COSTCO UK HOLDINGS LIMITED filing history - Find and update company information

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COSTCO UK HOLDINGS LIMITED

Company number 03934833

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Confirmation statements / Annual returns Incorporation Officers

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)
21 Apr 2024	AD03	Register(s) moved to registered inspection location Azets 2nd Floor, Regis House 45 King William Street London EC4R 9AN	View PDF Register(s) moved to registered inspection location Azets 2nd Floor, Regis House 45 King William Street London EC4R 9AN - link opens in a new window - 1 page (1 page)
21 Apr 2024	AD02	Register inspection address has been changed to Azets 2nd Floor, Regis House 45 King William Street London EC4R 9AN	View PDF Register inspection address has been changed to Azets 2nd Floor, Regis House 45 King William Street London EC4R 9AN - link opens in a new window - 1 page (1 page)
02 Apr 2024	CS01	Confirmation statement made on 29 March 2024 with no updates	View PDF Confirmation statement made on 29 March 2024 with no updates - link opens in a new window - 3 pages (3 pages)
02 Jun 2023	AA	Group of companies' accounts made up to 28 August 2022	View PDF Group of companies' accounts made up to 28 August 2022 - link opens in a new window - 45 pages (45 pages)
29 Mar 2023	CS01	Confirmation statement made on 29 March 2023 with no updates	View PDF Confirmation statement made on 29 March 2023 with no updates - link opens in a new window - 3 pages (3 pages)
07 Jun 2022	AA	Group of companies' accounts made up to 29 August 2021	View PDF Group of companies' accounts made up to 29 August 2021 - link opens in a new window - 45 pages (45 pages)
03 May 2022	TM01	Termination of appointment of James Patrick Murphy as a director on 11 April 2022	View PDF Termination of appointment of James Patrick Murphy as a director on 11 April 2022 - link opens in a new window - 1 page (1 page)
03 May 2022	AP01	Appointment of Mr Pierre Riel as a director on 11 April 2022	View PDF Appointment of Mr Pierre Riel as a director on 11 April 2022 - link opens in a new window - 2 pages (2 pages)
31 Mar 2022	CS01	Confirmation statement made on 29 March 2022 with no updates	View PDF Confirmation statement made on 29 March 2022 with no updates - link opens in a new window - 3 pages (3 pages)
09 Jun 2021	AA	Group of companies' accounts made up to 30 August 2020	View PDF Group of companies' accounts made up to 30 August 2020 - link opens in a new window - 40 pages (40 pages)
08 Apr 2021	CS01	Confirmation statement made on 29 March 2021 with updates	View PDF Confirmation statement made on 29 March 2021 with updates - link opens in a new window - 5 pages (5 pages)
02 Mar 2021	CS01	Confirmation statement made on 28 February 2021 with no updates	View PDF Confirmation statement made on 28 February 2021 with no updates - link opens in a new window - 3 pages (3 pages)
01 Sep 2020	AA	Group of companies' accounts made up to 1 September 2019	View PDF Group of companies' accounts made up to 1 September 2019 - link opens in a new window - 35 pages (35 pages)
04 Mar 2020	CS01	Confirmation statement made on 29 February 2020 with no updates	View PDF Confirmation statement made on 29 February 2020 with no updates - link opens in a new window - 3 pages (3 pages)
20 Nov 2019	TM02	Termination of appointment of Magan Khushalbhai Chauhan as a secretary on 15 November 2019	View PDF Termination of appointment of Magan Khushalbhai Chauhan as a secretary on 15 November 2019 - link opens in a new window - 1 page (1 page)
20 Nov 2019	AP03	Appointment of Mr Rajesh Natwerlal Shah as a secretary on 15 November 2019	View PDF Appointment of Mr Rajesh Natwerlal Shah as a secretary on 15 November 2019 - link opens in a new window - 2 pages (2 pages)
20 Jun 2019	AA	Group of companies' accounts made up to 2 September 2018	View PDF Group of companies' accounts made up to 2 September 2018 - link opens in a new window - 34 pages (34 pages)
12 Mar 2019	CS01	Confirmation statement made on 28 February 2019 with no updates	View PDF Confirmation statement made on 28 February 2019 with no updates - link opens in a new window - 3 pages (3 pages)
22 May 2018	AA	Group of companies' accounts made up to 3 September 2017	View PDF Group of companies' accounts made up to 3 September 2017 - link opens in a new window - 32 pages (32 pages)
14 Mar 2018	CS01	Confirmation statement made on 28 February 2018 with no updates	View PDF Confirmation statement made on 28 February 2018 with no updates - link opens in a new window - 3 pages (3 pages)
01 Jun 2017	AA	Group of companies' accounts made up to 28 August 2016	View PDF Group of companies' accounts made up to 28 August 2016 - link opens in a new window - 37 pages (37 pages)
14 Mar 2017	CS01	Confirmation statement made on 28 February 2017 with updates	View PDF Confirmation statement made on 28 February 2017 with updates - link opens in a new window - 5 pages (5 pages)
23 May 2016	AA	Group of companies' accounts made up to 30 August 2015	View PDF Group of companies' accounts made up to 30 August 2015 - link opens in a new window - 30 pages (30 pages)
11 Mar 2016	AR01	Annual return made up to 28 February 2016 with full list of shareholders Statement of capital on 2016-03-11 GBP 13,966 ANNOTATION Other The address of any individual marked # was replaced or partially redacted on 06/08/2020 under section 1088 of the Companies Act 2006.	View PDF Annual return made up to 28 February 2016 with full list of shareholders Statement of capital on 2016-03-11 GBP 13,966 ANNOTATION Other The address of any individual marked # was replaced or partially redacted on 06/08/2020 under section 1088 of the Companies Act 2006. - link opens in a new window - 6 pages (6 pages)
27 May 2015	AA	Group of companies' accounts made up to 31 August 2014	View PDF Group of companies' accounts made up to 31 August 2014 - link opens in a new window - 30 pages (30 pages)

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