COSTA BEIJING LIMITED

06190419
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
26 Sep 2024 accounts Annual Accounts 22 Buy now
30 May 2024 officers Change of particulars for director (Mr Mounsef Otarid) 2 Buy now
18 Apr 2024 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
05 May 2023 officers Appointment of director (Philippe Dirk M. Schaillee) 2 Buy now
13 Apr 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
12 Apr 2023 address Change Sail Address Company With New Address 1 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
10 Jan 2023 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
21 Dec 2022 accounts Annual Accounts 25 Buy now
11 Aug 2022 officers Termination of appointment of director (Gillian Clare Mcdonald) 1 Buy now
12 Apr 2022 confirmation-statement Confirmation Statement With Updates 4 Buy now
16 Dec 2021 capital Return of Allotment of shares 3 Buy now
06 Oct 2021 accounts Annual Accounts 25 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
07 Apr 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
26 Mar 2021 officers Appointment of director (Mr Bryan Keith Treadway) 2 Buy now
11 Jan 2021 accounts Annual Accounts 25 Buy now
15 Sep 2020 officers Termination of appointment of director (Sarah Louise Highfield) 1 Buy now
03 Apr 2020 confirmation-statement Confirmation Statement With No Updates 3 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 21 Buy now
26 Jun 2019 accounts Change Account Reference Date Company Current Shortened 1 Buy now
12 Apr 2019 confirmation-statement Confirmation Statement With No Updates 2 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 (Darren Clive Lowry) 1 Buy now
08 Aug 2018 accounts Annual Accounts 19 Buy now
03 Apr 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
16 Nov 2017 accounts Annual Accounts 17 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
12 Apr 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
01 Mar 2017 officers Change of particulars for director (Dominic James Paul) 3 Buy now
04 Nov 2016 accounts Annual Accounts 17 Buy now
16 Aug 2016 auditors Auditors Resignation Company 1 Buy now
15 Jul 2016 officers Appointment of director (Dominic James Paul) 3 Buy now
15 Jul 2016 officers Termination of appointment of director (Christopher Charles Bevan Rogers) 2 Buy now
27 Apr 2016 annual-return Annual Return 5 Buy now
16 Oct 2015 accounts Annual Accounts 14 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 Appointment of secretary (Darren Clive Lowry) 3 Buy now
29 Apr 2015 annual-return Annual Return 4 Buy now
04 Nov 2014 accounts Annual Accounts 13 Buy now
25 Apr 2014 annual-return Annual Return 4 Buy now
06 Mar 2014 officers Termination of appointment of director (Matthew Price) 2 Buy now
06 Mar 2014 officers Appointment of director (Simon Charles Barratt) 3 Buy now
26 Nov 2013 accounts Annual Accounts 16 Buy now
09 Jul 2013 officers Appointment of director (Matthew John Price) 3 Buy now
23 Apr 2013 annual-return Annual Return 14 Buy now
28 Nov 2012 accounts Annual Accounts 14 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
16 Apr 2012 annual-return Annual Return 14 Buy now
01 Dec 2011 accounts Annual Accounts 12 Buy now
03 May 2011 annual-return Annual Return 14 Buy now
30 Nov 2010 accounts Annual Accounts 12 Buy now
20 Apr 2010 annual-return Annual Return 14 Buy now
25 Jan 2010 officers Termination of appointment of director (Russell Fairhurst) 3 Buy now
09 Jan 2010 accounts Annual Accounts 11 Buy now
04 Jan 2010 resolution Resolution 34 Buy now
04 Jan 2010 change-of-constitution Statement Of Companys Objects 2 Buy now
17 Nov 2009 officers Change of particulars for director 3 Buy now
12 Nov 2009 officers Change of particulars for director 3 Buy now
12 Nov 2009 officers Change of particulars for secretary 3 Buy now
12 Nov 2009 officers Change of particulars for director 3 Buy now
20 Sep 2009 officers Director appointed russell william fairhurst 2 Buy now
17 Apr 2009 annual-return Return made up to 03/04/09; full list of members 5 Buy now
11 Dec 2008 officers Director's change of particulars / john derkach / 03/12/2008 1 Buy now
07 Aug 2008 accounts Annual Accounts 9 Buy now
09 Jul 2008 officers Appointment terminated director loraine woodhouse 1 Buy now
09 Apr 2008 annual-return Return made up to 03/04/08; full list of members 6 Buy now
08 Jan 2008 accounts Accounting reference date shortened from 31/03/08 to 01/03/08 1 Buy now
21 Jul 2007 officers Director resigned 1 Buy now
21 Jul 2007 officers Director resigned 1 Buy now
17 Jul 2007 officers New director appointed 3 Buy now
17 Jul 2007 officers New director appointed 3 Buy now
17 Jul 2007 officers New director appointed 3 Buy now
15 Jun 2007 change-of-name Certificate Change Of Name Company 2 Buy now
28 Mar 2007 incorporation Incorporation Company 19 Buy now