COSTA PROPERTY HOLDINGS LIMITED

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Company Documents

DateDescription
25/07/2325 July 2023 Final Gazette dissolved via compulsory strike-off

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25/07/2325 July 2023 Final Gazette dissolved via compulsory strike-off

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20/05/2020 May 2020 CONFIRMATION STATEMENT MADE ON 11/05/20, WITH UPDATES

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21/04/2021 April 2020 CORPORATE DIRECTOR APPOINTED PRIME NOMINEES LIMITED

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31/03/2031 March 2020 REGISTERED OFFICE CHANGED ON 31/03/2020 FROM 1 CHARTERHOUSE MEWS LONDON EC1M 6BB UNITED KINGDOM

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10/03/2010 March 2020 APPOINTMENT TERMINATED, DIRECTOR ANGEL RODRIGUEZ CAMPOS

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21/02/2021 February 2020 ADOPT ARTICLES 05/02/2020

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05/02/205 February 2020 APPOINTMENT TERMINATED, DIRECTOR MICHAEL WHYKE

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23/01/2023 January 2020 DIRECTOR APPOINTED MR MARTIN ROBERT ORRELL

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22/01/2022 January 2020 DIRECTOR APPOINTED MR ANGEL SEVERINO RODRIGUEZ CAMPOS

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29/09/1929 September 2019 31/12/18 TOTAL EXEMPTION FULL

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06/09/196 September 2019 APPOINTMENT TERMINATED, DIRECTOR IAN SANDS

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17/06/1917 June 2019 CONFIRMATION STATEMENT MADE ON 11/05/19, WITH UPDATES

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15/03/1915 March 2019 PREVEXT FROM 30/06/2018 TO 31/12/2018

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07/02/197 February 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 107200650002

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30/01/1930 January 2019 CESSATION OF IAN EDWARD SANDS AS A PSC

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24/01/1924 January 2019 DIRECTOR APPOINTED MR MICHAEL WILLIAM IAN WHYKE

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03/01/193 January 2019 REGISTERED OFFICE CHANGED ON 03/01/2019 FROM ASTON HOUSE CORNWALL AVENUE LONDON N3 1LF ENGLAND

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20/12/1820 December 2018 30/06/17 UNAUDITED ABRIDGED

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19/12/1819 December 2018 CURRSHO FROM 31/03/2018 TO 30/06/2017

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17/05/1817 May 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PRIME RESORT DEVELOPMENT LIMITED

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17/05/1817 May 2018 CONFIRMATION STATEMENT MADE ON 11/05/18, WITH UPDATES

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17/05/1817 May 2018 CESSATION OF MARK INGHAM AS A PSC

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17/05/1817 May 2018 CESSATION OF THOMAS TERENCE MCCARTHY AS A PSC

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17/05/1817 May 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL IAN EDWARD SANDS

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20/03/1820 March 2018 REGISTERED OFFICE CHANGED ON 20/03/2018 FROM 7 - 9 CHURCH ROAD TUNBRIDGE WELLS KENT TN1 1HT ENGLAND

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20/12/1720 December 2017 CURRSHO FROM 30/04/2018 TO 31/03/2018

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11/12/1711 December 2017 REGISTRATION OF A CHARGE / CHARGE CODE 107200650002

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06/12/176 December 2017 APPOINTMENT TERMINATED, SECRETARY ROBERT SEDGWICK

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05/12/175 December 2017 DIRECTOR APPOINTED MR IAN EDWARD SANDS

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05/12/175 December 2017 APPOINTMENT TERMINATED, DIRECTOR MARK INGHAM

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05/12/175 December 2017 APPOINTMENT TERMINATED, DIRECTOR THOMAS MCCARTHY

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30/06/1730 June 2017 Annual accounts for year ending 30 Jun 2017

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25/05/1725 May 2017 REGISTRATION OF A CHARGE / CHARGE CODE 107200650001

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15/05/1715 May 2017 CONFIRMATION STATEMENT MADE ON 11/05/17, WITH UPDATES

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09/05/179 May 2017 APPOINTMENT TERMINATED, DIRECTOR SIMON HUME-KENDALL

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09/05/179 May 2017 DIRECTOR APPOINTED MR MARK INGHAM

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09/05/179 May 2017 DIRECTOR APPOINTED MR THOMAS TERENCE MCCARTHY

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11/04/1711 April 2017 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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