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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17 Dec 2024 |
AA |
Full accounts made up to 31 December 2023
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22 Nov 2024 |
AP01 |
Appointment of Mr Benjamin William Edward Morgan as a director on 18 November 2024
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22 Nov 2024 |
AP01 |
Appointment of Sara Kiew Haddow as a director on 18 November 2024
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22 Nov 2024 |
TM01 |
Termination of appointment of Charles Alexander Sutters as a director on 18 November 2024
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22 Nov 2024 |
TM01 |
Termination of appointment of Stuart John Smith as a director on 18 November 2024
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15 Jul 2024 |
MR01 |
Registration of charge 015661280005, created on 11 July 2024
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28 May 2024 |
CS01 |
Confirmation statement made on 22 May 2024 with no updates
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16 Jan 2024 |
CH04 |
Secretary's details changed for Ladbrokes Coral Corporate Secretaries Limited on 30 June 2023
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16 Jan 2024 |
PSC05 |
Change of details for Ladbrokes Coral Group Limited as a person with significant control on 30 June 2023
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11 Oct 2023 |
AA |
Full accounts made up to 31 December 2022
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20 Sep 2023 |
MR01 |
Registration of charge 015661280004, created on 14 September 2023
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04 Jul 2023 |
AD01 |
Registered office address changed from One Stratford Place Montfichet Road Westfield Stratford City London E20 1EJ England to 7th Floor, One Stratford Place Westfield Stratford City, Montfichet Road London E20 1EJ on 4 July 2023
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29 Jun 2023 |
AD01 |
Registered office address changed from 3rd Floor One New Change London EC4M 9AF United Kingdom to One Stratford Place Montfichet Road Westfield Stratford City London E20 1EJ on 29 June 2023
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26 May 2023 |
CS01 |
Confirmation statement made on 22 May 2023 with no updates
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22 Dec 2022 |
MR01 |
Registration of charge 015661280003, created on 22 December 2022
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07 Oct 2022 |
AA |
Full accounts made up to 31 December 2021
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01 Jun 2022 |
CS01 |
Confirmation statement made on 22 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 Sep 2021 |
MR01 |
Registration of charge 015661280002, created on 3 September 2021
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28 May 2021 |
CS01 |
Confirmation statement made on 22 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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03 Jun 2020 |
CS01 |
Confirmation statement made on 22 May 2020 with no updates
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22 Jan 2020 |
TM02 |
Termination of appointment of Sonja Arsenić as a secretary on 21 November 2019
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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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08 Oct 2019 |
AA |
Full accounts made up to 31 December 2018
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