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V. COUZENS (STAMFORD) LTD.

Company number 02015928

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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)
10 Jul 2015 AR01 Annual return made up to 5 July 2015 with full list of shareholders
Statement of capital on 2015-07-10
  • GBP 100
23 Jun 2015 CH01 Director's details changed for Mr Ian John Goodson on 19 June 2015
22 Jun 2015 CH01 Director's details changed for Mr Ian John Goodson on 19 June 2015
18 Mar 2015 AA Total exemption small company accounts made up to 30 November 2014
24 Oct 2014 MR01 Registration of charge 020159280001, created on 21 October 2014
03 Oct 2014 RP04 Second filing of TM02 previously delivered to Companies House
  • ANNOTATION Clarification second filed TM02 for gillian hicks
05 Aug 2014 AP03 Appointment of Mrs Helen Louise Goodson as a secretary on 1 August 2014
01 Aug 2014 TM02 Termination of appointment of Gillian Hicks as a secretary on 1 May 2012
  • ANNOTATION Clarification a second filed TM02 was registered on 03/10/2014
29 Jul 2014 AR01 Annual return made up to 5 July 2014 with full list of shareholders
Statement of capital on 2014-07-29
  • GBP 100
29 Jul 2014 AD04 Register(s) moved to registered office address 16 King Street Industrial Estate Langtoft Peterborough PE6 9NF
29 Jul 2014 AD02 Register inspection address has been changed from V. Couzens Yard Uffington Road Stamford Lincolnshire PE9 2EX United Kingdom to Unit 16 King Street Industrial Estate Langtoft Peterborough PE6 9NF
20 Mar 2014 AD01 Registered office address changed from V. Couzens Yard Uffington Road Stamford Lincs PE9 2EX on 20 March 2014
08 Jan 2014 AA Total exemption small company accounts made up to 30 November 2013
01 Aug 2013 AR01 Annual return made up to 5 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-08-01
06 Feb 2013 AA Total exemption small company accounts made up to 30 November 2012
27 Sep 2012 TM01 Termination of appointment of Richard Kelly as a director
17 Sep 2012 TM01 Termination of appointment of Victor Couzens as a director
31 Aug 2012 AA Total exemption small company accounts made up to 30 November 2011
26 Jul 2012 AR01 Annual return made up to 5 July 2012 with full list of shareholders
26 Jul 2012 AD02 Register inspection address has been changed from C/O Jackson & Grimes 22 St. Georges Street Stamford Lincolnshire PE9 2BU United Kingdom
21 Oct 2011 AA Total exemption small company accounts made up to 30 November 2010
12 Aug 2011 TM01 Termination of appointment of Yvonne Couzens as a director
28 Jul 2011 AA01 Previous accounting period shortened from 30 April 2011 to 30 November 2010
28 Jul 2011 AR01 Annual return made up to 5 July 2011 with full list of shareholders
21 Jul 2011 CH01 Director's details changed for Mrs Yvonne Suzanna Couzens on 1 July 2011