JEROMES COFFEE SHOPS LIMITED

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Company Documents

DateDescription
21/07/2521 July 2025 Confirmation statement made on 2025-07-17 with updates

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03/06/253 June 2025 Notification of Suny Acevedo De Sayer as a person with significant control on 2024-11-30

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30/05/2530 May 2025 Total exemption full accounts made up to 2024-11-30

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29/05/2529 May 2025 Statement of capital following an allotment of shares on 2024-11-30

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29/05/2529 May 2025 Change of details for Mr Michael David Harrison as a person with significant control on 2024-11-30

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30/11/2430 November 2024 Annual accounts for year ending 30 Nov 2024

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25/07/2425 July 2024 Confirmation statement made on 2024-07-17 with no updates

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17/06/2417 June 2024 Total exemption full accounts made up to 2023-11-30

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03/05/243 May 2024 Termination of appointment of Romaine Harrison as a secretary on 2024-04-22

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30/11/2330 November 2023 Annual accounts for year ending 30 Nov 2023

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21/07/2321 July 2023 Confirmation statement made on 2023-07-17 with no updates

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03/05/233 May 2023 Total exemption full accounts made up to 2022-11-30

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30/11/2230 November 2022 Annual accounts for year ending 30 Nov 2022

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30/11/2130 November 2021 Annual accounts for year ending 30 Nov 2021

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27/07/2127 July 2021 Confirmation statement made on 2021-07-17 with no updates

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18/02/2118 February 2021 30/11/20 TOTAL EXEMPTION FULL

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30/11/2030 November 2020 Annual accounts for year ending 30 Nov 2020

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11/08/2011 August 2020 CONFIRMATION STATEMENT MADE ON 17/07/20, NO UPDATES

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13/03/2013 March 2020 30/11/19 TOTAL EXEMPTION FULL

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30/11/1930 November 2019 Annual accounts for year ending 30 Nov 2019

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29/07/1929 July 2019 CONFIRMATION STATEMENT MADE ON 17/07/19, NO UPDATES

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05/04/195 April 2019 30/11/18 TOTAL EXEMPTION FULL

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05/03/195 March 2019 PSC'S CHANGE OF PARTICULARS / MR MICHAEL DAVID HARRISON / 05/03/2019

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05/03/195 March 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL DAVID HARRISON / 05/03/2019

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30/11/1830 November 2018 Annual accounts for year ending 30 Nov 2018

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27/07/1827 July 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL DAVID HARRISON / 27/07/2018

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27/07/1827 July 2018 CONFIRMATION STATEMENT MADE ON 17/07/18, NO UPDATES

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27/07/1827 July 2018 PSC'S CHANGE OF PARTICULARS / MR MICHAEL DAVID HARRISON / 27/07/2018

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04/06/184 June 2018 30/11/17 TOTAL EXEMPTION FULL

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25/01/1825 January 2018 PREVEXT FROM 30/09/2017 TO 30/11/2017

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30/11/1730 November 2017 Annual accounts for year ending 30 Nov 2017

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17/07/1717 July 2017 CONFIRMATION STATEMENT MADE ON 17/07/17, WITH UPDATES

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17/07/1717 July 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MICHAEL DAVID HARRISON

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17/07/1717 July 2017 CESSATION OF ROMAINE HARRISON AS A PSC

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04/11/164 November 2016 APPOINTMENT TERMINATED, DIRECTOR ROMAINE HARRISON

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04/11/164 November 2016 DIRECTOR APPOINTED MR MICHAEL DAVID HARRISON

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17/10/1617 October 2016 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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17/10/1617 October 2016 COMPANY NAME CHANGED BOLINGO LEISURE LIMITED CERTIFICATE ISSUED ON 17/10/16

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06/10/166 October 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/16

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30/09/1630 September 2016 Annual accounts for year ending 30 Sep 2016

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27/09/1627 September 2016 CONFIRMATION STATEMENT MADE ON 23/09/16, WITH UPDATES

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02/10/152 October 2015 Annual return made up to 23 September 2015 with full list of shareholders

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02/10/152 October 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/15

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30/09/1530 September 2015 Annual accounts for year ending 30 Sep 2015

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03/10/143 October 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/14

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01/10/141 October 2014 Annual return made up to 23 September 2014 with full list of shareholders

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30/09/1430 September 2014 Annual accounts for year ending 30 Sep 2014

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23/09/1323 September 2013 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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