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 |
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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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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15 Oct 2024 |
SH19 |
Statement of capital on 15 October 2024
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15 Oct 2024 |
SH20 |
Statement by Directors
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15 Oct 2024 |
CAP-SS |
Solvency Statement dated 30/09/24
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15 Oct 2024 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Cancel share prem 30/09/2024
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RES06 ‐
Resolution of reduction in issued share capital
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08 Oct 2024 |
PSC07 |
Cessation of Ladbroke (Rentals) Limited as a person with significant control on 30 September 2024
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08 Oct 2024 |
CS01 |
Confirmation statement made on 8 October 2024 with updates
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25 Sep 2024 |
AA |
Accounts for a dormant company made up to 31 December 2023
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05 Jun 2024 |
CS01 |
Confirmation statement made on 30 May 2024 with no updates
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23 Oct 2023 |
PSC05 |
Change of details for Ladbroke (Rentals) Limited as a person with significant control on 30 June 2023
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23 Oct 2023 |
PSC05 |
Change of details for Ladbrokes Coral Group Limited as a person with significant control on 30 June 2023
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23 Oct 2023 |
CH04 |
Secretary's details changed for Ladbrokes Coral Corporate Secretaries Limited on 30 June 2023
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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
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08 Jun 2023 |
CS01 |
Confirmation statement made on 30 May 2023 with no updates
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19 May 2023 |
AA |
Accounts for a dormant company made up to 31 December 2022
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07 Oct 2022 |
AA |
Full accounts made up to 31 December 2021
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10 Jun 2022 |
CS01 |
Confirmation statement made on 30 May 2022 with no updates
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05 Jan 2022 |
AA |
Full accounts made up to 31 December 2020
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10 Jun 2021 |
CS01 |
Confirmation statement made on 30 May 2021 with no updates
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03 Dec 2020 |
AA |
Full accounts made up to 31 December 2019
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11 Jun 2020 |
CS01 |
Confirmation statement made on 30 May 2020 with no updates
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03 Dec 2019 |
TM02 |
Termination of appointment of Sonja Arsenić as a secretary on 21 November 2019
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