ROMBOUTS COFFEE GREAT BRITAIN LIMITED
Company number 06311977
- Company Overview for ROMBOUTS COFFEE GREAT BRITAIN LIMITED (06311977)
- Filing history for ROMBOUTS COFFEE GREAT BRITAIN LIMITED (06311977)
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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) |
|---|---|---|---|
| 04 Nov 2024 | SH01 |
Statement of capital following an allotment of shares on 4 November 2024
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| 30 Jul 2024 | AA | Accounts for a small company made up to 31 December 2023 | |
| 18 Jul 2024 | PSC01 | Notification of Xavier Rombouts as a person with significant control on 6 July 2024 | |
| 18 Jul 2024 | PSC04 | Change of details for Mr Hugo Rombouts as a person with significant control on 6 July 2024 | |
| 05 Jul 2024 | CS01 | Confirmation statement made on 5 July 2024 with no updates | |
| 26 Sep 2023 | AA | Accounts for a small company made up to 31 December 2022 | |
| 10 Jul 2023 | CS01 | Confirmation statement made on 5 July 2023 with no updates | |
| 13 Dec 2022 | AD01 | Registered office address changed from Slough Trading Estate Yeovil Road 954 Slough Berkshire SL1 4NH England to Slough Trading Estate Weston Road 964 Slough Berkshire SL1 4NH on 13 December 2022 | |
| 14 Sep 2022 | AA | Accounts for a small company made up to 31 December 2021 | |
| 05 Jul 2022 | CS01 | Confirmation statement made on 5 July 2022 with updates | |
| 07 Jan 2022 | AAMD | Amended accounts for a small company made up to 31 December 2020 | |
| 23 Dec 2021 | SH01 |
Statement of capital following an allotment of shares on 21 December 2021
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| 25 Aug 2021 | AA | Total exemption full accounts made up to 31 December 2020 | |
| 08 Jul 2021 | CS01 | Confirmation statement made on 6 July 2021 with no updates | |
| 24 Dec 2020 | AA | Accounts for a small company made up to 31 December 2019 | |
| 06 Jul 2020 | CS01 | Confirmation statement made on 6 July 2020 with no updates | |
| 08 Jul 2019 | CS01 | Confirmation statement made on 6 July 2019 with no updates | |
| 27 Jun 2019 | AA | Accounts for a small company made up to 31 December 2018 | |
| 22 Oct 2018 | TM02 | Termination of appointment of Werner Van De Pol as a secretary on 15 October 2018 | |
| 22 Oct 2018 | AP03 | Appointment of Wouter Seys as a secretary on 15 October 2018 | |
| 16 Jul 2018 | AA | Accounts for a small company made up to 31 December 2017 | |
| 11 Jul 2018 | CS01 | Confirmation statement made on 6 July 2018 with no updates | |
| 06 Jul 2017 | CS01 | Confirmation statement made on 6 July 2017 with no updates | |
| 06 Jul 2017 | AD01 | Registered office address changed from Manhattan House 140 High Street Crowthorne Berkshire RG45 7AY to Slough Trading Estate Yeovil Road 954 Slough Berkshire SL1 4NH on 6 July 2017 | |
| 23 Jun 2017 | AA | Full accounts made up to 31 December 2016 |