Cousins Building & Refurbishment Ltd was founded on 05 April 1990, it's status in the Companies House registry is set to "Active". We don't know the number of employees at Cousins Building & Refurbishment Ltd. The companies directors are listed as Moloney, Claire Frances, Madeley, Dawn, Greenhalgh, Gerald Rodney, Greenhalgh, Gerald, Greenhalgh, Jeremy Peter Sharrocks at Companies House.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| GREENHALGH, Gerald Rodney | N/A | 01 December 2002 | 1 |
| GREENHALGH, Gerald | N/A | 01 May 2007 | 1 |
| GREENHALGH, Jeremy Peter Sharrocks | 01 March 2008 | 30 October 2009 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| MOLONEY, Claire Frances | 30 October 2009 | - | 1 |
| MADELEY, Dawn | 06 September 2003 | 30 October 2009 | 1 |
| Document Type | Date | |
|---|---|---|
| AA - Annual Accounts | 31 July 2020 | |
| CS01 - N/A | 11 June 2020 | |
| AA - Annual Accounts | 11 October 2019 | |
| CH03 - Change of particulars for secretary | 21 June 2019 | |
| CH01 - Change of particulars for director | 20 June 2019 | |
| CH01 - Change of particulars for director | 20 June 2019 | |
| CH01 - Change of particulars for director | 20 June 2019 | |
| AD01 - Change of registered office address | 20 June 2019 | |
| CH01 - Change of particulars for director | 20 June 2019 | |
| PSC05 - N/A | 20 June 2019 | |
| CS01 - N/A | 13 June 2019 | |
| AP01 - Appointment of director | 12 June 2019 | |
| AA - Annual Accounts | 11 October 2018 | |
| CS01 - N/A | 07 June 2018 | |
| AA - Annual Accounts | 15 September 2017 | |
| CS01 - N/A | 15 June 2017 | |
| RESOLUTIONS - N/A | 02 March 2017 | |
| AA - Annual Accounts | 22 August 2016 | |
| AR01 - Annual Return | 06 June 2016 | |
| AA - Annual Accounts | 10 August 2015 | |
| AR01 - Annual Return | 10 June 2015 | |
| AA - Annual Accounts | 12 November 2014 | |
| CH03 - Change of particulars for secretary | 12 September 2014 | |
| AR01 - Annual Return | 13 June 2014 | |
| AA - Annual Accounts | 12 September 2013 | |
| AR01 - Annual Return | 04 June 2013 | |
| AA - Annual Accounts | 07 November 2012 | |
| AR01 - Annual Return | 01 June 2012 | |
| AR01 - Annual Return | 13 February 2012 | |
| AA - Annual Accounts | 08 August 2011 | |
| AR01 - Annual Return | 16 February 2011 | |
| AA - Annual Accounts | 10 September 2010 | |
| AP01 - Appointment of director | 25 May 2010 | |
| AP01 - Appointment of director | 24 May 2010 | |
| MG01 - Particulars of a mortgage or charge | 20 April 2010 | |
| AR01 - Annual Return | 15 March 2010 | |
| MG01 - Particulars of a mortgage or charge | 04 March 2010 | |
| AA01 - Change of accounting reference date | 18 February 2010 | |
| AP01 - Appointment of director | 04 November 2009 | |
| AD01 - Change of registered office address | 03 November 2009 | |
| AP03 - Appointment of secretary | 03 November 2009 | |
| TM01 - Termination of appointment of director | 03 November 2009 | |
| TM01 - Termination of appointment of director | 03 November 2009 | |
| TM02 - Termination of appointment of secretary | 03 November 2009 | |
| AA - Annual Accounts | 06 October 2009 | |
| 363a - Annual Return | 19 February 2009 | |
| AA - Annual Accounts | 30 September 2008 | |
| 288a - Notice of appointment of directors or secretaries | 05 April 2008 | |
| 363a - Annual Return | 06 February 2008 | |
| AA - Annual Accounts | 04 February 2008 | |
| 288b - Notice of resignation of directors or secretaries | 19 November 2007 | |
| 288b - Notice of resignation of directors or secretaries | 15 May 2007 | |
| 363a - Annual Return | 01 February 2007 | |
| AA - Annual Accounts | 29 January 2007 | |
| 288a - Notice of appointment of directors or secretaries | 03 November 2006 | |
| 363a - Annual Return | 09 March 2006 | |
| AA - Annual Accounts | 08 November 2005 | |
| 363s - Annual Return | 09 February 2005 | |
| AA - Annual Accounts | 13 October 2004 | |
| 363s - Annual Return | 05 February 2004 | |
| AA - Annual Accounts | 03 December 2003 | |
| 288b - Notice of resignation of directors or secretaries | 19 September 2003 | |
| 288a - Notice of appointment of directors or secretaries | 19 September 2003 | |
| 288b - Notice of resignation of directors or secretaries | 19 March 2003 | |
| 363s - Annual Return | 13 February 2003 | |
| AA - Annual Accounts | 04 December 2002 | |
| CERTNM - Change of name certificate | 07 November 2002 | |
| 363s - Annual Return | 21 February 2002 | |
| AA - Annual Accounts | 24 December 2001 | |
| 363s - Annual Return | 09 February 2001 | |
| AA - Annual Accounts | 21 December 2000 | |
| 363s - Annual Return | 25 February 2000 | |
| AA - Annual Accounts | 09 November 1999 | |
| 363s - Annual Return | 09 February 1999 | |
| AA - Annual Accounts | 30 November 1998 | |
| 363s - Annual Return | 03 February 1998 | |
| AA - Annual Accounts | 28 October 1997 | |
| 363s - Annual Return | 27 February 1997 | |
| AA - Annual Accounts | 25 November 1996 | |
| 363s - Annual Return | 22 February 1996 | |
| AA - Annual Accounts | 19 December 1995 | |
| 363s - Annual Return | 07 February 1995 | |
| PRE95 - N/A | 01 January 1995 | |
| PRE95 - N/A | 01 January 1995 | |
| AA - Annual Accounts | 15 November 1994 | |
| AUD - Auditor's letter of resignation | 01 August 1994 | |
| 363s - Annual Return | 21 February 1994 | |
| AA - Annual Accounts | 08 February 1994 | |
| AA - Annual Accounts | 01 March 1993 | |
| 363s - Annual Return | 01 March 1993 | |
| 363s - Annual Return | 18 May 1992 | |
| SA - Shares agreement | 16 April 1992 | |
| 88(2)O - Return of allotments of shares issued for other than cash - original document | 16 April 1992 | |
| 88(2)P - N/A | 20 March 1992 | |
| AA - Annual Accounts | 16 August 1991 | |
| 363a - Annual Return | 09 May 1991 | |
| 88(2)P - N/A | 29 May 1990 | |
| CERTNM - Change of name certificate | 22 May 1990 | |
| RESOLUTIONS - N/A | 15 May 1990 | |
| RESOLUTIONS - N/A | 15 May 1990 | |
| RESOLUTIONS - N/A | 15 May 1990 | |
| 288 - N/A | 15 May 1990 | |
| 288 - N/A | 15 May 1990 | |
| 287 - Change in situation or address of Registered Office | 15 May 1990 | |
| 123 - Notice of increase in nominal capital | 15 May 1990 | |
| 224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 15 May 1990 | |
| 288 - N/A | 08 May 1990 | |
| 287 - Change in situation or address of Registered Office | 08 May 1990 | |
| NEWINC - New incorporation documents | 05 April 1990 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Guarantee & debenture | 07 April 2010 | Outstanding |
N/A |
| Debenture | 24 February 2010 | Outstanding |
N/A |
