LADBROKES CORAL GROUP PENSION TRUSTEE LIMITED
Company number 06578573
- Company Overview for LADBROKES CORAL GROUP PENSION TRUSTEE LIMITED (06578573)
- Filing history for LADBROKES CORAL GROUP PENSION TRUSTEE LIMITED (06578573)
- People for LADBROKES CORAL GROUP PENSION TRUSTEE LIMITED (06578573)
- More for LADBROKES CORAL GROUP PENSION TRUSTEE LIMITED (06578573)
| 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) |
|---|---|---|---|
| 01 Oct 2024 | AA | Accounts for a dormant company made up to 31 December 2023 | |
| 30 May 2024 | CS01 | Confirmation statement made on 26 May 2024 with no updates | |
| 19 Oct 2023 | PSC05 | Change of details for Coral Group Trading Limited as a person with significant control on 30 June 2023 | |
| 19 Oct 2023 | CH04 | Secretary's details changed for Ladbrokes Coral Corporate Secretaries Limited on 30 June 2023 | |
| 04 Jul 2023 | AD01 | Registered office address changed from 3rd Floor One New Change London England EC4M 9AF United Kingdom to 7th Floor, One Stratford Place, Westfield Stratford City Montfichet Road London E20 1EJ on 4 July 2023 | |
| 31 May 2023 | CS01 | Confirmation statement made on 26 May 2023 with no updates | |
| 19 May 2023 | AA | Accounts for a dormant company made up to 31 December 2022 | |
| 11 May 2023 | AP01 | Appointment of Ms Madeline Large as a director on 20 March 2023 | |
| 11 May 2023 | AP01 | Appointment of Ms Arlene Vanessa Mitcham as a director on 20 March 2023 | |
| 09 May 2023 | TM01 | Termination of appointment of Paul David Plowright as a director on 21 June 2022 | |
| 07 Oct 2022 | AA | Accounts for a dormant company made up to 31 December 2021 | |
| 09 Jun 2022 | CS01 | Confirmation statement made on 26 May 2022 with no updates | |
| 16 May 2022 | TM01 | Termination of appointment of Deborah Kay Parker as a director on 30 April 2022 | |
| 27 Jan 2022 | AP01 | Appointment of Mrs Deborah Kay Parker as a director on 23 November 2021 | |
| 12 Nov 2021 | TM01 | Termination of appointment of Simon Ashley Reynolds as a director on 20 August 2021 | |
| 12 Nov 2021 | AP01 | Appointment of Mr John David Kerr as a director on 8 July 2013 | |
| 10 Nov 2021 | TM01 | Termination of appointment of John David Kerr as a director on 20 August 2021 | |
| 20 Sep 2021 | AA | Accounts for a dormant company made up to 31 December 2020 | |
| 07 Jun 2021 | CS01 | Confirmation statement made on 26 May 2021 with no updates | |
| 18 Dec 2020 | AA | Accounts for a dormant company made up to 31 December 2019 | |
| 16 Jun 2020 | CH01 | Director's details changed for Mr James Alexander Noakes on 16 June 2020 | |
| 04 Jun 2020 | CS01 | Confirmation statement made on 26 May 2020 with no updates | |
| 03 Dec 2019 | TM02 | Termination of appointment of Sonja Arsenić as a secretary on 21 November 2019 | |
| 29 Nov 2019 | AP04 | Appointment of Ladbrokes Coral Corporate Secretaries Limited as a secretary on 21 November 2019 | |
| 13 Sep 2019 | AA | Accounts for a dormant company made up to 31 December 2018 |