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CORAL (HOLDINGS) LIMITED

Company number 00745712

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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)
27 Jan 2025 AA Full accounts made up to 31 December 2023
04 Jan 2025 AP01 Appointment of Sara Kiew Haddow as a director on 18 December 2024
04 Jan 2025 TM01 Termination of appointment of Charles Alexander Sutters as a director on 24 December 2024
04 Jan 2025 TM01 Termination of appointment of Stuart John Smith as a director on 18 November 2024
30 May 2024 CS01 Confirmation statement made on 26 May 2024 with no updates
06 May 2024 CH04 Secretary's details changed for Ladbrokes Coral Corporate Secretaries Limited on 30 June 2023
06 May 2024 PSC05 Change of details for Coral Group Trading Limited as a person with significant control on 30 June 2023
23 Feb 2024 CH01 Director's details changed for Mr Andrew Mark Hicks on 22 February 2024
11 Oct 2023 AA Full accounts made up to 31 December 2022
06 Sep 2023 MR04 Satisfaction of charge 007457120011 in full
06 Sep 2023 MR04 Satisfaction of charge 007457120010 in full
06 Sep 2023 MR04 Satisfaction of charge 007457120009 in full
06 Jul 2023 TM01 Termination of appointment of Adam Robert Arthur Lewis as a director 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
30 May 2023 CS01 Confirmation statement made on 26 May 2023 with no updates
22 Dec 2022 MR01 Registration of charge 007457120011, created on 22 December 2022
07 Oct 2022 AA Full accounts made up to 31 December 2021
09 Jun 2022 CS01 Confirmation statement made on 26 May 2022 with no updates
05 Jan 2022 AA Full accounts made up to 31 December 2020
10 Sep 2021 MR01 Registration of charge 007457120010, created on 3 September 2021
07 Jun 2021 CS01 Confirmation statement made on 26 May 2021 with no updates
03 Dec 2020 AA Full accounts made up to 31 December 2019
04 Jun 2020 CS01 Confirmation statement made on 26 May 2020 with no updates
21 Jan 2020 TM01 Termination of appointment of Mark Russel Chambers as a director on 31 December 2019