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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04 Nov 2024 |
AP01 |
Appointment of Sara Kiew Haddow as a director on 1 November 2024
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04 Nov 2024 |
AP01 |
Appointment of James Morris as a director on 1 November 2024
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04 Nov 2024 |
TM01 |
Termination of appointment of Charles Alexander Sutters as a director on 1 November 2024
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19 Sep 2024 |
AA |
Accounts for a dormant company made up to 31 December 2023
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09 Aug 2024 |
AP01 |
Appointment of Mr Charles Alexander Sutters as a director on 31 July 2024
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09 Aug 2024 |
TM01 |
Termination of appointment of Ross Martin Sandbach as a director on 31 July 2024
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28 May 2024 |
CS01 |
Confirmation statement made on 17 May 2024 with no updates
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16 Jan 2024 |
PSC05 |
Change of details for Ladbrokes Investments Holdings Limited as a person with significant control on 30 June 2023
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16 Jan 2024 |
CH04 |
Secretary's details changed for Ladbrokes Coral Corporate Secretaries Limited on 30 June 2023
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11 Oct 2023 |
AA |
Full accounts made up to 31 December 2022
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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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25 May 2023 |
CS01 |
Confirmation statement made on 17 May 2023 with no updates
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07 Oct 2022 |
AA |
Full accounts made up to 31 December 2021
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23 May 2022 |
CS01 |
Confirmation statement made on 17 May 2022 with updates
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05 Jan 2022 |
AA |
Full accounts made up to 31 December 2020
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06 Dec 2021 |
SH19 |
Statement of capital on 6 December 2021
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06 Dec 2021 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Cancel share premium account 22/11/2021
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22 Jul 2021 |
TM01 |
Termination of appointment of Adam Bryce Greenblatt as a director on 22 July 2021
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22 Jul 2021 |
TM01 |
Termination of appointment of Mark Anthony Fowler as a director on 22 July 2021
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17 May 2021 |
CS01 |
Confirmation statement made on 17 May 2021 with no updates
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03 Dec 2020 |
AA |
Full accounts made up to 31 December 2019
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29 May 2020 |
CS01 |
Confirmation statement made on 17 May 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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29 Nov 2019 |
AP04 |
Appointment of Ladbrokes Coral Corporate Secretaries Limited as a secretary on 21 November 2019
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29 Nov 2019 |
TM02 |
Termination of appointment of Fiona Lorraine Perez as a secretary on 21 November 2019
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