COSTAIN ALCAIDESA LIMITED

02042076
SEVENTH FLOOR 70 ST MARY AXE LONDON UNITED KINGDOM EC3A 8BE

Documents

Documents
Date Category Description Pages
19 Dec 2024 capital Return of Allotment of shares 3 Buy now
29 Nov 2024 officers Termination of appointment of secretary (Maria Singleterry) 1 Buy now
29 Nov 2024 officers Appointment of secretary (Nicole Ann Geoghegan) 2 Buy now
06 Aug 2024 officers Change of particulars for director (Ms Helen Margaret Willis) 2 Buy now
05 Aug 2024 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
05 Aug 2024 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
16 Jun 2024 accounts Annual Accounts 17 Buy now
16 Jun 2024 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/23 191 Buy now
16 Jun 2024 other Audit exemption statement of guarantee by parent company for period ending 31/12/23 3 Buy now
16 Jun 2024 other Notice of agreement to exemption from audit of accounts for period ending 31/12/23 1 Buy now
03 Apr 2024 officers Termination of appointment of director (Warren John Clements) 1 Buy now
03 Apr 2024 officers Appointment of director (Ms Helen Margaret Willis) 2 Buy now
11 Jan 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
02 Jun 2023 accounts Annual Accounts 20 Buy now
11 Jan 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
10 Nov 2022 confirmation-statement Second Filing Of Confirmation Statement With Made Up Date 7 Buy now
04 Aug 2022 accounts Annual Accounts 23 Buy now
25 Mar 2022 officers Appointment of director (Mr Warren John Clements) 2 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
19 Jul 2021 accounts Annual Accounts 26 Buy now
15 Jan 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
30 Nov 2020 officers Termination of appointment of director (Anthony Oliver Bickerstaff) 1 Buy now
09 Oct 2020 accounts Annual Accounts 26 Buy now
08 Sep 2020 officers Appointment of director (Mr Martin David Hunter) 2 Buy now
08 Sep 2020 officers Appointment of secretary (Ms Maria Singleterry) 2 Buy now
08 Sep 2020 officers Termination of appointment of director (Tracey Alison Wood) 1 Buy now
08 Sep 2020 officers Termination of appointment of secretary (Tracey Alison Wood) 1 Buy now
23 Jan 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
28 Nov 2019 officers Appointment of director (Ms Tracey Alison Wood) 2 Buy now
11 Jun 2019 accounts Annual Accounts 25 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
16 May 2018 accounts Annual Accounts 21 Buy now
10 Jan 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
12 Oct 2017 officers Change of particulars for director (Mr Anthony Oliver Bickerstaff) 2 Buy now
16 Jun 2017 accounts Annual Accounts 21 Buy now
25 Jan 2017 confirmation-statement Confirmation Statement With Updates 6 Buy now
13 Jul 2016 accounts Annual Accounts 20 Buy now
28 Jan 2016 annual-return Annual Return 6 Buy now
27 May 2015 accounts Annual Accounts 14 Buy now
28 Jan 2015 annual-return Annual Return 6 Buy now
23 May 2014 officers Appointment of director (Mrs Lucy Jane Fleming) 2 Buy now
23 May 2014 officers Termination of appointment of director (Alexander Vaughan) 1 Buy now
15 May 2014 accounts Annual Accounts 14 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 6 Buy now
05 Sep 2013 officers Appointment of director (Mr Alexander John Vaughan) 2 Buy now
05 Sep 2013 officers Termination of appointment of director (Martin Burdes) 1 Buy now
13 May 2013 accounts Annual Accounts 14 Buy now
12 Mar 2013 annual-return Annual Return 6 Buy now
13 Sep 2012 mortgage Particulars of a mortgage or charge 6 Buy now
24 Apr 2012 accounts Annual Accounts 13 Buy now
21 Mar 2012 annual-return Annual Return 6 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
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 10 Buy now
23 Mar 2011 annual-return Annual Return 6 Buy now
07 Jun 2010 officers Change of particulars for director (Mr Andrew Wyllie) 3 Buy now
24 May 2010 accounts Annual Accounts 10 Buy now
22 Mar 2010 annual-return Annual Return 5 Buy now
26 Nov 2009 officers Change of particulars for secretary (Clive Leonard Franks) 3 Buy now
26 Nov 2009 officers Change of particulars for director (Anthony Oliver Bickerstaff) 3 Buy now
26 Nov 2009 officers Change of particulars for director (Martin Fulton Burdes) 3 Buy now
21 Nov 2009 officers Change of particulars for director (Mr Andrew Wyllie) 3 Buy now
09 May 2009 accounts Annual Accounts 10 Buy now
25 Mar 2009 annual-return Return made up to 28/02/09; full list of members 4 Buy now
17 Apr 2008 accounts Annual Accounts 10 Buy now
27 Mar 2008 annual-return Return made up to 28/02/08; full list of members 4 Buy now
19 Mar 2008 address Registered office changed on 19/03/2008 from costain civil engineering LTD costain house, nicholsons walk maidenhead berkshire SL6 1LN 1 Buy now
10 Sep 2007 accounts Annual Accounts 10 Buy now
26 Mar 2007 annual-return Return made up to 28/02/07; full list of members 3 Buy now
28 Jun 2006 accounts Annual Accounts 10 Buy now
19 Jun 2006 officers Director resigned 1 Buy now
19 Jun 2006 officers New director appointed 3 Buy now
28 Mar 2006 annual-return Return made up to 28/02/06; full list of members 6 Buy now
27 Sep 2005 officers New director appointed 2 Buy now
27 Sep 2005 officers Director resigned 1 Buy now
02 Jul 2005 accounts Annual Accounts 10 Buy now
01 Apr 2005 annual-return Return made up to 28/02/05; full list of members 6 Buy now
05 Jul 2004 accounts Annual Accounts 10 Buy now
31 Mar 2004 annual-return Return made up to 28/02/04; full list of members 6 Buy now
12 Jun 2003 accounts Annual Accounts 10 Buy now
03 Apr 2003 annual-return Return made up to 28/02/03; full list of members 6 Buy now
06 Jul 2002 accounts Annual Accounts 10 Buy now
05 May 2002 officers New director appointed 2 Buy now
26 Mar 2002 annual-return Return made up to 28/02/02; full list of members 4 Buy now
14 Jan 2002 officers Director resigned 1 Buy now
18 Jul 2001 officers New director appointed 2 Buy now
18 Jul 2001 officers Director resigned 1 Buy now
04 May 2001 accounts Annual Accounts 10 Buy now
29 Mar 2001 annual-return Return made up to 28/02/01; no change of members 6 Buy now
25 Jul 2000 accounts Annual Accounts 10 Buy now
13 Jun 2000 officers Director resigned 1 Buy now
13 Jun 2000 officers New director appointed 2 Buy now
27 Mar 2000 annual-return Return made up to 28/02/00; full list of members 8 Buy now