Based in Stone in Staffordshire, Costessy Ltd was registered on 16 March 1999, it's status at Companies House is "Active". Costessy Ltd has only one director. We don't know the number of employees at this organisation.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
HOYLE, Robert Archibald | 24 August 1999 | 09 August 2017 | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 18 March 2020 | |
AA - Annual Accounts | 30 December 2019 | |
CS01 - N/A | 19 March 2019 | |
AA - Annual Accounts | 31 December 2018 | |
CS01 - N/A | 23 March 2018 | |
AA - Annual Accounts | 03 January 2018 | |
PSC01 - N/A | 10 August 2017 | |
PSC07 - N/A | 10 August 2017 | |
PSC01 - N/A | 09 August 2017 | |
PSC01 - N/A | 09 August 2017 | |
PSC02 - N/A | 09 August 2017 | |
PSC02 - N/A | 09 August 2017 | |
PSC07 - N/A | 09 August 2017 | |
PSC07 - N/A | 09 August 2017 | |
TM02 - Termination of appointment of secretary | 09 August 2017 | |
TM01 - Termination of appointment of director | 09 August 2017 | |
PSC07 - N/A | 09 August 2017 | |
PSC07 - N/A | 09 August 2017 | |
CS01 - N/A | 22 March 2017 | |
AA - Annual Accounts | 18 November 2016 | |
AR01 - Annual Return | 18 March 2016 | |
AA - Annual Accounts | 29 December 2015 | |
MR01 - N/A | 21 March 2015 | |
AR01 - Annual Return | 20 March 2015 | |
AA - Annual Accounts | 30 December 2014 | |
MR01 - N/A | 12 June 2014 | |
AR01 - Annual Return | 19 March 2014 | |
AA - Annual Accounts | 06 December 2013 | |
AR01 - Annual Return | 28 March 2013 | |
AA - Annual Accounts | 03 January 2013 | |
AR01 - Annual Return | 16 March 2012 | |
CH01 - Change of particulars for director | 16 March 2012 | |
AP01 - Appointment of director | 21 February 2012 | |
AD01 - Change of registered office address | 21 February 2012 | |
TM01 - Termination of appointment of director | 20 February 2012 | |
AA - Annual Accounts | 21 December 2011 | |
AR01 - Annual Return | 18 March 2011 | |
AA - Annual Accounts | 30 December 2010 | |
AR01 - Annual Return | 20 April 2010 | |
CH01 - Change of particulars for director | 20 April 2010 | |
CH01 - Change of particulars for director | 20 April 2010 | |
CH01 - Change of particulars for director | 20 April 2010 | |
AA - Annual Accounts | 05 January 2010 | |
363a - Annual Return | 22 April 2009 | |
AA - Annual Accounts | 30 January 2009 | |
395 - Particulars of a mortgage or charge | 03 July 2008 | |
363a - Annual Return | 22 April 2008 | |
AA - Annual Accounts | 27 November 2007 | |
363s - Annual Return | 03 April 2007 | |
AA - Annual Accounts | 05 February 2007 | |
RESOLUTIONS - N/A | 16 January 2007 | |
169 - Return by a company purchasing its own shares | 16 January 2007 | |
363s - Annual Return | 05 June 2006 | |
AA - Annual Accounts | 24 January 2006 | |
363s - Annual Return | 23 May 2005 | |
AA - Annual Accounts | 01 March 2005 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 25 February 2005 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 25 February 2005 | |
363s - Annual Return | 14 April 2004 | |
AUD - Auditor's letter of resignation | 30 March 2004 | |
AA - Annual Accounts | 05 February 2004 | |
363s - Annual Return | 02 April 2003 | |
AA - Annual Accounts | 04 February 2003 | |
363s - Annual Return | 11 March 2002 | |
AA - Annual Accounts | 11 January 2002 | |
288b - Notice of resignation of directors or secretaries | 01 November 2001 | |
288a - Notice of appointment of directors or secretaries | 01 November 2001 | |
363s - Annual Return | 19 April 2001 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 27 March 2001 | |
395 - Particulars of a mortgage or charge | 18 October 2000 | |
395 - Particulars of a mortgage or charge | 18 October 2000 | |
RESOLUTIONS - N/A | 11 August 2000 | |
123 - Notice of increase in nominal capital | 11 August 2000 | |
AA - Annual Accounts | 26 May 2000 | |
363s - Annual Return | 04 April 2000 | |
288a - Notice of appointment of directors or secretaries | 21 September 1999 | |
CERTNM - Change of name certificate | 09 September 1999 | |
288b - Notice of resignation of directors or secretaries | 08 September 1999 | |
288a - Notice of appointment of directors or secretaries | 08 September 1999 | |
288a - Notice of appointment of directors or secretaries | 08 September 1999 | |
288a - Notice of appointment of directors or secretaries | 08 September 1999 | |
NEWINC - New incorporation documents | 16 March 1999 |
Description | Date | Status | Charge by |
---|---|---|---|
A registered charge | 16 March 2015 | Outstanding |
N/A |
A registered charge | 10 June 2014 | Outstanding |
N/A |
Charge of deposit | 18 June 2008 | Outstanding |
N/A |
Commercial mortgage deed | 29 September 2000 | Fully Satisfied |
N/A |
Floating charge | 29 September 2000 | Fully Satisfied |
N/A |