LADBROKES CPCB LIMITED

Company number 02168515

Date	Type	Description	View / Download
28 Jun 2018	TM01	Termination of appointment of Cassandra Alice Cammidge as a director 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 Ladbrokes Betting & Gaming Limited as a person with significant control on 30 June 2017	(2 pages)
18 Apr 2018	AP01	Appointment of Cassandra Alice Cammidge as a director on 16 April 2018	(2 pages)
18 Apr 2018	TM01	Termination of appointment of Geoffrey Keith Howard Mason as a director on 16 April 2018	(1 page)
03 Nov 2017	CH02	Director's details changed for Ladbrokes Coral Corporate Director Limited on 30 June 2017	(1 page)
03 Nov 2017	CH04	Secretary's details changed for Ladbrokes Coral Corporate Secretaries Limited on 30 June 2017	(1 page)
30 Oct 2017	CH01	Director's details changed for Mr Geoffrey Keith Howard Mason on 24 May 2017	(2 pages)
14 Aug 2017	AA	Accounts for a dormant company made up to 31 December 2016	(3 pages) Download iXBRL
30 Jun 2017	AD01	Registered office address changed from Imperial House Imperial Drive Rayners Lane Harrow Middlesex HA2 7JW to 5th Floor the Zig Zag Building 70 Victoria Street London England SW1E 6SQ on 30 June 2017	(1 page)
19 May 2017	CS01	Confirmation statement made on 17 May 2017 with updates	(5 pages)
19 May 2017	CH02	Director's details changed for Ladbroke Corporate Director Limited on 16 May 2017	(1 page)
18 May 2017	CH04	Secretary's details changed for Ladbroke Corporate Secretaries Limited on 16 May 2017	(1 page)
21 Jul 2016	AA	Accounts for a dormant company made up to 31 December 2015	(2 pages)
20 Jul 2016	AP01	Appointment of Mr Geoffrey Keith Howard Mason as a director on 15 July 2016	(2 pages)
20 Jul 2016	TM01	Termination of appointment of Adrian John Bushnell as a director on 15 July 2016	(1 page)
11 May 2016	AR01	Annual return made up to 3 May 2016 with full list of shareholders Statement of capital on 2016-05-11 GBP 2	(4 pages)
24 Jul 2015	AA	Accounts for a dormant company made up to 31 December 2014	(2 pages)
19 May 2015	AR01	Annual return made up to 3 May 2015 with full list of shareholders Statement of capital on 2015-05-19 GBP 2	(4 pages)
25 Nov 2014	AUD	Auditor's resignation	(1 page)
14 Nov 2014	AUD	Auditor's resignation	(1 page)
22 Sep 2014	AA	Accounts for a dormant company made up to 31 December 2013	(2 pages)
21 May 2014	AR01	Annual return made up to 3 May 2014 with full list of shareholders Statement of capital on 2014-05-21 GBP 2	(4 pages)
19 May 2014	AP01	Appointment of Mr Adrian John Bushnell as a director	(2 pages)
14 May 2014	TM01	Termination of appointment of Jonathan Adelman as a director	(1 page)