Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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04 Jan 2024 |
AA |
Accounts for a small company made up to 31 March 2023
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25 May 2023 |
CS01 |
Confirmation statement made on 16 May 2023 with no updates
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29 Dec 2022 |
AA |
Accounts for a small company made up to 31 March 2022
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16 Jun 2022 |
CS01 |
Confirmation statement made on 16 May 2022 with updates
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16 Jun 2022 |
PSC07 |
Cessation of Costain Pension Scheme Trustees Limited as a person with significant control on 30 November 2021
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07 Dec 2021 |
PSC02 |
Notification of Building Schools for the Future Investments Llp as a person with significant control on 30 November 2021
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07 Dec 2021 |
TM01 |
Termination of appointment of Gary William Mills as a director on 30 November 2021
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07 Dec 2021 |
TM01 |
Termination of appointment of Alistair John Handford as a director on 30 November 2021
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07 Dec 2021 |
AP01 |
Appointment of Daniel Colin Ward as a director on 30 November 2021
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07 Dec 2021 |
AP01 |
Appointment of Mr Kalpesh Savjani as a director on 30 November 2021
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07 Dec 2021 |
TM02 |
Termination of appointment of Maria Singleterry as a secretary on 30 November 2021
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07 Dec 2021 |
AD01 |
Registered office address changed from Costain House Vanwall Business Park Maidenhead Berkshire SL6 4UB to 3 More London Riverside London SE1 2AQ on 7 December 2021
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04 Nov 2021 |
SH19 |
Statement of capital on 4 November 2021
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04 Nov 2021 |
CAP-SS |
Solvency Statement dated 20/10/21
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04 Nov 2021 |
SH20 |
Statement by Directors
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04 Nov 2021 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Cancel share prem a/c 25/10/2021
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30 Oct 2021 |
SH01 |
Statement of capital following an allotment of shares on 5 October 2021
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28 Jul 2021 |
AA |
Accounts for a small company made up to 31 March 2021
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06 Jul 2021 |
CH01 |
Director's details changed for Mr Gary William Mills on 25 June 2021
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08 Jun 2021 |
CS01 |
Confirmation statement made on 16 May 2021 with no updates
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08 Sep 2020 |
AP03 |
Appointment of Ms Maria Singleterry as a secretary on 1 September 2020
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08 Sep 2020 |
TM02 |
Termination of appointment of Tracey Wood as a secretary on 1 September 2020
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21 Aug 2020 |
AA |
Accounts for a small company made up to 31 March 2020
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03 Jun 2020 |
CS01 |
Confirmation statement made on 16 May 2020 with no updates
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06 Sep 2019 |
AA |
Accounts for a small company made up to 31 March 2019
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