COSTA CHINA HOLDINGS LIMITED

00160645
3 KNAVES BEECH BUSINESS CENTRE, DAVIES WAY LOUDWATER HIGH WYCOMBE HP10 9QR

Documents

Documents
Date Category Description Pages
29 Nov 2024 officers Termination of appointment of secretary (Sunita Savjani) 1 Buy now
29 Nov 2024 confirmation-statement Confirmation Statement With Updates 5 Buy now
17 Sep 2024 accounts Annual Accounts 21 Buy now
30 May 2024 officers Change of particulars for director (Mr Mounsef Otarid) 2 Buy now
07 May 2024 capital Return of Allotment of shares 3 Buy now
21 Nov 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
10 Nov 2023 officers Termination of appointment of director (Adrian Ernest Cook) 1 Buy now
12 Oct 2023 accounts Annual Accounts 24 Buy now
14 Feb 2023 officers Appointment of director (Mr Mounsef Otarid) 2 Buy now
14 Feb 2023 officers Appointment of director (Mr Adrian Ernest Cook) 2 Buy now
06 Jan 2023 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
05 Dec 2022 accounts Annual Accounts 24 Buy now
22 Nov 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
11 Aug 2022 officers Termination of appointment of director (Gillian Clare Mcdonald) 1 Buy now
29 Nov 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
07 Oct 2021 accounts Annual Accounts 27 Buy now
14 Jul 2021 officers Termination of appointment of director (Bryan Keith Treadway) 1 Buy now
27 May 2021 officers Termination of appointment of secretary (Russell William Fairhurst) 1 Buy now
29 Apr 2021 officers Appointment of secretary (Ms Sunita Savjani) 2 Buy now
20 Apr 2021 officers Appointment of director (Mr Bryan Keith Treadway) 2 Buy now
11 Jan 2021 accounts Annual Accounts 30 Buy now
25 Nov 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
15 Sep 2020 officers Termination of appointment of director (Sarah Louise Highfield) 1 Buy now
13 Mar 2020 officers Appointment of director (Mr Jonathan Mark Crookall) 2 Buy now
13 Mar 2020 officers Termination of appointment of director (Katherine Joanna Seljeflot) 1 Buy now
16 Dec 2019 officers Appointment of director (Mrs Gillian Clare Mcdonald) 2 Buy now
13 Dec 2019 officers Termination of appointment of director (Dominic James Paul) 1 Buy now
05 Dec 2019 accounts Annual Accounts 25 Buy now
22 Nov 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
26 Jun 2019 accounts Change Account Reference Date Company Current Shortened 1 Buy now
14 Feb 2019 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
13 Feb 2019 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
11 Jan 2019 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
07 Jan 2019 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
05 Dec 2018 officers Termination of appointment of secretary (Daren Clive Lowry) 1 Buy now
29 Nov 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
15 Aug 2018 accounts Annual Accounts 21 Buy now
09 Aug 2018 capital Return of Allotment of shares 4 Buy now
24 Nov 2017 confirmation-statement Confirmation Statement With Updates 4 Buy now
17 Nov 2017 capital Return of Allotment of shares 4 Buy now
16 Nov 2017 accounts Annual Accounts 20 Buy now
07 Nov 2017 officers Appointment of director (Mrs Katherine Joanna Seljeflot) 2 Buy now
05 Oct 2017 officers Termination of appointment of director (Simon Charles Barratt) 1 Buy now
28 Feb 2017 officers Change of particulars for director (Dominic James Paul) 3 Buy now
01 Dec 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
30 Nov 2016 accounts Annual Accounts 18 Buy now
16 Aug 2016 auditors Auditors Resignation Company 1 Buy now
15 Jul 2016 officers Termination of appointment of director (Christopher Charles Bevan Rogers) 2 Buy now
