LADBROKES GROUP FINANCE PLC

01429533
7TH FLOOR, ONE STRATFORD PLACE WESTFIELD STRATFORD CITY, MONTFICHET ROAD LONDON UNITED KINGDOM E20 1EJ

Documents

Documents
Date Category Description Pages
18 Dec 2024 officers Appointment of director (Neil Andrew Cotter) 2 Buy now
18 Dec 2024 officers Appointment of director (Sara Kiew Haddow) 2 Buy now
18 Dec 2024 officers Termination of appointment of director (Charles Alexander Sutters) 1 Buy now
18 Dec 2024 officers Termination of appointment of director (Stuart John Smith) 1 Buy now
20 Aug 2024 mortgage Statement of satisfaction of a charge 1 Buy now
10 Jul 2024 accounts Annual Accounts 29 Buy now
22 May 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
18 Jan 2024 officers Change of particulars for corporate secretary (Ladbrokes Coral Corporate Secretaries Limited) 1 Buy now
17 Jan 2024 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
13 Jul 2023 accounts Annual Accounts 31 Buy now
04 Jul 2023 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
15 Jun 2023 mortgage Registration of a charge 22 Buy now
23 May 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
21 Sep 2022 officers Change of particulars for director (Mr Robert Matthew Wood) 2 Buy now
07 Jul 2022 accounts Annual Accounts 31 Buy now
18 May 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
13 Jul 2021 accounts Annual Accounts 30 Buy now
28 May 2021 confirmation-statement Confirmation Statement With Updates 4 Buy now
27 May 2021 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
27 May 2021 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
21 May 2021 persons-with-significant-control Change To A Person With Significant Control Without Name Date 2 Buy now
20 May 2021 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
02 Apr 2021 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 6 Buy now
05 Oct 2020 accounts Annual Accounts 30 Buy now
16 Aug 2020 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 6 Buy now
20 Jul 2020 officers Termination of appointment of director (Kenneth Jack Alexander) 1 Buy now
29 May 2020 confirmation-statement Confirmation Statement With Updates 4 Buy now
26 Nov 2019 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 6 Buy now
04 Nov 2019 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 6 Buy now
04 Nov 2019 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 6 Buy now
10 Jul 2019 accounts Annual Accounts 30 Buy now
24 May 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
21 Mar 2019 officers Change of particulars for director (Mr Kenneth Jack Alexander) 2 Buy now
18 Mar 2019 officers Appointment of director (Mr Robert Matthew Wood) 2 Buy now
18 Mar 2019 officers Termination of appointment of director (John Paul Maurice Bowtell) 1 Buy now
20 Sep 2018 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
20 Sep 2018 persons-with-significant-control Cessation Of A Person With Significant Control 1 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
05 Jul 2018 accounts Annual Accounts 33 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
05 Jun 2018 persons-with-significant-control Notification Of A Person With Significant Control 1 Buy now
30 Apr 2018 capital Return of Allotment of shares 4 Buy now
23 Apr 2018 resolution Resolution 41 Buy now
16 Apr 2018 officers Change of particulars for director (Mr Kenneth Jack Alexander) 2 Buy now
05 Apr 2018 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
05 Apr 2018 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
29 Mar 2018 officers Appointment of director (Mr Kenneth Jack Alexander) 2 Buy now
29 Mar 2018 officers Termination of appointment of director (Geoffrey Keith Howard Mason) 1 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
01 Dec 2017 officers Change of particulars for director (John Paul Maurice Bowtell) 2 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
19 Jun 2017 accounts Annual Accounts 30 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
27 Mar 2017 address Change Registered Office Address Company With Date Old Address New Address 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
23 Dec 2016 officers Appointment of director (John Paul Maurice Bowtell) 2 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
28 Jun 2016 accounts Annual Accounts 35 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 5 Buy now
29 Feb 2016 officers Termination of appointment of director (Ian Alan Bull) 1 Buy now
30 Jun 2015 accounts Annual Accounts 42 Buy now
27 May 2015 annual-return Annual Return 6 Buy now
25 Nov 2014 auditors Auditors Resignation Company 1 Buy now
14 Nov 2014 auditors Auditors Resignation Company 1 Buy now
21 May 2014 annual-return Annual Return 6 Buy now
19 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
14 May 2014 accounts Annual Accounts 44 Buy now
03 Jul 2013 accounts Annual Accounts 45 Buy now
30 May 2013 annual-return Annual Return 6 Buy now
21 May 2013 officers Change of particulars for director (Andrew James Wilson) 2 Buy now
13 Jun 2012 accounts Annual Accounts 45 Buy now
11 Jun 2012 officers Appointment of director (Mr Jonathan Mark Adelman) 2 Buy now
09 Jun 2012 officers Termination of appointment of director (Michael Noble) 1 Buy now
18 May 2012 annual-return Annual Return 6 Buy now
12 Sep 2011 officers Appointment of director (Mr Ian Alan Bull) 2 Buy now
07 Sep 2011 officers Termination of appointment of director (Brian Wallace) 1 Buy now
17 Jun 2011 accounts Annual Accounts 39 Buy now
10 May 2011 annual-return Annual Return 6 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
04 May 2011 officers Change of particulars for director (Andrew James Wilson) 2 Buy now
07 Jul 2010 annual-return Annual Return 8 Buy now
05 Jul 2010 officers Change of particulars for director (Brian Godman Wallace) 2 Buy now
17 Jun 2010 accounts Annual Accounts 41 Buy now
15 Jul 2009 annual-return Return made up to 03/05/09; full list of members; amend 9 Buy now
10 Jul 2009 capital Particulars of contract relating to shares 2 Buy now
10 Jul 2009 capital Capitals not rolled up 2 Buy now
10 Jul 2009 capital Nc inc already adjusted 16/04/09 1 Buy now