Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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31 Dec 2024 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Create new class of share 27/09/2024
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RES10 ‐
Resolution of allotment of securities
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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28 Dec 2024 |
SH08 |
Change of share class name or designation
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12 Nov 2024 |
AA |
Total exemption full accounts made up to 31 March 2024
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01 May 2024 |
CS01 |
Confirmation statement made on 23 April 2024 with no updates
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01 May 2024 |
CH01 |
Director's details changed for Elizabeth Anne Davis on 23 April 2024
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01 May 2024 |
CH03 |
Secretary's details changed for Elizabeth Anne Davis on 23 April 2024
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01 May 2024 |
PSC04 |
Change of details for Elizabeth Anne Davis as a person with significant control on 23 April 2024
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01 May 2024 |
AD01 |
Registered office address changed from 2 Hilliards Court Chester Business Park Chester Cheshire CH4 9PX United Kingdom to 2 Hilliards Court Chester Business Park Chester Cheshire CH4 9QP on 1 May 2024
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02 Nov 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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27 Apr 2023 |
CS01 |
Confirmation statement made on 23 April 2023 with no updates
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14 Feb 2023 |
CERTNM |
Company name changed cousins davis associates LIMITED\certificate issued on 14/02/23
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2023-02-10
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12 Dec 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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26 Apr 2022 |
CS01 |
Confirmation statement made on 23 April 2022 with no updates
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27 Oct 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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23 Apr 2021 |
CS01 |
Confirmation statement made on 23 April 2021 with no updates
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22 Dec 2020 |
SH06 |
Cancellation of shares. Statement of capital on 30 November 2019
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20 Dec 2020 |
AA |
Total exemption full accounts made up to 31 March 2020
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18 Dec 2020 |
RESOLUTIONS |
Resolutions
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RES09 ‐
Resolution of authority to purchase a number of shares
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16 Dec 2020 |
CS01 |
Confirmation statement made on 25 April 2020 with updates
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14 Dec 2020 |
SH03 |
Purchase of own shares.
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ANNOTATION
Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase
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07 Jan 2020 |
AD01 |
Registered office address changed from Osborne House 4 Queens Park Road Chester CH4 7AD to 2 Hilliards Court Chester Business Park Chester Cheshire CH4 9PX on 7 January 2020
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03 Dec 2019 |
TM01 |
Termination of appointment of Paul Vincent Cousins as a director on 30 November 2019
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03 Dec 2019 |
PSC07 |
Cessation of Paul Vincent Cousins as a person with significant control on 30 November 2019
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29 Nov 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
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16 May 2019 |
CS01 |
Confirmation statement made on 25 April 2019 with updates
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