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STANLEYBET SERVICES LIMITED

Company number 09061264

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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)
29 May 2024 CS01 Confirmation statement made on 28 May 2024 with no updates
10 Jan 2024 TM01 Termination of appointment of Brian Ernest Wade as a director on 10 January 2024
27 Sep 2023 AA Full accounts made up to 31 December 2022
26 Sep 2023 AP01 Appointment of Mr Thomas Christopher Green as a director on 15 September 2023
26 Sep 2023 TM01 Termination of appointment of Adrian Gareth Morris as a director on 15 September 2023
30 May 2023 CS01 Confirmation statement made on 29 May 2023 with no updates
05 Dec 2022 PSC05 Change of details for Stanleybet Holdings Limited as a person with significant control on 5 December 2022
05 Dec 2022 AD01 Registered office address changed from Exchange Station Tithebarn Street Liverpool Merseyside L2 2QP to 14B, Floor 14, the Plaza, 100 Old Hall Street Liverpool L3 9QJ on 5 December 2022
15 Sep 2022 AA Full accounts made up to 31 December 2021
30 May 2022 CS01 Confirmation statement made on 29 May 2022 with no updates
03 Oct 2021 AA Full accounts made up to 31 December 2020
01 Jun 2021 CS01 Confirmation statement made on 29 May 2021 with no updates
12 Jan 2021 AA Full accounts made up to 31 December 2019
04 Dec 2020 MR01 Registration of charge 090612640001, created on 1 December 2020
10 Jun 2020 AP01 Appointment of Mr Brian Ernest Wade as a director on 29 May 2020
10 Jun 2020 AP01 Appointment of Mr Adrian Gareth Morris as a director on 29 May 2020
05 Jun 2020 TM01 Termination of appointment of Lee Thomas Shannon as a director on 4 June 2020
05 Jun 2020 TM01 Termination of appointment of John Samuel Whittaker as a director on 30 May 2020
29 May 2020 CS01 Confirmation statement made on 29 May 2020 with no updates
26 Feb 2020 AP01 Appointment of Mr Lee Thomas Shannon as a director on 21 February 2020
05 Oct 2019 AA Full accounts made up to 31 December 2018
29 May 2019 CS01 Confirmation statement made on 29 May 2019 with updates
28 Aug 2018 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
24 Aug 2018 AA Accounts for a small company made up to 31 December 2017
06 Jul 2018 CH01 Director's details changed for Dr Giovanni Garrisi on 1 January 2018