- Company Overview for GREATMARK LIMITED (03064024)
- Filing history for GREATMARK LIMITED (03064024)
- People for GREATMARK LIMITED (03064024)
- Charges for GREATMARK LIMITED (03064024)
- More for GREATMARK LIMITED (03064024)
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) |
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03 Oct 2018 | AA | Accounts for a dormant company made up to 31 December 2017 | |
23 Aug 2018 | PSC05 | Change of details for Ladbrokes Betting & Gaming Limited as a person with significant control on 10 July 2018 | |
23 Aug 2018 | PSC05 | Change of details for Ladbrokes Betting & Gaming Limited as a person with significant control on 30 June 2017 | |
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 | |
30 May 2018 | CS01 | Confirmation statement made on 30 May 2018 with no updates | |
18 Apr 2018 | TM01 | Termination of appointment of Geoffrey Keith Howard Mason as a director on 16 April 2018 | |
18 Apr 2018 | AP01 | Appointment of Cassandra Alice Cammidge as a director on 16 April 2018 | |
03 Nov 2017 | CH02 | Director's details changed for Ladbrokes Coral Corporate Director Limited on 30 June 2017 | |
30 Oct 2017 | CH01 | Director's details changed for Mr Geoffrey Keith Howard Mason on 24 May 2017 | |
06 Sep 2017 | AA | Accounts for a dormant company made up to 31 December 2016 | |
13 Jul 2017 | CH04 | Secretary's details changed for Ladbrokes Coral Corporate Secretaries Limited on 30 June 2017 | |
30 Jun 2017 | AD01 | Registered office address changed from Imperial House Imperial Drive Rayners Lane Harrow Middlesex HA2 7JW to 5th Floor the Zig Zag Building 70 Victoria Street London England SW1E 6SQ on 30 June 2017 | |
24 May 2017 | MR04 | Satisfaction of charge 3 in full | |
19 May 2017 | CH02 | Director's details changed for Ladbroke Corporate Director Limited on 16 May 2017 | |
18 May 2017 | CH04 | Secretary's details changed for Ladbroke Corporate Secretaries Limited on 16 May 2017 | |
18 May 2017 | CS01 | Confirmation statement made on 16 May 2017 with updates | |
10 Jan 2017 | AP01 | Appointment of John David Kerr as a director on 10 January 2017 | |
21 Jul 2016 | AA | Accounts for a dormant company made up to 31 December 2015 | |
20 Jul 2016 | AP01 | Appointment of Mr Geoffrey Keith Howard Mason as a director on 15 July 2016 | |
20 Jul 2016 | TM01 | Termination of appointment of Adrian John Bushnell as a director on 15 July 2016 | |
11 May 2016 | AR01 |
Annual return made up to 3 May 2016 with full list of shareholders
Statement of capital on 2016-05-11
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24 Jul 2015 | AA | Accounts for a dormant company made up to 31 December 2014 |