- 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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09 Aug 2018 | PSC05 | Change of details for Ladbrokes Coral Group Limited as a person with significant control on 27 March 2017 | |
07 Aug 2018 | CH04 | Secretary's details changed for Ladbrokes Coral Corporate Secretaries Limited on 10 July 2018 | |
17 Jul 2018 | AD01 | Registered office address changed from 5th Floor the Zig Zag Building 70 Victoria Street London England SW1E 6SQ England to 3rd Floor One New Change London EC4M 9AF on 17 July 2018 | |
28 Jun 2018 | TM01 | Termination of appointment of Cassandra Alice Cammidge as a director on 28 June 2018 | |
06 Jun 2018 | PSC05 | Change of details for Ladbrokes Plc as a person with significant control on 29 March 2018 | |
05 Jun 2018 | CS01 | Confirmation statement made on 17 May 2018 with updates | |
18 Apr 2018 | AP01 | Appointment of Cassandra Alice Cammidge as a director on 16 April 2018 | |
18 Apr 2018 | TM01 | Termination of appointment of Geoffrey Keith Howard Mason as a director on 16 April 2018 | |
05 Apr 2018 | PSC05 | Change of details for a person with significant control | |
05 Apr 2018 | PSC05 | Change of details for a person with significant control | |
13 Dec 2017 | AP01 | Appointment of Charles Alexander Sutters as a director on 12 December 2017 | |
13 Dec 2017 | TM01 | Termination of appointment of Vinod Parmar as a director on 12 December 2017 | |
03 Nov 2017 | CH04 | Secretary's details changed for Ladbrokes Coral Corporate Secretaries Limited on 30 June 2017 | |
30 Oct 2017 | CH01 | Director's details changed for Mr Geoffrey Keith Howard Mason on 24 May 2017 | |
14 Sep 2017 | AA | Accounts for a dormant company made up to 31 December 2016 | |
30 Jun 2017 | AD01 | Registered office address changed from Imperial House Imperial Drive Rayners Lane Harrow Middlesex HA2 7JW to 5th Floor the Zig Zag Building 70 Victoria Street London England SW1E 6SQ on 30 June 2017 | |
19 May 2017 | CS01 | Confirmation statement made on 17 May 2017 with updates | |
18 May 2017 | CH04 | Secretary's details changed for Ladbroke Corporate Secretaries Limited on 16 May 2017 | |
16 Mar 2017 | TM01 | Termination of appointment of Snehal Shah as a director on 6 March 2017 | |
24 Feb 2017 | CH01 | Director's details changed for Mr Snehal Shah on 13 June 2016 | |
13 Feb 2017 | AP01 | Appointment of Stuart John Smith as a director on 8 February 2017 | |
22 Sep 2016 | AA | Accounts for a dormant company made up to 31 December 2015 | |
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 |