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COSTESSEY (NORWICH) HOLDING LIMITED

Company number 07359996

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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)
31 Aug 2017 CS01 Confirmation statement made on 27 August 2017 with no updates
30 Dec 2016 AA Total exemption full accounts made up to 31 March 2016
30 Aug 2016 CS01 Confirmation statement made on 27 August 2016 with updates
04 May 2016 CH01 Director's details changed for Mr Prabodh Devlukia on 4 May 2016
03 Feb 2016 MR01 Registration of charge 073599960002, created on 3 February 2016
31 Dec 2015 AA Total exemption full accounts made up to 31 March 2015
06 Dec 2015 AD01 Registered office address changed from 192 Norwich Road New Costessy Norwich NR5 0EW to 192 Norwich Road Norwich NR5 0EX on 6 December 2015
01 Nov 2015 AR01 Annual return made up to 27 August 2015 with full list of shareholders
Statement of capital on 2015-11-01
  • GBP 100
16 Feb 2015 AA Total exemption small company accounts made up to 31 March 2014
10 Sep 2014 AR01 Annual return made up to 27 August 2014 with full list of shareholders
Statement of capital on 2014-09-10
  • GBP 100
10 Sep 2014 AP01 Appointment of Mrs Meena Devlukia as a director on 1 September 2013
10 Sep 2014 AA01 Previous accounting period shortened from 31 August 2014 to 31 March 2014
17 Jul 2014 MR04 Satisfaction of charge 1 in full
15 Dec 2013 AA Total exemption small company accounts made up to 31 August 2013
07 Sep 2013 AR01 Annual return made up to 27 August 2013 with full list of shareholders
Statement of capital on 2013-09-07
  • GBP 100
29 May 2013 AA Total exemption small company accounts made up to 31 August 2012
10 Sep 2012 AR01 Annual return made up to 27 August 2012 with full list of shareholders
26 May 2012 AA Total exemption small company accounts made up to 31 August 2011
19 Sep 2011 AR01 Annual return made up to 27 August 2011 with full list of shareholders
31 Dec 2010 MG01 Particulars of a mortgage or charge / charge no: 1
27 Aug 2010 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted