LADBROKE GROUP PROPERTIES LIMITED

01039846
7TH FLOOR, ONE STRATFORD PLACE WESTFIELD STRATFORD CITY, MONTFICHET ROAD LONDON UNITED KINGDOM E20 1EJ

Documents

Documents
Date Category Description Pages
13 Nov 2024 officers Appointment of director (Mr Andrew Davison) 2 Buy now
13 Nov 2024 officers Appointment of director (Sara Kiew Haddow) 2 Buy now
13 Nov 2024 officers Termination of appointment of director (Charles Alexander Sutters) 1 Buy now
13 Nov 2024 officers Termination of appointment of director (Stuart John Smith) 1 Buy now
25 Sep 2024 accounts Annual Accounts 4 Buy now
20 May 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
12 Oct 2023 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
09 Oct 2023 officers Change of particulars for corporate secretary (Ladbrokes Coral Corporate Secretaries Limited) 1 Buy now
04 Jul 2023 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
18 May 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
13 Apr 2023 accounts Annual Accounts 4 Buy now
03 Oct 2022 accounts Annual Accounts 4 Buy now
25 May 2022 accounts Annual Accounts 12 Buy now
17 May 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
17 May 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
18 Dec 2020 accounts Annual Accounts 4 Buy now
26 May 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
28 Nov 2019 officers Appointment of corporate secretary (Ladbrokes Coral Corporate Secretaries Limited) 2 Buy now
28 Nov 2019 officers Termination of appointment of secretary (Sonja Arsenić) 1 Buy now
15 Aug 2019 accounts Annual Accounts 3 Buy now
08 Aug 2019 officers Appointment of secretary (Sonja Arsenić) 2 Buy now
08 Aug 2019 officers Termination of appointment of secretary (Ladbrokes Coral Corporate Secretaries Limited) 1 Buy now
24 May 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
04 Oct 2018 accounts Annual Accounts 15 Buy now
09 Aug 2018 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
09 Aug 2018 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
07 Aug 2018 officers Change of particulars for corporate secretary (Ladbrokes Coral Corporate Secretaries Limited) 1 Buy now
17 Jul 2018 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
28 Jun 2018 officers Termination of appointment of director (Cassandra Alice Cammidge) 1 Buy now
06 Jun 2018 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
05 Jun 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
18 Apr 2018 officers Appointment of director (Cassandra Alice Cammidge) 2 Buy now
18 Apr 2018 officers Termination of appointment of director (Geoffrey Keith Howard Mason) 1 Buy now
05 Apr 2018 persons-with-significant-control Change To A Person With Significant Control Without Name Date 2 Buy now
05 Apr 2018 persons-with-significant-control Change To A Person With Significant Control Without Name Date 2 Buy now
13 Dec 2017 officers Appointment of director (Charles Alexander Sutters) 2 Buy now
13 Dec 2017 officers Termination of appointment of director (Vinod Parmar) 1 Buy now
03 Nov 2017 officers Change of particulars for corporate secretary (Ladbrokes Coral Corporate Secretaries Limited) 1 Buy now
30 Oct 2017 officers Change of particulars for director (Mr Geoffrey Keith Howard Mason) 2 Buy now
14 Sep 2017 accounts Annual Accounts 5 Buy now
30 Jun 2017 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
19 May 2017 confirmation-statement Confirmation Statement With Updates 7 Buy now
18 May 2017 officers Change of particulars for corporate secretary (Ladbroke Corporate Secretaries Limited) 1 Buy now
16 Mar 2017 officers Termination of appointment of director (Snehal Shah) 1 Buy now
24 Feb 2017 officers Change of particulars for director (Mr Snehal Shah) 2 Buy now
