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LADBROKES CORAL GROUP PENSION TRUSTEE LIMITED

Company number 06578573

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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)
19 Oct 2023 PSC05 Change of details for Coral Group Trading Limited as a person with significant control on 30 June 2023
19 Oct 2023 CH04 Secretary's details changed for Ladbrokes Coral Corporate Secretaries Limited on 30 June 2023
04 Jul 2023 AD01 Registered office address changed from 3rd Floor One New Change London England EC4M 9AF United Kingdom to 7th Floor, One Stratford Place, Westfield Stratford City Montfichet Road London E20 1EJ on 4 July 2023
31 May 2023 CS01 Confirmation statement made on 26 May 2023 with no updates
19 May 2023 AA Accounts for a dormant company made up to 31 December 2022
11 May 2023 AP01 Appointment of Ms Madeline Large as a director on 20 March 2023
11 May 2023 AP01 Appointment of Ms Arlene Vanessa Mitcham as a director on 20 March 2023
09 May 2023 TM01 Termination of appointment of Paul David Plowright as a director on 21 June 2022
07 Oct 2022 AA Accounts for a dormant company made up to 31 December 2021
09 Jun 2022 CS01 Confirmation statement made on 26 May 2022 with no updates
16 May 2022 TM01 Termination of appointment of Deborah Kay Parker as a director on 30 April 2022
27 Jan 2022 AP01 Appointment of Mrs Deborah Kay Parker as a director on 23 November 2021
12 Nov 2021 TM01 Termination of appointment of Simon Ashley Reynolds as a director on 20 August 2021
12 Nov 2021 AP01 Appointment of Mr John David Kerr as a director on 8 July 2013
10 Nov 2021 TM01 Termination of appointment of John David Kerr as a director on 20 August 2021
20 Sep 2021 AA Accounts for a dormant company made up to 31 December 2020
07 Jun 2021 CS01 Confirmation statement made on 26 May 2021 with no updates
18 Dec 2020 AA Accounts for a dormant company made up to 31 December 2019
16 Jun 2020 CH01 Director's details changed for Mr James Alexander Noakes on 16 June 2020
04 Jun 2020 CS01 Confirmation statement made on 26 May 2020 with no updates
03 Dec 2019 TM02 Termination of appointment of Sonja Arsenić as a secretary on 21 November 2019
29 Nov 2019 AP04 Appointment of Ladbrokes Coral Corporate Secretaries Limited as a secretary on 21 November 2019
13 Sep 2019 AA Accounts for a dormant company made up to 31 December 2018
09 Sep 2019 AP03 Appointment of Sonja Arsenić as a secretary on 5 September 2019
09 Sep 2019 TM02 Termination of appointment of Ladbrokes Coral Corporate Secretaries Limited as a secretary on 5 September 2019