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COSTA EXPRESS LIMITED

Company number 03145187

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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)
18 Apr 2024 CS01 Confirmation statement made on 31 March 2024 with no updates
10 Nov 2023 TM01 Termination of appointment of Adrian Ernest Cook as a director on 20 October 2023
12 Oct 2023 AA Full accounts made up to 31 December 2022
05 May 2023 AP01 Appointment of Philippe Dirk M. Schaillee as a director on 11 April 2023
13 Apr 2023 CS01 Confirmation statement made on 31 March 2023 with no updates
12 Apr 2023 AD02 Register inspection address has been 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 HP10 9QR
21 Feb 2023 TM01 Termination of appointment of Scott Martin as a director on 9 February 2023
13 Feb 2023 AP01 Appointment of Mrs Jane Louise Carlin as a director on 10 February 2023
01 Feb 2023 TM01 Termination of appointment of Neil Lake as a director on 31 January 2023
10 Jan 2023 AD01 Registered office address changed from 3 Knaves Beech Loudwater High Wycombe Buckinghamshire HP10 9QR to 3 Knaves Beech Business Centre Davies Way Loudwater High Wycombe Buckinghamshire HP10 9QR on 10 January 2023
21 Dec 2022 AA Full accounts made up to 31 December 2021
16 Nov 2022 TM01 Termination of appointment of Richard Charles Willan as a director on 2 November 2022
12 Apr 2022 CS01 Confirmation statement made on 31 March 2022 with no updates
07 Jan 2022 AP01 Appointment of Mr Adrian Ernest Cook as a director on 6 January 2022
13 Oct 2021 AA Full accounts made up to 31 December 2020
27 May 2021 TM02 Termination of appointment of Russell William Fairhurst as a secretary on 14 May 2021
05 May 2021 AP03 Appointment of Ms Sunita Savjani as a secretary on 23 April 2021
07 Apr 2021 CS01 Confirmation statement made on 31 March 2021 with no updates
01 Apr 2021 AP01 Appointment of Mr Richard Charles Willan as a director on 19 March 2021
19 Mar 2021 AP01 Appointment of Mr Neil Lake as a director on 19 March 2021
11 Jan 2021 AA Full accounts made up to 31 December 2019
15 Sep 2020 TM01 Termination of appointment of Sarah Louise Highfield as a director on 31 August 2020
01 Apr 2020 CS01 Confirmation statement made on 31 March 2020 with no updates
18 Nov 2019 AA Full accounts made up to 28 February 2019
26 Jun 2019 AA01 Current accounting period shortened from 1 March 2020 to 31 December 2019