LADBROKES (NORTHERN IRELAND) (HOLDINGS) LIMITED

Company number NI027890

Date	Type	Description	View / Download
10 Jul 2019	AP03	Appointment of Ms Sonja Reynolds Arsenić as a secretary on 27 June 2019	(2 pages)
10 Jul 2019	TM02	Termination of appointment of Sian Amanda Hoskin as a secretary on 27 June 2019	(1 page)
03 Jul 2019	CS01	Confirmation statement made on 17 May 2019 with no updates	(3 pages)
20 Mar 2019	CH01	Director's details changed for Lianne Paula Mccauley on 18 March 2019	(2 pages)
03 Oct 2018	AA	Full accounts made up to 31 December 2017	(17 pages)
23 Jul 2018	AP03	Appointment of Miss Fiona Lorraine Perez as a secretary on 18 July 2018	(2 pages)
23 Jul 2018	AP03	Appointment of Mrs Sian Amanda Hoskin as a secretary on 18 July 2018	(2 pages)
28 Jun 2018	TM02	Termination of appointment of Cassandra Alice Cammidge as a secretary on 28 June 2018	(1 page)
05 Jun 2018	CS01	Confirmation statement made on 17 May 2018 with no updates	(3 pages)
05 Jun 2018	PSC05	Change of details for Sponsio Limited as a person with significant control on 30 June 2017	(2 pages)
23 Apr 2018	TM02	Termination of appointment of Geoffrey Keith Howard Mason as a secretary on 16 April 2018	(1 page)
23 Apr 2018	AP03	Appointment of Cassandra Alice Cammidge as a secretary on 16 April 2018	(2 pages)
08 Mar 2018	AA	Full accounts made up to 31 December 2016	(17 pages)
30 Oct 2017	CH03	Secretary's details changed for Mr Geoffrey Keith Howard Mason on 24 May 2017	(1 page)
11 Jul 2017	TM01	Termination of appointment of Christopher Gregory Michael Mills as a director on 27 January 2017	(1 page)
18 May 2017	CS01	Confirmation statement made on 17 May 2017 with updates	(5 pages)
06 Oct 2016	AA	Full accounts made up to 31 December 2015	(18 pages)
25 Jul 2016	TM02	Termination of appointment of Adrian John Bushnell as a secretary on 15 July 2016	(1 page)
20 Jul 2016	AP03	Appointment of Mr Geoffrey Keith Howard Mason as a secretary on 15 July 2016	(2 pages)
10 Jun 2016	AR01	Annual return made up to 3 May 2016 with full list of shareholders Statement of capital on 2016-06-10 GBP 2	(4 pages)
11 Feb 2016	AA	Full accounts made up to 31 December 2014	(15 pages)
12 Jan 2016	DISS40	Compulsory strike-off action has been discontinued	(1 page)
05 Jan 2016	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
27 Jul 2015	AR01	Annual return made up to 3 May 2015 with full list of shareholders Statement of capital on 2015-07-27 GBP 2	(15 pages)
18 Nov 2014	AUD	Auditor's resignation	(1 page)

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