LAVAZZA PROFESSIONAL UK LIMITED

06649987
ARMSTRONG ROAD BASINGSTOKE HAMPSHIRE UNITED KINGDOM RG24 8NU

Documents

Documents
Date Category Description Pages
17 Dec 2024 officers Appointment of director (Ms Valerie Fay Elliott) 2 Buy now
17 Dec 2024 officers Termination of appointment of director (Marco Braida) 1 Buy now
18 Sep 2024 accounts Annual Accounts 37 Buy now
19 Aug 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
20 Sep 2023 accounts Annual Accounts 46 Buy now
28 Jul 2023 confirmation-statement Confirmation Statement With Updates 4 Buy now
28 Jul 2023 officers Appointment of secretary (Mr Jai Popat) 2 Buy now
28 Jul 2023 officers Appointment of director (Mr Kenneth Macisaac) 2 Buy now
28 Jul 2023 officers Termination of appointment of director (Kimberley Anne Bott) 1 Buy now
28 Jul 2023 officers Termination of appointment of director (Hossam Ashraf) 1 Buy now
01 Sep 2022 accounts Annual Accounts 44 Buy now
19 Jul 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
11 Feb 2022 officers Appointment of director (Mr Marco Braida) 2 Buy now
22 Dec 2021 officers Termination of appointment of director (Amy Michelle Fernandez) 1 Buy now
11 Aug 2021 accounts Annual Accounts 44 Buy now
19 Jul 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
29 Jul 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
24 Jul 2020 accounts Annual Accounts 43 Buy now
29 Jul 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
29 Jul 2019 address Change Sail Address Company With Old Address New Address 1 Buy now
08 May 2019 accounts Annual Accounts 42 Buy now
28 Jan 2019 resolution Resolution 4 Buy now
28 Jan 2019 change-of-name Change Of Name Notice 2 Buy now
11 Jan 2019 persons-with-significant-control Notification Of A Person With Significant Control Statement 3 Buy now
11 Jan 2019 persons-with-significant-control Cessation Of A Person With Significant Control 3 Buy now
02 Jan 2019 address Move Registers To Registered Office Company With New Address 1 Buy now
27 Dec 2018 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
27 Dec 2018 officers Termination of appointment of director (Ian James Langer) 1 Buy now
27 Dec 2018 officers Termination of appointment of director (David John Scott) 1 Buy now
27 Dec 2018 officers Termination of appointment of director (Andrew Richard Parton) 1 Buy now
27 Dec 2018 officers Termination of appointment of director (David James Haines) 1 Buy now
27 Dec 2018 officers Termination of appointment of director (Ruth Dawn Pratt) 1 Buy now
27 Dec 2018 officers Appointment of director (Amy Michelle Fernandez) 2 Buy now
27 Dec 2018 officers Appointment of director (Hossam Ashraf) 2 Buy now
27 Dec 2018 officers Appointment of director (Kimberley Anne Bott) 2 Buy now
25 Sep 2018 accounts Annual Accounts 43 Buy now
01 Aug 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
31 Jul 2018 officers Change of particulars for director (David James Haines) 2 Buy now
29 Dec 2017 officers Termination of appointment of secretary (Carol Williams) 1 Buy now
29 Dec 2017 officers Termination of appointment of director (Carol Williams) 1 Buy now
23 Oct 2017 officers Change of particulars for director (Andrew Richard Parton) 2 Buy now
07 Oct 2017 accounts Annual Accounts 44 Buy now
20 Sep 2017 officers Termination of appointment of director (Jacek Szarzynski) 1 Buy now
27 Jul 2017 confirmation-statement Confirmation Statement With Updates 4 Buy now
20 Sep 2016 accounts Annual Accounts 27 Buy now
12 Sep 2016 address Move Registers To Sail Company With New Address 1 Buy now
15 Aug 2016 officers Appointment of director (Andrew Richard Parton) 2 Buy now
12 Aug 2016 officers Termination of appointment of director (Keith Brockman) 1 Buy now
12 Aug 2016 officers Appointment of director (David James Haines) 2 Buy now
