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LADBROKES INVESTMENTS HOLDINGS LIMITED

Company number 00009336

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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)
29 May 2024 CS01 Confirmation statement made on 24 May 2024 with no updates
18 Jan 2024 CH04 Secretary's details changed for Ladbrokes Coral Corporate Secretaries Limited on 30 June 2023
18 Jan 2024 PSC05 Change of details for Birchgree Limited as a person with significant control on 30 June 2023
11 Oct 2023 AA Full accounts made up to 31 December 2022
03 Jul 2023 AD01 Registered office address changed from 3rd Floor One New Change London EC4M 9AF United Kingdom to 7th Floor, One Stratford Place Westfield Stratford City, Montfichet Road London E20 1EJ on 3 July 2023
05 Jun 2023 CS01 Confirmation statement made on 24 May 2023 with no updates
07 Oct 2022 AA Full accounts made up to 31 December 2021
30 May 2022 CS01 Confirmation statement made on 24 May 2022 with no updates
05 Jan 2022 AA Full accounts made up to 31 December 2020
24 May 2021 CS01 Confirmation statement made on 24 May 2021 with no updates
18 Dec 2020 AA Accounts for a dormant company made up to 31 December 2019
04 Nov 2020 PSC07 Cessation of Ladbrokes Group Holdings Limited as a person with significant control on 9 September 2020
04 Nov 2020 CS01 Confirmation statement made on 4 November 2020 with updates
29 May 2020 CS01 Confirmation statement made on 17 May 2020 with no updates
02 Dec 2019 AP04 Appointment of Ladbrokes Coral Corporate Secretaries Limited as a secretary on 21 November 2019
02 Dec 2019 TM02 Termination of appointment of Sonja Arsenić as a secretary on 21 November 2019
10 Oct 2019 AA Full accounts made up to 31 December 2018
03 Oct 2019 AP03 Appointment of Ms Sonja Arsenić as a secretary on 30 September 2019
03 Oct 2019 TM02 Termination of appointment of Ladbrokes Coral Corporate Secretaries Limited as a secretary on 30 September 2019
22 May 2019 CS01 Confirmation statement made on 17 May 2019 with no updates
10 Oct 2018 PSC05 Change of details for Ladbrokes Group Holdings Limited as a person with significant control on 10 July 2018
10 Oct 2018 PSC05 Change of details for Ladbrokes Group Holdings Limited as a person with significant control on 30 June 2017
10 Oct 2018 PSC05 Change of details for Birchgree Limited as a person with significant control on 10 July 2018
06 Oct 2018 AA Full accounts made up to 31 December 2017
07 Aug 2018 CH04 Secretary's details changed for Ladbrokes Coral Corporate Secretaries Limited on 10 July 2018