LADBROKE GROUP

Company number 03770578

Date	Type	Description	View / Download
12 Oct 2023	PSC05	Change of details for Ladbrokes Investments Holdings Limited as a person with significant control on 30 June 2023	(2 pages)
09 Oct 2023	CH04	Secretary's details changed for Ladbrokes Coral Corporate Secretaries Limited on 30 June 2023	(1 page)
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	(1 page)
18 May 2023	CS01	Confirmation statement made on 17 May 2023 with no updates	(3 pages)
13 Apr 2023	AA	Accounts for a dormant company made up to 31 December 2022	(3 pages)
03 Oct 2022	AA	Accounts for a dormant company made up to 31 December 2021	(3 pages)
20 May 2022	CS01	Confirmation statement made on 17 May 2022 with no updates	(3 pages)
20 Sep 2021	AA	Accounts for a dormant company made up to 31 December 2020	(4 pages)
17 May 2021	CS01	Confirmation statement made on 17 May 2021 with no updates	(3 pages)
18 Dec 2020	AA	Accounts for a dormant company made up to 31 December 2019	(4 pages)
26 May 2020	CS01	Confirmation statement made on 17 May 2020 with no updates	(3 pages)
29 Nov 2019	AP04	Appointment of Ladbrokes Coral Corporate Secretaries Limited as a secretary on 21 November 2019	(2 pages)
29 Nov 2019	TM02	Termination of appointment of Sonja Arsenić as a secretary on 21 November 2019	(1 page)
10 Oct 2019	AA	Full accounts made up to 31 December 2018	(15 pages)
03 Oct 2019	AP03	Appointment of Ms Sonja Arsenić as a secretary on 30 September 2019	(2 pages)
03 Oct 2019	TM02	Termination of appointment of Ladbrokes Coral Corporate Secretaries Limited as a secretary on 30 September 2019	(1 page)
24 May 2019	CS01	Confirmation statement made on 17 May 2019 with no updates	(3 pages)
10 Oct 2018	PSC05	Change of details for Ladbrokes Investments Holdings Limited as a person with significant control on 10 July 2018	(2 pages)
10 Oct 2018	PSC05	Change of details for Ladbrokes Investments Holdings Limited as a person with significant control on 30 June 2017	(2 pages)
06 Oct 2018	AA	Full accounts made up to 31 December 2017	(16 pages)
07 Aug 2018	CH04	Secretary's details changed for Ladbrokes Coral Corporate Secretaries Limited on 10 July 2018	(1 page)
17 Jul 2018	AD01	Registered office address changed from 5th Floor the Zig Zag Building 70 Victoria Street London England SW1E 6SQ England to 3rd Floor One New Change London EC4M 9AF on 17 July 2018	(1 page)
05 Jun 2018	TM01	Termination of appointment of Lindsay Claire Beardsell as a director on 4 June 2018	(1 page)
05 Jun 2018	CS01	Confirmation statement made on 17 May 2018 with no updates	(3 pages)
18 Apr 2018	TM01	Termination of appointment of Geoffrey Keith Howard Mason as a director on 16 April 2018	(1 page)