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2 COUSINS POWERED ACCESS LIMITED

Company number 06530532

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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 Jun 2019 PSC07 Cessation of Espitia Estates Limited as a person with significant control on 12 March 2019
19 Jun 2019 PSC02 Notification of 2 Cousins Holdings Limited as a person with significant control on 12 March 2019
19 Jun 2019 PSC07 Cessation of David Exley as a person with significant control on 12 March 2019
19 Jun 2019 AP01 Appointment of James Dorrell as a director on 12 March 2019
19 Jun 2019 TM01 Termination of appointment of David Exley as a director on 12 March 2019
29 Mar 2019 CS01 Confirmation statement made on 11 March 2019 with updates
29 Mar 2019 PSC02 Notification of Espitia Estates Limited as a person with significant control on 17 April 2018
29 Mar 2019 PSC07 Cessation of Espitia Limited as a person with significant control on 17 April 2018
06 Feb 2019 AA Total exemption full accounts made up to 30 April 2018
13 Mar 2018 CS01 Confirmation statement made on 11 March 2018 with no updates
05 Feb 2018 AA Total exemption full accounts made up to 30 April 2017
02 Oct 2017 AP01 Appointment of Jason Prisley as a director on 8 September 2017
02 Oct 2017 AP01 Appointment of Claudio Checchia as a director on 8 September 2017
10 Aug 2017 TM01 Termination of appointment of Claudio Checchia as a director on 1 January 2017
07 Aug 2017 AP01 Appointment of Claudio Checchia as a director on 1 January 2017
27 Mar 2017 CS01 Confirmation statement made on 11 March 2017 with updates
27 Mar 2017 AA Total exemption small company accounts made up to 30 April 2016
04 Nov 2016 AP04 Appointment of Greys Secretarial Services Limited as a secretary on 3 November 2016
04 Nov 2016 TM02 Termination of appointment of Thc Accountancy Services Ltd as a secretary on 3 November 2016
04 Nov 2016 AD01 Registered office address changed from Unit 3, Old Station Yard Watlington Road Cowley Oxford OX4 6FE England to The Robbins Building Albert Street Rugby Warwickshire CV21 2SD on 4 November 2016
24 Oct 2016 TM01 Termination of appointment of Keith John as a director on 17 October 2016
04 May 2016 AR01 Annual return made up to 11 March 2016 with full list of shareholders
Statement of capital on 2016-05-04
  • GBP 100
04 May 2016 AP04 Appointment of Thc Accountancy Services Ltd as a secretary on 28 April 2016
04 May 2016 AD01 Registered office address changed from The Robbins Building Albert Street Rugby Warwickshire CV21 2SD to Unit 3, Old Station Yard Watlington Road Cowley Oxford OX4 6FE on 4 May 2016
02 Feb 2016 AA Total exemption small company accounts made up to 30 April 2015