Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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04 Nov 2024 |
TM01 |
Termination of appointment of Charles Alexander Sutters as a director on 1 November 2024
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04 Nov 2024 |
TM01 |
Termination of appointment of Stuart John Smith as a director on 1 November 2024
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04 Nov 2024 |
AP01 |
Appointment of Sara Kiew Haddow as a director on 1 November 2024
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04 Nov 2024 |
AP01 |
Appointment of James Morris as a director on 1 November 2024
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19 Sep 2024 |
AA |
Accounts for a dormant company made up to 31 December 2023
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05 Jun 2024 |
CS01 |
Confirmation statement made on 31 May 2024 with no updates
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14 Nov 2023 |
CH04 |
Secretary's details changed for Ladbrokes Coral Corporate Secretaries Limited on 30 June 2023
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14 Nov 2023 |
PSC05 |
Change of details for Birchgree Limited as a person with significant control on 30 June 2023
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30 Jun 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 30 June 2023
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12 Jun 2023 |
CS01 |
Confirmation statement made on 31 May 2023 with no updates
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13 Apr 2023 |
AA |
Accounts for a dormant company made up to 31 December 2022
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03 Oct 2022 |
AA |
Accounts for a dormant company made up to 31 December 2021
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15 Jun 2022 |
CS01 |
Confirmation statement made on 31 May 2022 with no updates
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20 Sep 2021 |
AA |
Accounts for a dormant company made up to 31 December 2020
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11 Jun 2021 |
CS01 |
Confirmation statement made on 31 May 2021 with no updates
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18 Dec 2020 |
AA |
Accounts for a dormant company made up to 31 December 2019
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12 Jun 2020 |
CS01 |
Confirmation statement made on 31 May 2020 with updates
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03 Feb 2020 |
PSC02 |
Notification of Birchgree Limited as a person with significant control on 20 January 2020
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03 Feb 2020 |
PSC07 |
Cessation of Ladbrokes Investments Holdings Limited as a person with significant control on 20 January 2020
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29 Nov 2019 |
AP04 |
Appointment of Ladbrokes Coral Corporate Secretaries Limited as a secretary on 21 November 2019
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29 Nov 2019 |
TM02 |
Termination of appointment of Sonja Arsenić as a secretary on 21 November 2019
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08 Oct 2019 |
AA |
Full accounts made up to 31 December 2018
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03 Oct 2019 |
AP03 |
Appointment of Ms Sonja Arsenić as a secretary on 30 September 2019
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03 Oct 2019 |
TM02 |
Termination of appointment of Ladbrokes Coral Corporate Secretaries Limited as a secretary on 30 September 2019
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25 Jun 2019 |
CS01 |
Confirmation statement made on 31 May 2019 with updates
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