COSTA EXPRESS HOLDINGS LIMITED

Company number 06543325

Date	Type	Description	View / Download
07 Jan 2019	AD02	Register inspection address has been changed from Whitbread Court Houghton Hall Business Park Porz Avenue Dunstable Beds LU5 5XE to Costa House 6 Porz Avenue, Houghton Hall Business Park Houghton Regis Dunstable Bedfordshire LU5 5YG	(1 page)
05 Dec 2018	TM02	Termination of appointment of Darren Clive Lowry as a secretary on 27 November 2018	(1 page)
10 Aug 2018	AA	Full accounts made up to 1 March 2018	(19 pages)
03 Apr 2018	CS01	Confirmation statement made on 31 March 2018 with no updates	(3 pages)
12 Feb 2018	AP01	Appointment of Mr Nicholas Clive Orrin as a director on 25 January 2018	(2 pages)
17 Nov 2017	AA	Full accounts made up to 2 March 2017	(18 pages)
08 May 2017	TM01	Termination of appointment of Murray Henry Mcgowan as a director on 30 April 2017	(1 page)
12 Apr 2017	CS01	Confirmation statement made on 31 March 2017 with updates	(5 pages)
01 Mar 2017	CH01	Director's details changed for Scott Martin on 16 February 2017	(3 pages)
04 Nov 2016	AA	Full accounts made up to 3 March 2016	(16 pages)
16 Aug 2016	AUD	Auditor's resignation	(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	(20 pages)
16 Oct 2015	AA	Full accounts made up to 26 February 2015	(14 pages)
18 Jun 2015	AP01	Appointment of Murray Henry Mcgowan as a director on 11 May 2015	(3 pages)
15 Jun 2015	AP03	Appointment of Darren Clive Lowry as a secretary on 11 May 2015	(3 pages)
15 Jun 2015	AP01	Appointment of Sarah Louise Highfield as a director on 11 May 2015	(3 pages)
15 Jun 2015	TM01	Termination of appointment of Kenneth James Slater as a director on 11 May 2015	(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	(2 pages)
08 Jun 2015	CONNOT	Change of name notice	(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	(16 pages)
04 Nov 2014	AA	Full accounts made up to 27 February 2014	(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	(16 pages)
06 Mar 2014	TM01	Termination of appointment of Matthew Price as a director	(2 pages)
28 Nov 2013	AA	Full accounts made up to 28 February 2013	(13 pages)
22 May 2013	CH01	Director's details changed for Scott Martin on 1 March 2011	(3 pages)