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COSTESSEY PARK LIMITED

Company number 03395100

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Confirmation statements / Annual returns Incorporation Officers

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)
21 May 2024	CS01	Confirmation statement made on 14 May 2024 with no updates	View PDF Confirmation statement made on 14 May 2024 with no updates - link opens in a new window - 3 pages (3 pages)
17 Jan 2024	AA	Micro company accounts made up to 31 August 2023	View PDF Micro company accounts made up to 31 August 2023 - link opens in a new window - 3 pages (3 pages) Download iXBRL
23 Nov 2023	AA01	Previous accounting period shortened from 30 September 2023 to 31 August 2023	View PDF Previous accounting period shortened from 30 September 2023 to 31 August 2023 - link opens in a new window - 1 page (1 page)
28 Sep 2023	AA	Micro company accounts made up to 30 September 2022	View PDF Micro company accounts made up to 30 September 2022 - link opens in a new window - 3 pages (3 pages) Download iXBRL
06 Sep 2023	AP03	Appointment of Mr Tiago Pereira as a secretary on 21 July 2023	View PDF Appointment of Mr Tiago Pereira as a secretary on 21 July 2023 - link opens in a new window - 2 pages (2 pages)
21 Jun 2023	CS01	Confirmation statement made on 14 May 2023 with no updates	View PDF Confirmation statement made on 14 May 2023 with no updates - link opens in a new window - 3 pages (3 pages)
01 Jun 2022	CS01	Confirmation statement made on 14 May 2022 with updates	View PDF Confirmation statement made on 14 May 2022 with updates - link opens in a new window - 4 pages (4 pages)
14 Feb 2022	AA	Unaudited abridged accounts made up to 30 September 2021	View PDF Unaudited abridged accounts made up to 30 September 2021 - link opens in a new window - 9 pages (9 pages) Download iXBRL
10 Nov 2021	AD01	Registered office address changed from Parklands the Street Costessey Norwich Norfolk NR8 5AL to Norfolk Clinical Park Norfolk Clinical Park Buxton Norfolk NR10 5RH on 10 November 2021	View PDF Registered office address changed from Parklands the Street Costessey Norwich Norfolk NR8 5AL to Norfolk Clinical Park Norfolk Clinical Park Buxton Norfolk NR10 5RH on 10 November 2021 - link opens in a new window - 1 page (1 page)
10 Nov 2021	AP01	Appointment of Dr Julian David Brown as a director on 18 August 2021	View PDF Appointment of Dr Julian David Brown as a director on 18 August 2021 - link opens in a new window - 2 pages (2 pages)
10 Nov 2021	TM02	Termination of appointment of Carole Ann Rowe as a secretary on 18 August 2021	View PDF Termination of appointment of Carole Ann Rowe as a secretary on 18 August 2021 - link opens in a new window - 1 page (1 page)
10 Nov 2021	TM01	Termination of appointment of Lawrence John Rowe as a director on 18 August 2021	View PDF Termination of appointment of Lawrence John Rowe as a director on 18 August 2021 - link opens in a new window - 1 page (1 page)
10 Nov 2021	PSC02	Notification of Evolve Smart Care Ltd as a person with significant control on 18 August 2021	View PDF Notification of Evolve Smart Care Ltd as a person with significant control on 18 August 2021 - link opens in a new window - 2 pages (2 pages)
10 Nov 2021	PSC07	Cessation of Lawrence John Rowe as a person with significant control on 18 August 2021	View PDF Cessation of Lawrence John Rowe as a person with significant control on 18 August 2021 - link opens in a new window - 1 page (1 page)
26 May 2021	CS01	Confirmation statement made on 14 May 2021 with no updates	View PDF Confirmation statement made on 14 May 2021 with no updates - link opens in a new window - 3 pages (3 pages)
02 Feb 2021	AA	Unaudited abridged accounts made up to 30 September 2020	View PDF Unaudited abridged accounts made up to 30 September 2020 - link opens in a new window - 9 pages (9 pages) Download iXBRL
03 Sep 2020	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 1 page (1 page)
19 Aug 2020	MR05	All of the property or undertaking has been released from charge 1	View PDF All of the property or undertaking has been released from charge 1 - link opens in a new window - 2 pages (2 pages)
29 Jun 2020	AA	Unaudited abridged accounts made up to 30 September 2019	View PDF Unaudited abridged accounts made up to 30 September 2019 - link opens in a new window - 9 pages (9 pages) Download iXBRL
01 Jun 2020	CS01	Confirmation statement made on 14 May 2020 with no updates	View PDF Confirmation statement made on 14 May 2020 with no updates - link opens in a new window - 3 pages (3 pages)
19 Jun 2019	AA	Unaudited abridged accounts made up to 30 September 2018	View PDF Unaudited abridged accounts made up to 30 September 2018 - link opens in a new window - 8 pages (8 pages) Download iXBRL
29 May 2019	CS01	Confirmation statement made on 14 May 2019 with no updates	View PDF Confirmation statement made on 14 May 2019 with no updates - link opens in a new window - 3 pages (3 pages)
07 Dec 2018	AA01	Previous accounting period extended from 31 March 2018 to 30 September 2018	View PDF Previous accounting period extended from 31 March 2018 to 30 September 2018 - link opens in a new window - 1 page (1 page)
21 May 2018	CS01	Confirmation statement made on 14 May 2018 with no updates	View PDF Confirmation statement made on 14 May 2018 with no updates - link opens in a new window - 3 pages (3 pages)
22 Dec 2017	AA	Unaudited abridged accounts made up to 31 March 2017	View PDF Unaudited abridged accounts made up to 31 March 2017 - link opens in a new window - 8 pages (8 pages) Download iXBRL

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COSTESSEY PARK LIMITED

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