Advanced company searchLink opens in new window

COSTA CHINA HOLDINGS LIMITED

Company number 00160645

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
29 Nov 2021 CS01 Confirmation statement made on 20 November 2021 with no updates
07 Oct 2021 AA Full accounts made up to 31 December 2020
14 Jul 2021 TM01 Termination of appointment of Bryan Keith Treadway as a director on 30 June 2021
27 May 2021 TM02 Termination of appointment of Russell William Fairhurst as a secretary on 14 May 2021
29 Apr 2021 AP03 Appointment of Ms Sunita Savjani as a secretary on 23 April 2021
20 Apr 2021 AP01 Appointment of Mr Bryan Keith Treadway as a director on 13 April 2021
11 Jan 2021 AA Full accounts made up to 31 December 2019
25 Nov 2020 CS01 Confirmation statement made on 20 November 2020 with no updates
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