Established in 2008, Costa Express Holdings Ltd has its registered office in High Wycombe, Buckinghamshire, it's status in the Companies House registry is set to "Active". We don't currently know the number of employees at the company. The companies directors are listed as Fairhurst, Russell William, Lowry, Darren Clive in the Companies House registry.
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| FAIRHURST, Russell William | 01 March 2011 | - | 1 |
| LOWRY, Darren Clive | 11 May 2015 | 27 November 2018 | 1 |
| Document Type | Date | |
|---|---|---|
| TM01 - Termination of appointment of director | 15 September 2020 | |
| CS01 - N/A | 01 April 2020 | |
| AA - Annual Accounts | 05 December 2019 | |
| AA01 - Change of accounting reference date | 26 June 2019 | |
| CS01 - N/A | 12 April 2019 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 20 February 2019 | |
| PSC05 - N/A | 14 February 2019 | |
| PSC05 - N/A | 11 January 2019 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 07 January 2019 | |
| TM02 - Termination of appointment of secretary | 05 December 2018 | |
| AA - Annual Accounts | 10 August 2018 | |
| CS01 - N/A | 03 April 2018 | |
| AP01 - Appointment of director | 12 February 2018 | |
| AA - Annual Accounts | 17 November 2017 | |
| TM01 - Termination of appointment of director | 08 May 2017 | |
| CS01 - N/A | 12 April 2017 | |
| CH01 - Change of particulars for director | 01 March 2017 | |
| AA - Annual Accounts | 04 November 2016 | |
| AUD - Auditor's letter of resignation | 16 August 2016 | |
| AR01 - Annual Return | 14 May 2016 | |
| AA - Annual Accounts | 16 October 2015 | |
| AP01 - Appointment of director | 18 June 2015 | |
| AP03 - Appointment of secretary | 15 June 2015 | |
| AP01 - Appointment of director | 15 June 2015 | |
| TM01 - Termination of appointment of director | 15 June 2015 | |
| CERTNM - Change of name certificate | 08 June 2015 | |
| CONNOT - N/A | 08 June 2015 | |
| AR01 - Annual Return | 01 May 2015 | |
| AA - Annual Accounts | 04 November 2014 | |
| AR01 - Annual Return | 01 May 2014 | |
| TM01 - Termination of appointment of director | 06 March 2014 | |
| AA - Annual Accounts | 28 November 2013 | |
| CH01 - Change of particulars for director | 22 May 2013 | |
| AR01 - Annual Return | 22 May 2013 | |
| AA - Annual Accounts | 28 November 2012 | |
| TM01 - Termination of appointment of director | 24 July 2012 | |
| AR01 - Annual Return | 16 April 2012 | |
| AP01 - Appointment of director | 19 March 2012 | |
| AA - Annual Accounts | 01 February 2012 | |
| AA01 - Change of accounting reference date | 25 August 2011 | |
| TM01 - Termination of appointment of director | 26 July 2011 | |
| RP04 - N/A | 11 May 2011 | |
| AR01 - Annual Return | 28 April 2011 | |
| AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 27 April 2011 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 27 April 2011 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 22 March 2011 | |
| AP01 - Appointment of director | 21 March 2011 | |
| AP03 - Appointment of secretary | 21 March 2011 | |
| AP01 - Appointment of director | 21 March 2011 | |
| TM01 - Termination of appointment of director | 07 March 2011 | |
| TM01 - Termination of appointment of director | 07 March 2011 | |
| TM01 - Termination of appointment of director | 07 March 2011 | |
| TM02 - Termination of appointment of secretary | 07 March 2011 | |
| AA - Annual Accounts | 16 July 2010 | |
| AR01 - Annual Return | 01 June 2010 | |
| AA - Annual Accounts | 07 January 2010 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 13 May 2009 | |
| 363a - Annual Return | 07 May 2009 | |
| 288b - Notice of resignation of directors or secretaries | 27 April 2009 | |
| 363a - Annual Return | 22 April 2009 | |
| 287 - Change in situation or address of Registered Office | 22 April 2009 | |
| 353 - Register of members | 22 April 2009 | |
| 190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place | 22 April 2009 | |
| 288b - Notice of resignation of directors or secretaries | 22 April 2009 | |
| RESOLUTIONS - N/A | 20 January 2009 | |
| AA - Annual Accounts | 09 September 2008 | |
| 225 - Change of Accounting Reference Date | 09 September 2008 | |
| RESOLUTIONS - N/A | 23 April 2008 | |
| 288a - Notice of appointment of directors or secretaries | 10 April 2008 | |
| 288a - Notice of appointment of directors or secretaries | 09 April 2008 | |
| 288a - Notice of appointment of directors or secretaries | 07 April 2008 | |
| 288a - Notice of appointment of directors or secretaries | 07 April 2008 | |
| 288a - Notice of appointment of directors or secretaries | 07 April 2008 | |
| 288a - Notice of appointment of directors or secretaries | 07 April 2008 | |
| 288b - Notice of resignation of directors or secretaries | 07 April 2008 | |
| 288b - Notice of resignation of directors or secretaries | 07 April 2008 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 07 April 2008 | |
| 122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 07 April 2008 | |
| 287 - Change in situation or address of Registered Office | 07 April 2008 | |
| 395 - Particulars of a mortgage or charge | 05 April 2008 | |
| NEWINC - New incorporation documents | 25 March 2008 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Group debenture | 31 March 2008 | Fully Satisfied |
N/A |
