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LADBROKE ENTERTAINMENTS LIMITED

Company number 00789497

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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)
22 Nov 2024 AP01 Appointment of Mr Benjamin William Edward Morgan as a director on 18 November 2024
22 Nov 2024 AP01 Appointment of Sara Kiew Haddow as a director on 18 November 2024
22 Nov 2024 TM01 Termination of appointment of Charles Alexander Sutters as a director on 18 November 2024
22 Nov 2024 TM01 Termination of appointment of Stuart John Smith as a director on 18 November 2024
17 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
11 Oct 2023 AA Full accounts made up to 31 December 2022
09 Oct 2023 CH04 Secretary's details changed for Ladbrokes Coral Corporate Secretaries Limited 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
17 May 2023 CS01 Confirmation statement made on 17 May 2023 with no updates
07 Oct 2022 AA Full accounts made up to 31 December 2021
27 May 2022 CS01 Confirmation statement made on 17 May 2022 with no updates
07 Jan 2022 AA Full accounts made up to 31 December 2020
21 May 2021 CS01 Confirmation statement made on 17 May 2021 with no updates
03 Dec 2020 AA Full accounts made up to 31 December 2019
22 May 2020 CS01 Confirmation statement made on 17 May 2020 with no updates
29 Nov 2019 AP04 Appointment of Ladbrokes Coral Corporate Secretaries Limited as a secretary on 21 November 2019
29 Nov 2019 TM02 Termination of appointment of Sonja Arsenić as a secretary on 21 November 2019
10 Oct 2019 AA Full accounts made up to 31 December 2018
03 Oct 2019 AP03 Appointment of Ms Sonja Arsenić as a secretary on 30 September 2019
03 Oct 2019 TM02 Termination of appointment of Ladbrokes Coral Corporate Secretaries Limited as a secretary on 30 September 2019
24 May 2019 CS01 Confirmation statement made on 17 May 2019 with no updates
22 Feb 2019 AA Full accounts made up to 31 December 2017
15 Oct 2018 PSC05 Change of details for Ladbrokes Coral Group Limited as a person with significant control on 10 July 2018