Company Results (links open in a new window)
|
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)
|
|
12 Nov 2024 |
AP01 |
Appointment of Mr Andrew Davison as a director on 11 November 2024
|
|
|
12 Nov 2024 |
AP01 |
Appointment of Sara Kiew Haddow as a director on 11 November 2024
|
|
|
12 Nov 2024 |
TM01 |
Termination of appointment of Charles Alexander Sutters as a director on 11 November 2024
|
|
|
12 Nov 2024 |
TM01 |
Termination of appointment of Stuart John Smith as a director on 11 November 2024
|
|
|
19 Sep 2024 |
AA |
Accounts for a dormant company made up to 31 December 2023
|
|
|
29 May 2024 |
CS01 |
Confirmation statement made on 22 May 2024 with no updates
|
|
|
19 Oct 2023 |
PSC05 |
Change of details for Ce Acquisition 1 Limited as a person with significant control on 30 June 2023
|
|
|
19 Oct 2023 |
CH04 |
Secretary's details changed for Ladbrokes Coral Corporate Secretaries Limited on 30 June 2023
|
|
|
04 Jul 2023 |
AD01 |
Registered office address changed from One Stratford Place Montfichet Road London E20 1EJ England to 7th Floor, One Stratford Place Westfield Stratford City, Montfichet Road London E20 1EJ on 4 July 2023
|
|
|
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 London E20 1EJ on 29 June 2023
|
|
|
26 May 2023 |
CS01 |
Confirmation statement made on 22 May 2023 with updates
|
|
|
13 Apr 2023 |
AA |
Accounts for a dormant company made up to 31 December 2022
|
|
|
02 Nov 2022 |
PSC07 |
Cessation of Coral Racing Limited as a person with significant control on 7 October 2022
|
|
|
02 Nov 2022 |
PSC02 |
Notification of Ce Acquisition 1 Limited as a person with significant control on 7 October 2022
|
|
|
03 Oct 2022 |
AA |
Accounts for a dormant company made up to 31 December 2021
|
|
|
01 Jun 2022 |
CS01 |
Confirmation statement made on 22 May 2022 with no updates
|
|
|
20 Sep 2021 |
AA |
Accounts for a dormant company made up to 31 December 2020
|
|
|
24 May 2021 |
CS01 |
Confirmation statement made on 22 May 2021 with no updates
|
|
|
18 Dec 2020 |
AA |
Accounts for a dormant company made up to 31 December 2019
|
|
|
01 Jun 2020 |
CS01 |
Confirmation statement made on 22 May 2020 with no updates
|
|
|
28 Nov 2019 |
AP04 |
Appointment of Ladbrokes Coral Corporate Secretaries Limited as a secretary on 21 November 2019
|
|
|
28 Nov 2019 |
TM02 |
Termination of appointment of Sonja Arsenić as a secretary on 21 November 2019
|
|
|
23 Sep 2019 |
AA |
Accounts for a dormant company made up to 31 December 2018
|
|
|
08 Aug 2019 |
AP03 |
Appointment of Sonja Arsenić as a secretary on 8 August 2019
|
|
|
08 Aug 2019 |
TM01 |
Termination of appointment of Ladbrokes Coral Corporate Director Limited as a director on 8 August 2019
|
|