COS CONSTRUCTIONS LIMITED

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Company Documents

DateDescription
29/07/2529 July 2025 NewChange of details for Mr Cosimo Negro as a person with significant control on 2025-07-16

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28/07/2528 July 2025 NewRegistered office address changed from 29 Claybrookes Lane Binley Coventry West Midlands CV3 2FA England to 59 Yewdale Crescent Coventry West Midlands CV2 2FF on 2025-07-28

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28/07/2528 July 2025 NewChange of details for Mr Cosimo Negro as a person with significant control on 2025-07-16

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28/07/2528 July 2025 NewConfirmation statement made on 2025-07-16 with updates

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28/07/2528 July 2025 NewDirector's details changed for Mr Cosimo Negro on 2025-07-16

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28/07/2528 July 2025 NewDirector's details changed for Mr Cosimo Negro on 2025-07-16

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25/04/2525 April 2025 Micro company accounts made up to 2024-07-31

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31/07/2431 July 2024 Annual accounts for year ending 31 Jul 2024

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30/07/2430 July 2024 Confirmation statement made on 2024-07-16 with updates

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26/04/2426 April 2024 Micro company accounts made up to 2023-07-31

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31/07/2331 July 2023 Annual accounts for year ending 31 Jul 2023

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17/07/2317 July 2023 Confirmation statement made on 2023-07-16 with updates

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27/04/2327 April 2023 Micro company accounts made up to 2022-07-31

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31/07/2231 July 2022 Annual accounts for year ending 31 Jul 2022

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31/07/2131 July 2021 Annual accounts for year ending 31 Jul 2021

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28/07/2128 July 2021 Confirmation statement made on 2021-07-16 with updates

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23/04/2123 April 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/07/20

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31/07/2031 July 2020 Annual accounts for year ending 31 Jul 2020

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16/07/2016 July 2020 CONFIRMATION STATEMENT MADE ON 16/07/20, WITH UPDATES

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16/07/2016 July 2020 PSC'S CHANGE OF PARTICULARS / MR COSIMO NEGRO / 01/04/2020

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29/04/2029 April 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/07/19

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11/03/2011 March 2020 PSC'S CHANGE OF PARTICULARS / MR COSIMO NEGRO / 11/03/2020

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11/03/2011 March 2020 11/03/20 STATEMENT OF CAPITAL GBP 2

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31/07/1931 July 2019 Annual accounts for year ending 31 Jul 2019

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23/07/1923 July 2019 PSC'S CHANGE OF PARTICULARS / MR COSIMO NEGRO / 01/01/2019

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23/07/1923 July 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR COSIMO NEGRO / 01/01/2019

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23/07/1923 July 2019 CONFIRMATION STATEMENT MADE ON 21/07/19, WITH UPDATES

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05/04/195 April 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/07/18

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24/08/1824 August 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR COSIMO NEGRO / 24/08/2018

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24/08/1824 August 2018 SECRETARY APPOINTED MRS DEBORAH NEGRO

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24/08/1824 August 2018 REGISTERED OFFICE CHANGED ON 24/08/2018 FROM 7 WATERFORD WAY COVENTRY WEST MIDLANDS CV3 1LE

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31/07/1831 July 2018 Annual accounts for year ending 31 Jul 2018

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28/07/1828 July 2018 CONFIRMATION STATEMENT MADE ON 21/07/18, WITH UPDATES

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01/05/181 May 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/07/17

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31/07/1731 July 2017 Annual accounts for year ending 31 Jul 2017

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21/07/1721 July 2017 CONFIRMATION STATEMENT MADE ON 21/07/17, WITH UPDATES

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28/04/1728 April 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/07/16

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03/08/163 August 2016 CONFIRMATION STATEMENT MADE ON 25/07/16, WITH UPDATES

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31/07/1631 July 2016 Annual accounts for year ending 31 Jul 2016

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24/06/1624 June 2016 DIRECTOR'S CHANGE OF PARTICULARS / COSIMO NEGRO / 23/06/2016

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23/06/1623 June 2016 DIRECTOR'S CHANGE OF PARTICULARS / COSIMO NEGRO / 23/06/2016

