COSTA SOLAR 004 LIMITED
| Status | ACTIVE |
| Company No. | 11908297 |
| Category | Private Limited Company |
| Incorporated | 27 Mar 2019 |
| Age | 5 years, 3 months, 12 days |
| Jurisdiction | England Wales |
SUMMARY
COSTA SOLAR 004 LIMITED is an active private limited company with number 11908297. It was incorporated 5 years, 3 months, 12 days ago, on 27 March 2019. The company address is 15 Diddenham Court Lambwood Hill 15 Diddenham Court Lambwood Hill, Reading, RG7 1JQ, Berkshire, England.
Company Fillings
Change to a person with significant control
Date: 19 Jun 2024
Action Date: 19 Jun 2024
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC05
Change date: 2024-06-19
Psc name: Me Developments Ii Limited
Documents
Confirmation statement with no updates
Date: 26 Mar 2024
Action Date: 26 Mar 2024
Category: Confirmation-statement
Type: CS01
Made up date: 2024-03-26
Documents
Accounts with accounts type audit exemption subsiduary
Date: 10 Nov 2023
Action Date: 31 Mar 2023
Category: Accounts
Type: AA
Made up date: 2023-03-31
Documents
Legacy
Date: 10 Nov 2023
Category: Accounts
Type: PARENT_ACC
Description: Consolidated accounts of parent company for subsidiary company period ending 31/03/23
Documents
Legacy
Date: 10 Nov 2023
Category: Other
Type: AGREEMENT2
Description: Notice of agreement to exemption from audit of accounts for period ending 31/03/23
Documents
Legacy
Date: 10 Nov 2023
Category: Other
Type: GUARANTEE2
Description: Audit exemption statement of guarantee by parent company for period ending 31/03/23
Documents
Change account reference date company current shortened
Date: 24 Aug 2023
Action Date: 31 Dec 2023
Category: Accounts
Type: AA01
Made up date: 2024-03-31
New date: 2023-12-31
Documents
Termination director company with name termination date
Date: 01 Jun 2023
Action Date: 31 May 2023
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Cabell Conner Fisher
Termination date: 2023-05-31
Documents
Confirmation statement with updates
Date: 29 Mar 2023
Action Date: 26 Mar 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-03-26
Documents
Accounts with accounts type audit exemption subsiduary
Date: 05 Dec 2022
Action Date: 31 Mar 2022
Category: Accounts
Type: AA
Made up date: 2022-03-31
Documents
Legacy
Date: 05 Dec 2022
Category: Accounts
Type: PARENT_ACC
Description: Consolidated accounts of parent company for subsidiary company period ending 31/03/22
Documents
Legacy
Date: 05 Dec 2022
Category: Other
Type: AGREEMENT2
Description: Notice of agreement to exemption from audit of accounts for period ending 31/03/22
Documents
Legacy
Date: 05 Dec 2022
Category: Other
Type: GUARANTEE2
Description: Audit exemption statement of guarantee by parent company for period ending 31/03/22
Documents
Appoint person director company with name date
Date: 10 Jun 2022
Action Date: 08 Jun 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mrs Christina Allen
Appointment date: 2022-06-08
Documents
Change person secretary company with change date
Date: 03 May 2022
Action Date: 03 May 2022
Category: Officers
Sub Category: Change
Type: CH03
Change date: 2022-05-03
Officer name: Ms Christina Hogarth
Documents
Confirmation statement with no updates
Date: 06 Apr 2022
Action Date: 26 Mar 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-03-26
Documents
Change account reference date company current extended
Date: 24 Mar 2022
Action Date: 31 Mar 2022
Category: Accounts
Type: AA01
Made up date: 2021-12-31
New date: 2022-03-31
Documents
Appoint person director company with name date
Date: 09 Dec 2021
Action Date: 23 Nov 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Christopher David Marsh
Appointment date: 2021-11-23
Documents
Termination director company with name termination date
Date: 09 Dec 2021
Action Date: 22 Nov 2021
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Stuart Charles Bannerman
Termination date: 2021-11-22
Documents
Appoint person secretary company with name date
Date: 30 Jun 2021
Action Date: 21 Jun 2021
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Ms Christina Hogarth
Appointment date: 2021-06-21
Documents
Termination secretary company with name termination date
Date: 30 Jun 2021
Action Date: 17 Jun 2021
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Matthew Laurence Wells
Termination date: 2021-06-17
Documents
Confirmation statement with no updates
Date: 26 May 2021
Action Date: 26 Mar 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-03-26
Documents
Accounts with accounts type total exemption full
Date: 22 Mar 2021
Action Date: 31 Dec 2020
Category: Accounts
Type: AA
Made up date: 2020-12-31
Documents
Accounts with accounts type total exemption full
Date: 30 Dec 2020
Action Date: 31 Dec 2019
Category: Accounts
Type: AA
Made up date: 2019-12-31
Documents
Termination director company with name termination date
Date: 11 Aug 2020
Action Date: 06 Aug 2020
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Peter Szymon Antolik
Termination date: 2020-08-06
Documents
Confirmation statement with no updates
Date: 08 Apr 2020
Action Date: 26 Mar 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-03-26
Documents
Change account reference date company current shortened
Date: 02 May 2019
Action Date: 31 Dec 2019
Category: Accounts
Type: AA01
Made up date: 2020-03-31
New date: 2019-12-31
Documents
Certificate change of name company
Date: 11 Apr 2019
Category: Change-of-name
Sub Category: Certificate
Type: CERTNM
Description: Company name changed samatzai 2 solar LIMITED\certificate issued on 11/04/19
Documents
Change registered office address company with date old address new address
Date: 02 Apr 2019
Action Date: 02 Apr 2019
Category: Address
Type: AD01
Change date: 2019-04-02
Old address: 33 st. James's Square London SW1Y 4JS United Kingdom
New address: 15 Diddenham Court Lambwood Hill Grazeley Reading Berkshire RG7 1JQ
Documents
Some Companies
LONDONEWCASTLE (SALES) LIMITED
55 LOUDOUN ROAD,LONDON,NW8 0DL
| Number: | 11106748 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
EARDLEY HOUSE,LONDON,W8 7AS
| Number: | 02093838 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
55 BEVERLEY GARDENS,ESSEX,RM11 3NX
| Number: | 11695657 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
12 HATHERLEY ROAD,SIDCUP,DA14 4DT
| Number: | 08909594 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
THE FACELESS MASK COMPANY LIMITED LIABILITY PARTNERSHIP
10 ST. MARGARETS ROAD,LONDON,SE4 1YU
| Number: | OC417371 |
| Status: | ACTIVE - PROPOSAL TO STRIKE OFF |
| Category: | Limited Liability Partnership |
171A BRAMHALL LANE SOUTH,STOCKPORT,SK7 2NG
| Number: | 11232158 |
| Status: | ACTIVE |
| Category: | Private Limited Company |