49’S (1996) LIMITED

Company number 03285628

Date	Type	Description	View / Download
29 Jun 2020	PSC07	Cessation of William Hill Organisation Limited as a person with significant control on 27 June 2020	(1 page)
29 Jun 2020	PSC02	Notification of Sports Information Services Limited as a person with significant control on 27 June 2020	(2 pages)
29 Jun 2020	PSC07	Cessation of Ladbrokes Betting and Gaming Limited as a person with significant control on 27 June 2020	(1 page)
29 Jun 2020	PSC07	Cessation of Coral Racing Limited as a person with significant control on 27 June 2020	(1 page)
29 Jun 2020	AD01	Registered office address changed from Dudley House 169 Piccadilly London W1J 9EH to 2 Whitehall Avenue Kingston Milton Keynes MK10 0AX on 29 June 2020	(1 page)
29 Jun 2020	TM01	Termination of appointment of Steve Humphries as a director on 27 June 2020	(1 page)
29 Jun 2020	TM01	Termination of appointment of Charles Robert Needham as a director on 27 June 2020	(1 page)
29 Jun 2020	TM01	Termination of appointment of Michael Peter Jones as a director on 27 June 2020	(1 page)
29 Jun 2020	TM01	Termination of appointment of Richard Lang as a director on 27 June 2020	(1 page)
29 Jun 2020	AP01	Appointment of Mr Richard Jonathan Ames as a director on 27 June 2020	(2 pages)
19 Feb 2020	AP01	Appointment of Mr Steve Humphries as a director on 22 January 2020	(2 pages)
31 Jan 2020	TM01	Termination of appointment of Bejay Patel as a director on 22 January 2020	(1 page)
29 Nov 2019	CS01	Confirmation statement made on 29 November 2019 with no updates	(3 pages)
29 Oct 2019	AA	Full accounts made up to 31 March 2019	(20 pages)
18 Jun 2019	AP01	Appointment of Mr Bejay Patel as a director on 29 May 2019	(2 pages)
18 Apr 2019	TM01	Termination of appointment of Noel Hamill as a director on 9 April 2019	(1 page)
09 Jan 2019	AA	Full accounts made up to 31 March 2018	(21 pages)
05 Jan 2019	CS01	Confirmation statement made on 29 November 2018 with no updates	(3 pages)
22 Oct 2018	AP01	Appointment of Mr Noel Hamill as a director on 2 October 2018	(2 pages)
12 Sep 2018	TM01	Termination of appointment of Andrew Chilcott as a director on 21 August 2018	(1 page)
20 May 2018	TM02	Termination of appointment of Jeffrey William Somerfield as a secretary on 20 April 2018	(1 page)
08 Feb 2018	AP01	Appointment of Mr Andrew Chilcott as a director on 6 December 2017	(2 pages)
13 Dec 2017	CS01	Confirmation statement made on 29 November 2017 with no updates	(3 pages)
12 Dec 2017	PSC02	Notification of William Hill Organisation Limited as a person with significant control on 30 June 2016	(2 pages)
12 Dec 2017	PSC02	Notification of Coral Racing Limited as a person with significant control on 30 June 2016	(2 pages)