COSTA EXPRESS HOLDINGS LIMITED filing history - Find and update company information

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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)
10 Aug 2018	AA	Full accounts made up to 1 March 2018	View PDF Full accounts made up to 1 March 2018 - link opens in a new window - 19 pages (19 pages)
03 Apr 2018	CS01	Confirmation statement made on 31 March 2018 with no updates	View PDF Confirmation statement made on 31 March 2018 with no updates - link opens in a new window - 3 pages (3 pages)
12 Feb 2018	AP01	Appointment of Mr Nicholas Clive Orrin as a director on 25 January 2018	View PDF Appointment of Mr Nicholas Clive Orrin as a director on 25 January 2018 - link opens in a new window - 2 pages (2 pages)
17 Nov 2017	AA	Full accounts made up to 2 March 2017	View PDF Full accounts made up to 2 March 2017 - link opens in a new window - 18 pages (18 pages)
08 May 2017	TM01	Termination of appointment of Murray Henry Mcgowan as a director on 30 April 2017	View PDF Termination of appointment of Murray Henry Mcgowan as a director on 30 April 2017 - link opens in a new window - 1 page (1 page)
12 Apr 2017	CS01	Confirmation statement made on 31 March 2017 with updates	View PDF Confirmation statement made on 31 March 2017 with updates - link opens in a new window - 5 pages (5 pages)
01 Mar 2017	CH01	Director's details changed for Scott Martin on 16 February 2017	View PDF Director's details changed for Scott Martin on 16 February 2017 - link opens in a new window - 3 pages (3 pages)
04 Nov 2016	AA	Full accounts made up to 3 March 2016	View PDF Full accounts made up to 3 March 2016 - link opens in a new window - 16 pages (16 pages)
16 Aug 2016	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
14 May 2016	AR01	Annual return made up to 31 March 2016 with full list of shareholders Statement of capital on 2016-05-14 GBP 1,000	View PDF Annual return made up to 31 March 2016 with full list of shareholders Statement of capital on 2016-05-14 GBP 1,000 - link opens in a new window - 20 pages (20 pages)
16 Oct 2015	AA	Full accounts made up to 26 February 2015	View PDF Full accounts made up to 26 February 2015 - link opens in a new window - 14 pages (14 pages)
18 Jun 2015	AP01	Appointment of Murray Henry Mcgowan as a director on 11 May 2015	View PDF Appointment of Murray Henry Mcgowan as a director on 11 May 2015 - link opens in a new window - 3 pages (3 pages)
15 Jun 2015	AP03	Appointment of Darren Clive Lowry as a secretary on 11 May 2015	View PDF Appointment of Darren Clive Lowry as a secretary on 11 May 2015 - link opens in a new window - 3 pages (3 pages)
15 Jun 2015	AP01	Appointment of Sarah Louise Highfield as a director on 11 May 2015	View PDF Appointment of Sarah Louise Highfield as a director on 11 May 2015 - link opens in a new window - 3 pages (3 pages)
15 Jun 2015	TM01	Termination of appointment of Kenneth James Slater as a director on 11 May 2015	View PDF Termination of appointment of Kenneth James Slater as a director on 11 May 2015 - link opens in a new window - 2 pages (2 pages)
08 Jun 2015	CERTNM	Company name changed coffee nation holdings LIMITED\certificate issued on 08/06/15 RES15 ‐ Change company name resolution on 2015-05-11	View PDF Company name changed coffee nation holdings LIMITED\certificate issued on 08/06/15 RES15 ‐ Change company name resolution on 2015-05-11 - link opens in a new window - 2 pages (2 pages)
08 Jun 2015	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
01 May 2015	AR01	Annual return made up to 31 March 2015 with full list of shareholders Statement of capital on 2015-05-01 GBP 1,000	View PDF Annual return made up to 31 March 2015 with full list of shareholders Statement of capital on 2015-05-01 GBP 1,000 - link opens in a new window - 16 pages (16 pages)
04 Nov 2014	AA	Full accounts made up to 27 February 2014	View PDF Full accounts made up to 27 February 2014 - link opens in a new window - 13 pages (13 pages)
01 May 2014	AR01	Annual return made up to 31 March 2014 with full list of shareholders Statement of capital on 2014-05-01 GBP 1,000	View PDF Annual return made up to 31 March 2014 with full list of shareholders Statement of capital on 2014-05-01 GBP 1,000 - link opens in a new window - 16 pages (16 pages)
06 Mar 2014	TM01	Termination of appointment of Matthew Price as a director	View PDF Termination of appointment of Matthew Price as a director - link opens in a new window - 2 pages (2 pages)
28 Nov 2013	AA	Full accounts made up to 28 February 2013	View PDF Full accounts made up to 28 February 2013 - link opens in a new window - 13 pages (13 pages)
22 May 2013	CH01	Director's details changed for Scott Martin on 1 March 2011	View PDF Director's details changed for Scott Martin on 1 March 2011 - link opens in a new window - 3 pages (3 pages)
22 May 2013	AR01	Annual return made up to 31 March 2013 with full list of shareholders	View PDF Annual return made up to 31 March 2013 with full list of shareholders - link opens in a new window - 17 pages (17 pages)
28 Nov 2012	AA	Full accounts made up to 1 March 2012	View PDF Full accounts made up to 1 March 2012 - link opens in a new window - 16 pages (16 pages)

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