LADBROKES BETTING & GAMING LIMITED filing history - Find and update company information

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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)
05 Jan 2023	MR01	Registration of charge 007756670005, created on 22 December 2022	View PDF Registration of charge 007756670005, created on 22 December 2022 - link opens in a new window - 31 pages (31 pages)
21 Nov 2022	AP01	Appointment of Mr Andrew Davison as a director on 31 October 2022	View PDF Appointment of Mr Andrew Davison as a director on 31 October 2022 - link opens in a new window - 2 pages (2 pages)
15 Nov 2022	TM01	Termination of appointment of Andrew Davison as a director on 31 October 2022	View PDF Termination of appointment of Andrew Davison as a director on 31 October 2022 - link opens in a new window - 1 page (1 page)
07 Oct 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 34 pages (34 pages)
30 Sep 2022	CH01	Director's details changed for Mr Robert Matthew Wood on 28 August 2022	View PDF Director's details changed for Mr Robert Matthew Wood on 28 August 2022 - link opens in a new window - 2 pages (2 pages)
01 Aug 2022	TM01	Termination of appointment of Bernard Leonard Dimmock as a director on 22 July 2022	View PDF Termination of appointment of Bernard Leonard Dimmock as a director on 22 July 2022 - link opens in a new window - 1 page (1 page)
25 May 2022	CS01	Confirmation statement made on 17 May 2022 with no updates	View PDF Confirmation statement made on 17 May 2022 with no updates - link opens in a new window - 3 pages (3 pages)
20 Jan 2022	AP01	Appointment of Mr Bernard Leonard Dimmock as a director on 14 January 2022	View PDF Appointment of Mr Bernard Leonard Dimmock as a director on 14 January 2022 - link opens in a new window - 2 pages (2 pages)
20 Jan 2022	AP01	Appointment of Mr Andrew Davison as a director on 14 January 2022	View PDF Appointment of Mr Andrew Davison as a director on 14 January 2022 - link opens in a new window - 2 pages (2 pages)
20 Jan 2022	AP01	Appointment of Mr Timothy Robert Taylor as a director on 14 January 2022	View PDF Appointment of Mr Timothy Robert Taylor as a director on 14 January 2022 - link opens in a new window - 2 pages (2 pages)
20 Jan 2022	AP01	Appointment of Mr Richard Paul Pitt-Brooke as a director on 14 January 2022	View PDF Appointment of Mr Richard Paul Pitt-Brooke as a director on 14 January 2022 - link opens in a new window - 2 pages (2 pages)
12 Jan 2022	AP01	Appointment of Mr Adrian John Bower as a director on 31 December 2021	View PDF Appointment of Mr Adrian John Bower as a director on 31 December 2021 - link opens in a new window - 2 pages (2 pages)
12 Jan 2022	TM01	Termination of appointment of John David Kerr as a director on 31 December 2021	View PDF Termination of appointment of John David Kerr as a director on 31 December 2021 - link opens in a new window - 1 page (1 page)
05 Jan 2022	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 33 pages (33 pages)
15 Sep 2021	MR01	Registration of charge 007756670004, created on 3 September 2021	View PDF Registration of charge 007756670004, created on 3 September 2021 - link opens in a new window - 29 pages (29 pages)
20 May 2021	CS01	Confirmation statement made on 17 May 2021 with no updates	View PDF Confirmation statement made on 17 May 2021 with no updates - link opens in a new window - 3 pages (3 pages)
13 Jan 2021	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 58 pages (58 pages)
28 May 2020	CS01	Confirmation statement made on 17 May 2020 with no updates	View PDF Confirmation statement made on 17 May 2020 with no updates - link opens in a new window - 3 pages (3 pages)
21 Jan 2020	TM01	Termination of appointment of Mark Russel Chambers as a director on 31 December 2019	View PDF Termination of appointment of Mark Russel Chambers as a director on 31 December 2019 - link opens in a new window - 1 page (1 page)
21 Jan 2020	AP01	Appointment of Mr Andrew Mark Hicks as a director on 31 December 2019	View PDF Appointment of Mr Andrew Mark Hicks as a director on 31 December 2019 - link opens in a new window - 2 pages (2 pages)
02 Jan 2020	AA	Full accounts made up to 31 December 2018	View PDF Full accounts made up to 31 December 2018 - link opens in a new window - 29 pages (29 pages)
03 Dec 2019	TM02	Termination of appointment of Sonja Arsenić as a secretary on 21 November 2019	View PDF Termination of appointment of Sonja Arsenić as a secretary on 21 November 2019 - link opens in a new window - 1 page (1 page)
29 Nov 2019	AP04	Appointment of Ladbrokes Coral Corporate Secretaries Limited as a secretary on 21 November 2019	View PDF Appointment of Ladbrokes Coral Corporate Secretaries Limited as a secretary on 21 November 2019 - link opens in a new window - 2 pages (2 pages)
29 Nov 2019	TM02	Termination of appointment of Fiona Lorraine Perez as a secretary on 21 November 2019	View PDF Termination of appointment of Fiona Lorraine Perez as a secretary on 21 November 2019 - link opens in a new window - 1 page (1 page)
01 Oct 2019	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 26 pages (26 pages)

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