LADBROKES INVESTMENTS HOLDINGS LIMITED
Company number 00009336
- Company Overview for LADBROKES INVESTMENTS HOLDINGS LIMITED (00009336)
- Filing history for LADBROKES INVESTMENTS HOLDINGS LIMITED (00009336)
- People for LADBROKES INVESTMENTS HOLDINGS LIMITED (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 |