LADBROKES CORAL CORPORATE SECRETARIES LIMITED
Company number 00733291
- Company Overview for LADBROKES CORAL CORPORATE SECRETARIES LIMITED (00733291)
- Filing history for LADBROKES CORAL CORPORATE SECRETARIES LIMITED (00733291)
- People for LADBROKES CORAL CORPORATE SECRETARIES LIMITED (00733291)
- More for LADBROKES CORAL CORPORATE SECRETARIES LIMITED (00733291)
| 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) |
|---|---|---|---|
| 04 Nov 2024 | TM01 | Termination of appointment of Stuart John Smith as a director on 1 November 2024 | |
| 04 Nov 2024 | TM01 | Termination of appointment of Charles Alexander Sutters as a director on 1 November 2024 | |
| 04 Nov 2024 | TM01 | Termination of appointment of Robert Matthew Wood as a director on 1 November 2024 | |
| 04 Nov 2024 | AP01 | Appointment of Sara Kiew Haddow as a director on 1 November 2024 | |
| 04 Nov 2024 | AP01 | Appointment of James Morris as a director on 1 November 2024 | |
| 25 Sep 2024 | AA | Accounts for a dormant company made up to 31 December 2023 | |
| 22 May 2024 | CS01 | Confirmation statement made on 17 May 2024 with no updates | |
| 12 Oct 2023 | PSC05 | Change of details for Ladbrokes Coral Group Limited as a person with significant control on 30 June 2023 | |
| 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 | |
| 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 | |
| 22 May 2023 | CS01 | Confirmation statement made on 17 May 2023 with no updates | |
| 13 Apr 2023 | AA | Accounts for a dormant company made up to 31 December 2022 | |
| 28 Mar 2023 | AP03 | Appointment of Mr Michael Ciaran Doherty as a secretary on 27 March 2023 | |
| 27 Mar 2023 | AP03 | Appointment of Mrs Francesca Cano as a secretary on 27 March 2023 | |
| 03 Oct 2022 | AA | Accounts for a dormant company made up to 31 December 2021 | |
| 30 Sep 2022 | CH01 | Director's details changed for Mr Robert Matthew Wood on 28 August 2022 | |
| 01 Jul 2022 | TM02 | Termination of appointment of Sian Amanda Hoskin as a secretary on 30 May 2022 | |
| 25 May 2022 | CS01 | Confirmation statement made on 17 May 2022 with no updates | |
| 20 Sep 2021 | AA | Accounts for a dormant company made up to 31 December 2020 | |
| 20 May 2021 | CS01 | Confirmation statement made on 17 May 2021 with no updates | |
| 18 Dec 2020 | AA | Accounts for a dormant company made up to 31 December 2019 | |
| 28 May 2020 | CS01 | Confirmation statement made on 17 May 2020 with no updates | |
| 22 Jan 2020 | AP03 | Appointment of Mrs Sian Amanda Hoskin as a secretary on 20 January 2020 | |
| 03 Dec 2019 | TM02 | Termination of appointment of Sonja Arsenić as a secretary on 21 November 2019 | |
| 29 Nov 2019 | TM02 | Termination of appointment of Fiona Lorraine Perez as a secretary on 21 November 2019 |