COSTA BEIJING LIMITED

Company number 06190419

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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)
03 Apr 2020 CS01 Confirmation statement made on 3 April 2020 with no updates
13 Mar 2020 AP01 Appointment of Mr Jonathan Mark Crookall as a director on 11 March 2020
13 Mar 2020 TM01 Termination of appointment of Katherine Joanna Seljeflot as a director on 11 March 2020
16 Dec 2019 AP01 Appointment of Mrs Gillian Clare Mcdonald as a director on 2 December 2019
13 Dec 2019 TM01 Termination of appointment of Dominic James Paul as a director on 29 November 2019
05 Dec 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
12 Apr 2019 CS01 Confirmation statement made on 3 April 2019 with no updates
14 Feb 2019 PSC05 Change of details for Costa International Limited as a person with significant control on 12 February 2019
13 Feb 2019 AD01 Registered office address changed from Costa House 6 Porz Avenue, Houghton Hall Business Park Houghton Regis Dunstable Bedfordshire LU5 5YG England to Costa House Houghton Hall Business Park, Porz Avenue Houghton Regis Dunstable Bedfordshire LU5 5YG on 13 February 2019
11 Jan 2019 PSC05 Change of details for Costa International Limited as a person with significant control on 3 January 2019
07 Jan 2019 AD01 Registered office address changed from Whitbread Court Houghton Hall Business Park Porz Avenue Dunstable Bedfordshire LU5 5XE to Costa House 6 Porz Avenue, Houghton Hall Business Park Houghton Regis Dunstable Bedfordshire LU5 5YG on 7 January 2019
05 Dec 2018 TM02 Termination of appointment of Darren Clive Lowry as a secretary on 27 November 2018
08 Aug 2018 AA Full accounts made up to 1 March 2018
03 Apr 2018 CS01 Confirmation statement made on 3 April 2018 with no updates
16 Nov 2017 AA Full accounts made up to 2 March 2017
07 Nov 2017 AP01 Appointment of Mrs Katherine Joanna Seljeflot as a director on 1 November 2017
05 Oct 2017 TM01 Termination of appointment of Simon Charles Barratt as a director on 18 September 2017
12 Apr 2017 CS01 Confirmation statement made on 3 April 2017 with updates
01 Mar 2017 CH01 Director's details changed for Dominic James Paul on 16 February 2017
04 Nov 2016 AA Full accounts made up to 3 March 2016
16 Aug 2016 AUD Auditor's resignation
15 Jul 2016 AP01 Appointment of Dominic James Paul as a director on 20 June 2016
15 Jul 2016 TM01 Termination of appointment of Christopher Charles Bevan Rogers as a director on 20 June 2016
27 Apr 2016 AR01 Annual return made up to 3 April 2016 with full list of shareholders
Statement of capital on 2016-04-27
  • GBP 2