COSTA CHINA HOLDINGS LIMITED

Company number 00160645

Date	Type	Description	View / Download
17 Sep 2024	AA	Accounts for a small company made up to 31 December 2023	(21 pages)
30 May 2024	CH01	Director's details changed for Mr Mounsef Otarid on 1 July 2023	(2 pages)
07 May 2024	SH01	Statement of capital following an allotment of shares on 11 April 2024 GBP 48,646,000	(3 pages)
21 Nov 2023	CS01	Confirmation statement made on 20 November 2023 with no updates	(3 pages)
10 Nov 2023	TM01	Termination of appointment of Adrian Ernest Cook as a director on 20 October 2023	(1 page)
12 Oct 2023	AA	Accounts for a small company made up to 31 December 2022	(24 pages)
14 Feb 2023	AP01	Appointment of Mr Mounsef Otarid as a director on 13 February 2023	(2 pages)
14 Feb 2023	AP01	Appointment of Mr Adrian Ernest Cook as a director on 13 February 2023	(2 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	(1 page)
05 Dec 2022	AA	Accounts for a small company made up to 31 December 2021	(24 pages)
22 Nov 2022	CS01	Confirmation statement made on 20 November 2022 with no updates	(3 pages)
11 Aug 2022	TM01	Termination of appointment of Gillian Clare Mcdonald as a director on 31 July 2022	(1 page)
29 Nov 2021	CS01	Confirmation statement made on 20 November 2021 with no updates	(3 pages)
07 Oct 2021	AA	Full accounts made up to 31 December 2020	(27 pages)
14 Jul 2021	TM01	Termination of appointment of Bryan Keith Treadway as a director on 30 June 2021	(1 page)
27 May 2021	TM02	Termination of appointment of Russell William Fairhurst as a secretary on 14 May 2021	(1 page)
29 Apr 2021	AP03	Appointment of Ms Sunita Savjani as a secretary on 23 April 2021	(2 pages)
20 Apr 2021	AP01	Appointment of Mr Bryan Keith Treadway as a director on 13 April 2021	(2 pages)
11 Jan 2021	AA	Full accounts made up to 31 December 2019	(30 pages)
25 Nov 2020	CS01	Confirmation statement made on 20 November 2020 with no updates	(3 pages)
15 Sep 2020	TM01	Termination of appointment of Sarah Louise Highfield as a director on 31 August 2020	(1 page)
13 Mar 2020	AP01	Appointment of Mr Jonathan Mark Crookall as a director on 11 March 2020	(2 pages)
13 Mar 2020	TM01	Termination of appointment of Katherine Joanna Seljeflot as a director on 11 March 2020	(1 page)
16 Dec 2019	AP01	Appointment of Mrs Gillian Clare Mcdonald as a director on 2 December 2019	(2 pages)
13 Dec 2019	TM01	Termination of appointment of Dominic James Paul as a director on 29 November 2019	(1 page)