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COSTAIN BUILDING & CIVIL ENGINEERING LIMITED

Company number 01054232

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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)
24 Jul 2026 AA Audit exemption subsidiary accounts made up to 31 December 2025
View PDF Audit exemption subsidiary accounts made up to 31 December 2025 - link opens in a new window - 19 pages (19 pages)
24 Jul 2026 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/25
View PDF Audit exemption statement of guarantee by parent company for period ending 31/12/25 - link opens in a new window - 3 pages (3 pages)
04 Jul 2026 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/25
View PDF Consolidated accounts of parent company for subsidiary company period ending 31/12/25 - link opens in a new window - 160 pages (160 pages)
04 Jul 2026 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/24
View PDF Audit exemption statement of guarantee by parent company for period ending 31/12/24 - link opens in a new window - 3 pages (3 pages)
04 Jul 2026 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/24
View PDF Audit exemption statement of guarantee by parent company for period ending 31/12/24 - link opens in a new window - 3 pages (3 pages)
04 Jul 2026 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/25
View PDF Notice of agreement to exemption from audit of accounts for period ending 31/12/25 - link opens in a new window - 1 page (1 page)
17 Jun 2026 AP01 Appointment of Ms Susannah Natalie Taylor as a director on 12 June 2026
View PDF Appointment of Ms Susannah Natalie Taylor as a director on 12 June 2026 - link opens in a new window - 2 pages (2 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)
15 Jul 2025 AA Audit exemption subsidiary accounts made up to 31 December 2024
View PDF Audit exemption subsidiary accounts made up to 31 December 2024 - link opens in a new window - 20 pages (20 pages)
28 May 2025 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/24
View PDF Consolidated accounts of parent company for subsidiary company period ending 31/12/24 - link opens in a new window - 192 pages (192 pages)
28 May 2025 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/24
View PDF Audit exemption statement of guarantee by parent company for period ending 31/12/24 - link opens in a new window - 2 pages (2 pages)
28 May 2025 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/24
View PDF Notice of agreement to exemption from audit of accounts for period ending 31/12/24 - link opens in a new window - 1 page (1 page)
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)
29 Nov 2024 TM02 Termination of appointment of Maria Singleterry as a secretary on 29 November 2024
View PDF Termination of appointment of Maria Singleterry as a secretary on 29 November 2024 - link opens in a new window - 1 page (1 page)
29 Nov 2024 AP03 Appointment of Nicole Ann Geoghegan as a secretary on 29 November 2024
View PDF Appointment of Nicole Ann Geoghegan as a secretary on 29 November 2024 - link opens in a new window - 2 pages (2 pages)
06 Aug 2024 CH01 Director's details changed for Ms Helen Margaret Willis on 5 August 2024
View PDF Director's details changed for Ms Helen Margaret Willis on 5 August 2024 - link opens in a new window - 2 pages (2 pages)
05 Aug 2024 PSC05 Change of details for Costain Engineering & Construction Limited as a person with significant control on 5 August 2024
View PDF Change of details for Costain Engineering & Construction Limited as a person with significant control on 5 August 2024 - link opens in a new window - 2 pages (2 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)
19 Jul 2024 TM01 Termination of appointment of David Roy Taylor as a director on 8 July 2024
View PDF Termination of appointment of David Roy Taylor as a director on 8 July 2024 - link opens in a new window - 1 page (1 page)
18 Jul 2024 AP01 Appointment of Paul Anthony Morris as a director on 8 July 2024
View PDF Appointment of Paul Anthony Morris as a director on 8 July 2024 - link opens in a new window - 2 pages (2 pages)
16 Jun 2024 AA Audit exemption subsidiary accounts made up to 31 December 2023
View PDF Audit exemption subsidiary accounts made up to 31 December 2023 - link opens in a new window - 20 pages (20 pages)
16 Jun 2024 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/23
View PDF Consolidated accounts of parent company for subsidiary company period ending 31/12/23 - link opens in a new window - 191 pages (191 pages)
16 Jun 2024 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/23
View PDF Notice of agreement to exemption from audit of accounts for period ending 31/12/23 - link opens in a new window - 1 page (1 page)
16 Jun 2024 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/23
View PDF Audit exemption statement of guarantee by parent company for period ending 31/12/23 - link opens in a new window - 3 pages (3 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)