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LADBROKES GROUP FINANCE PLC

Company number 01429533

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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)
20 Aug 2024 MR04 Satisfaction of charge 014295330002 in full
10 Jul 2024 AA Full accounts made up to 31 December 2023
22 May 2024 CS01 Confirmation statement made on 17 May 2024 with no updates
18 Jan 2024 CH04 Secretary's details changed for Ladbrokes Coral Corporate Secretaries Limited on 30 June 2023
17 Jan 2024 PSC05 Change of details for Ladbrokes Coral Group Limited as a person with significant control on 30 June 2023
13 Jul 2023 AA Full accounts made up to 31 December 2022
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
15 Jun 2023 MR01 Registration of charge 014295330002, created on 12 June 2023
23 May 2023 CS01 Confirmation statement made on 17 May 2023 with no updates
21 Sep 2022 CH01 Director's details changed for Mr Robert Matthew Wood on 28 August 2022
07 Jul 2022 AA Full accounts made up to 31 December 2021
18 May 2022 CS01 Confirmation statement made on 17 May 2022 with no updates
13 Jul 2021 AA Full accounts made up to 31 December 2020
28 May 2021 CS01 Confirmation statement made on 17 May 2021 with updates
27 May 2021 PSC07 Cessation of Entain Holdings (Uk) Limited as a person with significant control on 23 March 2021
27 May 2021 PSC02 Notification of Ladbrokes Coral Group Limited as a person with significant control on 23 March 2021
21 May 2021 PSC05 Change of details for a person with significant control
20 May 2021 PSC05 Change of details for Gvc Holdings (Uk) Limited as a person with significant control on 22 March 2021
02 Apr 2021 SH02 Statement of capital on 19 March 2021
  • GBP 20,350,300
05 Oct 2020 AA Full accounts made up to 31 December 2019
16 Aug 2020 SH02 Statement of capital on 29 July 2020
  • GBP 244,350,300
20 Jul 2020 TM01 Termination of appointment of Kenneth Jack Alexander as a director on 17 July 2020
29 May 2020 CS01 Confirmation statement made on 17 May 2020 with updates
26 Nov 2019 SH02 Statement of capital on 11 November 2019
  • GBP 256,356,724
04 Nov 2019 SH02 Statement of capital on 15 October 2019
  • GBP 279,356,724