2019 | DIRECTOR'S CHANGE OF PARTICULARS / CLAIRE MOLONEY / 19/06/2019 |
| 20/06/1920 June 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT CHARLES COUSINS / 19/06/2019 |
| 20/06/1920 June 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN STUART LAWSON / 19/06/2019 |
| 20/06/1920 June 2019 | PSC'S CHANGE OF PARTICULARS / COUSINS GROUP (CONTRACTORS) LTD / 19/06/2019 |
| 20/06/1920 June 2019 | REGISTERED OFFICE CHANGED ON 20/06/2019 FROM 99 FLEET ROAD FLEET HAMPSHIRE GU51 3PJ |
| 13/06/1913 June 2019 | CONFIRMATION STATEMENT MADE ON 30/05/19, NO UPDATES |
| 12/06/1912 June 2019 | DIRECTOR APPOINTED MR JOHN STUART LAWSON |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 11/10/1811 October 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/18 |
| 07/06/187 June 2018 | CONFIRMATION STATEMENT MADE ON 30/05/18, NO UPDATES |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 15/09/1715 September 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/17 |
| 15/06/1715 June 2017 | CONFIRMATION STATEMENT MADE ON 30/05/17, WITH UPDATES |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 02/03/172 March 2017 | COMPANY NAME CHANGED SHARROCKS LIMITED CERTIFICATE ISSUED ON 02/03/17 |
| 22/08/1622 August 2016 | 31/03/16 AUDITED ABRIDGED |
| 06/06/166 June 2016 | Annual return made up to 30 May 2016 with full list of shareholders |
| 10/08/1510 August 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/15 |
| 10/06/1510 June 2015 | Annual return made up to 30 May 2015 with full list of shareholders |
| 12/11/1412 November 2014 | 31/03/14 TOTAL EXEMPTION FULL |
| 12/09/1412 September 2014 | SECRETARY'S CHANGE OF PARTICULARS / MRS CLAIRE FRANCES COUSINS / 01/01/2014 |
| 13/06/1413 June 2014 | Annual return made up to 30 May 2014 with full list of shareholders |
| 12/09/1312 September 2013 | 31/03/13 TOTAL EXEMPTION FULL |
| 04/06/134 June 2013 | Annual return made up to 30 May 2013 with full list of shareholders |
| 07/11/127 November 2012 | 31/03/12 TOTAL EXEMPTION FULL |
| 01/06/121 June 2012 | Annual return made up to 30 May 2012 with full list of shareholders |
| 13/02/1213 February 2012 | Annual return made up to 28 January 2012 with full list of shareholders |
| 08/08/118 August 2011 | 31/03/11 TOTAL EXEMPTION FULL |
| 16/02/1116 February 2011 | Annual return made up to 28 January 2011 with full list of shareholders |
| 10/09/1010 September 2010 | 31/03/10 TOTAL EXEMPTION FULL |
| 25/05/1025 May 2010 | DIRECTOR APPOINTED BENJAMIN DOHERTY |
| 24/05/1024 May 2010 | DIRECTOR APPOINTED CLAIRE MOLONEY |
| 20/04/1020 April 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 15/03/1015 March 2010 | Annual return made up to 28 January 2010 with full list of shareholders |
| 04/03/104 March 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 18/02/1018 February 2010 | CURRSHO FROM 30/04/2010 TO 31/03/2010 |
| 04/11/094 November 2009 | DIRECTOR APPOINTED ROBERT CHARLES COUSINS |
| 03/11/093 November 2009 | APPOINTMENT TERMINATED, SECRETARY DAWN MADELEY |
| 03/11/093 November 2009 | REGISTERED OFFICE CHANGED ON 03/11/2009 FROM 229 SPOTLAND ROAD, ROCHDALE, LANCASHIRE. OL12 7AQ. |
| 03/11/093 November 2009 | SECRETARY APPOINTED MRS CLAIRE FRANCES COUSINS |
| 03/11/093 November 2009 | APPOINTMENT TERMINATED, DIRECTOR JEREMY GREENHALGH |
| 03/11/093 November 2009 | APPOINTMENT TERMINATED, DIRECTOR GERALD GREENHALGH |
| 06/10/096 October 2009 | 30/04/09 TOTAL EXEMPTION FULL |
| 19/02/0919 February 2009 | RETURN MADE UP TO 28/01/09; FULL LIST OF MEMBERS |
| 30/09/0830 September 2008 | 30/04/08 TOTAL EXEMPTION FULL |
| 05/04/085 April 2008 | DIRECTOR APPOINTED MR JEREMY PETER SHARROCKS GREENHALGH |
| 06/02/086 February 2008 | RETURN MADE UP TO 28/01/08; FULL LIST OF MEMBERS |
| 04/02/084 February 2008 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/07 |
| 19/11/0719 November 2007 | DIRECTOR RESIGNED |
