COSTAIN LIMITED filing history - Find and update company information

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COSTAIN LIMITED

Company number 00610201

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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)
05 Apr 2024	AP01	Appointment of Mr Jonathan Kevin Willcock as a director on 2 April 2024	View PDF Appointment of Mr Jonathan Kevin Willcock as a director on 2 April 2024 - link opens in a new window - 2 pages (2 pages)
11 Jan 2024	CS01	Confirmation statement made on 10 January 2024 with no updates	View PDF Confirmation statement made on 10 January 2024 with no updates - link opens in a new window - 3 pages (3 pages)
02 Oct 2023	TM01	Termination of appointment of Susan Mary Kershaw as a director on 29 September 2023	View PDF Termination of appointment of Susan Mary Kershaw as a director on 29 September 2023 - link opens in a new window - 1 page (1 page)
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)
05 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 - 62 pages (62 pages)
11 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)
01 Dec 2022	TM01	Termination of appointment of Matthew Higham as a director on 30 November 2022	View PDF Termination of appointment of Matthew Higham as a director on 30 November 2022 - link opens in a new window - 1 page (1 page)
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)
18 Oct 2022	AP01	Appointment of Ms Abida Lalani as a director on 5 October 2022	View PDF Appointment of Ms Abida Lalani as a director on 5 October 2022 - link opens in a new window - 2 pages (2 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 - 60 pages (60 pages)
15 Jul 2022	TM01	Termination of appointment of Sharon Harris as a director on 5 July 2022	View PDF Termination of appointment of Sharon Harris as a director on 5 July 2022 - link opens in a new window - 1 page (1 page)
15 Jul 2022	AP01	Appointment of Ms Nicole Ann Geoghegan as a director on 5 July 2022	View PDF Appointment of Ms Nicole Ann Geoghegan as a director on 5 July 2022 - link opens in a new window - 2 pages (2 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)
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)
06 Jan 2022	AP01	Appointment of Mr Samuel Michael White as a director on 4 January 2022	View PDF Appointment of Mr Samuel Michael White as a director on 4 January 2022 - link opens in a new window - 2 pages (2 pages)
06 Jan 2022	TM01	Termination of appointment of Maxine Eleanor Mayhew as a director on 31 December 2021	View PDF Termination of appointment of Maxine Eleanor Mayhew as a director on 31 December 2021 - link opens in a new window - 1 page (1 page)
09 Dec 2021	AP01	Appointment of Mr Matthew Higham as a director on 1 December 2021	View PDF Appointment of Mr Matthew Higham as a director on 1 December 2021 - link opens in a new window - 2 pages (2 pages)
09 Sep 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 - 63 pages (63 pages)
12 Apr 2021	TM01	Termination of appointment of Nathan Anthony Marsh as a director on 1 April 2021	View PDF Termination of appointment of Nathan Anthony Marsh as a director on 1 April 2021 - link opens in a new window - 1 page (1 page)
18 Feb 2021	AP01	Appointment of Ms Sharon Harris as a director on 18 February 2021	View PDF Appointment of Ms Sharon Harris as a director on 18 February 2021 - link opens in a new window - 2 pages (2 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 - 4 pages (4 pages)
23 Dec 2020	SH01	Statement of capital following an allotment of shares on 23 December 2020 GBP 9,392,858	View PDF Statement of capital following an allotment of shares on 23 December 2020 GBP 9,392,858 - link opens in a new window - 3 pages (3 pages)
04 Dec 2020	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 62 pages (62 pages)

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