COSTCO ONLINE UK LIMITED
| Status | ACTIVE |
| Company No. | 08055444 |
| Category | Private Limited Company |
| Incorporated | 02 May 2012 |
| Age | 12 years, 1 month, 1 day |
| Jurisdiction | England Wales |
SUMMARY
COSTCO ONLINE UK LIMITED is an active private limited company with number 08055444. It was incorporated 12 years, 1 month, 1 day ago, on 02 May 2012. The company address is Uk Home Office Uk Home Office, Watford, WD25 8JS, Hertfordshire.
Company Fillings
Accounts with accounts type full
Date: 23 May 2024
Action Date: 03 Sep 2023
Category: Accounts
Type: AA
Made up date: 2023-09-03
Documents
Move registers to sail company with new address
Date: 21 Apr 2024
Category: Address
Type: AD03
New address: Azets 2nd Floor, Regis House 45 King William Street London EC4R 9AN
Documents
Change sail address company with new address
Date: 21 Apr 2024
Category: Address
Type: AD02
New address: Azets 2nd Floor, Regis House 45 King William Street London EC4R 9AN
Documents
Confirmation statement with no updates
Date: 06 Mar 2024
Action Date: 04 Mar 2024
Category: Confirmation-statement
Type: CS01
Made up date: 2024-03-04
Documents
Change person director company with change date
Date: 22 Feb 2024
Action Date: 14 Jul 2022
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Peter Robert Kelly
Change date: 2022-07-14
Documents
Accounts with accounts type full
Date: 02 Jun 2023
Action Date: 28 Aug 2022
Category: Accounts
Type: AA
Made up date: 2022-08-28
Documents
Confirmation statement with no updates
Date: 06 Mar 2023
Action Date: 04 Mar 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-03-04
Documents
Change person director company with change date
Date: 15 Feb 2023
Action Date: 15 Feb 2023
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Luis Carlos Silveira
Change date: 2023-02-15
Documents
Change person director company with change date
Date: 15 Feb 2023
Action Date: 15 Feb 2023
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Rajesh Natwerlal Shah
Change date: 2023-02-15
Documents
Accounts with accounts type full
Date: 07 Jun 2022
Action Date: 29 Aug 2021
Category: Accounts
Type: AA
Made up date: 2021-08-29
Documents
Termination director company with name termination date
Date: 03 May 2022
Action Date: 11 Apr 2022
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2022-04-11
Officer name: James Patrick Murphy
Documents
Appoint person director company with name date
Date: 03 May 2022
Action Date: 11 Apr 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2022-04-11
Officer name: Mr Pierre Riel
Documents
Confirmation statement with no updates
Date: 17 Mar 2022
Action Date: 04 Mar 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-03-04
Documents
Appoint person director company with name date
Date: 24 Nov 2021
Action Date: 25 Oct 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Peter Robert Kelly
Appointment date: 2021-10-25
Documents
Accounts with accounts type full
Date: 09 Jun 2021
Action Date: 30 Aug 2020
Category: Accounts
Type: AA
Made up date: 2020-08-30
Documents
Confirmation statement with updates
Date: 08 Apr 2021
Action Date: 04 Mar 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-03-04
Documents
Accounts with accounts type full
Date: 01 Sep 2020
Action Date: 01 Sep 2019
Category: Accounts
Type: AA
Made up date: 2019-09-01
Documents
Confirmation statement with updates
Date: 05 Mar 2020
Action Date: 04 Mar 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-03-04
Documents
Termination director company with name termination date
Date: 20 Nov 2019
Action Date: 15 Nov 2019
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Stephen Michael Pappas
Termination date: 2019-11-15
Documents
Termination secretary company with name termination date
Date: 20 Nov 2019
Action Date: 15 Nov 2019
Category: Officers
Sub Category: Termination
Type: TM02
Termination date: 2019-11-15
Officer name: Magan Khushalbhai Chauhan
Documents
Termination director company with name termination date
Date: 20 Nov 2019
Action Date: 15 Nov 2019
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2019-11-15
Officer name: Magan Khushalbhai Chauhan
Documents
Appoint person secretary company with name date
Date: 20 Nov 2019
Action Date: 15 Nov 2019
Category: Officers
Sub Category: Appointments
Type: AP03
Appointment date: 2019-11-15
Officer name: Mr Rajesh Natwerlal Shah
Documents
Appoint person director company with name date
Date: 20 Nov 2019
Action Date: 15 Nov 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Rajesh Natwerlal Shah
Appointment date: 2019-11-15
Documents
Appoint person director company with name date
Date: 20 Nov 2019
Action Date: 15 Nov 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2019-11-15
Officer name: Mr Luis Carlos Silveira
Documents
Capital allotment shares
Date: 18 Sep 2019
Action Date: 16 Aug 2019
Category: Capital
Type: SH01
Capital : 25,000,001 GBP
Date: 2019-08-16
Documents
Accounts with accounts type full
Date: 10 Jun 2019
Action Date: 02 Sep 2018
Category: Accounts
Type: AA
Made up date: 2018-09-02
Documents
Confirmation statement with no updates
Date: 09 May 2019
Action Date: 02 May 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-05-02
Documents
Accounts with accounts type full
Date: 24 May 2018
Action Date: 03 Sep 2017
Category: Accounts
Type: AA
Made up date: 2017-09-03
Documents
Confirmation statement with no updates
Date: 11 May 2018
Action Date: 02 May 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-05-02
Documents
Accounts with accounts type full
Date: 01 Jun 2017
Action Date: 28 Aug 2016
Category: Accounts
Type: AA
Made up date: 2016-08-28
Documents
Confirmation statement with updates
Date: 30 May 2017
Action Date: 02 May 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-05-02
Documents
Annual return company with made up date full list shareholders
Date: 24 May 2016
Action Date: 02 May 2016
Category: Annual-return
Type: AR01
Made up date: 2016-05-02
Documents
Accounts with accounts type full
Date: 23 May 2016
Action Date: 30 Aug 2015
Category: Accounts
Type: AA
Made up date: 2015-08-30
Documents
Accounts with accounts type full
Date: 27 May 2015
Action Date: 31 Aug 2014
Category: Accounts
Type: AA
Made up date: 2014-08-31
Documents
Annual return company with made up date full list shareholders
Date: 21 May 2015
Action Date: 02 May 2015
Category: Annual-return
Type: AR01
Made up date: 2015-05-02
Documents
Annual return company with made up date full list shareholders
Date: 14 May 2014
Action Date: 02 May 2014
Category: Annual-return
Type: AR01
Made up date: 2014-05-02
Documents
Accounts with accounts type full
Date: 03 Feb 2014
Action Date: 01 Sep 2013
Category: Accounts
Type: AA
Made up date: 2013-09-01
Documents
Annual return company with made up date full list shareholders
Date: 15 May 2013
Action Date: 02 May 2013
Category: Annual-return
Type: AR01
Made up date: 2013-05-02
Documents
Change account reference date company current extended
Date: 08 May 2012
Action Date: 31 Aug 2013
Category: Accounts
Type: AA01
New date: 2013-08-31
Made up date: 2013-05-31
Documents
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