15 Jul 2016 officers Appointment of director (Dominic James Paul) 3 Buy now
03 Dec 2015 annual-return Annual Return 5 Buy now
16 Oct 2015 accounts Annual Accounts 13 Buy now
08 Jul 2015 officers Appointment of secretary (Russell William Fairhurst) 3 Buy now
01 Jul 2015 officers Termination of appointment of director (Andrew John Marshall) 2 Buy now
17 May 2015 officers Appointment of director (Sarah Louise Highfield) 3 Buy now
17 May 2015 officers Termination of appointment of secretary (Whitbread Secretaries Limited) 2 Buy now
17 May 2015 officers Appointment of secretary (Daren Clive Lowry) 3 Buy now
27 Nov 2014 annual-return Annual Return 4 Buy now
04 Nov 2014 accounts Annual Accounts 12 Buy now
06 Mar 2014 officers Appointment of director (Simon Charles Barratt) 3 Buy now
29 Nov 2013 annual-return Annual Return 4 Buy now
23 Oct 2013 accounts Annual Accounts 13 Buy now
28 Nov 2012 accounts Annual Accounts 13 Buy now
22 Nov 2012 annual-return Annual Return 4 Buy now
24 Jul 2012 officers Termination of appointment of director (John Derkach) 2 Buy now
17 Jul 2012 officers Appointment of director (Mr Christopher Charles Bevan Rogers) 3 Buy now
01 Dec 2011 accounts Annual Accounts 12 Buy now
29 Nov 2011 annual-return Annual Return 4 Buy now
24 Nov 2010 annual-return Annual Return 4 Buy now
24 Nov 2010 accounts Annual Accounts 12 Buy now
25 Jan 2010 officers Termination of appointment of director (Russell Fairhurst) 4 Buy now
15 Jan 2010 resolution Resolution 33 Buy now
15 Jan 2010 change-of-constitution Statement Of Companys Objects 2 Buy now
09 Jan 2010 accounts Annual Accounts 11 Buy now
02 Dec 2009 annual-return Annual Return 5 Buy now
04 Nov 2009 officers Change of particulars for director (Andrew John Marshall) 3 Buy now
03 Nov 2009 officers Change of particulars for director (John Derkach) 3 Buy now
03 Nov 2009 officers Change of particulars for director (Russell William Fairhurst) 3 Buy now
20 Sep 2009 officers Director appointed russell william fairhurst 2 Buy now
15 Dec 2008 officers Director's change of particulars / john derkach / 03/12/2008 1 Buy now
21 Nov 2008 annual-return Return made up to 20/11/08; full list of members 3 Buy now
07 Aug 2008 accounts Annual Accounts 9 Buy now
09 Jul 2008 officers Appointment terminated director loraine woodhouse 1 Buy now
07 Mar 2008 officers Director's change of particulars / loraine woodhouse / 20/02/2007 1 Buy now
30 Nov 2007 annual-return Return made up to 20/11/07; full list of members 6 Buy now
10 Sep 2007 accounts Annual Accounts 7 Buy now
05 Apr 2007 annual-return Return made up to 20/11/06; full list of members 6 Buy now
02 Mar 2007 accounts Annual Accounts 1 Buy now
30 Aug 2006 address Registered office changed on 30/08/06 from: whitbread house park street west luton bedfordshire LU1 3BG 1 Buy now
30 Aug 2006 officers Secretary's particulars changed 1 Buy now
11 Jul 2006 officers New director appointed 3 Buy now
27 Jun 2006 officers New director appointed 3 Buy now
27 Jun 2006 officers New director appointed 3 Buy now
21 Jun 2006 officers Director resigned 1 Buy now
21 Jun 2006 officers Director resigned 1 Buy now
09 Jun 2006 change-of-name Certificate Change Of Name Company 5 Buy now
09 Dec 2005 annual-return Return made up to 20/11/05; full list of members 5 Buy now
29 Jun 2005 accounts Annual Accounts 1 Buy now
09 May 2005 officers Secretary's particulars changed 1 Buy now
09 May 2005 officers Director's particulars changed 1 Buy now
09 May 2005 address Registered office changed on 09/05/05 from: 25TH floor citypoint one ropemaker street london EC2Y 9HX 1 Buy now