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JACK BROWN (BOOKMAKER) LIMITED

Company number 00755989

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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)
05 Jun 2024 CS01 Confirmation statement made on 31 May 2024 with no updates
23 Feb 2024 CH01 Director's details changed for Mr Andrew Mark Hicks on 22 February 2024
23 Oct 2023 PSC05 Change of details for Ladbroke Group as a person with significant control on 30 June 2023
23 Oct 2023 CH04 Secretary's details changed for Ladbrokes Coral Corporate Secretaries Limited on 30 June 2023
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 One Stratford Place Montfichet Road London E20 1EJ England to 7th Floor, One Stratford Place, Westfield Stratford City Montfichet Road London E20 1EJ on 30 June 2023
29 Jun 2023 AD01 Registered office address changed from 3rd Floor One New Change London EC4M 9AF United Kingdom to One Stratford Place Montfichet Road London E20 1EJ on 29 June 2023
08 Jun 2023 CS01 Confirmation statement made on 31 May 2023 with no updates
19 May 2023 AA Accounts for a dormant company made up to 31 December 2022
15 Nov 2022 AP01 Appointment of Mr Andrew Davison as a director on 31 October 2022
14 Nov 2022 TM01 Termination of appointment of Adrian John Bower as a director on 31 October 2022
17 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
15 Jun 2022 CS01 Confirmation statement made on 31 May 2022 with no updates
14 Feb 2022 AA Full accounts made up to 31 December 2020
12 Jan 2022 AP01 Appointment of Mr Adrian John Bower as a director on 31 December 2021
12 Jan 2022 TM01 Termination of appointment of John David Kerr as a director on 31 December 2021
09 Nov 2021 AP01 Appointment of Mr Andrew Mark Hicks as a director on 1 November 2021
09 Jul 2021 AA Full accounts made up to 31 December 2019
10 Jun 2021 CS01 Confirmation statement made on 31 May 2021 with no updates
12 Jun 2020 CS01 Confirmation statement made on 31 May 2020 with no updates
02 Jan 2020 AA Full accounts made up to 31 December 2018
07 Dec 2019 DISS40 Compulsory strike-off action has been discontinued
03 Dec 2019 TM02 Termination of appointment of Sonja Arsenić as a secretary on 21 November 2019
03 Dec 2019 GAZ1 First Gazette notice for compulsory strike-off