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H.COUZYN LIMITED

Company number 00594105

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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)
04 May 2016 AR01 Annual return made up to 27 March 2016 with full list of shareholders
Statement of capital on 2016-05-04
  • GBP 100
22 Dec 2015 AA Full accounts made up to 7 April 2015
27 Apr 2015 AR01 Annual return made up to 27 March 2015 with full list of shareholders
Statement of capital on 2015-04-27
  • GBP 100
01 Dec 2014 AA Full accounts made up to 7 April 2014
19 May 2014 RP04 Second filing of AR01 previously delivered to Companies House made up to 27 March 2014
29 Apr 2014 AR01 Annual return made up to 27 March 2014 with full list of shareholders
Statement of capital on 2014-05-19
  • GBP 100
  • ANNOTATION A second filed AR01 was registered on 19/05/2014
31 Mar 2014 AP01 Appointment of Philip Renatus Catharina Hoymans as a director
03 Jan 2014 AA Full accounts made up to 7 April 2013
20 Nov 2013 CH03 Secretary's details changed for Marie Clare Bragg on 18 November 2013
24 Apr 2013 AR01 Annual return made up to 27 March 2013 with full list of shareholders
20 Dec 2012 AA Full accounts made up to 7 April 2012
31 Oct 2012 CH03 Secretary's details changed for Marie Clare Bragg on 24 October 2012
20 Apr 2012 AR01 Annual return made up to 27 March 2012
24 Oct 2011 AA Full accounts made up to 7 April 2011
26 Apr 2011 AR01 Annual return made up to 27 March 2011
09 Dec 2010 AA Full accounts made up to 7 April 2010
16 Sep 2010 AUD Auditor's resignation
05 Aug 2010 AUD Auditor's resignation
27 Apr 2010 TM02 Termination of appointment of Michael Gillings as a secretary
27 Apr 2010 AP03 Appointment of Marie Clare Bragg as a secretary
22 Apr 2010 AR01 Annual return made up to 27 March 2010 with full list of shareholders
07 Jan 2010 AA Full accounts made up to 7 April 2009
13 Jul 2009 363a Return made up to 27/03/09; no change of members
04 Feb 2009 AA Total exemption full accounts made up to 7 April 2008
25 Apr 2008 363s Return made up to 27/03/08; no change of members
  • 363(288) ‐ Director's particulars changed