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COSTA EXPRESS HOLDINGS LIMITED

Company number 06543325

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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)
06 Oct 2021 AA Full accounts made up to 31 December 2020
27 May 2021 TM02 Termination of appointment of Russell William Fairhurst as a secretary on 14 May 2021
05 May 2021 AP03 Appointment of Ms Sunita Savjani as a secretary on 23 April 2021
07 Apr 2021 CS01 Confirmation statement made on 31 March 2021 with no updates
01 Apr 2021 AP01 Appointment of Mr Richard Charles Willan as a director on 25 March 2021
11 Jan 2021 AA Full accounts made up to 31 December 2019
15 Sep 2020 TM01 Termination of appointment of Sarah Louise Highfield as a director on 31 August 2020
01 Apr 2020 CS01 Confirmation statement made on 31 March 2020 with no updates
05 Dec 2019 AA Full accounts made up to 28 February 2019
26 Jun 2019 AA01 Current accounting period shortened from 1 March 2020 to 31 December 2019
12 Apr 2019 CS01 Confirmation statement made on 31 March 2019 with no updates
20 Feb 2019 AD02 Register inspection address has been 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
14 Feb 2019 PSC05 Change of details for Costa Limited as a person with significant control on 12 February 2019
11 Jan 2019 PSC05 Change of details for Costa Limited as a person with significant control on 3 January 2019
07 Jan 2019 AD02 Register inspection address has been changed from Whitbread Court Houghton Hall Business Park Porz Avenue Dunstable Beds LU5 5XE to Costa House 6 Porz Avenue, Houghton Hall Business Park Houghton Regis Dunstable Bedfordshire LU5 5YG
05 Dec 2018 TM02 Termination of appointment of Darren Clive Lowry as a secretary on 27 November 2018
10 Aug 2018 AA Full accounts made up to 1 March 2018
03 Apr 2018 CS01 Confirmation statement made on 31 March 2018 with no updates
12 Feb 2018 AP01 Appointment of Mr Nicholas Clive Orrin as a director on 25 January 2018
17 Nov 2017 AA Full accounts made up to 2 March 2017
08 May 2017 TM01 Termination of appointment of Murray Henry Mcgowan as a director on 30 April 2017
12 Apr 2017 CS01 Confirmation statement made on 31 March 2017 with updates
01 Mar 2017 CH01 Director's details changed for Scott Martin on 16 February 2017
04 Nov 2016 AA Full accounts made up to 3 March 2016
16 Aug 2016 AUD Auditor's resignation