12 Aug 2016 officers Termination of appointment of director (Pia Nielsen-Post) 1 Buy now
12 Aug 2016 officers Appointment of director (Ruth Dawn Pratt) 2 Buy now
26 Jul 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
21 Dec 2015 officers Termination of appointment of director (Dale Abel Creaser) 1 Buy now
22 Sep 2015 accounts Annual Accounts 25 Buy now
07 Aug 2015 annual-return Annual Return 7 Buy now
22 Dec 2014 officers Appointment of director (Keith Brockman) 2 Buy now
22 Dec 2014 officers Termination of appointment of director (Stuart Guthrie-Brown) 1 Buy now
17 Sep 2014 accounts Annual Accounts 24 Buy now
23 Jul 2014 annual-return Annual Return 7 Buy now
31 Oct 2013 officers Change of particulars for director (Mr Jacek Szarzynski) 2 Buy now
31 Oct 2013 officers Change of particulars for director (David John Scott) 2 Buy now
24 Oct 2013 officers Change of particulars for director (Mrs Carol Williams) 2 Buy now
24 Oct 2013 officers Change of particulars for director (Mr Stuart Guthrie-Brown) 2 Buy now
24 Oct 2013 officers Change of particulars for director (Ian James Langer) 2 Buy now
24 Oct 2013 officers Change of particulars for director (Dr Dale Abel Creaser) 2 Buy now
18 Sep 2013 accounts Annual Accounts 23 Buy now
25 Jul 2013 annual-return Annual Return 7 Buy now
06 Dec 2012 officers Termination of appointment of director (Richard Williams) 1 Buy now
06 Dec 2012 officers Appointment of director (Pia Nielsen-Post) 2 Buy now
26 Sep 2012 accounts Annual Accounts 22 Buy now
26 Jul 2012 annual-return Annual Return 7 Buy now
10 Jul 2012 officers Appointment of director (Mrs Carol Williams) 2 Buy now
10 Jul 2012 officers Termination of appointment of director (Margaret Jordan) 1 Buy now
10 Jul 2012 officers Termination of appointment of secretary (Margaret Jordan) 1 Buy now
10 Jul 2012 officers Appointment of secretary (Mrs Carol Williams) 1 Buy now
27 Sep 2011 accounts Annual Accounts 23 Buy now
25 Aug 2011 officers Appointment of director (Mr Jacek Szarzynski) 2 Buy now
16 Aug 2011 annual-return Annual Return 6 Buy now
29 Jul 2011 officers Termination of appointment of director (David Radvan) 1 Buy now
03 Mar 2011 officers Termination of appointment of director (Andrew Parton) 1 Buy now
03 Mar 2011 officers Appointment of director (Dr Dale Abel Creaser) 2 Buy now
12 Nov 2010 officers Change of particulars for director (Mr Richard David Williams) 2 Buy now
12 Nov 2010 officers Change of particulars for director (David Martin Radvan) 2 Buy now
12 Nov 2010 officers Change of particulars for director (David John Scott) 2 Buy now
12 Nov 2010 officers Change of particulars for director (Andrew Richard Parton) 2 Buy now
12 Nov 2010 officers Change of particulars for director (Ian James Langer) 2 Buy now
12 Nov 2010 officers Change of particulars for director (Margaret Alison Jordan) 2 Buy now
12 Nov 2010 officers Change of particulars for secretary (Margaret Alison Jordan) 1 Buy now
12 Nov 2010 officers Change of particulars for director (Stuart Guthrie-Brown) 2 Buy now
01 Oct 2010 accounts Annual Accounts 27 Buy now
16 Aug 2010 annual-return Annual Return 11 Buy now
02 Mar 2010 address Move Registers To Sail Company 1 Buy now
02 Mar 2010 address Change Sail Address Company 1 Buy now
18 Nov 2009 officers Termination of appointment of director (Barry Parkin) 1 Buy now
05 Nov 2009 officers Appointment of director (Andrew Richard Parton) 2 Buy now
12 Aug 2009 annual-return Return made up to 18/07/09; full list of members 5 Buy now
10 Jul 2009 resolution Resolution 30 Buy now
25 Mar 2009 mortgage Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 2 Buy now
19 Mar 2009 officers Director appointed david martin radvan 2 Buy now
19 Mar 2009 officers Director appointed david john scott 1 Buy now