ENTAIN SERVICES LIMITED
Company Documents
Date | Description |
---|---|
05/02/255 February 2025 | Confirmation statement made on 2025-02-01 with no updates |
04/01/254 January 2025 | Appointment of Sara Kiew Haddow as a director on 2024-12-18 |
04/01/254 January 2025 | Termination of appointment of Charles Alexander Sutters as a director on 2024-12-24 |
19/09/2419 September 2024 | Accounts for a dormant company made up to 2023-12-31 |
05/02/245 February 2024 | Confirmation statement made on 2024-02-01 with no updates |
07/12/237 December 2023 | Appointment of Mr Charles Alexander Sutters as a director on 2023-11-30 |
06/12/236 December 2023 | Appointment of Mr Benjamin William Edward Morgan as a director on 2023-11-30 |
06/12/236 December 2023 | Termination of appointment of William George Harry Longton as a director on 2023-11-30 |
11/10/2311 October 2023 | Change of details for Entain Holdings (Uk) Limited as a person with significant control on 2023-06-30 |
05/10/235 October 2023 | Director's details changed for Mr William George Harry Longton on 2023-06-30 |
05/10/235 October 2023 | Secretary's details changed for Ladbrokes Coral Corporate Secretaries Limited on 2023-06-30 |
19/09/2319 September 2023 | Amended accounts for a dormant company made up to 2022-12-31 |
23/08/2323 August 2023 | Accounts for a dormant company made up to 2022-12-31 |
03/07/233 July 2023 | 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 2023-07-03 |
06/02/236 February 2023 | Confirmation statement made on 2023-02-01 with no updates |
12/10/2212 October 2022 | Full accounts made up to 2021-12-31 |
02/02/222 February 2022 | Confirmation statement made on 2022-02-01 with updates |
22/05/1922 May 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM GEORGE HARRY LONGTON / 22/05/2019 |
20/02/1920 February 2019 | REGISTERED OFFICE CHANGED ON 20/02/2019 FROM BRIDGE HOUSE LONDON BRIDGE LONDON SE1 9QR |
15/02/1915 February 2019 | CONFIRMATION STATEMENT MADE ON 01/02/19, WITH UPDATES |
27/12/1827 December 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
18/12/1818 December 2018 | APPOINTMENT TERMINATED, DIRECTOR JAMES HUMBERSTONE |
07/09/187 September 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM GEORGE HARRY LONGTON / 09/08/2018 |
16/07/1816 July 2018 | APPOINTMENT TERMINATED, DIRECTOR SARAH BLOIS |
16/05/1816 May 2018 | CESSATION OF GVC HOLDINGS PLC AS A PSC |
16/05/1816 May 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GVC HOLDINGS (UK) LIMITED |
16/03/1816 March 2018 | DIRECTOR APPOINTED MS. SARAH BLOIS |
12/02/1812 February 2018 | CESSATION OF GVC HOLDINGS PLC AS A PSC |
09/02/189 February 2018 | CONFIRMATION STATEMENT MADE ON 01/02/18, NO UPDATES |
07/02/187 February 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GVC HOLDINGS PLC |
06/02/186 February 2018 | CESSATION OF GVC INVESTMENTS LIMITED AS A PSC |
05/02/185 February 2018 | SECOND FILING OF CONFIRMATION STATEMENT DATED 01/02/2017 |
05/10/175 October 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
21/02/1721 February 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 071419740001 |
17/02/1717 February 2017 | DIRECTOR APPOINTED MR WILLIAM GEROGE HARRY LONGTON |
17/02/1717 February 2017 | DIRECTOR APPOINTED MR JAMES PATRICK HUMBERSTONE |
17/02/1717 February 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM GEROGE HARRY LONGTON / 15/02/2017 |
17/02/1717 February 2017 | APPOINTMENT TERMINATED, DIRECTOR RICHARD COOPER |
17/02/1717 February 2017 | APPOINTMENT TERMINATED, DIRECTOR KENNETH ALEXANDER |
06/02/176 February 2017 | CONFIRMATION STATEMENT MADE ON 01/02/17, WITH UPDATES |
16/08/1616 August 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
01/02/161 February 2016 | Annual return made up to 1 February 2016 with full list of shareholders |
04/09/154 September 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 071419740001 |
21/07/1521 July 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
16/07/1516 July 2015 | ADOPT ARTICLES 07/07/2015 |
06/03/156 March 2015 | Annual return made up to 1 February 2015 with full list of shareholders |
29/09/1429 September 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
28/02/1428 February 2014 | Annual return made up to 1 February 2014 with full list of shareholders |
02/10/132 October 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
01/03/131 March 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD QUENTIN MORTIMER COOPER / 11/02/2013 |
01/03/131 March 2013 | DIRECTOR'S CHANGE OF PARTICULARS / KENNETH JACK ALEXANDER / 11/02/2013 |
28/02/1328 February 2013 | Annual return made up to 1 February 2013 with full list of shareholders |
07/09/127 September 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
28/02/1228 February 2012 | Annual return made up to 1 February 2012 with full list of shareholders |
16/11/1116 November 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD QUENTIN MORTIMER COOPER / 16/11/2011 |
16/11/1116 November 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD QUENTIN MORTIMER COOPER / 16/11/2011 |
25/10/1125 October 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD QUENTIN MORTIMER COOPER / 16/09/2011 |
04/10/114 October 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
14/04/1114 April 2011 | PREVSHO FROM 28/02/2011 TO 31/12/2010 |
25/02/1125 February 2011 | Annual return made up to 1 February 2011 with full list of shareholders |
01/02/101 February 2010 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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