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LADBROKES BETTING & GAMING LIMITED

Company number 00775667

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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)
22 May 2024 CS01 Confirmation statement made on 17 May 2024 with no updates
23 Feb 2024 CH01 Director's details changed for Mr Andrew Mark Hicks on 22 February 2024
16 Jan 2024 CH04 Secretary's details changed for Ladbrokes Coral Corporate Secretaries Limited on 30 June 2023
16 Jan 2024 PSC05 Change of details for Birchgree Limited as a person with significant control on 30 June 2023
20 Sep 2023 MR01 Registration of charge 007756670006, created on 14 September 2023
23 Aug 2023 AA Full accounts 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 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
22 May 2023 CS01 Confirmation statement made on 17 May 2023 with no updates
22 May 2023 TM01 Termination of appointment of Richard Paul Pitt-Brooke as a director on 31 October 2022
05 Jan 2023 MR01 Registration of charge 007756670005, created on 22 December 2022
21 Nov 2022 AP01 Appointment of Mr Andrew Davison as a director on 31 October 2022
15 Nov 2022 TM01 Termination of appointment of Andrew Davison as a director on 31 October 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
01 Aug 2022 TM01 Termination of appointment of Bernard Leonard Dimmock as a director on 22 July 2022
25 May 2022 CS01 Confirmation statement made on 17 May 2022 with no updates
20 Jan 2022 AP01 Appointment of Mr Bernard Leonard Dimmock as a director on 14 January 2022
20 Jan 2022 AP01 Appointment of Mr Andrew Davison as a director on 14 January 2022
20 Jan 2022 AP01 Appointment of Mr Timothy Robert Taylor as a director on 14 January 2022
20 Jan 2022 AP01 Appointment of Mr Richard Paul Pitt-Brooke as a director on 14 January 2022
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
05 Jan 2022 AA Full accounts made up to 31 December 2020