LADBROKES GROUP HOLDINGS LIMITED

Company number 01590065

Date	Type	Description	View / Download
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	(1 page)
19 May 2017	CS01	Confirmation statement made on 17 May 2017 with updates	(5 pages)
18 May 2017	CH04	Secretary's details changed for Ladbroke Corporate Secretaries Limited on 16 May 2017	(1 page)
16 Mar 2017	TM01	Termination of appointment of Snehal Shah as a director on 6 March 2017	(1 page)
24 Feb 2017	CH01	Director's details changed for Mr Snehal Shah on 13 June 2016	(2 pages)
13 Feb 2017	AP01	Appointment of Stuart John Smith as a director on 8 February 2017	(2 pages)
21 Jul 2016	AA	Accounts for a dormant company made up to 31 December 2015	(3 pages)
20 Jul 2016	TM01	Termination of appointment of Adrian John Bushnell as a director on 15 July 2016	(1 page)
20 Jul 2016	AP01	Appointment of Mr Geoffrey Keith Howard Mason as a director on 15 July 2016	(2 pages)
17 Jun 2016	AP01	Appointment of Mr Snehal Shah as a director on 13 June 2016	(2 pages)
17 Jun 2016	TM01	Termination of appointment of Andrew James Wilson as a director on 13 June 2016	(1 page)
11 May 2016	AR01	Annual return made up to 3 May 2016 with full list of shareholders Statement of capital on 2016-05-11 GBP 3	(4 pages)
13 Aug 2015	AA	Accounts for a dormant company made up to 31 December 2014	(3 pages)
19 May 2015	AR01	Annual return made up to 3 May 2015 with full list of shareholders Statement of capital on 2015-05-19 GBP 3	(4 pages)
25 Nov 2014	AUD	Auditor's resignation	(1 page)
14 Nov 2014	AUD	Auditor's resignation	(1 page)
07 Aug 2014	AA	Accounts for a dormant company made up to 31 December 2013	(3 pages)
21 May 2014	AR01	Annual return made up to 3 May 2014 with full list of shareholders Statement of capital on 2014-05-21 GBP 3	(4 pages)
19 May 2014	AP01	Appointment of Mr Adrian John Bushnell as a director	(2 pages)
14 May 2014	TM01	Termination of appointment of Jonathan Adelman as a director	(1 page)
11 Sep 2013	AA	Accounts for a dormant company made up to 31 December 2012	(1 page)
30 May 2013	AR01	Annual return made up to 3 May 2013 with full list of shareholders	(4 pages)
22 May 2013	CH01	Director's details changed for Andrew James Wilson on 2 May 2013	(2 pages)
04 Sep 2012	AA	Full accounts made up to 31 December 2011	(10 pages)
11 Jun 2012	AP01	Appointment of Mr Jonathan Mark Adelman as a director	(2 pages)