Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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04 Nov 2024 |
AP01 |
Appointment of Sara Kiew Haddow as a director on 1 November 2024
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04 Nov 2024 |
AP01 |
Appointment of James Morris as a director on 1 November 2024
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04 Nov 2024 |
TM01 |
Termination of appointment of Charles Alexander Sutters as a director on 1 November 2024
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04 Nov 2024 |
TM01 |
Termination of appointment of Stuart John Smith as a director on 1 November 2024
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25 Sep 2024 |
AA |
Accounts for a dormant company made up to 31 December 2023
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23 May 2024 |
CS01 |
Confirmation statement made on 17 May 2024 with no updates
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12 Oct 2023 |
PSC05 |
Change of details for Ladbroke Group Properties Limited as a person with significant control on 30 June 2023
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10 Oct 2023 |
CH01 |
Director's details changed for Mr Charles Alexander Sutters on 30 June 2023
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10 Oct 2023 |
CH04 |
Secretary's details changed for Ladbrokes Coral Corporate Secretaries Limited on 30 June 2023
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03 Jul 2023 |
AD01 |
Registered office address changed from 3rd Floor One New Change London EC4M 9AF England to 7th Floor, One Stratford Place Westfield Stratford City, Montfichet Road London E20 1EJ on 3 July 2023
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24 May 2023 |
CS01 |
Confirmation statement made on 17 May 2023 with no updates
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13 Apr 2023 |
AA |
Accounts for a dormant company made up to 31 December 2022
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03 Oct 2022 |
AA |
Accounts for a dormant company made up to 31 December 2021
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17 May 2022 |
CS01 |
Confirmation statement made on 17 May 2022 with no updates
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20 Sep 2021 |
AA |
Accounts for a dormant company made up to 31 December 2020
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25 May 2021 |
CS01 |
Confirmation statement made on 17 May 2021 with no updates
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18 Dec 2020 |
AA |
Accounts for a dormant company made up to 31 December 2019
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29 May 2020 |
CS01 |
Confirmation statement made on 17 May 2020 with no updates
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28 Nov 2019 |
AP04 |
Appointment of Ladbrokes Coral Corporate Secretaries Limited as a secretary on 21 November 2019
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28 Nov 2019 |
TM02 |
Termination of appointment of Sonja Arsenić as a secretary on 21 November 2019
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21 Aug 2019 |
CS01 |
Confirmation statement made on 17 May 2019 with no updates
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17 Aug 2019 |
DISS40 |
Compulsory strike-off action has been discontinued
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15 Aug 2019 |
AA |
Accounts for a dormant company made up to 31 December 2018
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08 Aug 2019 |
AP03 |
Appointment of Sonja Arsenić as a secretary on 8 August 2019
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08 Aug 2019 |
AP01 |
Appointment of Mr Charles Alexander Sutters as a director on 8 August 2019
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