- Company Overview for LADBROKE ENTERTAINMENTS LIMITED (00789497)
- Filing history for LADBROKE ENTERTAINMENTS LIMITED (00789497)
- People for LADBROKE ENTERTAINMENTS LIMITED (00789497)
- Charges for LADBROKE ENTERTAINMENTS LIMITED (00789497)
- More for LADBROKE ENTERTAINMENTS LIMITED (00789497)
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) |
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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
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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
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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
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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 |