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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)
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