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COSTA LIMITED

Company number 01270695

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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)
30 Dec 2025 AA Full accounts made up to 31 December 2024
View PDF Full accounts made up to 31 December 2024 - link opens in a new window - 71 pages (71 pages)
14 Oct 2025 TM01 Termination of appointment of Jonathan Mark Crookall as a director on 10 October 2025
View PDF Termination of appointment of Jonathan Mark Crookall as a director on 10 October 2025 - link opens in a new window - 1 page (1 page)
25 Jul 2025 AP01 Appointment of Mr Benjamin William James Capon as a director on 23 July 2025
View PDF Appointment of Mr Benjamin William James Capon as a director on 23 July 2025 - link opens in a new window - 2 pages (2 pages)
24 Jul 2025 AP01 Appointment of Mr Todd Paul Beiger as a director on 23 July 2025
View PDF Appointment of Mr Todd Paul Beiger as a director on 23 July 2025 - link opens in a new window - 2 pages (2 pages)
21 Jul 2025 RP04AP03 Second filing for the appointment of Suzanne Werner as a secretary
View PDF Second filing for the appointment of Suzanne Werner as a secretary - link opens in a new window - 3 pages (3 pages)
01 Jul 2025 AP03 Appointment of Suzanne Werner as a secretary on 30 June 2025
  • ANNOTATION Clarification a second filed AP03 was registered on 21/07/2025.
View PDF Appointment of Suzanne Werner as a secretary on 30 June 2025
  • ANNOTATION Clarification a second filed AP03 was registered on 21/07/2025.
- link opens in a new window - 3 pages (3 pages)
17 Jan 2025 CS01 Confirmation statement made on 29 December 2024 with no updates
View PDF Confirmation statement made on 29 December 2024 with no updates - link opens in a new window - 3 pages (3 pages)
29 Nov 2024 TM02 Termination of appointment of Sunita Savjani as a secretary on 29 November 2024
View PDF Termination of appointment of Sunita Savjani as a secretary on 29 November 2024 - link opens in a new window - 1 page (1 page)
17 Oct 2024 AA Full accounts made up to 31 December 2023
View PDF Full accounts made up to 31 December 2023 - link opens in a new window - 71 pages (71 pages)
10 Oct 2024 TM01 Termination of appointment of Jane Louise Carlin as a director on 9 October 2024
View PDF Termination of appointment of Jane Louise Carlin as a director on 9 October 2024 - link opens in a new window - 1 page (1 page)
13 Mar 2024 TM01 Termination of appointment of Gordon Peter Mowat as a director on 29 February 2024
View PDF Termination of appointment of Gordon Peter Mowat as a director on 29 February 2024 - link opens in a new window - 1 page (1 page)
05 Jan 2024 CS01 Confirmation statement made on 29 December 2023 with no updates
View PDF Confirmation statement made on 29 December 2023 with no updates - link opens in a new window - 3 pages (3 pages)
10 Nov 2023 TM01 Termination of appointment of Adrian Ernest Cook as a director on 20 October 2023
View PDF Termination of appointment of Adrian Ernest Cook as a director on 20 October 2023 - link opens in a new window - 1 page (1 page)
12 Oct 2023 AA Full accounts made up to 31 December 2022
View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 67 pages (67 pages)
05 May 2023 AP01 Appointment of Philippe Dirk M. Schaillee as a director on 11 April 2023
View PDF Appointment of Philippe Dirk M. Schaillee as a director on 11 April 2023 - link opens in a new window - 2 pages (2 pages)
19 Apr 2023 AP01 Appointment of Mr Nicholas Clive Orrin as a director on 6 April 2023
View PDF Appointment of Mr Nicholas Clive Orrin as a director on 6 April 2023 - link opens in a new window - 2 pages (2 pages)
18 Apr 2023 RP04AP01 Second filing for the appointment of Mrs Jane Louise Carlin as a director
View PDF Second filing for the appointment of Mrs Jane Louise Carlin as a director - link opens in a new window - 3 pages (3 pages)
12 Apr 2023 AD02 Register inspection address has been changed to 3 Knaves Beech Business Centre Davies Way Loudwater High Wycombe HP10 9QR
View PDF Register inspection address has been changed to 3 Knaves Beech Business Centre Davies Way Loudwater High Wycombe HP10 9QR - link opens in a new window - 1 page (1 page)
13 Feb 2023 AP01 Appointment of Mrs Jane Louise Carlin as a director on 10 February 2023
  • ANNOTATION Clarification a second filed AP01 was registered on 17/04/23
View PDF Appointment of Mrs Jane Louise Carlin as a director on 10 February 2023
  • ANNOTATION Clarification a second filed AP01 was registered on 17/04/23
- link opens in a new window - 3 pages (3 pages)
01 Feb 2023 TM01 Termination of appointment of Neil Lake as a director on 31 January 2023
View PDF Termination of appointment of Neil Lake as a director on 31 January 2023 - link opens in a new window - 1 page (1 page)
10 Jan 2023 CS01 Confirmation statement made on 29 December 2022 with no updates
View PDF Confirmation statement made on 29 December 2022 with no updates - link opens in a new window - 3 pages (3 pages)
06 Jan 2023 AD01 Registered office address changed from Costa House Houghton Hall Business Park, Porz Avenue Houghton Regis Dunstable Bedfordshire LU5 5YG England to 3 Knaves Beech Business Centre Davies Way Loudwater High Wycombe Buckinghamshire HP10 9QR on 6 January 2023
View PDF Registered office address changed from Costa House Houghton Hall Business Park, Porz Avenue Houghton Regis Dunstable Bedfordshire LU5 5YG England to 3 Knaves Beech Business Centre Davies Way Loudwater High Wycombe Buckinghamshire HP10 9QR on 6 January 2023 - link opens in a new window - 1 page (1 page)
21 Dec 2022 AA Full accounts made up to 31 December 2021
View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 70 pages (70 pages)
02 Aug 2022 TM01 Termination of appointment of Gillian Clare Mcdonald as a director on 31 July 2022
View PDF Termination of appointment of Gillian Clare Mcdonald as a director on 31 July 2022 - link opens in a new window - 1 page (1 page)
04 May 2022 TM01 Termination of appointment of Robert Leo Cornella as a director on 30 April 2022
View PDF Termination of appointment of Robert Leo Cornella as a director on 30 April 2022 - link opens in a new window - 1 page (1 page)