LADBROKES (NORTHERN IRELAND) (HOLDINGS) LIMITED
Company number NI027890
- Company Overview for LADBROKES (NORTHERN IRELAND) (HOLDINGS) LIMITED (NI027890)
- Filing history for LADBROKES (NORTHERN IRELAND) (HOLDINGS) LIMITED (NI027890)
- People for LADBROKES (NORTHERN IRELAND) (HOLDINGS) LIMITED (NI027890)
- More for LADBROKES (NORTHERN IRELAND) (HOLDINGS) LIMITED (NI027890)
| 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) |
|---|---|---|---|
| 05 Feb 2025 | AP01 | Appointment of Mr Stephen Kennedy as a director on 31 January 2025 | |
| 04 Feb 2025 | TM01 | Termination of appointment of Lianne Paula Mccauley as a director on 31 January 2025 | |
| 15 Oct 2024 | AAMD | Amended accounts for a dormant company made up to 31 December 2023 | |
| 04 Oct 2024 | AA | Accounts for a dormant company made up to 31 December 2023 | |
| 22 May 2024 | CS01 | Confirmation statement made on 17 May 2024 with no updates | |
| 12 Oct 2023 | PSC05 | Change of details for Ladbrokes Betting & Gaming Limited as a person with significant control on 30 June 2023 | |
| 09 Oct 2023 | CH04 | Secretary's details changed for Ladbrokes Coral Corporate Secretaries Limited on 30 June 2023 | |
| 13 Jun 2023 | AA | Accounts for a dormant company made up to 31 December 2022 | |
| 19 May 2023 | CS01 | Confirmation statement made on 17 May 2023 with no updates | |
| 07 Oct 2022 | AA | Full accounts made up to 31 December 2021 | |
| 22 Jun 2022 | CS01 | Confirmation statement made on 17 May 2022 with updates | |
| 30 May 2022 | PSC07 | Cessation of Sponsio Limited as a person with significant control on 22 November 2021 | |
| 10 Jan 2022 | AA | Full accounts made up to 31 December 2020 | |
| 29 Nov 2021 | SH01 |
Statement of capital following an allotment of shares on 22 November 2021
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| 29 Nov 2021 | PSC02 | Notification of Ladbrokes Betting & Gaming Limited as a person with significant control on 22 November 2021 | |
| 25 Nov 2021 | SH01 |
Statement of capital following an allotment of shares on 22 November 2021
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| 24 May 2021 | CS01 | Confirmation statement made on 17 May 2021 with no updates | |
| 03 Dec 2020 | AA | Full accounts made up to 31 December 2019 | |
| 28 May 2020 | CS01 | Confirmation statement made on 17 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 | |
| 29 Nov 2019 | TM02 | Termination of appointment of Fiona Lorraine Perez as a secretary on 21 November 2019 | |
| 07 Nov 2019 | AA | Full accounts made up to 31 December 2018 | |
| 18 Sep 2019 | CH03 | Secretary's details changed for Ms Sonja Arsenić on 27 June 2019 | |
| 22 Aug 2019 | CH03 | Secretary's details changed for Ms Sonja Reynolds Arsenić on 27 June 2019 |