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COSTAR LIMITED

Company number 04590482

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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)
02 Dec 2013 AR01 Annual return made up to 14 November 2013 with full list of shareholders
Statement of capital on 2013-12-02
  • GBP 100
26 Sep 2013 AD01 Registered office address changed from 5Th Floor 40 Portman Square London W1H 6LT on 26 September 2013
04 Jul 2013 AA Full accounts made up to 31 December 2012
28 Feb 2013 AP01 Appointment of Mr Giles Robert Newman as a director
28 Feb 2013 TM01 Termination of appointment of Paul Marples as a director
28 Nov 2012 AR01 Annual return made up to 14 November 2012 with full list of shareholders
28 Nov 2012 CH01 Director's details changed for Mr Andrew Florance on 28 November 2012
11 May 2012 MG01 Particulars of a mortgage or charge / charge no: 1
09 May 2012 AA Full accounts made up to 31 December 2011
20 Apr 2012 RESOLUTIONS Resolutions
  • RES13 ‐ Credit agreement 13/02/2012
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
01 Dec 2011 AR01 Annual return made up to 14 November 2011 with full list of shareholders
26 Apr 2011 AA Full accounts made up to 31 December 2010
29 Dec 2010 CH01 Director's details changed for Andrew Florance on 29 December 2010
29 Dec 2010 AR01 Annual return made up to 14 November 2010 with full list of shareholders
28 Apr 2010 AA Full accounts made up to 31 December 2009
07 Dec 2009 AR01 Annual return made up to 14 November 2009 with full list of shareholders
06 Dec 2009 CH01 Director's details changed for Andrew Florance on 14 November 2009
05 Dec 2009 CH01 Director's details changed for Brian Radecki on 14 November 2009
05 Dec 2009 CH01 Director's details changed for Michael Klein on 14 November 2009
05 Dec 2009 CH01 Director's details changed for Paul Nicholas Campbell Marples on 14 November 2009
05 Nov 2009 AA Full accounts made up to 31 December 2008
27 Oct 2009 AD01 Registered office address changed from York House 10Th Floor 12 York Street Manchester M2 3BB on 27 October 2009
20 Jul 2009 287 Registered office changed on 20/07/2009 from york house 12 york street manchester M2 3BB
01 May 2009 287 Registered office changed on 01/05/2009 from first floor 10 great pulteney street london W1F 9NB
27 Dec 2008 AA Full accounts made up to 31 December 2007