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SPORTS (BOOKMAKERS) LIMITED

Company number 02354409

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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)
28 Aug 2018 PSC05 Change of details for Coral Racing Ltd as a person with significant control on 30 June 2017
15 Aug 2018 CH01 Director's details changed for Mr Stuart John Smith on 15 August 2018
09 Aug 2018 AP01 Appointment of Mr Stuart John Smith as a director on 9 August 2018
09 Aug 2018 AP01 Appointment of Mr Charles Alexander Sutters as a director on 9 August 2018
07 Aug 2018 CH02 Director's details changed for Ladbrokes Coral Corporate Director Limited on 10 July 2018
07 Aug 2018 CH04 Secretary's details changed for Ladbrokes Coral Corporate Secretaries Limited on 10 July 2018
17 Jul 2018 AD01 Registered office address changed from 5th Floor the Zig Zag Building 70 Victoria Street London England SW1E 6SQ England to 3rd Floor One New Change London EC4M 9AF on 17 July 2018
28 Jun 2018 TM01 Termination of appointment of Cassandra Alice Cammidge as a director on 28 June 2018
05 Jun 2018 TM01 Termination of appointment of Lindsay Claire Beardsell as a director on 4 June 2018
18 Apr 2018 AP01 Appointment of Cassandra Alice Cammidge as a director on 16 April 2018
18 Apr 2018 TM01 Termination of appointment of Geoffrey Keith Howard Mason as a director on 16 April 2018
03 Nov 2017 CH02 Director's details changed for Gala Coral Nominees Limited on 30 June 2017
03 Nov 2017 CH02 Director's details changed for Gala Coral Properties Limited on 30 June 2017
03 Nov 2017 CH04 Secretary's details changed for Ladbrokes Coral Corporate Secretaries Limited on 30 June 2017
20 Sep 2017 CS01 Confirmation statement made on 20 September 2017 with updates
06 Sep 2017 AA Accounts for a dormant company made up to 31 December 2016
16 Aug 2017 PSC05 Change of details for Coral Racing Ltd as a person with significant control on 6 April 2016
09 Aug 2017 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
09 Aug 2017 CC04 Statement of company's objects
31 Jul 2017 TM01 Termination of appointment of Gala Coral Properties Limited as a director on 18 July 2017
31 Jul 2017 AP01 Appointment of Mr Geoffrey Keith Howard Mason as a director on 18 July 2017
31 Jul 2017 AP02 Appointment of Ladbrokes Coral Corporate Director Limited as a director on 18 July 2017
31 Jul 2017 TM01 Termination of appointment of Gala Coral Nominees Limited as a director on 18 July 2017
30 Jun 2017 AD01 Registered office address changed from New Castle House Castle Boulevard Nottingham Nottinghamshire NG7 1FT to 5th Floor the Zig Zag Building 70 Victoria Street London England SW1E 6SQ on 30 June 2017
30 May 2017 AP04 Appointment of Ladbrokes Coral Corporate Secretaries Limited as a secretary on 18 May 2017