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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)
14 May 2014 AP03 Appointment of Adrian John Bushnell as a secretary
14 May 2014 TM02 Termination of appointment of Jonathan Adelman as a secretary
22 Apr 2014 TM01 Termination of appointment of Susan Harley as a director
03 Oct 2013 AA Full accounts made up to 31 December 2012
31 May 2013 AR01 Annual return made up to 3 May 2013 with full list of shareholders
30 May 2013 AP01 Appointment of James Richard Bunn as a director on 26 April 2013
  • ANNOTATION Clarification This document is a duplicate of the AP01 registered on 16/05/2013 for James Richard Bunn
30 May 2013 AP01 Appointment of Susan Boyle Harley as a director
30 May 2013 TM01 Termination of appointment of Stuart Priday as a director
30 May 2013 AP01 Appointment of Sara Claudia Davies as a director on 26 April 2013
  • ANNOTATION Clarification This document is a duplicate of the AP01 registered on 20/05/13.
20 May 2013 AP01 Appointment of Susan Boyle Harley as a director
20 May 2013 AP01 Appointment of Sara Claudia Davies as a director
16 May 2013 AP01 Appointment of James Richard Bunn as a director
16 May 2013 TM01 Termination of appointment of John Baty as a director
06 Dec 2012 AP01 Appointment of Lee Stanley Drabwell as a director
04 Sep 2012 AA Full accounts made up to 31 December 2011
06 Aug 2012 TM01 Termination of appointment of Richard Ames as a director
11 Jun 2012 AP03 Appointment of Jonathan Mark Adelman as a secretary
11 Jun 2012 TM02 Termination of appointment of Michael Noble as a secretary
21 May 2012 AR01 Annual return made up to 3 May 2012 with full list of shareholders
05 Mar 2012 TM01 Termination of appointment of Christopher Lindsey as a director
23 Dec 2011 AP01 Appointment of Andrew Kennedy Harley as a director
08 Nov 2011 AP01 Appointment of Christopher Mark Robson as a director
28 Sep 2011 AA Full accounts made up to 31 December 2010
08 Jul 2011 TM01 Termination of appointment of Gary William Mcilraith as a director
07 Jul 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2