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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)
29 Nov 2024 TM02 Termination of appointment of Sunita Savjani as a secretary on 29 November 2024
29 Nov 2024 CS01 Confirmation statement made on 20 November 2024 with updates
17 Sep 2024 AA Accounts for a small company made up to 31 December 2023
30 May 2024 CH01 Director's details changed for Mr Mounsef Otarid on 1 July 2023
07 May 2024 SH01 Statement of capital following an allotment of shares on 11 April 2024
  • GBP 48,646,000
21 Nov 2023 CS01 Confirmation statement made on 20 November 2023 with no updates
10 Nov 2023 TM01 Termination of appointment of Adrian Ernest Cook as a director on 20 October 2023
12 Oct 2023 AA Accounts for a small company made up to 31 December 2022
14 Feb 2023 AP01 Appointment of Mr Mounsef Otarid as a director on 13 February 2023
14 Feb 2023 AP01 Appointment of Mr Adrian Ernest Cook as a director on 13 February 2023
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
05 Dec 2022 AA Accounts for a small company made up to 31 December 2021
22 Nov 2022 CS01 Confirmation statement made on 20 November 2022 with no updates
11 Aug 2022 TM01 Termination of appointment of Gillian Clare Mcdonald as a director on 31 July 2022
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