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COUSINS PROPERTIES LIMITED

Company number 00563079

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
29 Mar 2018 MR04 Satisfaction of charge 10 in full
02 Mar 2018 MR01 Registration of charge 005630790017, created on 28 February 2018
20 Dec 2017 AP03 Appointment of Mr Duncan Colin Barrie as a secretary on 19 December 2017
30 Aug 2017 AA Accounts for a small company made up to 31 December 2016
10 May 2017 CS01 Confirmation statement made on 8 May 2017 with updates
14 Sep 2016 AA Accounts for a small company made up to 31 December 2015
01 Jul 2016 TM01 Termination of appointment of Stephen Edward Joseph Baxter as a director on 30 June 2016
01 Jul 2016 TM02 Termination of appointment of Stephen Edward Joseph Baxter as a secretary on 30 June 2016
09 May 2016 AR01 Annual return made up to 8 May 2016 with full list of shareholders
Statement of capital on 2016-05-09
  • GBP 9,900
03 Sep 2015 AA Full accounts made up to 31 December 2014
11 May 2015 AR01 Annual return made up to 8 May 2015 with full list of shareholders
Statement of capital on 2015-05-11
  • GBP 9,900
06 Nov 2014 AD01 Registered office address changed from Holland Park Holland Drive Newcastle upon Tyne NE2 4LZ to Citygate House Bath Lane Newcastle upon Tyne Tyne and Wear NE4 5SQ on 6 November 2014
03 Sep 2014 AA Full accounts made up to 31 December 2013
12 May 2014 AR01 Annual return made up to 8 May 2014 with full list of shareholders
Statement of capital on 2014-05-12
  • GBP 9,900
14 Jan 2014 MR01 Registration of charge 005630790016
29 Aug 2013 AA Full accounts made up to 31 December 2012
08 May 2013 AR01 Annual return made up to 8 May 2013 with full list of shareholders
05 Sep 2012 SH06 Cancellation of shares. Statement of capital on 5 September 2012
  • GBP 9,900
05 Sep 2012 SH02 Statement of capital on 1 August 2012
  • GBP 25,576
05 Sep 2012 MEM/ARTS Memorandum and Articles of Association
05 Sep 2012 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
05 Sep 2012 SH03 Purchase of own shares.
30 Aug 2012 AA Full accounts made up to 31 December 2011
10 May 2012 AR01 Annual return made up to 8 May 2012 with full list of shareholders
02 Sep 2011 AA Full accounts made up to 31 December 2010