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COCOON DESIGN AND BUILD SERVICES LIMITED

Company number 05928055

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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)
02 Jun 2014	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 29/04/13	View PDF Notice of agreement to exemption from audit of accounts for period ending 29/04/13 - link opens in a new window - 1 page (1 page)
02 May 2014	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 29/04/13	View PDF Audit exemption statement of guarantee by parent company for period ending 29/04/13 - link opens in a new window - 3 pages (3 pages)
13 Mar 2014	AA01	Current accounting period extended from 29 April 2014 to 28 October 2014	View PDF Current accounting period extended from 29 April 2014 to 28 October 2014 - link opens in a new window - 1 page (1 page)
11 Mar 2014	CH01	Director's details changed for Timothy Ian Mycock on 7 March 2014	View PDF Director's details changed for Timothy Ian Mycock on 7 March 2014 - link opens in a new window - 2 pages (2 pages)
31 Jan 2014	AA01	Previous accounting period shortened from 30 April 2013 to 29 April 2013	View PDF Previous accounting period shortened from 30 April 2013 to 29 April 2013 - link opens in a new window - 1 page (1 page)
01 Oct 2013	CH03	Secretary's details changed for Heidi Elliss on 25 September 2013	View PDF Secretary's details changed for Heidi Elliss on 25 September 2013 - link opens in a new window - 3 pages (3 pages)
20 Sep 2013	AR01	Annual return made up to 7 September 2013 with full list of shareholders Statement of capital on 2013-09-20 GBP 1	View PDF Annual return made up to 7 September 2013 with full list of shareholders Statement of capital on 2013-09-20 GBP 1 - link opens in a new window - 5 pages (5 pages)
20 Sep 2013	CH03	Secretary's details changed for Heidi Elliss on 13 January 2012	View PDF Secretary's details changed for Heidi Elliss on 13 January 2012 - link opens in a new window - 2 pages (2 pages)
06 Feb 2013	AA	Full accounts made up to 30 April 2012	View PDF Full accounts made up to 30 April 2012 - link opens in a new window - 15 pages (15 pages)
30 Nov 2012	MG01	Particulars of a mortgage or charge / charge no: 1	View PDF Particulars of a mortgage or charge / charge no: 1 - link opens in a new window - 10 pages (10 pages)
05 Nov 2012	AP01	Appointment of Timothy Ian Mycock as a director	View PDF Appointment of Timothy Ian Mycock as a director - link opens in a new window - 2 pages (2 pages)
03 Oct 2012	AR01	Annual return made up to 7 September 2012 with full list of shareholders	View PDF Annual return made up to 7 September 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
22 May 2012	AA	Full accounts made up to 30 April 2011	View PDF Full accounts made up to 30 April 2011 - link opens in a new window - 15 pages (15 pages)
18 Jan 2012	CH03	Secretary's details changed for Heidi Elliss on 13 January 2012	View PDF Secretary's details changed for Heidi Elliss on 13 January 2012 - link opens in a new window - 3 pages (3 pages)
17 Jan 2012	CH03	Secretary's details changed for Shilpa Vivek Parihar on 5 January 2012	View PDF Secretary's details changed for Shilpa Vivek Parihar on 5 January 2012 - link opens in a new window - 3 pages (3 pages)
14 Sep 2011	AR01	Annual return made up to 7 September 2011 with full list of shareholders	View PDF Annual return made up to 7 September 2011 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
01 Feb 2011	AA	Full accounts made up to 30 April 2010	View PDF Full accounts made up to 30 April 2010 - link opens in a new window - 12 pages (12 pages)
12 Nov 2010	AP03	Appointment of Heidi Elliss as a secretary	View PDF Appointment of Heidi Elliss as a secretary - link opens in a new window - 3 pages (3 pages)
12 Nov 2010	AP03	Appointment of Shilpa Vivek Parihar as a secretary	View PDF Appointment of Shilpa Vivek Parihar as a secretary - link opens in a new window - 3 pages (3 pages)
11 Nov 2010	TM02	Termination of appointment of Natalie Dusey as a secretary	View PDF Termination of appointment of Natalie Dusey as a secretary - link opens in a new window - 2 pages (2 pages)
15 Oct 2010	AR01	Annual return made up to 7 September 2010 with full list of shareholders	View PDF Annual return made up to 7 September 2010 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
28 May 2010	CH03	Secretary's details changed for Miss Natalie Alberta Dusey on 21 May 2010	View PDF Secretary's details changed for Miss Natalie Alberta Dusey on 21 May 2010 - link opens in a new window - 3 pages (3 pages)
02 Mar 2010	AA	Full accounts made up to 30 April 2009	View PDF Full accounts made up to 30 April 2009 - link opens in a new window - 12 pages (12 pages)
20 Jan 2010	AD01	Registered office address changed from 76 Dean Street London W1D 3SQ on 20 January 2010	View PDF Registered office address changed from 76 Dean Street London W1D 3SQ on 20 January 2010 - link opens in a new window - 2 pages (2 pages)
25 Sep 2009	363a	Return made up to 07/09/09; full list of members	View PDF Return made up to 07/09/09; full list of members - link opens in a new window - 3 pages (3 pages)

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