- Company Overview for JACOBS DOUWE EGBERTS GB LTD (00999990)
- Filing history for JACOBS DOUWE EGBERTS GB LTD (00999990)
- People for JACOBS DOUWE EGBERTS GB LTD (00999990)
- More for JACOBS DOUWE EGBERTS GB LTD (00999990)
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) |
---|---|---|---|
05 Oct 2024 | AA | Full accounts made up to 31 December 2023 | |
05 Aug 2024 | CH01 | Director's details changed for Mr Ivo Van Alphen on 2 October 2023 | |
09 Jul 2024 | CS01 | Confirmation statement made on 22 June 2024 with no updates | |
08 Nov 2023 | AP01 | Appointment of Mr Rajat Chawla as a director on 1 November 2023 | |
02 Oct 2023 | AD01 | Registered office address changed from Horizon Honey Lane Hurley Maidenhead Berkshire SL6 6RJ to Quantum House 60 Norden Road Maidenhead Berkshire SL6 4AY on 2 October 2023 | |
26 Jul 2023 | AA | Full accounts made up to 31 December 2022 | |
18 Jul 2023 | TM01 | Termination of appointment of David Peter Gwynne Jones as a director on 18 July 2023 | |
30 Jun 2023 | CS01 | Confirmation statement made on 22 June 2023 with no updates | |
01 Jun 2023 | TM01 | Termination of appointment of Gerasimos Sarafoglou as a director on 1 June 2023 | |
06 Apr 2023 | CH01 | Director's details changed for Mr Ivo Van Alphen on 24 March 2023 | |
31 Mar 2023 | CH01 | Director's details changed for Mr Ivo Van Alphen on 24 March 2023 | |
09 Sep 2022 | AP04 | Appointment of Sisec Limited as a secretary on 28 July 2022 | |
19 Jul 2022 | AA | Full accounts made up to 31 December 2021 | |
05 Jul 2022 | CS01 | Confirmation statement made on 22 June 2022 with no updates | |
18 Jan 2022 | TM02 | Termination of appointment of Sophy Pashley as a secretary on 31 December 2021 | |
21 Dec 2021 | AP01 | Appointment of Ms Angela White as a director on 14 December 2021 | |
04 Jul 2021 | AA | Full accounts made up to 31 December 2020 | |
23 Jun 2021 | CS01 | Confirmation statement made on 22 June 2021 with no updates | |
11 Jun 2021 | AP01 | Appointment of Mr Ivo Van Alphen as a director on 28 May 2021 | |
27 Apr 2021 | TM01 | Termination of appointment of Justin Richard Cook as a director on 21 April 2021 | |
15 Feb 2021 | TM01 | Termination of appointment of Rob Brinkerink as a director on 12 February 2021 | |
08 Jan 2021 | TM02 | Termination of appointment of Throgmorton Secretaries Llp as a secretary on 1 January 2021 | |
12 Oct 2020 | AA | Full accounts made up to 31 December 2019 | |
19 Aug 2020 | CH01 | Director's details changed for Mr Rob Brinkerink on 25 June 2020 | |
21 Jul 2020 | CH01 | Director's details changed for Mr Justin Richard Cook on 7 July 2020 |