- Company Overview for LADBROKES (CLJSW) LIMITED (04722288)
- Filing history for LADBROKES (CLJSW) LIMITED (04722288)
- People for LADBROKES (CLJSW) LIMITED (04722288)
- Charges for LADBROKES (CLJSW) LIMITED (04722288)
- More for LADBROKES (CLJSW) LIMITED (04722288)
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) |
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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 | TM01 | Termination of appointment of Cassandra Alice Cammidge as a director on 28 June 2018 | |
05 Jun 2018 | CS01 | Confirmation statement made on 17 May 2018 with no updates | |
05 Jun 2018 | PSC05 | Change of details for Ladbrokes Betting & Gaming Limited as a person with significant control on 30 June 2017 | |
18 Apr 2018 | AP01 | Appointment of Cassandra Alice Cammidge as a director on 16 April 2018 | |
18 Apr 2018 | TM01 | Termination of appointment of Geoffrey Keith Howard Mason as a director on 16 April 2018 | |
03 Nov 2017 | CH02 | Director's details changed for Ladbrokes Coral Corporate Director Limited on 30 June 2017 | |
03 Nov 2017 | CH04 | Secretary's details changed for Ladbrokes Coral Corporate Secretaries Limited on 30 June 2017 | |
30 Oct 2017 | CH01 | Director's details changed for Mr Geoffrey Keith Howard Mason on 24 May 2017 | |
15 Aug 2017 | AA | Accounts for a dormant company made up to 31 December 2016 | |
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 | |
18 May 2017 | CH04 | Secretary's details changed for Ladbroke Corporate Secretaries Limited on 16 May 2017 | |
18 May 2017 | CH02 | Director's details changed for Ladbroke Corporate Director Limited on 16 May 2017 | |
21 Jul 2016 | AA | Accounts for a dormant company made up to 31 December 2015 | |
20 Jul 2016 | AP01 | Appointment of Mr Geoffrey Keith Howard Mason as a director on 15 July 2016 | |
20 Jul 2016 | TM01 | Termination of appointment of Adrian John Bushnell as a director on 15 July 2016 | |
11 May 2016 | AR01 |
Annual return made up to 3 May 2016 with full list of shareholders
Statement of capital on 2016-05-11
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24 Jul 2015 | AA | Accounts for a dormant company made up to 31 December 2014 | |
19 May 2015 | AR01 |
Annual return made up to 3 May 2015 with full list of shareholders
Statement of capital on 2015-05-19
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25 Nov 2014 | AUD | Auditor's resignation | |
14 Nov 2014 | AUD | Auditor's resignation | |
15 Aug 2014 | AA | Accounts for a dormant company made up to 31 December 2013 | |
21 May 2014 | AR01 |
Annual return made up to 3 May 2014 with full list of shareholders
Statement of capital on 2014-05-21
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14 May 2014 | AP01 | Appointment of Mr Adrian John Bushnell as a director |