- Company Overview for ELECTRAWORKS MAPLE LIMITED (01605615)
- Filing history for ELECTRAWORKS MAPLE LIMITED (01605615)
- People for ELECTRAWORKS MAPLE LIMITED (01605615)
- More for ELECTRAWORKS MAPLE LIMITED (01605615)
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
|
|
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 |