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COSTCO UK HOLDINGS LIMITED

Company number 03934833

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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)
22 May 2018 AA Group of companies' accounts made up to 3 September 2017
14 Mar 2018 CS01 Confirmation statement made on 28 February 2018 with no updates
01 Jun 2017 AA Group of companies' accounts made up to 28 August 2016
14 Mar 2017 CS01 Confirmation statement made on 28 February 2017 with updates
23 May 2016 AA Group of companies' accounts made up to 30 August 2015
11 Mar 2016 AR01 Annual return made up to 28 February 2016 with full list of shareholders
Statement of capital on 2016-03-11
  • GBP 13,966
  • ANNOTATION Other The address of any individual marked # was replaced or partially redacted on 06/08/2020 under section 1088 of the Companies Act 2006.
27 May 2015 AA Group of companies' accounts made up to 31 August 2014
27 Mar 2015 AR01 Annual return made up to 28 February 2015 with full list of shareholders
Statement of capital on 2015-03-27
  • GBP 13,966
  • ANNOTATION Other The address of any individual marked # was replaced or partially redacted on 06/08/2020 under section 1088 of the Companies Act 2006.
19 Nov 2014 SH01 Statement of capital following an allotment of shares on 30 October 2014
  • GBP 13,965.00
16 May 2014 AA Full accounts made up to 1 September 2013
19 Mar 2014 AR01 Annual return made up to 28 February 2014 with full list of shareholders
Statement of capital on 2014-03-19
  • GBP 13,964
04 Sep 2013 CH01 Director's details changed for Richard Galanti on 4 September 2013
29 May 2013 AA Group of companies' accounts made up to 2 September 2012
26 Mar 2013 AR01 Annual return made up to 28 February 2013 with full list of shareholders
  • ANNOTATION Other The address of any individual marked # was replaced or partially redacted on 06/08/2020 under section 1088 of the Companies Act 2006.
23 May 2012 AA Group of companies' accounts made up to 28 August 2011
21 Mar 2012 AR01 Annual return made up to 28 February 2012 with full list of shareholders
  • ANNOTATION Other The address of any individual marked # was replaced or partially redacted on 06/08/2020 under section 1088 of the Companies Act 2006.
23 May 2011 AA Group of companies' accounts made up to 29 August 2010
11 Mar 2011 AR01 Annual return made up to 28 February 2011 with full list of shareholders
  • ANNOTATION Other The address of any individual marked # was replaced or partially redacted on 06/08/2020 under section 1088 of the Companies Act 2006.
25 May 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
24 May 2010 AA Group of companies' accounts made up to 30 August 2009
09 Mar 2010 AR01 Annual return made up to 28 February 2010 with full list of shareholders
09 Mar 2010 CH01 Director's details changed for Richard Galanti on 9 March 2010
18 Jun 2009 RESOLUTIONS Resolutions
  • RES13 ‐ Section 175 of comp act quoted 15/06/2009
21 May 2009 AA Group of companies' accounts made up to 31 August 2008
04 Mar 2009 363a Return made up to 28/02/09; full list of members
  • ANNOTATION Other The address of any individual marked # was replaced or partially redacted on 06/08/2020 under section 1088 of the Companies Act 2006.