Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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13 Nov 2024 |
AP01 |
Appointment of Mr Andrew Davison as a director on 11 November 2024
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13 Nov 2024 |
AP01 |
Appointment of Sara Kiew Haddow as a director on 11 November 2024
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13 Nov 2024 |
TM01 |
Termination of appointment of Charles Alexander Sutters as a director on 11 November 2024
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13 Nov 2024 |
TM01 |
Termination of appointment of Stuart John Smith as a director on 11 November 2024
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01 Oct 2024 |
AA |
Accounts for a dormant company made up to 31 December 2023
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13 Jun 2024 |
CS01 |
Confirmation statement made on 13 June 2024 with no updates
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06 May 2024 |
CH04 |
Secretary's details changed for Ladbrokes Coral Corporate Secretaries Limited on 30 June 2023
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06 May 2024 |
PSC05 |
Change of details for Ce Acquisition 1 Limited as a person with significant control on 30 June 2023
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30 Jun 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 30 June 2023
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29 Jun 2023 |
CS01 |
Confirmation statement made on 16 June 2023 with updates
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13 Apr 2023 |
AA |
Accounts for a dormant company made up to 31 December 2022
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02 Nov 2022 |
PSC07 |
Cessation of Coral Racing Limited as a person with significant control on 7 October 2022
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02 Nov 2022 |
PSC02 |
Notification of Ce Acquisition 1 Limited as a person with significant control on 7 October 2022
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03 Oct 2022 |
AA |
Accounts for a dormant company made up to 31 December 2021
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16 Jun 2022 |
CS01 |
Confirmation statement made on 16 June 2022 with no updates
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20 Sep 2021 |
AA |
Accounts for a dormant company made up to 31 December 2020
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13 Jul 2021 |
CS01 |
Confirmation statement made on 16 June 2021 with no updates
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18 Dec 2020 |
AA |
Accounts for a dormant company made up to 31 December 2019
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22 Jun 2020 |
CS01 |
Confirmation statement made on 16 June 2020 with no updates
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03 Dec 2019 |
TM02 |
Termination of appointment of Sonja Arsenić as a secretary on 21 November 2019
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28 Nov 2019 |
AP04 |
Appointment of Ladbrokes Coral Corporate Secretaries Limited as a secretary on 21 November 2019
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15 Aug 2019 |
AA |
Accounts for a dormant company made up to 31 December 2018
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09 Aug 2019 |
AP03 |
Appointment of Sonja Arsenić as a secretary on 8 August 2019
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09 Aug 2019 |
TM01 |
Termination of appointment of Ladbrokes Coral Corporate Director Limited as a director on 8 August 2019
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09 Aug 2019 |
TM02 |
Termination of appointment of Ladbrokes Coral Corporate Secretaries Limited as a secretary on 8 August 2019
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