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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)
29 Nov 2019 AP04 Appointment of Ladbrokes Coral Corporate Secretaries Limited as a secretary on 21 November 2019
22 Aug 2019 CH03 Secretary's details changed for Ms Sonja Reynolds Arsenić on 27 June 2019
10 Jul 2019 AP03 Appointment of Ms Sonja Reynolds Arsenić as a secretary on 27 June 2019
10 Jul 2019 TM02 Termination of appointment of Sian Amanda Hoskin as a secretary on 27 June 2019
24 May 2019 CS01 Confirmation statement made on 17 May 2019 with no updates
15 Feb 2019 AA Full accounts made up to 31 December 2017
12 Dec 2018 DISS40 Compulsory strike-off action has been discontinued
11 Dec 2018 GAZ1 First Gazette notice for compulsory strike-off
11 Oct 2018 PSC05 Change of details for Ladbrokes Coral Group Limited as a person with significant control on 10 July 2018
24 Jul 2018 AP03 Appointment of Miss Fiona Lorraine Perez as a secretary on 18 July 2018
24 Jul 2018 AP03 Appointment of Mrs Sian Amanda Hoskin as a secretary on 18 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 TM02 Termination of appointment of Cassandra Alice Cammidge as a secretary on 28 June 2018
05 Jun 2018 CS01 Confirmation statement made on 17 May 2018 with updates
05 Jun 2018 TM01 Termination of appointment of Ian Nigel Chuter as a director on 31 December 2017
23 Apr 2018 TM02 Termination of appointment of Geoffrey Keith Howard Mason as a secretary on 16 April 2018
23 Apr 2018 AP03 Appointment of Cassandra Alice Cammidge as a secretary on 16 April 2018
05 Apr 2018 PSC05 Change of details for Ladbrokes Coral Group Limited as a person with significant control on 29 March 2018
05 Apr 2018 TM01 Termination of appointment of James Joseph Mullen as a director on 28 March 2018
05 Apr 2018 PSC05 Change of details for Ladbrokes Coral Group Plc as a person with significant control on 29 March 2018
11 Dec 2017 CH01 Director's details changed for Ross Martin Sandbach on 11 December 2017
24 Nov 2017 AA Full accounts made up to 31 December 2016
30 Oct 2017 CH03 Secretary's details changed for Mr Geoffrey Keith Howard Mason on 24 May 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
19 May 2017 CS01 Confirmation statement made on 17 May 2017 with updates