COSTA CHINA HOLDINGS LIMITED

Company number 00160645

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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)
15 Sep 2020 TM01 Termination of appointment of Sarah Louise Highfield as a director on 31 August 2020
13 Mar 2020 AP01 Appointment of Mr Jonathan Mark Crookall as a director on 11 March 2020
13 Mar 2020 TM01 Termination of appointment of Katherine Joanna Seljeflot as a director on 11 March 2020
16 Dec 2019 AP01 Appointment of Mrs Gillian Clare Mcdonald as a director on 2 December 2019
13 Dec 2019 TM01 Termination of appointment of Dominic James Paul as a director on 29 November 2019
05 Dec 2019 AA Full accounts made up to 28 February 2019
22 Nov 2019 CS01 Confirmation statement made on 20 November 2019 with no updates
26 Jun 2019 AA01 Current accounting period shortened from 1 March 2020 to 31 December 2019
14 Feb 2019 PSC05 Change of details for Costa International Limited as a person with significant control on 12 February 2019
13 Feb 2019 AD01 Registered office address changed from Costa House 6 Porz Avenue, Houghton Hall Business Park Houghton Regis Dunstable Bedfordshire LU5 5YG England to Costa House Houghton Hall Business Park, Porz Avenue Houghton Regis Dunstable Bedfordshire LU5 5YG on 13 February 2019
11 Jan 2019 PSC05 Change of details for Costa International Limited as a person with significant control on 3 January 2019
07 Jan 2019 AD01 Registered office address changed from Whitbread Court Houghton Hall Business Park Porz Avenue Dunstable Bedfordshire LU5 5XE to Costa House 6 Porz Avenue, Houghton Hall Business Park Houghton Regis Dunstable Bedfordshire LU5 5YG on 7 January 2019
05 Dec 2018 TM02 Termination of appointment of Daren Clive Lowry as a secretary on 27 November 2018
29 Nov 2018 CS01 Confirmation statement made on 20 November 2018 with updates
15 Aug 2018 AA Full accounts made up to 1 March 2018
09 Aug 2018 SH01 Statement of capital following an allotment of shares on 20 June 2018
  • GBP 58,282,748
24 Nov 2017 CS01 Confirmation statement made on 20 November 2017 with updates
17 Nov 2017 SH01 Statement of capital following an allotment of shares on 22 September 2017
  • GBP 34,841,921.00
16 Nov 2017 AA Full accounts made up to 2 March 2017
07 Nov 2017 AP01 Appointment of Mrs Katherine Joanna Seljeflot as a director on 1 November 2017
05 Oct 2017 TM01 Termination of appointment of Simon Charles Barratt as a director on 18 September 2017
28 Feb 2017 CH01 Director's details changed for Dominic James Paul on 16 February 2017
01 Dec 2016 CS01 Confirmation statement made on 20 November 2016 with updates
30 Nov 2016 AA Full accounts made up to 3 March 2016
16 Aug 2016 AUD Auditor's resignation