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LADBROKES CORAL CORPORATE SECRETARIES LIMITED

Company number 00733291

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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)
12 Oct 2023 PSC05 Change of details for Ladbrokes Coral Group Limited as a person with significant control on 30 June 2023
03 Jul 2023 AD01 Registered office address changed from 7th Floor, One Stratford Place, Westfield Stratford City Montfichet Road London E20 1EJ England to 7th Floor, One Stratford Place, Westfield Stratford City Montfichet Road London E20 1EJ on 3 July 2023
30 Jun 2023 AD01 Registered office address changed from 3rd Floor One New Change London EC4M 9AF United Kingdom to 7th Floor, One Stratford Place, Westfield Stratford City Montfichet Road London E20 1EJ on 30 June 2023
22 May 2023 CS01 Confirmation statement made on 17 May 2023 with no updates
13 Apr 2023 AA Accounts for a dormant company made up to 31 December 2022
28 Mar 2023 AP03 Appointment of Mr Michael Ciaran Doherty as a secretary on 27 March 2023
27 Mar 2023 AP03 Appointment of Mrs Francesca Cano as a secretary on 27 March 2023
03 Oct 2022 AA Accounts for a dormant company made up to 31 December 2021
30 Sep 2022 CH01 Director's details changed for Mr Robert Matthew Wood on 28 August 2022
01 Jul 2022 TM02 Termination of appointment of Sian Amanda Hoskin as a secretary on 30 May 2022
25 May 2022 CS01 Confirmation statement made on 17 May 2022 with no updates
20 Sep 2021 AA Accounts for a dormant company made up to 31 December 2020
20 May 2021 CS01 Confirmation statement made on 17 May 2021 with no updates
18 Dec 2020 AA Accounts for a dormant company made up to 31 December 2019
28 May 2020 CS01 Confirmation statement made on 17 May 2020 with no updates
22 Jan 2020 AP03 Appointment of Mrs Sian Amanda Hoskin as a secretary on 20 January 2020
03 Dec 2019 TM02 Termination of appointment of Sonja Arsenić 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
22 Aug 2019 CH03 Secretary's details changed for Ms Sonja Reynolds Arsenić on 27 June 2019
15 Aug 2019 AA Accounts for a dormant company made up to 31 December 2018
10 Jul 2019 AP03 Appointment of Ms Sonja Reynolds Arsenić as a secretary on 27 June 2019
10 Jul 2019 TM02 Termination of appointment of Sian Amanda Hoskin as a secretary on 27 June 2019
21 May 2019 CS01 Confirmation statement made on 17 May 2019 with no updates
18 Mar 2019 AP01 Appointment of Mr Robert Matthew Wood as a director on 8 March 2019
18 Mar 2019 TM01 Termination of appointment of John Paul Maurice Bowtell as a director on 8 March 2019