Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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06 Aug 2024 |
CH01 |
Director's details changed for Ms Helen Margaret Willis on 5 August 2024
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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
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05 Aug 2024 |
PSC05 |
Change of details for Costain Building & Civil Engineering Limited as a person with significant control on 5 August 2024
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18 Jul 2024 |
TM01 |
Termination of appointment of David Roy Taylor as a director on 8 July 2024
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21 Jun 2024 |
AP01 |
Appointment of Ms Susannah Natalie Taylor as a director on 21 June 2024
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16 Jun 2024 |
AA |
Audit exemption subsidiary accounts made up to 31 December 2023
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16 Jun 2024 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
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16 Jun 2024 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
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16 Jun 2024 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/23
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03 Apr 2024 |
TM01 |
Termination of appointment of Warren John Clements as a director on 31 March 2024
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03 Apr 2024 |
AP01 |
Appointment of Ms Helen Margaret Willis as a director on 31 March 2024
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09 Feb 2024 |
CS01 |
Confirmation statement made on 6 February 2024 with no updates
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24 Jul 2023 |
AA |
Audit exemption subsidiary accounts made up to 31 December 2022
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24 Jul 2023 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/22
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24 Jul 2023 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/22
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24 Jul 2023 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/22
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10 Feb 2023 |
CS01 |
Confirmation statement made on 6 February 2023 with no updates
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10 Nov 2022 |
RP04CS01 |
Second filing of Confirmation Statement dated 6 February 2017
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04 Aug 2022 |
AA |
Full accounts made up to 31 December 2021
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25 Mar 2022 |
TM01 |
Termination of appointment of Martin David Hunter as a director on 18 March 2022
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25 Mar 2022 |
AP01 |
Appointment of Mr Warren John Clements as a director on 18 March 2022
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19 Feb 2022 |
CS01 |
Confirmation statement made on 5 February 2022 with no updates
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19 Jul 2021 |
AA |
Full accounts made up to 31 December 2020
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14 Feb 2021 |
CS01 |
Confirmation statement made on 5 February 2021 with no updates
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01 Dec 2020 |
AP01 |
Appointment of Mr David Roy Taylor as a director on 30 November 2020
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