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20/06/1620 June 2016 DIRECTOR'S CHANGE OF PARTICULARS / COSIMO NEGRO / 20/06/2016

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29/04/1629 April 2016 Annual accounts small company total exemption made up to 31 July 2015

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13/08/1513 August 2015 Annual return made up to 25 July 2015 with full list of shareholders

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31/07/1531 July 2015 Annual accounts for year ending 31 Jul 2015

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

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09/09/149 September 2014 Annual return made up to 25 July 2014 with full list of shareholders

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31/07/1431 July 2014 Annual accounts for year ending 31 Jul 2014

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27/04/1427 April 2014 Annual accounts small company total exemption made up to 31 July 2013

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20/11/1320 November 2013 DISS40 (DISS40(SOAD))

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19/11/1319 November 2013 Annual return made up to 25 July 2013 with full list of shareholders

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19/11/1319 November 2013 FIRST GAZETTE

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31/07/1331 July 2013 Annual accounts for year ending 31 Jul 2013

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12/04/1312 April 2013 Annual accounts small company total exemption made up to 31 July 2012

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16/08/1216 August 2012 Annual return made up to 25 July 2012 with full list of shareholders

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31/07/1231 July 2012 Annual accounts for year ending 31 Jul 2012

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25/04/1225 April 2012 Annual accounts small company total exemption made up to 31 July 2011

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02/08/112 August 2011 Annual return made up to 25 July 2011 with full list of shareholders

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28/04/1128 April 2011 Annual accounts small company total exemption made up to 31 July 2010

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28/07/1028 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / COSIMO NEGRO / 25/07/2010

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28/07/1028 July 2010 Annual return made up to 25 July 2010 with full list of shareholders

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27/04/1027 April 2010 Annual accounts small company total exemption made up to 31 July 2009

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26/04/1026 April 2010 APPOINTMENT TERMINATED, SECRETARY PETER RICHARDSON

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14/08/0914 August 2009 RETURN MADE UP TO 25/07/09; FULL LIST OF MEMBERS

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29/05/0929 May 2009 Annual accounts small company total exemption made up to 31 July 2008

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08/09/088 September 2008 RETURN MADE UP TO 25/07/08; FULL LIST OF MEMBERS

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30/05/0830 May 2008 31/07/07 TOTAL EXEMPTION FULL

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25/07/0725 July 2007 RETURN MADE UP TO 25/07/07; FULL LIST OF MEMBERS

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07/06/077 June 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/06

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04/08/064 August 2006 LOCATION OF DEBENTURE REGISTER

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04/08/064 August 2006 RETURN MADE UP TO 29/07/06; FULL LIST OF MEMBERS

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04/08/064 August 2006 LOCATION OF REGISTER OF MEMBERS

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04/08/064 August 2006 DIRECTOR'S PARTICULARS CHANGED

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04/08/064 August 2006 REGISTERED OFFICE CHANGED ON 04/08/06 FROM: 59 YEWDALE CRESCENT POTTERS GREEN COVENTRY CV2 2FF

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24/05/0624 May 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/05

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23/09/0523 September 2005 RETURN MADE UP TO 29/07/05; FULL LIST OF MEMBERS

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05/05/055 May 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/04

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02/09/042 September 2004 RETURN MADE UP TO 29/07/04; FULL LIST OF MEMBERS

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08/05/048 May 2004 SECRETARY'S PARTICULARS CHANGED

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21/04/0421 April 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/03

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19/11/0319 November 2003 RETURN MADE UP TO 29/07/03; FULL LIST OF MEMBERS

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10/05/0310 May 2003 REGISTERED OFFICE CHANGED ON 10/05/03 FROM: 52 SWAN LANE STOKE COVENTRY CV2 4GB

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10/08/0210 August 2002 NEW SECRETARY APPOINTED

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10/08/0210 August 2002 NEW DIRECTOR APPOINTED

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01/08/021 August 2002 SECRETARY RESIGNED

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01/08/021 August 2002 DIRECTOR RESIGNED

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29/07/0229 July 2002 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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