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COSTA SOLAR 021 LIMITED

Company number 11908772

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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)
06 Dec 2022 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/03/22
View PDF Consolidated accounts of parent company for subsidiary company period ending 31/03/22 - link opens in a new window - 27 pages (27 pages)
06 Dec 2022 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/03/22
View PDF Audit exemption statement of guarantee by parent company for period ending 31/03/22 - link opens in a new window - 3 pages (3 pages)
06 Dec 2022 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/03/22
View PDF Notice of agreement to exemption from audit of accounts for period ending 31/03/22 - link opens in a new window - 1 page (1 page)
10 Jun 2022 AP01 Appointment of Mrs Christina Allen as a director on 8 June 2022
View PDF Appointment of Mrs Christina Allen as a director on 8 June 2022 - link opens in a new window - 2 pages (2 pages)
03 May 2022 CH03 Secretary's details changed for Ms Christina Hogarth on 3 May 2022
View PDF Secretary's details changed for Ms Christina Hogarth on 3 May 2022 - link opens in a new window - 1 page (1 page)
08 Apr 2022 CS01 Confirmation statement made on 26 March 2022 with no updates
View PDF Confirmation statement made on 26 March 2022 with no updates - link opens in a new window - 3 pages (3 pages)
24 Mar 2022 AA01 Current accounting period extended from 31 December 2021 to 31 March 2022
View PDF Current accounting period extended from 31 December 2021 to 31 March 2022 - link opens in a new window - 1 page (1 page)
09 Dec 2021 AP01 Appointment of Mr Christopher David Marsh as a director on 23 November 2021
View PDF Appointment of Mr Christopher David Marsh as a director on 23 November 2021 - link opens in a new window - 2 pages (2 pages)
09 Dec 2021 TM01 Termination of appointment of Stuart Charles Bannerman as a director on 22 November 2021
View PDF Termination of appointment of Stuart Charles Bannerman as a director on 22 November 2021 - link opens in a new window - 1 page (1 page)
14 Sep 2021 AA Total exemption full accounts made up to 31 December 2020
View PDF Total exemption full accounts made up to 31 December 2020 - link opens in a new window - 7 pages (7 pages)
05 Jul 2021 AP03 Appointment of Ms Christina Hogarth as a secretary on 22 June 2021
View PDF Appointment of Ms Christina Hogarth as a secretary on 22 June 2021 - link opens in a new window - 2 pages (2 pages)
30 Jun 2021 TM02 Termination of appointment of Matthew Laurence Wells as a secretary on 17 June 2021
View PDF Termination of appointment of Matthew Laurence Wells as a secretary on 17 June 2021 - link opens in a new window - 1 page (1 page)
02 Jun 2021 CS01 Confirmation statement made on 26 March 2021 with no updates
View PDF Confirmation statement made on 26 March 2021 with no updates - link opens in a new window - 3 pages (3 pages)
31 Dec 2020 AA Total exemption full accounts made up to 31 December 2019
View PDF Total exemption full accounts made up to 31 December 2019 - link opens in a new window - 7 pages (7 pages)
11 Aug 2020 TM01 Termination of appointment of Peter Szymon Antolik as a director on 6 August 2020
View PDF Termination of appointment of Peter Szymon Antolik as a director on 6 August 2020 - link opens in a new window - 1 page (1 page)
08 Apr 2020 CS01 Confirmation statement made on 26 March 2020 with no updates
View PDF Confirmation statement made on 26 March 2020 with no updates - link opens in a new window - 3 pages (3 pages)
02 May 2019 AA01 Current accounting period shortened from 31 March 2020 to 31 December 2019
View PDF Current accounting period shortened from 31 March 2020 to 31 December 2019 - link opens in a new window - 1 page (1 page)
11 Apr 2019 CERTNM Company name changed macchiareddu cacip 1 solar LIMITED\certificate issued on 11/04/19
  • NM04 ‐ Change of name by provision in articles
View PDF Company name changed macchiareddu cacip 1 solar LIMITED\certificate issued on 11/04/19
  • NM04 ‐ Change of name by provision in articles
- link opens in a new window - 2 pages (2 pages)
02 Apr 2019 AD01 Registered office address changed from 33 st. James's Square London SW1Y 4JS United Kingdom to 15 Diddenham Court Lambwood Hill Grazeley Reading Berkshire RG7 1JQ on 2 April 2019
View PDF Registered office address changed from 33 st. James's Square London SW1Y 4JS United Kingdom to 15 Diddenham Court Lambwood Hill Grazeley Reading Berkshire RG7 1JQ on 2 April 2019 - link opens in a new window - 1 page (1 page)
27 Mar 2019 NEWINC Incorporation
Statement of capital on 2019-03-27
  • GBP 1
View PDF Incorporation
Statement of capital on 2019-03-27
  • GBP 1
- link opens in a new window - 47 pages (47 pages)