COSTAIN ALCAIDESA LIMITED

Company number 02042076

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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)
23 Jan 2020 CS01 Confirmation statement made on 10 January 2020 with no updates
28 Nov 2019 AP01 Appointment of Ms Tracey Alison Wood as a director on 28 November 2019
11 Jun 2019 AA Full accounts made up to 31 December 2018
13 May 2019 TM01 Termination of appointment of Andrew Wyllie as a director on 7 May 2019
17 Jan 2019 CS01 Confirmation statement made on 10 January 2019 with no updates
16 May 2018 AA Full accounts made up to 31 December 2017
10 Jan 2018 CS01 Confirmation statement made on 10 January 2018 with no updates
12 Oct 2017 CH01 Director's details changed for Mr Anthony Oliver Bickerstaff on 29 September 2017
16 Jun 2017 AA Full accounts made up to 31 December 2016
25 Jan 2017 CS01 Confirmation statement made on 25 January 2017 with updates
13 Jul 2016 AA Full accounts made up to 31 December 2015
28 Jan 2016 AR01 Annual return made up to 28 January 2016 with full list of shareholders
Statement of capital on 2016-01-28
  • GBP 32,500,000
27 May 2015 AA Full accounts made up to 31 December 2014
28 Jan 2015 AR01 Annual return made up to 28 January 2015 with full list of shareholders
Statement of capital on 2015-01-28
  • GBP 32,500,000
23 May 2014 AP01 Appointment of Mrs Lucy Jane Fleming as a director
23 May 2014 TM01 Termination of appointment of Alexander Vaughan as a director
15 May 2014 AA Accounts made up to 31 December 2013
25 Mar 2014 MISC Section 519
18 Mar 2014 AUD Auditor's resignation
09 Mar 2014 AR01 Annual return made up to 28 February 2014 with full list of shareholders
Statement of capital on 2014-03-09
  • GBP 32,500,000
05 Sep 2013 AP01 Appointment of Mr Alexander John Vaughan as a director
05 Sep 2013 TM01 Termination of appointment of Martin Burdes as a director
13 May 2013 AA Accounts made up to 31 December 2012
12 Mar 2013 AR01 Annual return made up to 28 February 2013 with full list of shareholders
13 Sep 2012 MG01 Particulars of a mortgage or charge / charge no: 1