COCOON DESIGN AND BUILD SERVICES LIMITED

Company number 05928055

Date	Type	Description	View / Download
09 Sep 2016	CS01	Confirmation statement made on 7 September 2016 with updates	(5 pages)
25 Jul 2016	AA01	Current accounting period shortened from 26 October 2015 to 30 April 2015	(1 page)
20 Jul 2016	AP04	Appointment of Cargil Management Services Ltd. as a secretary on 10 June 2016	(2 pages)
11 Jul 2016	TM02	Termination of appointment of Heidi Elliss as a secretary on 10 June 2016	(1 page)
01 Jun 2016	AA	Audit exemption subsidiary accounts made up to 26 October 2014	(11 pages)
01 Jun 2016	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 26/10/14	(51 pages)
01 Jun 2016	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 26/10/14	(1 page)
01 Jun 2016	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 26/10/14	(3 pages)
24 May 2016	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 26/10/14	(3 pages)
07 Apr 2016	TM01	Termination of appointment of Timothy Ian Mycock as a director on 6 April 2016	(1 page)
24 Nov 2015	MR01	Registration of charge 059280550004, created on 5 November 2015	(39 pages)
23 Oct 2015	AA01	Previous accounting period shortened from 27 October 2014 to 26 October 2014	(1 page)
29 Sep 2015	AR01	Annual return made up to 7 September 2015 with full list of shareholders Statement of capital on 2015-09-29 GBP 1	(5 pages)
27 Jul 2015	AA01	Previous accounting period shortened from 28 October 2014 to 27 October 2014	(1 page)
07 May 2015	CH01	Director's details changed for Mr Timothy Philip Levy on 9 April 2015	(3 pages)
15 Apr 2015	TM02	Termination of appointment of Shilpa Vivek Parihar as a secretary on 8 March 2015	(2 pages)
11 Nov 2014	AUD	Auditor's resignation	(1 page)
17 Sep 2014	AR01	Annual return made up to 7 September 2014 with full list of shareholders Statement of capital on 2014-09-17 GBP 1	(5 pages)
13 Aug 2014	MR01	Registration of charge 059280550003, created on 11 August 2014	(34 pages)
18 Jul 2014	CH03	Secretary's details changed for Heidi Elliss on 3 July 2014	(2 pages)
17 Jul 2014	CH03	Secretary's details changed for Shilpa Vivek Parihar on 8 July 2014	(3 pages)
19 Jun 2014	MR01	Registration of charge 059280550002	(34 pages)
19 Jun 2014	MR04	Satisfaction of charge 1 in full	(6 pages)
02 Jun 2014	AA	Audit exemption subsidiary accounts made up to 29 April 2013	(12 pages)
02 Jun 2014	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 29/04/13	(57 pages)