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RICHARD COSTAIN LIMITED

Company number 00274453

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Company Results (links open in a new window)
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)
17 Jun 2026 AP01 Appointment of Mr Paul Anthony Morris as a director on 12 June 2026
View PDF Appointment of Mr Paul Anthony Morris as a director on 12 June 2026 - link opens in a new window - 2 pages (2 pages)
10 May 2026 AA Full accounts made up to 31 December 2025
View PDF Full accounts made up to 31 December 2025 - link opens in a new window - 23 pages (23 pages)
12 Jan 2026 CS01 Confirmation statement made on 12 January 2026 with no updates
View PDF Confirmation statement made on 12 January 2026 with no updates - link opens in a new window - 3 pages (3 pages)
14 Apr 2025 AA Full accounts made up to 31 December 2024
View PDF Full accounts made up to 31 December 2024 - link opens in a new window - 22 pages (22 pages)
13 Jan 2025 CS01 Confirmation statement made on 10 January 2025 with no updates
View PDF Confirmation statement made on 10 January 2025 with no updates - link opens in a new window - 3 pages (3 pages)
05 Aug 2024 AD01 Registered office address changed from , Costain House Vanwall Business Park, Maidenhead, Berkshire, SL6 4UB to Seventh Floor 70 st Mary Axe London EC3A 8BE on 5 August 2024
View PDF Registered office address changed from , Costain House Vanwall Business Park, Maidenhead, Berkshire, SL6 4UB to Seventh Floor 70 st Mary Axe London EC3A 8BE on 5 August 2024 - link opens in a new window - 1 page (1 page)
05 Aug 2024 PSC05 Change of details for Costain Group Plc as a person with significant control on 5 August 2024
View PDF Change of details for Costain Group Plc as a person with significant control on 5 August 2024 - link opens in a new window - 2 pages (2 pages)
09 May 2024 AA Full accounts made up to 31 December 2023
View PDF Full accounts made up to 31 December 2023 - link opens in a new window - 21 pages (21 pages)
07 May 2024 AP01 Appointment of Ms Susannah Natalie Taylor as a director on 3 May 2024
View PDF Appointment of Ms Susannah Natalie Taylor as a director on 3 May 2024 - link opens in a new window - 2 pages (2 pages)
03 Apr 2024 TM01 Termination of appointment of Warren John Clements as a director on 31 March 2024
View PDF Termination of appointment of Warren John Clements as a director on 31 March 2024 - link opens in a new window - 1 page (1 page)
19 Jan 2024 CS01 Confirmation statement made on 10 January 2024 with updates
View PDF Confirmation statement made on 10 January 2024 with updates - link opens in a new window - 3 pages (3 pages)
15 Aug 2023 CH01 Director's details changed for Ms Helen Margaret Willis on 3 August 2023
View PDF Director's details changed for Ms Helen Margaret Willis on 3 August 2023 - link opens in a new window - 2 pages (2 pages)
02 Jun 2023 AA Full accounts made up to 31 December 2022
View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 22 pages (22 pages)
12 Jan 2023 CS01 Confirmation statement made on 10 January 2023 with no updates
View PDF Confirmation statement made on 10 January 2023 with no updates - link opens in a new window - 3 pages (3 pages)
10 Nov 2022 RP04CS01 Second filing of Confirmation Statement dated 25 January 2017
View PDF Second filing of Confirmation Statement dated 25 January 2017 - link opens in a new window - 7 pages (7 pages)
04 Aug 2022 AA Full accounts made up to 31 December 2021
View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 23 pages (23 pages)
15 Jul 2022 AP03 Appointment of Nicole Ann Geoghegan as a secretary on 5 July 2022
View PDF Appointment of Nicole Ann Geoghegan as a secretary on 5 July 2022 - link opens in a new window - 2 pages (2 pages)
15 Jul 2022 TM02 Termination of appointment of Sharon Harris as a secretary on 5 July 2022
View PDF Termination of appointment of Sharon Harris as a secretary on 5 July 2022 - link opens in a new window - 1 page (1 page)
25 Mar 2022 TM01 Termination of appointment of Martin David Hunter as a director on 18 March 2022
View PDF Termination of appointment of Martin David Hunter as a director on 18 March 2022 - link opens in a new window - 1 page (1 page)
25 Mar 2022 AP01 Appointment of Mr Warren John Clements as a director on 18 March 2022
View PDF Appointment of Mr Warren John Clements as a director on 18 March 2022 - link opens in a new window - 2 pages (2 pages)
24 Jan 2022 CS01 Confirmation statement made on 10 January 2022 with no updates
View PDF Confirmation statement made on 10 January 2022 with no updates - link opens in a new window - 3 pages (3 pages)
19 Jul 2021 AA Full accounts made up to 31 December 2020
View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 23 pages (23 pages)
15 Jan 2021 CS01 Confirmation statement made on 10 January 2021 with updates
View PDF Confirmation statement made on 10 January 2021 with updates - link opens in a new window - 5 pages (5 pages)
30 Nov 2020 AP01 Appointment of Ms Helen Margaret Willis as a director on 30 November 2020
View PDF Appointment of Ms Helen Margaret Willis as a director on 30 November 2020 - link opens in a new window - 2 pages (2 pages)
30 Nov 2020 TM01 Termination of appointment of Anthony Oliver Bickerstaff as a director on 30 November 2020
View PDF Termination of appointment of Anthony Oliver Bickerstaff as a director on 30 November 2020 - link opens in a new window - 1 page (1 page)