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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)
16 Oct 2015 AA Full accounts made up to 26 February 2015
08 Jul 2015 AP03 Appointment of Russell William Fairhurst as a secretary on 16 April 2015
01 Jul 2015 TM01 Termination of appointment of Andrew John Marshall as a director on 15 June 2015
17 May 2015 AP01 Appointment of Sarah Louise Highfield as a director on 16 April 2015
17 May 2015 TM02 Termination of appointment of Whitbread Secretaries Limited as a secretary on 16 April 2015
17 May 2015 AP03 Appointment of Daren Clive Lowry as a secretary on 16 April 2015
27 Nov 2014 AR01 Annual return made up to 20 November 2014 with full list of shareholders
Statement of capital on 2014-11-27
  • GBP 25,000
04 Nov 2014 AA Full accounts made up to 27 February 2014
06 Mar 2014 AP01 Appointment of Simon Charles Barratt as a director
29 Nov 2013 AR01 Annual return made up to 20 November 2013 with full list of shareholders
Statement of capital on 2013-11-29
  • GBP 25,000
23 Oct 2013 AA Full accounts made up to 28 February 2013
28 Nov 2012 AA Full accounts made up to 1 March 2012
22 Nov 2012 AR01 Annual return made up to 20 November 2012 with full list of shareholders
24 Jul 2012 TM01 Termination of appointment of John Derkach as a director
17 Jul 2012 AP01 Appointment of Mr Christopher Charles Bevan Rogers as a director
01 Dec 2011 AA Full accounts made up to 3 March 2011
29 Nov 2011 AR01 Annual return made up to 20 November 2011 with full list of shareholders
24 Nov 2010 AR01 Annual return made up to 20 November 2010 with full list of shareholders
24 Nov 2010 AA Full accounts made up to 4 March 2010
25 Jan 2010 TM01 Termination of appointment of Russell Fairhurst as a director
15 Jan 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
15 Jan 2010 CC04 Statement of company's objects
09 Jan 2010 AA Full accounts made up to 26 February 2009
02 Dec 2009 AR01 Annual return made up to 20 November 2009 with full list of shareholders
04 Nov 2009 CH01 Director's details changed for Andrew John Marshall on 1 October 2009