COSTAIN LIMITED

00610201
SEVENTH FLOOR 70 ST MARY AXE LONDON UNITED KINGDOM EC3A 8BE

Documents

Documents
Date Category Description Pages
06 Aug 2024 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
06 Aug 2024 officers Change of particulars for director (Alexander John Vaughan) 2 Buy now
06 Aug 2024 officers Change of particulars for director (Mr Jonathan Kevin Willcock) 2 Buy now
06 Aug 2024 officers Change of particulars for director (Mr Samuel Michael White) 2 Buy now
06 Aug 2024 officers Change of particulars for director (Ms Abida Lalani) 2 Buy now
05 Aug 2024 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
18 Jul 2024 officers Appointment of director (Paul Anthony Morris) 2 Buy now
18 Jul 2024 officers Termination of appointment of director (David Roy Taylor) 1 Buy now
10 Jun 2024 officers Change of particulars for director (Ms Nicole Ann Geoghegan) 2 Buy now
09 May 2024 accounts Annual Accounts 57 Buy now
05 Apr 2024 officers Appointment of director (Mr Jonathan Kevin Willcock) 2 Buy now
11 Jan 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
02 Oct 2023 officers Termination of appointment of director (Susan Mary Kershaw) 1 Buy now
15 Aug 2023 officers Change of particulars for director (Ms Helen Margaret Willis) 2 Buy now
05 Jun 2023 accounts Annual Accounts 62 Buy now
11 Jan 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
01 Dec 2022 officers Termination of appointment of director (Matthew Higham) 1 Buy now
10 Nov 2022 confirmation-statement Second Filing Of Confirmation Statement With Made Up Date 7 Buy now
18 Oct 2022 officers Appointment of director (Ms Abida Lalani) 2 Buy now
04 Aug 2022 accounts Annual Accounts 60 Buy now
15 Jul 2022 officers Termination of appointment of director (Sharon Harris) 1 Buy now
15 Jul 2022 officers Appointment of director (Ms Nicole Ann Geoghegan) 2 Buy now
15 Jul 2022 officers Appointment of secretary (Nicole Ann Geoghegan) 2 Buy now
15 Jul 2022 officers Termination of appointment of secretary (Sharon Harris) 1 Buy now
25 Mar 2022 officers Termination of appointment of director (Martin David Hunter) 1 Buy now
24 Jan 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
06 Jan 2022 officers Appointment of director (Mr Samuel Michael White) 2 Buy now
06 Jan 2022 officers Termination of appointment of director (Maxine Eleanor Mayhew) 1 Buy now
09 Dec 2021 officers Appointment of director (Mr Matthew Higham) 2 Buy now
09 Sep 2021 accounts Annual Accounts 63 Buy now
12 Apr 2021 officers Termination of appointment of director (Nathan Anthony Marsh) 1 Buy now
18 Feb 2021 officers Appointment of director (Ms Sharon Harris) 2 Buy now
15 Jan 2021 confirmation-statement Confirmation Statement With Updates 4 Buy now
23 Dec 2020 capital Return of Allotment of shares 3 Buy now
04 Dec 2020 accounts Annual Accounts 62 Buy now
30 Nov 2020 officers Appointment of director (Ms Helen Margaret Willis) 2 Buy now
30 Nov 2020 officers Termination of appointment of director (Anthony Oliver Bickerstaff) 1 Buy now
07 Sep 2020 officers Appointment of secretary (Ms Sharon Harris) 2 Buy now
07 Sep 2020 officers Termination of appointment of secretary (Tracey Alison Wood) 1 Buy now
07 Sep 2020 officers Termination of appointment of director (Tracey Alison Wood) 1 Buy now
09 Jun 2020 capital Return of Allotment of shares 3 Buy now
04 Apr 2020 officers Appointment of director (Ms Susan Mary Kershaw) 2 Buy now
04 Apr 2020 officers Termination of appointment of director (Darren Glyn James) 1 Buy now
24 Feb 2020 officers Termination of appointment of director (Ian Parker) 1 Buy now
22 Jan 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
02 Oct 2019 officers Appointment of director (Mr Nathan Anthony Marsh) 2 Buy now
30 Sep 2019 officers Appointment of director (Miss Catherine Warbrick) 2 Buy now
