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COUSINS LIMITED

Company number 01218716

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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)
20 Oct 2021 AA Full accounts made up to 31 March 2021
11 Jun 2021 CS01 Confirmation statement made on 30 May 2021 with updates
11 Jun 2021 PSC05 Change of details for Cousins Group (Contractors) Ltd as a person with significant control on 10 June 2020
12 Nov 2020 CH01 Director's details changed for Mr Anthony Robert Wilkinson on 9 November 2020
12 Nov 2020 AP01 Appointment of Mr Vincent Rawding as a director on 9 November 2020
03 Aug 2020 AA Full accounts made up to 31 March 2020
11 Jun 2020 CS01 Confirmation statement made on 30 May 2020 with no updates
11 Oct 2019 AA Full accounts made up to 31 March 2019
20 Jun 2019 CH03 Secretary's details changed for Claire Moloney on 19 June 2019
20 Jun 2019 CH01 Director's details changed for Mr Anthony Robert Wilkinson on 19 June 2019
20 Jun 2019 CH01 Director's details changed for Mr John Stuart Lawson on 19 June 2019
20 Jun 2019 CH01 Director's details changed for Mr Robert John Laughton Mobley on 19 June 2019
20 Jun 2019 CH01 Director's details changed for Claire Moloney on 19 June 2019
20 Jun 2019 CH01 Director's details changed for Benjamin Doherty on 19 June 2019
20 Jun 2019 CH01 Director's details changed for Robert Charles Cousins on 19 June 2019
20 Jun 2019 AD01 Registered office address changed from 99 Fleet Road Fleet Hampshire GU51 3PJ to Cousins House 1 Reading Road Eversley RG27 0RP on 20 June 2019
20 Jun 2019 PSC05 Change of details for Cousins Group (Contractors) Ltd as a person with significant control on 19 June 2019
13 Jun 2019 CS01 Confirmation statement made on 30 May 2019 with updates
12 Jun 2019 AP01 Appointment of Mr John Stuart Lawson as a director on 11 April 2019
31 Jan 2019 RESOLUTIONS Resolutions
  • RES13 ‐ Sub div 10/12/2018
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
31 Jan 2019 SH01 Statement of capital following an allotment of shares on 1 January 2019
  • GBP 107.50
31 Jan 2019 SH02 Sub-division of shares on 10 December 2018
11 Oct 2018 AA Full accounts made up to 31 March 2018
07 Jun 2018 CS01 Confirmation statement made on 30 May 2018 with no updates
15 Sep 2017 AA Accounts for a small company made up to 31 March 2017