LADBROKE US INVESTMENTS LIMITED

Company number 00616561

Date	Type	Description	View / Download
20 May 2024	CS01	Confirmation statement made on 17 May 2024 with no updates	(3 pages)
18 Jan 2024	CH04	Secretary's details changed for Ladbrokes Coral Corporate Secretaries Limited on 30 June 2023	(1 page)
16 Jan 2024	PSC05	Change of details for Ladbrokes Investments Holdings Limited as a person with significant control on 30 June 2023	(2 pages)
11 Oct 2023	AA	Full accounts made up to 31 December 2022	(19 pages)
03 Jul 2023	AD01	Registered office address changed from 7th Floor, One Stratford Place, Westfield Stratford City Montfichet Road London E20 1EJ England to 7th Floor, One Stratford Place, Westfield Stratford City Montfichet Road London E20 1EJ on 3 July 2023	(1 page)
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	(1 page)
19 May 2023	CS01	Confirmation statement made on 17 May 2023 with no updates	(3 pages)
07 Oct 2022	AA	Full accounts made up to 31 December 2021	(19 pages)
25 May 2022	CS01	Confirmation statement made on 17 May 2022 with no updates	(3 pages)
05 Jan 2022	AA	Full accounts made up to 31 December 2020	(17 pages)
20 May 2021	CS01	Confirmation statement made on 17 May 2021 with no updates	(3 pages)
03 Dec 2020	AA	Full accounts made up to 31 December 2019	(16 pages)
28 May 2020	CS01	Confirmation statement made on 17 May 2020 with no updates	(3 pages)
10 Oct 2019	AA	Full accounts made up to 31 December 2018	(16 pages)
24 May 2019	CS01	Confirmation statement made on 17 May 2019 with no updates	(3 pages)
10 Oct 2018	PSC05	Change of details for Ladbrokes Investments Holdings Limited as a person with significant control on 10 July 2018	(2 pages)
03 Oct 2018	AA	Full accounts made up to 31 December 2017	(17 pages)
07 Aug 2018	CH04	Secretary's details changed for Ladbrokes Coral Corporate Secretaries Limited on 10 July 2018	(1 page)
17 Jul 2018	AD01	Registered office address changed from 5th Floor the Zig Zag Building 70 Victoria Street London England SW1E 6SQ England to 3rd Floor One New Change London EC4M 9AF on 17 July 2018	(1 page)
05 Jun 2018	CS01	Confirmation statement made on 17 May 2018 with no updates	(3 pages)
05 Jun 2018	PSC05	Change of details for Ladbrokes Investments Holdings Limited as a person with significant control on 30 June 2017	(2 pages)
23 Apr 2018	TM01	Termination of appointment of Geoffrey Keith Howard Mason as a director on 16 April 2018	(1 page)
13 Dec 2017	AP01	Appointment of Charles Alexander Sutters as a director on 12 December 2017	(2 pages)
13 Dec 2017	TM01	Termination of appointment of Vinod Parmar as a director on 12 December 2017	(1 page)
24 Nov 2017	AA	Full accounts made up to 31 December 2016	(15 pages)