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CORBETT BOOKMAKERS (HOLDINGS) LIMITED

Company number 11166246

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Confirmation statements / Annual returns Incorporation Officers

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)
24 Jan 2024	CS01	Confirmation statement made on 22 January 2024 with no updates	View PDF Confirmation statement made on 22 January 2024 with no updates - link opens in a new window - 3 pages (3 pages)
15 Dec 2023	AA	Group of companies' accounts made up to 31 March 2023	View PDF Group of companies' accounts made up to 31 March 2023 - link opens in a new window - 36 pages (36 pages) Download iXBRL
24 Jan 2023	CS01	Confirmation statement made on 22 January 2023 with no updates	View PDF Confirmation statement made on 22 January 2023 with no updates - link opens in a new window - 3 pages (3 pages)
12 Dec 2022	AA	Group of companies' accounts made up to 31 March 2022	View PDF Group of companies' accounts made up to 31 March 2022 - link opens in a new window - 37 pages (37 pages) Download iXBRL
05 Aug 2022	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 3 pages (3 pages)
05 Aug 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 21 pages (21 pages)
04 Aug 2022	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
24 Jan 2022	CS01	Confirmation statement made on 22 January 2022 with no updates	View PDF Confirmation statement made on 22 January 2022 with no updates - link opens in a new window - 3 pages (3 pages)
29 Nov 2021	AA	Group of companies' accounts made up to 31 March 2021	View PDF Group of companies' accounts made up to 31 March 2021 - link opens in a new window - 33 pages (33 pages) Download iXBRL
27 Jul 2021	AP01	Appointment of Ms Elizabeth Ann Corbett as a director on 27 July 2021	View PDF Appointment of Ms Elizabeth Ann Corbett as a director on 27 July 2021 - link opens in a new window - 2 pages (2 pages)
27 Jul 2021	AP01	Appointment of Mr William Christopher Corbett as a director on 27 July 2021	View PDF Appointment of Mr William Christopher Corbett as a director on 27 July 2021 - link opens in a new window - 2 pages (2 pages)
26 May 2021	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
14 Apr 2021	AA	Group of companies' accounts made up to 31 March 2020	View PDF Group of companies' accounts made up to 31 March 2020 - link opens in a new window - 31 pages (31 pages)
22 Jan 2021	CS01	Confirmation statement made on 22 January 2021 with no updates	View PDF Confirmation statement made on 22 January 2021 with no updates - link opens in a new window - 3 pages (3 pages)
23 Jan 2020	CS01	Confirmation statement made on 22 January 2020 with no updates	View PDF Confirmation statement made on 22 January 2020 with no updates - link opens in a new window - 3 pages (3 pages)
05 Dec 2019	MR01	Registration of charge 111662460001, created on 2 December 2019	View PDF Registration of charge 111662460001, created on 2 December 2019 - link opens in a new window - 56 pages (56 pages)
28 Oct 2019	AA	Group of companies' accounts made up to 31 March 2019	View PDF Group of companies' accounts made up to 31 March 2019 - link opens in a new window - 30 pages (30 pages)
29 Apr 2019	AA01	Previous accounting period extended from 31 January 2019 to 31 March 2019	View PDF Previous accounting period extended from 31 January 2019 to 31 March 2019 - link opens in a new window - 1 page (1 page)
04 Feb 2019	CS01	Confirmation statement made on 22 January 2019 with updates	View PDF Confirmation statement made on 22 January 2019 with updates - link opens in a new window - 4 pages (4 pages)
06 Sep 2018	SH01	Statement of capital following an allotment of shares on 31 August 2018 GBP 1,090,700	View PDF Statement of capital following an allotment of shares on 31 August 2018 GBP 1,090,700 - link opens in a new window - 4 pages (4 pages)
04 Jun 2018	SH01	Statement of capital following an allotment of shares on 10 May 2018 GBP 545,350	View PDF Statement of capital following an allotment of shares on 10 May 2018 GBP 545,350 - link opens in a new window - 8 pages (8 pages)
24 May 2018	PSC04	Change of details for Mr Michael Raymond Corbett as a person with significant control on 10 May 2018	View PDF Change of details for Mr Michael Raymond Corbett as a person with significant control on 10 May 2018 - link opens in a new window - 5 pages (5 pages)
24 May 2018	PSC01	Notification of William Christopher Corbett as a person with significant control on 10 May 2018	View PDF Notification of William Christopher Corbett as a person with significant control on 10 May 2018 - link opens in a new window - 4 pages (4 pages)
24 May 2018	PSC01	Notification of Nicholas Corbett as a person with significant control on 10 May 2018	View PDF Notification of Nicholas Corbett as a person with significant control on 10 May 2018 - link opens in a new window - 4 pages (4 pages)
24 May 2018	PSC01	Notification of Elizabeth Ann Corbett as a person with significant control on 10 May 2018	View PDF Notification of Elizabeth Ann Corbett as a person with significant control on 10 May 2018 - link opens in a new window - 4 pages (4 pages)

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CORBETT BOOKMAKERS (HOLDINGS) LIMITED

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