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COSTA SOLAR 003 LIMITED

Company number 11908299

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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)
26 Mar 2024 CS01 Confirmation statement made on 26 March 2024 with no updates
10 Nov 2023 AA Audit exemption subsidiary accounts made up to 31 March 2023
10 Nov 2023 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/03/23
10 Nov 2023 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/03/23
10 Nov 2023 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/03/23
24 Aug 2023 AA01 Current accounting period shortened from 31 March 2024 to 31 December 2023
01 Jun 2023 TM01 Termination of appointment of Cabell Conner Fisher as a director on 31 May 2023
29 Mar 2023 CS01 Confirmation statement made on 26 March 2023 with updates
05 Dec 2022 AA Audit exemption subsidiary accounts made up to 31 March 2022
05 Dec 2022 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/03/22
05 Dec 2022 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/03/22
05 Dec 2022 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/03/22
10 Jun 2022 AP01 Appointment of Mrs Christina Allen as a director on 8 June 2022
03 May 2022 CH03 Secretary's details changed for Ms Christina Hogarth on 3 May 2022
06 Apr 2022 CS01 Confirmation statement made on 26 March 2022 with no updates
24 Mar 2022 AA01 Current accounting period extended from 31 December 2021 to 31 March 2022
09 Dec 2021 AP01 Appointment of Mr Christopher David Marsh as a director on 23 November 2021
09 Dec 2021 TM01 Termination of appointment of Stuart Charles Bannerman as a director on 22 November 2021
30 Jun 2021 TM02 Termination of appointment of Matthew Laurence Wells as a secretary on 17 June 2021
30 Jun 2021 AP03 Appointment of Ms Christina Hogarth as a secretary on 21 June 2021
26 May 2021 CS01 Confirmation statement made on 26 March 2021 with no updates
22 Mar 2021 AA Total exemption full accounts made up to 31 December 2020
30 Dec 2020 AA Total exemption full accounts made up to 31 December 2019
11 Aug 2020 TM01 Termination of appointment of Peter Szymon Antolik as a director on 6 August 2020
08 Apr 2020 CS01 Confirmation statement made on 26 March 2020 with no updates