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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)
14 Oct 2016 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/15
14 Oct 2016 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/15
14 Oct 2016 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/15
20 Jul 2016 AP01 Appointment of Mr Geoffrey Keith Howard Mason as a director on 15 July 2016
20 Jul 2016 TM01 Termination of appointment of Adrian John Bushnell as a director on 15 July 2016
17 Jun 2016 AP01 Appointment of Mr Snehal Shah as a director on 13 June 2016
17 Jun 2016 TM01 Termination of appointment of Andrew James Wilson as a director on 13 June 2016
11 May 2016 AR01 Annual return made up to 3 May 2016 with full list of shareholders
Statement of capital on 2016-05-11
  • GBP 8,820,000
27 Aug 2015 AA Audit exemption subsidiary accounts made up to 31 December 2014
27 Aug 2015 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/14
27 Aug 2015 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/14
27 Aug 2015 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/14
18 May 2015 AR01 Annual return made up to 3 May 2015 with full list of shareholders
Statement of capital on 2015-05-18
  • GBP 8,820,000
25 Nov 2014 AUD Auditor's resignation
14 Nov 2014 AUD Auditor's resignation
31 Oct 2014 AA Audit exemption subsidiary accounts made up to 31 December 2013
31 Oct 2014 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/13
02 Oct 2014 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/13
02 Oct 2014 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/13
21 May 2014 AR01 Annual return made up to 3 May 2014 with full list of shareholders
Statement of capital on 2014-05-21
  • GBP 8,820,000
14 May 2014 AP01 Appointment of Mr Adrian John Bushnell as a director
14 May 2014 TM01 Termination of appointment of Jonathan Adelman as a director
03 Oct 2013 AA Full accounts made up to 31 December 2012
24 May 2013 AR01 Annual return made up to 3 May 2013 with full list of shareholders
21 May 2013 CH01 Director's details changed for Andrew James Wilson on 2 May 2013