LADBROKES INVESTMENTS HOLDINGS LIMITED

Company number 00009336

Date	Type	Description	View / Download
20 Jul 2016	TM01	Termination of appointment of Adrian John Bushnell as a director on 15 July 2016	(1 page)
17 Jun 2016	AP01	Appointment of Mr Snehal Shah as a director on 13 June 2016	(2 pages)
17 Jun 2016	TM01	Termination of appointment of Andrew James Wilson as a director on 13 June 2016	(1 page)
24 May 2016	AR01	Annual return made up to 3 May 2016 with full list of shareholders Statement of capital on 2016-05-24 GBP 1,000,000	(4 pages)
27 Aug 2015	AA	Audit exemption subsidiary accounts made up to 31 December 2014	(10 pages)
27 Aug 2015	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/14	(131 pages)
27 Aug 2015	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/14	(1 page)
27 Aug 2015	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/14	(3 pages)
19 May 2015	AR01	Annual return made up to 3 May 2015 with full list of shareholders Statement of capital on 2015-05-19 GBP 1,000,000	(4 pages)
25 Nov 2014	AUD	Auditor's resignation	(1 page)
14 Nov 2014	AUD	Auditor's resignation	(1 page)
27 Oct 2014	AA	Audit exemption subsidiary accounts made up to 31 December 2013	(9 pages)
27 Oct 2014	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/13	(1 page)
02 Oct 2014	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/13	(122 pages)
02 Oct 2014	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/13	(3 pages)
28 May 2014	AR01	Annual return made up to 3 May 2014 with full list of shareholders Statement of capital on 2014-05-28 GBP 1,000,000	(4 pages)
19 May 2014	AP01	Appointment of Mr Adrian John Bushnell as a director	(2 pages)
14 May 2014	TM01	Termination of appointment of Jonathan Adelman as a director	(1 page)
01 Oct 2013	AA	Audit exemption subsidiary accounts made up to 31 December 2012	(9 pages)
01 Oct 2013	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/12	(124 pages)
01 Oct 2013	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/12	(1 page)
01 Oct 2013	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/12	(3 pages)
29 May 2013	AR01	Annual return made up to 3 May 2013 with full list of shareholders	(4 pages)
21 May 2013	CH01	Director's details changed for Andrew James Wilson on 2 May 2013	(2 pages)
04 Sep 2012	AA	Full accounts made up to 31 December 2011	(11 pages)