COSTA LIMITED filing history - Find and update company information

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COSTA LIMITED

Company number 01270695

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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)
13 Mar 2024	TM01	Termination of appointment of Gordon Peter Mowat as a director on 29 February 2024	View PDF Termination of appointment of Gordon Peter Mowat as a director on 29 February 2024 - link opens in a new window - 1 page (1 page)
05 Jan 2024	CS01	Confirmation statement made on 29 December 2023 with no updates	View PDF Confirmation statement made on 29 December 2023 with no updates - link opens in a new window - 3 pages (3 pages)
10 Nov 2023	TM01	Termination of appointment of Adrian Ernest Cook as a director on 20 October 2023	View PDF Termination of appointment of Adrian Ernest Cook as a director on 20 October 2023 - link opens in a new window - 1 page (1 page)
12 Oct 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 67 pages (67 pages)
05 May 2023	AP01	Appointment of Philippe Dirk M. Schaillee as a director on 11 April 2023	View PDF Appointment of Philippe Dirk M. Schaillee as a director on 11 April 2023 - link opens in a new window - 2 pages (2 pages)
19 Apr 2023	AP01	Appointment of Mr Nicholas Clive Orrin as a director on 6 April 2023	View PDF Appointment of Mr Nicholas Clive Orrin as a director on 6 April 2023 - link opens in a new window - 2 pages (2 pages)
18 Apr 2023	RP04AP01	Second filing for the appointment of Mrs Jane Louise Carlin as a director	View PDF Second filing for the appointment of Mrs Jane Louise Carlin as a director - link opens in a new window - 3 pages (3 pages)
12 Apr 2023	AD02	Register inspection address has been changed to 3 Knaves Beech Business Centre Davies Way Loudwater High Wycombe HP10 9QR	View PDF Register inspection address has been changed to 3 Knaves Beech Business Centre Davies Way Loudwater High Wycombe HP10 9QR - link opens in a new window - 1 page (1 page)
13 Feb 2023	AP01	Appointment of Mrs Jane Louise Carlin as a director on 10 February 2023 ANNOTATION Clarification a second filed AP01 was registered on 17/04/23	View PDF Appointment of Mrs Jane Louise Carlin as a director on 10 February 2023 ANNOTATION Clarification a second filed AP01 was registered on 17/04/23 - link opens in a new window - 3 pages (3 pages)
01 Feb 2023	TM01	Termination of appointment of Neil Lake as a director on 31 January 2023	View PDF Termination of appointment of Neil Lake as a director on 31 January 2023 - link opens in a new window - 1 page (1 page)
10 Jan 2023	CS01	Confirmation statement made on 29 December 2022 with no updates	View PDF Confirmation statement made on 29 December 2022 with no updates - link opens in a new window - 3 pages (3 pages)
06 Jan 2023	AD01	Registered office address changed from Costa House Houghton Hall Business Park, Porz Avenue Houghton Regis Dunstable Bedfordshire LU5 5YG England to 3 Knaves Beech Business Centre Davies Way Loudwater High Wycombe Buckinghamshire HP10 9QR on 6 January 2023	View PDF Registered office address changed from Costa House Houghton Hall Business Park, Porz Avenue Houghton Regis Dunstable Bedfordshire LU5 5YG England to 3 Knaves Beech Business Centre Davies Way Loudwater High Wycombe Buckinghamshire HP10 9QR on 6 January 2023 - link opens in a new window - 1 page (1 page)
21 Dec 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 70 pages (70 pages)
02 Aug 2022	TM01	Termination of appointment of Gillian Clare Mcdonald as a director on 31 July 2022	View PDF Termination of appointment of Gillian Clare Mcdonald as a director on 31 July 2022 - link opens in a new window - 1 page (1 page)
04 May 2022	TM01	Termination of appointment of Robert Leo Cornella as a director on 30 April 2022	View PDF Termination of appointment of Robert Leo Cornella as a director on 30 April 2022 - link opens in a new window - 1 page (1 page)
07 Jan 2022	AP01	Appointment of Mr Adrian Ernest Cook as a director on 6 January 2022	View PDF Appointment of Mr Adrian Ernest Cook as a director on 6 January 2022 - link opens in a new window - 2 pages (2 pages)
04 Jan 2022	CS01	Confirmation statement made on 29 December 2021 with updates	View PDF Confirmation statement made on 29 December 2021 with updates - link opens in a new window - 4 pages (4 pages)
04 Jan 2022	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 66 pages (66 pages)
27 May 2021	TM02	Termination of appointment of Russell William Fairhurst as a secretary on 14 May 2021	View PDF Termination of appointment of Russell William Fairhurst as a secretary on 14 May 2021 - link opens in a new window - 1 page (1 page)
06 May 2021	CH01	Director's details changed for Mr Robert Leo Cornella on 30 April 2021	View PDF Director's details changed for Mr Robert Leo Cornella on 30 April 2021 - link opens in a new window - 2 pages (2 pages)
29 Apr 2021	AP03	Appointment of Ms Sunita Savjani as a secretary on 23 April 2021	View PDF Appointment of Ms Sunita Savjani as a secretary on 23 April 2021 - link opens in a new window - 2 pages (2 pages)
19 Mar 2021	AP01	Appointment of Mr Robert Leo Cornella as a director on 18 March 2021	View PDF Appointment of Mr Robert Leo Cornella as a director on 18 March 2021 - link opens in a new window - 2 pages (2 pages)
22 Feb 2021	CH01	Director's details changed for Mr Gordon Peter Mowat on 22 February 2021	View PDF Director's details changed for Mr Gordon Peter Mowat on 22 February 2021 - link opens in a new window - 2 pages (2 pages)
11 Jan 2021	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 63 pages (63 pages)
07 Jan 2021	CS01	Confirmation statement made on 29 December 2020 with no updates	View PDF Confirmation statement made on 29 December 2020 with no updates - link opens in a new window - 3 pages (3 pages)

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