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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05 Jan 2025 |
AA |
Total exemption full accounts made up to 31 December 2023
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05 Jan 2025 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
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05 Jan 2025 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/23
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05 Jan 2025 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
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12 Nov 2024 |
CS01 |
Confirmation statement made on 12 November 2024 with no updates
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26 Apr 2024 |
PSC02 |
Notification of Stanleybet Holdings Limited as a person with significant control on 26 April 2024
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26 Apr 2024 |
PSC07 |
Cessation of Stanleybet Holdings Limited as a person with significant control on 26 April 2024
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10 Jan 2024 |
TM01 |
Termination of appointment of Brian Ernest Wade as a director on 10 January 2024
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13 Nov 2023 |
CS01 |
Confirmation statement made on 12 November 2023 with no updates
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27 Sep 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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26 Sep 2023 |
AP01 |
Appointment of Mr Thomas Christopher Green as a director on 15 September 2023
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26 Sep 2023 |
TM01 |
Termination of appointment of Adrian Gareth Morris as a director on 15 September 2023
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05 Dec 2022 |
PSC06 |
Change of details for Stanleybet Holdings Limited as a person with significant control on 5 December 2022
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05 Dec 2022 |
AD01 |
Registered office address changed from , Exchange Station Tithebarn Street, Liverpool, L2 2QP to 14B, Floor 14, the Plaza, 100 Old Hall Street Liverpool L3 9QJ on 5 December 2022
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14 Nov 2022 |
CS01 |
Confirmation statement made on 12 November 2022 with no updates
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15 Sep 2022 |
AA |
Accounts for a small company made up to 31 December 2021
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15 Nov 2021 |
CS01 |
Confirmation statement made on 12 November 2021 with no updates
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03 Oct 2021 |
AA |
Accounts for a small company made up to 31 December 2020
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12 Jan 2021 |
AA |
Accounts for a small company made up to 31 December 2019
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12 Nov 2020 |
CS01 |
Confirmation statement made on 12 November 2020 with no updates
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10 Jun 2020 |
AP01 |
Appointment of Mr Brian Ernest Wade as a director on 29 May 2020
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10 Jun 2020 |
AP01 |
Appointment of Mr Adrian Gareth Morris as a director on 29 May 2020
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05 Jun 2020 |
TM01 |
Termination of appointment of Lee Thomas Shannon as a director on 4 June 2020
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05 Jun 2020 |
TM01 |
Termination of appointment of John Samuel Whittaker as a director on 30 May 2020
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28 Feb 2020 |
TM01 |
Termination of appointment of William Lymbery Bland as a director on 21 February 2020
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