18 Jul 2019 officers Termination of appointment of director (Sally Margaret Austin) 1 Buy now
14 Jun 2019 accounts Annual Accounts 54 Buy now
16 May 2019 officers Appointment of director (Mr Ian Parker) 2 Buy now
13 May 2019 officers Termination of appointment of director (Andrew Wyllie) 1 Buy now
17 Jan 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
04 Jan 2019 officers Termination of appointment of director (Nigel Alistair Curry) 1 Buy now
26 Nov 2018 officers Appointment of director (Dr Maxine Eleanor Mayhew) 2 Buy now
02 Jul 2018 officers Termination of appointment of director (Matthew James Harris) 1 Buy now
16 May 2018 accounts Annual Accounts 53 Buy now
04 May 2018 officers Change of particulars for director (Tracey Alison Wood) 2 Buy now
19 Feb 2018 officers Change of particulars for director (Ms Sally Margaret Austin) 2 Buy now
10 Jan 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
27 Sep 2017 officers Change of particulars for director (Mr Anthony Oliver Bickerstaff) 2 Buy now
15 Jun 2017 accounts Annual Accounts 47 Buy now
25 Jan 2017 confirmation-statement Confirmation Statement With Updates 6 Buy now
02 Dec 2016 officers Appointment of director (Mr Matthew James Harris) 2 Buy now
02 Dec 2016 officers Termination of appointment of director (Tim Garnet Bowen) 1 Buy now
13 Jul 2016 accounts Annual Accounts 47 Buy now
28 Jan 2016 annual-return Annual Return 12 Buy now
04 Jan 2016 officers Appointment of director (Mr Nigel Alistair Curry) 2 Buy now
14 Jul 2015 officers Appointment of director (Mrs Sally Margaret Austin) 2 Buy now
27 May 2015 accounts Annual Accounts 34 Buy now
28 Jan 2015 annual-return Annual Return 11 Buy now
06 Jan 2015 officers Appointment of director (Mr David Roy Taylor) 2 Buy now
06 Jan 2015 officers Termination of appointment of director (Robert Patrick Nigel Bruce) 1 Buy now
15 May 2014 accounts Annual Accounts 33 Buy now
07 Apr 2014 officers Termination of appointment of director (Alan Kay) 1 Buy now
25 Mar 2014 miscellaneous Miscellaneous 2 Buy now
18 Mar 2014 auditors Auditors Resignation Company 2 Buy now
09 Mar 2014 annual-return Annual Return 12 Buy now
25 Nov 2013 officers Termination of appointment of director (Mark Rogerson) 1 Buy now
21 May 2013 officers Termination of appointment of secretary (Paul Starkey) 1 Buy now
13 May 2013 accounts Annual Accounts 36 Buy now
12 Mar 2013 annual-return Annual Return 13 Buy now
13 Sep 2012 mortgage Particulars of a mortgage or charge 6 Buy now
03 Sep 2012 officers Appointment of secretary (Mr Paul Michael Starkey) 1 Buy now
07 Aug 2012 officers Appointment of director (Mr Mark Rogerson) 3 Buy now
19 Jul 2012 officers Appointment of director (Timothy Garnet Bowen) 3 Buy now
29 May 2012 officers Termination of appointment of secretary (Charmaine Seymour) 2 Buy now
24 Apr 2012 accounts Annual Accounts 29 Buy now
21 Mar 2012 annual-return Annual Return 11 Buy now
14 Jun 2011 officers Appointment of secretary (Tracey Alison Wood) 3 Buy now
14 Jun 2011 officers Termination of appointment of secretary (Clive Franks) 2 Buy now
12 May 2011 officers Termination of appointment of director (Stephen Wells) 2 Buy now
11 Apr 2011 change-of-constitution Notice Removal Restriction On Company Articles 2 Buy now
11 Apr 2011 change-of-constitution Statement Of Companys Objects 2 Buy now
11 Apr 2011 resolution Resolution 35 Buy now
08 Apr 2011 accounts Annual Accounts 21 Buy now
24 Mar 2011 annual-return Annual Return 12 Buy now
12 Jul 2010 officers Termination of appointment of director (David Jenkins) 2 Buy now
07 Jun 2010 officers Change of particulars for director (Mr Andrew Wyllie) 3 Buy now
24 May 2010 accounts Annual Accounts 21 Buy now
22 Mar 2010 annual-return Annual Return 9 Buy now