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MARGOLIS AND RIDLEY LIMITED

Company number 00532497

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
12 Oct 2023 PSC05 Change of details for Ladbrokes Betting & Gaming Limited as a person with significant control on 30 June 2023
12 Oct 2023 CH04 Secretary's details changed for Ladbrokes Coral Corporate Secretaries Limited on 30 June 2023
07 Aug 2023 CS01 Confirmation statement made on 17 May 2023 with updates
03 Jul 2023 AA Accounts for a dormant company made up to 31 December 2022
03 Jul 2023 AD01 Registered office address changed from 7th Floor, One Stratford Place, Westfield Stratford City Montfichet Road London E20 1EJ England to 7th Floor, One Stratford Place, Westfield Stratford City Montfichet Road London E20 1EJ on 3 July 2023
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
03 Oct 2022 AA Accounts for a dormant company made up to 31 December 2021
31 May 2022 CS01 Confirmation statement made on 17 May 2022 with updates
30 May 2022 RP04CS01 Second filing of Confirmation Statement dated 17 May 2021
20 Sep 2021 AA Accounts for a dormant company made up to 31 December 2020
19 May 2021 CS01 Confirmation statement made on 17 May 2021 with updates
  • ANNOTATION Clarification a second filed CS01 (no updates) was registered on 30/05/22
03 Dec 2020 AA Full accounts made up to 31 December 2019
29 May 2020 CS01 Confirmation statement made on 17 May 2020 with updates
21 Feb 2020 SH02 Sub-division of shares on 25 June 2019
21 Feb 2020 SH19 Statement of capital on 21 February 2020
  • GBP 1
03 Dec 2019 TM02 Termination of appointment of Sonja Arsenić as a secretary on 21 November 2019
29 Nov 2019 AP04 Appointment of Ladbrokes Coral Corporate Secretaries Limited as a secretary on 21 November 2019
05 Nov 2019 AA Full accounts made up to 31 December 2018
04 Nov 2019 AP03 Appointment of Ms Sonja Arsenić as a secretary on 31 October 2019
04 Nov 2019 TM02 Termination of appointment of Ladbrokes Coral Corporate Secretaries Limited as a secretary on 31 October 2019
04 Sep 2019 CH01 Director's details changed for Ross Martin Sandbach on 10 July 2018
19 Aug 2019 CAP-SS Solvency Statement dated 25/06/19
19 Aug 2019 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
30 May 2019 CS01 Confirmation statement made on 17 May 2019 with no updates
15 Jan 2019 AA Full accounts made up to 31 December 2017