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LADBROKES CORAL GROUP LIMITED

Company number 00566221

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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)
16 Jan 2024 CS01 Confirmation statement made on 8 January 2024 with no updates
10 Jan 2024 PSC05 Change of details for Entain Holdings (Uk) Limited as a person with significant control on 30 June 2023
10 Jan 2024 CH04 Secretary's details changed for Ladbrokes Coral Corporate Secretaries Limited on 30 June 2023
11 Oct 2023 AA Full accounts made up to 31 December 2022
20 Sep 2023 MR01 Registration of charge 005662210004, created on 14 September 2023
06 Jul 2023 AP01 Appointment of Mr Simon Zinger as a director on 15 June 2023
06 Jul 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 6 July 2023
06 Jul 2023 TM01 Termination of appointment of Robert Grant Hoskin as a director on 15 June 2023
09 Jan 2023 CS01 Confirmation statement made on 8 January 2023 with no updates
22 Dec 2022 MR01 Registration of charge 005662210003, created on 22 December 2022
07 Oct 2022 AA Full accounts made up to 31 December 2021
30 Sep 2022 CH01 Director's details changed for Mr Robert Matthew Wood on 28 August 2022
21 Jan 2022 CS01 Confirmation statement made on 8 January 2022 with updates
05 Jan 2022 AA Full accounts made up to 31 December 2020
10 Sep 2021 MR01 Registration of charge 005662210002, created on 3 September 2021
19 Aug 2021 AP01 Appointment of Mr Robert Grant Hoskin as a director on 30 July 2021
19 Aug 2021 TM01 Termination of appointment of Charles Alexander Sutters as a director on 29 July 2021
06 Jul 2021 AP01 Appointment of Mr. Charles Alexander Sutters as a director on 1 July 2021
26 Apr 2021 PSC05 Change of details for Gvc Holdings (Uk) Limited as a person with significant control on 22 March 2021
08 Apr 2021 TM01 Termination of appointment of Charles Alexander Sutters as a director on 6 April 2021
08 Apr 2021 TM01 Termination of appointment of Stuart John Smith as a director on 6 April 2021
09 Feb 2021 CS01 Confirmation statement made on 8 January 2021 with updates
03 Dec 2020 AA Full accounts made up to 31 December 2019
10 Nov 2020 AP01 Appointment of Mr. Stuart John Smith as a director on 26 October 2020
10 Nov 2020 AP01 Appointment of Mr. Charles Alexander Sutters as a director on 26 October 2020