- Company Overview for LADBROKE GROUP PROPERTIES LIMITED (01039846)
- Filing history for LADBROKE GROUP PROPERTIES LIMITED (01039846)
- People for LADBROKE GROUP PROPERTIES LIMITED (01039846)
- More for LADBROKE GROUP PROPERTIES LIMITED (01039846)
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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13 Nov 2024 | AP01 | Appointment of Mr Andrew Davison as a director on 11 November 2024 | |
13 Nov 2024 | AP01 | Appointment of Sara Kiew Haddow as a director on 11 November 2024 | |
13 Nov 2024 | TM01 | Termination of appointment of Charles Alexander Sutters as a director on 11 November 2024 | |
13 Nov 2024 | TM01 | Termination of appointment of Stuart John Smith as a director on 11 November 2024 | |
25 Sep 2024 | AA | Accounts for a dormant company made up to 31 December 2023 | |
20 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 | |
09 Oct 2023 | CH04 | Secretary's details changed for Ladbrokes Coral Corporate Secretaries Limited on 30 June 2023 | |
04 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 4 July 2023 | |
18 May 2023 | CS01 | Confirmation statement made on 17 May 2023 with no updates | |
13 Apr 2023 | AA | Accounts for a dormant company made up to 31 December 2022 | |
03 Oct 2022 | AA | Accounts for a dormant company made up to 31 December 2021 | |
25 May 2022 | AA | Accounts for a small company made up to 31 December 2020 | |
17 May 2022 | CS01 | Confirmation statement made on 17 May 2022 with no updates | |
17 May 2021 | CS01 | Confirmation statement made on 17 May 2021 with no updates | |
18 Dec 2020 | AA | Accounts for a dormant company made up to 31 December 2019 | |
26 May 2020 | CS01 | Confirmation statement made on 17 May 2020 with no updates | |
28 Nov 2019 | AP04 | Appointment of Ladbrokes Coral Corporate Secretaries Limited as a secretary on 21 November 2019 | |
28 Nov 2019 | TM02 | Termination of appointment of Sonja Arsenić as a secretary on 21 November 2019 | |
15 Aug 2019 | AA | Accounts for a dormant company made up to 31 December 2018 | |
08 Aug 2019 | AP03 | Appointment of Sonja Arsenić as a secretary on 8 August 2019 | |
08 Aug 2019 | TM02 | Termination of appointment of Ladbrokes Coral Corporate Secretaries Limited as a secretary on 8 August 2019 | |
24 May 2019 | CS01 | Confirmation statement made on 17 May 2019 with no updates | |
04 Oct 2018 | AA | Full accounts made up to 31 December 2017 | |
09 Aug 2018 | PSC05 | Change of details for Ladbrokes Coral Group Limited as a person with significant control on 10 July 2018 |