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ELECTRAWORKS MAPLE LIMITED

Company number 01605615

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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)
18 Nov 2024 AA Full accounts made up to 31 March 2024
17 May 2024 CS01 Confirmation statement made on 17 May 2024 with no updates
02 Apr 2024 TM01 Termination of appointment of Dominic Peter Grounsell as a director on 31 March 2024
25 Jan 2024 PSC05 Change of details for Entain Holdings (Uk) Limited as a person with significant control on 30 June 2023
25 Jan 2024 CH04 Secretary's details changed for Ladbrokes Coral Corporate Secretaries Limited on 30 June 2023
13 Jan 2024 AA Full accounts made up to 31 March 2023
19 Sep 2023 AA01 Previous accounting period extended from 31 December 2022 to 31 March 2023
06 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 6 July 2023
06 Jul 2023 AP01 Appointment of Mr Dominic Peter Grounsell as a director on 15 June 2023
06 Jul 2023 AP01 Appointment of Mr Joseph Attard as a director on 15 June 2023
06 Jul 2023 TM01 Termination of appointment of Robert Grant Hoskin as a director on 15 June 2023
17 May 2023 CS01 Confirmation statement made on 17 May 2023 with no updates
03 Oct 2022 AA Accounts for a dormant company made up to 31 December 2021
21 Sep 2022 CH01 Director's details changed for Mr Robert Matthew Wood on 28 August 2022
19 May 2022 CS01 Confirmation statement made on 17 May 2022 with updates
01 Nov 2021 CERTNM Company name changed ladbroke racing (reading) LIMITED\certificate issued on 01/11/21
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2021-10-26
26 Oct 2021 PSC02 Notification of Entain Holdings (Uk) Limited as a person with significant control on 20 October 2021
26 Oct 2021 PSC07 Cessation of Ladbrokes Investments Holdings Limited as a person with significant control on 20 October 2021
26 Oct 2021 AP01 Appointment of Mr Robert Matthew Wood as a director on 20 October 2021
26 Oct 2021 AP01 Appointment of Mr Robert Grant Hoskin as a director on 20 October 2021
26 Oct 2021 TM01 Termination of appointment of Charles Alexander Sutters as a director on 20 October 2021
26 Oct 2021 TM01 Termination of appointment of Stuart John Smith as a director on 20 October 2021
20 Sep 2021 AA Accounts for a dormant company made up to 31 December 2020
27 May 2021 CS01 Confirmation statement made on 17 May 2021 with no updates
18 Dec 2020 AA Accounts for a dormant company made up to 31 December 2019