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LADBROKES E-GAMING LIMITED

Company number 03962991

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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)
04 Nov 2024 TM01 Termination of appointment of Charles Alexander Sutters as a director on 1 November 2024
04 Nov 2024 AP01 Appointment of Sara Kiew Haddow as a director on 1 November 2024
04 Nov 2024 AP01 Appointment of James Morris as a director on 1 November 2024
25 Sep 2024 AA Accounts for a dormant company made up to 31 December 2023
09 Aug 2024 AP01 Appointment of Mr Charles Alexander Sutters as a director on 31 July 2024
09 Aug 2024 TM01 Termination of appointment of Ross Martin Sandbach as a director on 31 July 2024
22 May 2024 CS01 Confirmation statement made on 17 May 2024 with no updates
12 Oct 2023 PSC05 Change of details for Ladbrokes Coral Group Limited as a person with significant control on 30 June 2023
10 Oct 2023 CH04 Secretary's details changed for Ladbrokes Coral Corporate Secretaries Limited on 30 June 2023
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
23 May 2023 CS01 Confirmation statement made on 17 May 2023 with no updates
19 May 2023 AA Accounts for a dormant company made up to 31 December 2022
07 Oct 2022 AA Full accounts made up to 31 December 2021
25 May 2022 AA Full accounts made up to 31 December 2020
20 May 2022 CS01 Confirmation statement made on 17 May 2022 with no updates
21 Dec 2021 TM01 Termination of appointment of Mark Anthony Fowler as a director on 31 January 2020
17 May 2021 CS01 Confirmation statement made on 17 May 2021 with no updates
13 Jan 2021 AA Full accounts made up to 31 December 2019
04 Nov 2020 AA Full accounts made up to 31 December 2018
29 Oct 2020 TM01 Termination of appointment of Adam Bryce Greenblatt as a director on 28 October 2020
29 May 2020 CS01 Confirmation statement made on 17 May 2020 with no updates
11 Dec 2019 DISS40 Compulsory strike-off action has been discontinued
10 Dec 2019 GAZ1 First Gazette notice for compulsory strike-off
03 Dec 2019 TM02 Termination of appointment of Sonja Arsenić as a secretary on 21 November 2019
29 Nov 2019 TM02 Termination of appointment of Fiona Lorraine Perez as a secretary on 21 November 2019