LADBROKE CITY & COUNTY LAND COMPANY LIMITED

Company number 01691761

Date	Type	Description	View / Download
04 Nov 2024	TM01	Termination of appointment of Charles Alexander Sutters as a director on 1 November 2024	(1 page)
04 Nov 2024	TM01	Termination of appointment of Stuart John Smith as a director on 1 November 2024	(1 page)
04 Nov 2024	AP01	Appointment of Sara Kiew Haddow as a director on 1 November 2024	(2 pages)
04 Nov 2024	AP01	Appointment of James Morris as a director on 1 November 2024	(2 pages)
19 Sep 2024	AA	Accounts for a dormant company made up to 31 December 2023	(3 pages)
04 Sep 2024	RP04CS01	Second filing of Confirmation Statement dated 17 May 2022	(3 pages)
03 Sep 2024	RP04CS01	Second filing of Confirmation Statement dated 17 May 2023	(3 pages)
03 Sep 2024	RP04CS01	Second filing of Confirmation Statement dated 17 May 2024	(3 pages)
17 May 2024	CS01	Confirmation statement made on 17 May 2024 with no updates ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information change was registered on 03/09/24.	(4 pages)
12 Oct 2023	PSC05	Change of details for Ladbroke Us Investments Limited as a person with significant control on 30 June 2023	(2 pages)
09 Oct 2023	CH04	Secretary's details changed for Ladbrokes Coral Corporate Secretaries Limited on 30 June 2023	(1 page)
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	(1 page)
19 May 2023	AA	Accounts for a dormant company made up to 31 December 2022	(3 pages)
17 May 2023	CS01	Confirmation statement made on 17 May 2023 with no updates ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information change was registered on 03/09/24.	(4 pages)
07 Oct 2022	AA	Full accounts made up to 31 December 2021	(18 pages)
19 May 2022	CS01	Confirmation statement made on 17 May 2022 with no updates ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information change was registered on 04/09/2024.	(4 pages)
20 Sep 2021	AA	Accounts for a dormant company made up to 31 December 2020	(4 pages)
10 Jun 2021	CAP-SS	Solvency Statement dated 26/05/21	(1 page)
10 Jun 2021	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
27 May 2021	CS01	Confirmation statement made on 17 May 2021 with no updates	(3 pages)
18 Dec 2020	AA	Accounts for a dormant company made up to 31 December 2019	(4 pages)
22 May 2020	CS01	Confirmation statement made on 17 May 2020 with no updates	(3 pages)
03 Dec 2019	TM02	Termination of appointment of Sonja Arsenić as a secretary on 21 November 2019	(1 page)
28 Nov 2019	AP04	Appointment of Ladbrokes Coral Corporate Secretaries Limited as a secretary on 21 November 2019	(2 pages)
15 Aug 2019	AA	Accounts for a dormant company made up to 31 December 2018	(4 pages)