- Company Overview for GANTON HOUSE INVESTMENTS LIMITED (00818003)
- Filing history for GANTON HOUSE INVESTMENTS LIMITED (00818003)
- People for GANTON HOUSE INVESTMENTS LIMITED (00818003)
- More for GANTON HOUSE INVESTMENTS LIMITED (00818003)
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) |
---|---|---|---|
09 Jan 2025 | AA | Full accounts made up to 31 December 2023 | |
03 Jun 2024 | CS01 | Confirmation statement made on 30 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 Ladbrokes Betting & Gaming 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 | |
23 Aug 2023 | AA | Full accounts made up to 31 December 2022 | |
03 Jul 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 3 July 2023 | |
05 Jun 2023 | CS01 | Confirmation statement made on 30 May 2023 with no updates | |
05 May 2023 | TM01 | Termination of appointment of Bernard Leonard Dimmock as a director on 22 July 2022 | |
21 Nov 2022 | AP01 | Appointment of Mr Andrew Davison as a director on 31 October 2022 | |
15 Nov 2022 | TM01 | Termination of appointment of Andrew Davison as a director on 31 October 2022 | |
15 Nov 2022 | TM01 | Termination of appointment of Richard Paul Pitt-Brooke as a director on 31 October 2022 | |
14 Nov 2022 | TM01 | Termination of appointment of Adrian John Bower as a director on 31 October 2022 | |
07 Oct 2022 | AA | Full accounts made up to 31 December 2021 | |
30 Sep 2022 | CH01 | Director's details changed for Mr Robert Matthew Wood on 28 August 2022 | |
10 Jun 2022 | CS01 | Confirmation statement made on 30 May 2022 with no updates | |
14 Feb 2022 | AA | Full accounts made up to 31 December 2020 | |
20 Jan 2022 | AP01 | Appointment of Mr Bernard Leonard Dimmock as a director on 14 January 2022 | |
20 Jan 2022 | AP01 | Appointment of Mr Andrew Davison as a director on 14 January 2022 | |
19 Jan 2022 | AP01 | Appointment of Mr Timothy Robert Taylor as a director on 14 January 2022 | |
19 Jan 2022 | AP01 | Appointment of Mr Richard Paul Pitt-Brooke as a director on 14 January 2022 | |
12 Jan 2022 | AP01 | Appointment of Mr Adrian John Bower as a director on 31 December 2021 | |
12 Jan 2022 | TM01 | Termination of appointment of John David Kerr as a director on 31 December 2021 | |
09 Nov 2021 | AP01 | Appointment of Mr Andrew Mark Hicks as a director on 1 November 2021 | |
10 Jul 2021 | AA | Full accounts made up to 31 December 2019 |