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CORAL EUROBET HOLDINGS LIMITED

Company number 04487021

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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)
28 Jul 2017 TM01 Termination of appointment of Gala Coral Nominees Limited as a director on 18 July 2017
28 Jul 2017 AP02 Appointment of Ladbrokes Coral Corporate Director Limited as a director on 18 July 2017
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 New Castle House Castle Boulevard Nottingham Nottinghamshire NG7 1FT to 5th Floor the Zig Zag Building 70 Victoria Street London England SW1E 6SQ on 30 June 2017
30 May 2017 TM02 Termination of appointment of Gala Coral Secretaries Limited as a secretary on 18 May 2017
30 May 2017 AP04 Appointment of Ladbrokes Coral Corporate Secretaries Limited as a secretary on 18 May 2017
30 May 2017 AA01 Previous accounting period extended from 30 September 2016 to 31 December 2016
15 May 2017 CS01 Confirmation statement made on 15 May 2017 with updates
27 Jun 2016 AA Full accounts made up to 26 September 2015
15 Jun 2016 AR01 Annual return made up to 3 May 2016 with full list of shareholders
Statement of capital on 2016-06-15
  • GBP 103,931.36
15 Jun 2016 CH02 Director's details changed for Gala Coral Nominees Limited on 15 February 2013
15 Jun 2016 CH04 Secretary's details changed for Gala Coral Secretaries Limited on 15 February 2013
23 May 2016 SH01 Statement of capital following an allotment of shares on 21 March 2016
  • GBP 103,931.36
07 Jun 2015 AA Full accounts made up to 27 September 2014
11 May 2015 AR01 Annual return made up to 3 May 2015 with full list of shareholders
Statement of capital on 2015-05-11
  • GBP 93,931.36
30 May 2014 AA Full accounts made up to 28 September 2013
15 May 2014 AR01 Annual return made up to 3 May 2014 with full list of shareholders
Statement of capital on 2014-05-15
  • GBP 93,931.36
27 Jun 2013 AA Full accounts made up to 29 September 2012
30 May 2013 AR01 Annual return made up to 3 May 2013 with full list of shareholders
20 Feb 2013 CH01 Director's details changed for Paul Bowtell on 3 October 2011
15 Feb 2013 AD01 Registered office address changed from 71 Queensway London W2 4QH England on 15 February 2013
22 Jun 2012 AA Full accounts made up to 24 September 2011
10 May 2012 AR01 Annual return made up to 3 May 2012 with full list of shareholders
04 Nov 2011 AP01 Appointment of Paul Bowtell as a director
04 Nov 2011 AP01 Appointment of Paul Bowtell as a director on 3 October 2011
  • ANNOTATION Clarification this document is a duplicate of the AP01 also registered on 04/11/2014