| 15/05/0715 May 2007 | DIRECTOR RESIGNED |
| 01/02/071 February 2007 | RETURN MADE UP TO 28/01/07; FULL LIST OF MEMBERS |
| 29/01/0729 January 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/06 |
| 03/11/063 November 2006 | NEW DIRECTOR APPOINTED |
| 09/03/069 March 2006 | RETURN MADE UP TO 28/01/06; FULL LIST OF MEMBERS |
| 08/11/058 November 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 |
| 09/02/059 February 2005 | RETURN MADE UP TO 28/01/05; FULL LIST OF MEMBERS |
| 13/10/0413 October 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/04 |
| 05/02/045 February 2004 | RETURN MADE UP TO 28/01/04; FULL LIST OF MEMBERS |
| 03/12/033 December 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/03 |
| 19/09/0319 September 2003 | SECRETARY RESIGNED |
| 19/09/0319 September 2003 | NEW SECRETARY APPOINTED |
| 19/03/0319 March 2003 | DIRECTOR RESIGNED |
| 13/02/0313 February 2003 | RETURN MADE UP TO 28/01/03; FULL LIST OF MEMBERS |
| 04/12/024 December 2002 | FULL ACCOUNTS MADE UP TO 30/04/02 |
| 07/11/027 November 2002 | COMPANY NAME CHANGED SHARROCKS (LONDON) LIMITED CERTIFICATE ISSUED ON 07/11/02 |
| 21/02/0221 February 2002 | RETURN MADE UP TO 28/01/02; FULL LIST OF MEMBERS |
| 24/12/0124 December 2001 | FULL ACCOUNTS MADE UP TO 30/04/01 |
| 09/02/019 February 2001 | RETURN MADE UP TO 28/01/01; FULL LIST OF MEMBERS |
| 21/12/0021 December 2000 | FULL ACCOUNTS MADE UP TO 30/04/00 |
| 25/02/0025 February 2000 | RETURN MADE UP TO 28/01/00; FULL LIST OF MEMBERS |
| 09/11/999 November 1999 | FULL ACCOUNTS MADE UP TO 30/04/99 |
| 09/02/999 February 1999 | RETURN MADE UP TO 28/01/99; NO CHANGE OF MEMBERS |
| 30/11/9830 November 1998 | FULL ACCOUNTS MADE UP TO 30/04/98 |
| 03/02/983 February 1998 | RETURN MADE UP TO 28/01/98; NO CHANGE OF MEMBERS |
| 28/10/9728 October 1997 | FULL ACCOUNTS MADE UP TO 30/04/97 |
| 27/02/9727 February 1997 | RETURN MADE UP TO 28/01/97; FULL LIST OF MEMBERS |
| 25/11/9625 November 1996 | FULL ACCOUNTS MADE UP TO 30/04/96 |
| 22/02/9622 February 1996 | RETURN MADE UP TO 28/01/96; NO CHANGE OF MEMBERS |
| 19/12/9519 December 1995 | FULL ACCOUNTS MADE UP TO 30/04/95 |
| 07/02/957 February 1995 | RETURN MADE UP TO 28/01/95; NO CHANGE OF MEMBERS |
| 15/11/9415 November 1994 | FULL ACCOUNTS MADE UP TO 30/04/94 |
| 01/08/941 August 1994 | AUDITOR'S RESIGNATION |
| 21/02/9421 February 1994 | RETURN MADE UP TO 28/01/94; FULL LIST OF MEMBERS |
| 08/02/948 February 1994 | FULL ACCOUNTS MADE UP TO 30/04/93 |
| 01/03/931 March 1993 | FULL ACCOUNTS MADE UP TO 30/04/92 |
| 01/03/931 March 1993 | RETURN MADE UP TO 31/01/93; NO CHANGE OF MEMBERS |
| 18/05/9218 May 1992 | RETURN MADE UP TO 30/04/92; NO CHANGE OF MEMBERS |
| 16/04/9216 April 1992 | SHARES AGREEMENT OTC |
| 16/08/9116 August 1991 | FULL ACCOUNTS MADE UP TO 30/04/91 |
| 09/05/919 May 1991 | RETURN MADE UP TO 30/04/91; FULL LIST OF MEMBERS |
| 22/05/9022 May 1990 | COMPANY NAME CHANGED YARNCONE LIMITED CERTIFICATE ISSUED ON 23/05/90 |
| 15/05/9015 May 1990 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 30/04/90 |
| 15/05/9015 May 1990 | REGISTERED OFFICE CHANGED ON 15/05/90 FROM: ST GEORGE HOUSE 40 GREAT GEORGE STREET LEEDS LS1 3DQ |
| 15/05/9015 May 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 15/05/9015 May 1990 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 15/05/9015 May 1990 | ALTER MEM AND ARTS 30/04/90 |
| 15/05/9015 May 1990 | NC INC ALREADY ADJUSTED 30/04/90 |
| 15/05/9015 May 1990 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/04 |
| 08/05/908 May 1990 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 08/05/908 May 1990 | REGISTERED OFFICE CHANGED ON 08/05/90 FROM: SUITE 17 CITY BUSINESS CENTRE LOWER ROAD LONDON SE16 1AA |
| 05/04/905 April 1990 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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