LADBROKE GROUP

03770578
7TH FLOOR, ONE STRATFORD PLACE WESTFIELD STRATFORD CITY MONTFICHET ROAD LONDON E20 1EJ

Documents

Documents
Date Category Description Pages
17 Dec 2024 accounts Annual Accounts 19 Buy now
28 Nov 2024 officers Appointment of director (Sara Kiew Haddow) 2 Buy now
28 Nov 2024 officers Appointment of director (Mr Benjamin William Edward Morgan) 2 Buy now
28 Nov 2024 officers Termination of appointment of director (Charles Alexander Sutters) 1 Buy now
28 Nov 2024 officers Termination of appointment of director (Stuart John Smith) 1 Buy now
17 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
30 Jun 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 3 Buy now
03 Oct 2022 accounts Annual Accounts 3 Buy now
20 May 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
20 Sep 2021 accounts Annual Accounts 4 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
29 Nov 2019 officers Appointment of corporate secretary (Ladbrokes Coral Corporate Secretaries Limited) 2 Buy now
29 Nov 2019 officers Termination of appointment of secretary (Sonja Arsenić) 1 Buy now
10 Oct 2019 accounts Annual Accounts 15 Buy now
03 Oct 2019 officers Appointment of secretary (Ms Sonja Arsenić) 2 Buy now
03 Oct 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
10 Oct 2018 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
10 Oct 2018 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
06 Oct 2018 accounts Annual Accounts 16 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 Jun 2018 officers Termination of appointment of director (Lindsay Claire Beardsell) 1 Buy now
05 Jun 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
18 Apr 2018 officers Termination of appointment of director (Geoffrey Keith Howard Mason) 1 Buy now
18 Apr 2018 officers Appointment of director (Ms Lindsay Claire Beardsell) 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
13 Oct 2017 accounts Annual Accounts 12 Buy now
13 Oct 2017 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/16 164 Buy now
13 Oct 2017 other Notice of agreement to exemption from audit of accounts for period ending 31/12/16 1 Buy now
13 Oct 2017 other Audit exemption statement of guarantee by parent company for period ending 31/12/16 3 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 5 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
17 Oct 2016 accounts Annual Accounts 12 Buy now
17 Oct 2016 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/15 148 Buy now
17 Oct 2016 other Audit exemption statement of guarantee by parent company for period ending 31/12/15 3 Buy now
17 Oct 2016 other Notice of agreement to exemption from audit of accounts for period ending 31/12/15 1 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
24 May 2016 annual-return Annual Return 4 Buy now
19 Oct 2015 capital Notice of particulars of variation of rights attached to shares 2 Buy now
19 Oct 2015 capital Notice of name or other designation of class of shares 2 Buy now
19 Oct 2015 change-of-constitution Statement Of Companys Objects 2 Buy now
19 Oct 2015 resolution Resolution 26 Buy now
27 Aug 2015 accounts Annual Accounts 9 Buy now
27 Aug 2015 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/14 131 Buy now
27 Aug 2015 other Notice of agreement to exemption from audit of accounts for period ending 31/12/14 1 Buy now
27 Aug 2015 other Audit exemption statement of guarantee by parent company for period ending 31/12/14 3 Buy now
18 May 2015 annual-return Annual Return 5 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 5 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 10 Buy now
30 May 2013 annual-return Annual Return 5 Buy now
21 May 2013 officers Change of particulars for director (Andrew James Wilson) 2 Buy now
04 Sep 2012 accounts Annual Accounts 10 Buy now
08 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
21 May 2012 annual-return Annual Return 5 Buy now
26 Sep 2011 accounts Annual Accounts 11 Buy now
10 May 2011 annual-return Annual Return 5 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
13 Sep 2010 accounts Annual Accounts 12 Buy now
25 Jun 2010 annual-return Annual Return 6 Buy now
30 Oct 2009 accounts Annual Accounts 11 Buy now
08 Aug 2009 incorporation Memorandum Articles 10 Buy now
08 Aug 2009 resolution Resolution 2 Buy now
11 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
03 Nov 2008 accounts Annual Accounts 10 Buy now
30 May 2008 annual-return Return made up to 03/05/08; full list of members 4 Buy now
11 Sep 2007 accounts Annual Accounts 10 Buy now
04 Sep 2007 officers New director appointed 2 Buy now
04 Sep 2007 officers Director resigned 1 Buy now
08 Jun 2007 annual-return Return made up to 03/05/07; full list of members 6 Buy now
04 Nov 2006 accounts Annual Accounts 10 Buy now
31 May 2006 annual-return Return made up to 03/05/06; full list of members 6 Buy now
28 Mar 2006 resolution Resolution 1 Buy now