13 Feb 2017 officers Appointment of director (Stuart John Smith) 2 Buy now
22 Sep 2016 accounts Annual Accounts 5 Buy now
20 Jul 2016 officers Appointment of director (Mr Geoffrey Keith Howard Mason) 2 Buy now
20 Jul 2016 officers Termination of appointment of director (Adrian John Bushnell) 1 Buy now
17 Jun 2016 officers Appointment of director (Mr Snehal Shah) 2 Buy now
17 Jun 2016 officers Termination of appointment of director (Andrew James Wilson) 1 Buy now
11 May 2016 annual-return Annual Return 4 Buy now
24 Jul 2015 accounts Annual Accounts 11 Buy now
19 May 2015 annual-return Annual Return 4 Buy now
25 Nov 2014 auditors Auditors Resignation Company 1 Buy now
14 Nov 2014 auditors Auditors Resignation Company 1 Buy now
18 Sep 2014 accounts Annual Accounts 12 Buy now
21 May 2014 annual-return Annual Return 4 Buy now
14 May 2014 officers Appointment of director (Mr Adrian John Bushnell) 2 Buy now
14 May 2014 officers Termination of appointment of director (Jonathan Adelman) 1 Buy now
03 Oct 2013 accounts Annual Accounts 11 Buy now
24 May 2013 annual-return Annual Return 4 Buy now
21 May 2013 officers Change of particulars for director (Andrew James Wilson) 2 Buy now
04 Sep 2012 accounts Annual Accounts 11 Buy now
11 Jun 2012 officers Appointment of director (Mr Jonathan Mark Adelman) 2 Buy now
08 Jun 2012 officers Termination of appointment of director (Michael Noble) 1 Buy now
18 May 2012 annual-return Annual Return 4 Buy now
25 Aug 2011 accounts Annual Accounts 13 Buy now
10 May 2011 annual-return Annual Return 4 Buy now
05 May 2011 officers Change of particulars for director (Mr Michael Jeremy Noble) 2 Buy now
05 May 2011 officers Change of particulars for director (Mr Michael Jeremy Noble) 2 Buy now
04 May 2011 officers Change of particulars for director (Mr Vinod Parmar) 2 Buy now
03 May 2011 officers Change of particulars for director (Andrew James Wilson) 2 Buy now
01 Dec 2010 change-of-constitution Statement Of Companys Objects 2 Buy now
01 Dec 2010 capital Notice of name or other designation of class of shares 2 Buy now
01 Dec 2010 resolution Resolution 25 Buy now
01 Dec 2010 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 6 Buy now
13 Sep 2010 accounts Annual Accounts 12 Buy now
20 Jul 2010 annual-return Annual Return 7 Buy now
04 Jun 2009 accounts Annual Accounts 14 Buy now
14 May 2009 annual-return Return made up to 03/05/09; full list of members 4 Buy now
23 Mar 2009 officers Director appointed andrew james wilson 2 Buy now
23 Mar 2009 officers Appointment terminated director john baty 1 Buy now
27 Oct 2008 accounts Annual Accounts 15 Buy now
11 Aug 2008 officers Director appointed vinod parmar 2 Buy now
30 May 2008 annual-return Return made up to 03/05/08; full list of members 4 Buy now
07 Mar 2008 officers Appointment terminated director andrew wyatt 1 Buy now
11 Sep 2007 accounts Annual Accounts 15 Buy now
04 Jul 2007 accounts Accounting reference date shortened from 31/03/07 to 31/12/06 1 Buy now
07 Jun 2007 annual-return Return made up to 03/05/07; full list of members 7 Buy now
07 Feb 2007 accounts Annual Accounts 16 Buy now
19 Jun 2006 accounts Accounting reference date extended from 30/11/05 to 31/03/06 1 Buy now
31 May 2006 annual-return Return made up to 03/05/06; full list of members 7 Buy now
03 Mar 2006 officers Director resigned 1 Buy now
01 Mar 2006 officers Secretary's particulars changed 1 Buy now
28 Feb 2006 address Registered office changed on 28/02/06 from: maple court central park, reeds crescent watford herts WD24 4QQ 1 Buy now
27 Feb 2006 officers New director appointed 2 Buy now
31 Oct 2005 accounts Annual Accounts 14 Buy now
14 Sep 2005 accounts Delivery ext'd 3 mth 30/11/04 1 Buy now
21 Jul 2005 accounts Accounting reference date shortened from 31/12/04 to 30/11/04 1 Buy now