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CORAL GROUP TRADING LIMITED

Company number 03674996

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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)
06 May 2024 CH04 Secretary's details changed for Ladbrokes Coral Corporate Secretaries Limited on 30 June 2023
06 May 2024 PSC05 Change of details for Coral Limited as a person with significant control on 30 June 2023
11 Oct 2023 AA Full accounts made up to 31 December 2022
06 Sep 2023 MR04 Satisfaction of charge 036749960010 in full
06 Sep 2023 MR04 Satisfaction of charge 036749960011 in full
06 Sep 2023 MR04 Satisfaction of charge 036749960009 in full
30 Jun 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 30 June 2023
01 Jun 2023 CS01 Confirmation statement made on 29 May 2023 with no updates
22 Dec 2022 MR01 Registration of charge 036749960011, created on 22 December 2022
07 Oct 2022 AA Full accounts made up to 31 December 2021
10 Jun 2022 CS01 Confirmation statement made on 29 May 2022 with no updates
24 Jan 2022 AA Full accounts made up to 31 December 2020
13 Sep 2021 MR01 Registration of charge 036749960010, created on 3 September 2021
08 Jun 2021 CS01 Confirmation statement made on 29 May 2021 with no updates
03 Dec 2020 AA Full accounts made up to 31 December 2019
14 Oct 2020 AA Full accounts made up to 31 December 2018
09 Jun 2020 CS01 Confirmation statement made on 29 May 2020 with no updates
11 Dec 2019 DISS40 Compulsory strike-off action has been discontinued
10 Dec 2019 GAZ1 First Gazette notice for compulsory strike-off
02 Dec 2019 TM01 Termination of appointment of Ladbrokes Coral Corporate Director Limited as a director on 21 November 2019
01 Oct 2019 MA Memorandum and Articles of Association
01 Oct 2019 RESOLUTIONS Resolutions
  • RES13 ‐ Deed of change 25/06/2018
  • RES01 ‐ Resolution of alteration of Articles of Association
29 May 2019 CS01 Confirmation statement made on 29 May 2019 with updates
04 Dec 2018 AA Full accounts made up to 31 December 2017
10 Oct 2018 PSC05 Change of details for Coral Limited as a person with significant control on 10 July 2018