Company Results (links open in a new window)
|
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)
|
|
28 Dec 2024 |
RESOLUTIONS |
Resolutions
-
RES13 ‐
Re: ratification of directors actions and decisions notwithstanding any potential conflicts of interest 08/10/2024
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
03 Dec 2024 |
PSC07 |
Cessation of Claire Frances Cousins as a person with significant control on 8 October 2024
|
|
|
02 Dec 2024 |
PSC02 |
Notification of Cousins Trustees Limited as a person with significant control on 8 October 2024
|
|
|
23 Nov 2024 |
MA |
Memorandum and Articles of Association
|
|
|
13 Nov 2024 |
PSC07 |
Cessation of A Person with Significant Control as a person with significant control on 8 October 2024
|
|
|
13 Nov 2024 |
TM02 |
Termination of appointment of Claire Moloney as a secretary on 8 October 2024
|
|
|
13 Nov 2024 |
PSC07 |
Cessation of Robert Charles Cousins as a person with significant control on 8 October 2024
|
|
|
24 Oct 2024 |
AP01 |
Appointment of Mr Vincent Rawding as a director on 16 October 2024
|
|
|
24 Oct 2024 |
AP01 |
Appointment of Mr Robert John Laughton Mobley as a director on 16 October 2024
|
|
|
05 Sep 2024 |
AA |
Group of companies' accounts made up to 31 March 2024
|
|
|
16 May 2024 |
CS01 |
Confirmation statement made on 10 May 2024 with no updates
|
|
|
08 Dec 2023 |
PSC07 |
Cessation of Benjamin Doherty as a person with significant control on 7 July 2022
|
|
|
26 Sep 2023 |
AA |
Group of companies' accounts made up to 31 March 2023
|
|
|
09 Jun 2023 |
MR04 |
Satisfaction of charge 076294190002 in full
|
|
|
16 May 2023 |
CS01 |
Confirmation statement made on 10 May 2023 with updates
|
|
|
23 Jan 2023 |
PSC04 |
Change of details for Mrs Claire Frances Cousins as a person with significant control on 19 January 2023
|
|
|
20 Jan 2023 |
AD01 |
Registered office address changed from 92 Park Street Camberley Surrey GU15 3NY England to 1 Minster Court Tuscam Way Camberley Surrey GU15 3YY on 20 January 2023
|
|
|
20 Jan 2023 |
CH01 |
Director's details changed for Ms Claire Moloney on 19 January 2023
|
|
|
20 Jan 2023 |
CH03 |
Secretary's details changed for Miss Claire Moloney on 19 January 2023
|
|
|
20 Jan 2023 |
CH01 |
Director's details changed for Mr Robert Charles Cousins on 19 January 2023
|
|
|
20 Jan 2023 |
PSC04 |
Change of details for Mr Robert Charles Cousins as a person with significant control on 19 January 2023
|
|
|
20 Jan 2023 |
CH01 |
Director's details changed for Mr Anthony Robert Wilkinson on 19 January 2023
|
|
|
06 Oct 2022 |
AA |
Group of companies' accounts made up to 31 March 2022
|
|
|
02 Aug 2022 |
PSC04 |
Change of details for Mrs Claire Frances Cousins as a person with significant control on 1 August 2022
|
|
|
01 Aug 2022 |
PSC04 |
Change of details for Mr Benjamin Doherty as a person with significant control on 1 August 2022
|
|