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JACOBS DOUWE EGBERTS GB LTD

Company number 00999990

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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)
06 Dec 2024	TM01	Termination of appointment of Ivo Van Alphen as a director on 1 December 2024	View PDF Termination of appointment of Ivo Van Alphen as a director on 1 December 2024 - link opens in a new window - 1 page (1 page)
05 Oct 2024	AA	Full accounts made up to 31 December 2023	View PDF Full accounts made up to 31 December 2023 - link opens in a new window - 29 pages (29 pages)
05 Aug 2024	CH01	Director's details changed for Mr Ivo Van Alphen on 2 October 2023	View PDF Director's details changed for Mr Ivo Van Alphen on 2 October 2023 - link opens in a new window - 2 pages (2 pages)
09 Jul 2024	CS01	Confirmation statement made on 22 June 2024 with no updates	View PDF Confirmation statement made on 22 June 2024 with no updates - link opens in a new window - 3 pages (3 pages)
08 Nov 2023	AP01	Appointment of Mr Rajat Chawla as a director on 1 November 2023	View PDF Appointment of Mr Rajat Chawla as a director on 1 November 2023 - link opens in a new window - 2 pages (2 pages)
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	View PDF 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 - link opens in a new window - 1 page (1 page)
26 Jul 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 33 pages (33 pages)
18 Jul 2023	TM01	Termination of appointment of David Peter Gwynne Jones as a director on 18 July 2023	View PDF Termination of appointment of David Peter Gwynne Jones as a director on 18 July 2023 - link opens in a new window - 1 page (1 page)
30 Jun 2023	CS01	Confirmation statement made on 22 June 2023 with no updates	View PDF Confirmation statement made on 22 June 2023 with no updates - link opens in a new window - 3 pages (3 pages)
01 Jun 2023	TM01	Termination of appointment of Gerasimos Sarafoglou as a director on 1 June 2023	View PDF Termination of appointment of Gerasimos Sarafoglou as a director on 1 June 2023 - link opens in a new window - 1 page (1 page)
06 Apr 2023	CH01	Director's details changed for Mr Ivo Van Alphen on 24 March 2023	View PDF Director's details changed for Mr Ivo Van Alphen on 24 March 2023 - link opens in a new window - 2 pages (2 pages)
31 Mar 2023	CH01	Director's details changed for Mr Ivo Van Alphen on 24 March 2023	View PDF Director's details changed for Mr Ivo Van Alphen on 24 March 2023 - link opens in a new window - 2 pages (2 pages)
09 Sep 2022	AP04	Appointment of Sisec Limited as a secretary on 28 July 2022	View PDF Appointment of Sisec Limited as a secretary on 28 July 2022 - link opens in a new window - 2 pages (2 pages)
19 Jul 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 34 pages (34 pages)
05 Jul 2022	CS01	Confirmation statement made on 22 June 2022 with no updates	View PDF Confirmation statement made on 22 June 2022 with no updates - link opens in a new window - 3 pages (3 pages)
18 Jan 2022	TM02	Termination of appointment of Sophy Pashley as a secretary on 31 December 2021	View PDF Termination of appointment of Sophy Pashley as a secretary on 31 December 2021 - link opens in a new window - 1 page (1 page)
21 Dec 2021	AP01	Appointment of Ms Angela White as a director on 14 December 2021	View PDF Appointment of Ms Angela White as a director on 14 December 2021 - link opens in a new window - 2 pages (2 pages)
04 Jul 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 36 pages (36 pages)
23 Jun 2021	CS01	Confirmation statement made on 22 June 2021 with no updates	View PDF Confirmation statement made on 22 June 2021 with no updates - link opens in a new window - 3 pages (3 pages)
11 Jun 2021	AP01	Appointment of Mr Ivo Van Alphen as a director on 28 May 2021	View PDF Appointment of Mr Ivo Van Alphen as a director on 28 May 2021 - link opens in a new window - 2 pages (2 pages)
27 Apr 2021	TM01	Termination of appointment of Justin Richard Cook as a director on 21 April 2021	View PDF Termination of appointment of Justin Richard Cook as a director on 21 April 2021 - link opens in a new window - 1 page (1 page)
15 Feb 2021	TM01	Termination of appointment of Rob Brinkerink as a director on 12 February 2021	View PDF Termination of appointment of Rob Brinkerink as a director on 12 February 2021 - link opens in a new window - 1 page (1 page)
08 Jan 2021	TM02	Termination of appointment of Throgmorton Secretaries Llp as a secretary on 1 January 2021	View PDF Termination of appointment of Throgmorton Secretaries Llp as a secretary on 1 January 2021 - link opens in a new window - 1 page (1 page)
12 Oct 2020	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 37 pages (37 pages)
19 Aug 2020	CH01	Director's details changed for Mr Rob Brinkerink on 25 June 2020	View PDF Director's details changed for Mr Rob Brinkerink on 25 June 2020 - link opens in a new window - 2 pages (2 pages)

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JACOBS DOUWE EGBERTS GB LTD

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