About

Registered Number: 00797187
Date of Incorporation: 19/03/1964 (60 years and 2 months ago)
Company Status: Active
Registered Address: Five Ways, 57-59 Hatfield Road, Potters Bar, Hertfordshire, EN6 1HS

 

Cousins Holdings Ltd was setup in 1964, it's status is listed as "Active". Currently we aren't aware of the number of employees at the this organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
COUSINS, Rory Alexander John 28 April 2016 - 1
COUSINS, Adrian Gordon N/A 31 March 2004 1
Secretary Name Appointed Resigned Total Appointments
COUSINS, Alexander Eric Gordon N/A 31 March 2004 1

Filing History

Document Type Date
AA - Annual Accounts 06 October 2020
CS01 - N/A 09 December 2019
PSC02 - N/A 28 November 2019
PSC07 - N/A 28 November 2019
AA - Annual Accounts 08 August 2019
CS01 - N/A 10 December 2018
AA - Annual Accounts 19 October 2018
CS01 - N/A 08 January 2018
MR01 - N/A 06 September 2017
AA - Annual Accounts 05 July 2017
CS01 - N/A 03 January 2017
AA - Annual Accounts 28 June 2016
AP01 - Appointment of director 29 April 2016
AR01 - Annual Return 08 January 2016
AA - Annual Accounts 15 July 2015
AR01 - Annual Return 05 January 2015
AA - Annual Accounts 28 August 2014
AR01 - Annual Return 19 December 2013
AA - Annual Accounts 23 August 2013
AR01 - Annual Return 20 December 2012
AA - Annual Accounts 30 November 2012
AR01 - Annual Return 20 December 2011
AA - Annual Accounts 13 October 2011
AR01 - Annual Return 16 December 2010
AA - Annual Accounts 16 September 2010
AR01 - Annual Return 17 December 2009
CH01 - Change of particulars for director 17 December 2009
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 17 December 2009
AD02 - Notification of Single Alternative Inspection Location (SAIL) 17 December 2009
AA - Annual Accounts 27 September 2009
363a - Annual Return 25 March 2009
288b - Notice of resignation of directors or secretaries 13 October 2008
AA - Annual Accounts 10 September 2008
363a - Annual Return 21 December 2007
AA - Annual Accounts 25 July 2007
363a - Annual Return 15 December 2006
RESOLUTIONS - N/A 24 October 2006
AA - Annual Accounts 14 September 2006
AA - Annual Accounts 20 January 2006
363a - Annual Return 09 December 2005
363s - Annual Return 16 December 2004
AA - Annual Accounts 30 November 2004
225 - Change of Accounting Reference Date 21 October 2004
288a - Notice of appointment of directors or secretaries 19 April 2004
288b - Notice of resignation of directors or secretaries 19 April 2004
288b - Notice of resignation of directors or secretaries 19 April 2004
363s - Annual Return 24 December 2003
AA - Annual Accounts 02 June 2003
363s - Annual Return 30 December 2002
AA - Annual Accounts 11 April 2002
363s - Annual Return 11 February 2002
AA - Annual Accounts 09 July 2001
363s - Annual Return 23 January 2001
AA - Annual Accounts 04 April 2000
363s - Annual Return 03 March 2000
AA - Annual Accounts 29 June 1999
363s - Annual Return 23 February 1999
AA - Annual Accounts 23 June 1998
363s - Annual Return 09 February 1998
AA - Annual Accounts 16 May 1997
AA - Annual Accounts 12 February 1997
363s - Annual Return 24 December 1996
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 05 December 1996
AA - Annual Accounts 12 March 1996
363s - Annual Return 17 January 1996
363s - Annual Return 31 January 1995
169 - Return by a company purchasing its own shares 06 January 1995
AA - Annual Accounts 28 December 1994
169 - Return by a company purchasing its own shares 05 May 1994
RESOLUTIONS - N/A 27 February 1994
363s - Annual Return 15 February 1994
AA - Annual Accounts 20 January 1994
363s - Annual Return 30 December 1992
AA - Annual Accounts 24 November 1992
AA - Annual Accounts 15 April 1992
363b - Annual Return 10 January 1992
AA - Annual Accounts 10 January 1991
363 - Annual Return 10 January 1991
AA - Annual Accounts 12 April 1990
363 - Annual Return 12 April 1990
AA - Annual Accounts 24 October 1989
AA - Annual Accounts 03 April 1989
363 - Annual Return 03 April 1989
AA - Annual Accounts 28 June 1988
363 - Annual Return 28 June 1988
363 - Annual Return 25 October 1987
AA - Annual Accounts 25 October 1987
287 - Change in situation or address of Registered Office 21 August 1987
MEM/ARTS - N/A 21 July 1987
RESOLUTIONS - N/A 08 July 1987
AA - Annual Accounts 05 June 1987
363 - Annual Return 05 June 1987
287 - Change in situation or address of Registered Office 11 April 1987
CERTNM - Change of name certificate 25 February 1987

Mortgages & Charges

Description Date Status Charge by
A registered charge 31 August 2017 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.