LADBROKE DORMANT HOLDING COMPANY LIMITED
Company Documents
| Date | Description |
|---|---|
| 12/06/2512 June 2025 | Confirmation statement made on 2025-05-31 with no updates |
| 04/11/244 November 2024 | Termination of appointment of Stuart John Smith as a director on 2024-11-01 |
| 04/11/244 November 2024 | Termination of appointment of Charles Alexander Sutters as a director on 2024-11-01 |
| 04/11/244 November 2024 | Appointment of James Morris as a director on 2024-11-01 |
| 04/11/244 November 2024 | Appointment of Sara Kiew Haddow as a director on 2024-11-01 |
| 19/09/2419 September 2024 | Accounts for a dormant company made up to 2023-12-31 |
| 13/06/2413 June 2024 | Confirmation statement made on 2024-05-31 with no updates |
| 14/11/2314 November 2023 | Change of details for Ladbrokes Coral Group Limited as a person with significant control on 2023-06-30 |
| 14/11/2314 November 2023 | Secretary's details changed for Ladbrokes Coral Corporate Secretaries Limited on 2023-06-30 |
| 04/07/234 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 2023-07-04 |
| 13/06/2313 June 2023 | Confirmation statement made on 2023-05-31 with no updates |
| 13/04/2313 April 2023 | Accounts for a dormant company made up to 2022-12-31 |
| 03/10/223 October 2022 | Accounts for a dormant company made up to 2021-12-31 |
| 12/06/2012 June 2020 | CONFIRMATION STATEMENT MADE ON 31/05/20, NO UPDATES |
| 29/11/1929 November 2019 | CORPORATE SECRETARY APPOINTED LADBROKES CORAL CORPORATE SECRETARIES LIMITED |
| 29/11/1929 November 2019 | APPOINTMENT TERMINATED, SECRETARY SONJA ARSENIĆ |
| 10/10/1910 October 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 03/10/193 October 2019 | APPOINTMENT TERMINATED, SECRETARY LADBROKES CORAL CORPORATE SECRETARIES LIMITED |
| 03/10/193 October 2019 | SECRETARY APPOINTED MS SONJA ARSENIĆ |
| 03/06/193 June 2019 | CONFIRMATION STATEMENT MADE ON 31/05/19, WITH UPDATES |
| 03/10/183 October 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 23/08/1823 August 2018 | PSC'S CHANGE OF PARTICULARS / LADBROKES CORAL GROUP LIMITED / 10/07/2018 |
| 07/08/187 August 2018 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / LADBROKES CORAL CORPORATE SECRETARIES LIMITED / 10/07/2018 |
| 17/07/1817 July 2018 | REGISTERED OFFICE CHANGED ON 17/07/2018 FROM 5TH FLOOR THE ZIG ZAG BUILDING 70 VICTORIA STREET LONDON ENGLAND SW1E 6SQ ENGLAND |
| 05/06/185 June 2018 | CONFIRMATION STATEMENT MADE ON 31/05/18, NO UPDATES |
| 05/06/185 June 2018 | APPOINTMENT TERMINATED, DIRECTOR LINDSAY BEARDSELL |
| 18/04/1818 April 2018 | DIRECTOR APPOINTED MS LINDSAY CLAIRE BEARDSELL |
| 18/04/1818 April 2018 | APPOINTMENT TERMINATED, DIRECTOR GEOFFREY MASON |
| 05/04/185 April 2018 | PSC'S CHANGE OF PARTICULARS / LADBROKES CORAL GROUP PLC / 29/03/2018 |
| 05/04/185 April 2018 | PSC'S CHANGE OF PARTICULARS / LADBROKES CORAL GROUP LIMITED / 29/03/2018 |
| 13/12/1713 December 2017 | APPOINTMENT TERMINATED, DIRECTOR VINOD PARMAR |
| 13/12/1713 December 2017 | DIRECTOR APPOINTED CHARLES ALEXANDER SUTTERS |
| 03/11/173 November 2017 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / LADBROKES CORAL CORPORATE SECRETARIES LIMITED / 30/06/2017 |
| 30/10/1730 October 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR GEOFFREY KEITH HOWARD MASON / 24/05/2017 |
| 13/10/1713 October 2017 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/16 |
| 13/10/1713 October 2017 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/16 |
| 13/10/1713 October 2017 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/16 |
| 13/10/1713 October 2017 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/16 |
| 30/06/1730 June 2017 | REGISTERED OFFICE CHANGED ON 30/06/2017 FROM IMPERIAL HOUSE IMPERIAL DRIVE RAYNERS LANE HARROW MIDDLESEX HA2 7JW |
| 19/05/1719 May 2017 | CONFIRMATION STATEMENT MADE ON 17/05/17, WITH UPDATES |
| 18/05/1718 May 2017 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / LADBROKE CORPORATE SECRETARIES LIMITED / 16/05/2017 |
| 16/03/1716 March 2017 | APPOINTMENT TERMINATED, DIRECTOR SNEHAL SHAH |
| 24/02/1724 February 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR SNEHAL SHAH / 13/06/2016 |
| 13/02/1713 February 2017 | DIRECTOR APPOINTED STUART JOHN SMITH |
| 14/10/1614 October 2016 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/15 |
| 14/10/1614 October 2016 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/15 |
| 14/10/1614 October 2016 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/15 |
| 14/10/1614 October 2016 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/15 |
| 20/07/1620 July 2016 | DIRECTOR APPOINTED MR GEOFFREY KEITH HOWARD MASON |
| 20/07/1620 July 2016 | APPOINTMENT TERMINATED, DIRECTOR ADRIAN BUSHNELL |
| 17/06/1617 June 2016 | DIRECTOR APPOINTED MR SNEHAL SHAH |
| 17/06/1617 June 2016 | APPOINTMENT TERMINATED, DIRECTOR ANDREW WILSON |
| 11/05/1611 May 2016 | Annual return made up to 3 May 2016 with full list of shareholders |
| 27/08/1527 August 2015 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/14 |
| 27/08/1527 August 2015 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/14 |
| 27/08/1527 August 2015 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/14 |
| 27/08/1527 August 2015 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/14 |
| 27/05/1527 May 2015 | Annual return made up to 3 May 2015 with full list of shareholders |
| 25/11/1425 November 2014 | AUDITOR'S RESIGNATION |
| 14/11/1414 November 2014 | AUDITOR'S RESIGNATION |
| 27/10/1427 October 2014 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/13 |
| 27/10/1427 October 2014 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/13 |
| 01/10/141 October 2014 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/13 |
| 01/10/141 October 2014 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/13 |
| 21/05/1421 May 2014 | Annual return made up to 3 May 2014 with full list of shareholders |
| 14/05/1414 May 2014 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN ADELMAN |
| 14/05/1414 May 2014 | DIRECTOR APPOINTED MR ADRIAN JOHN BUSHNELL |
| 01/10/131 October 2013 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/12 |
| 01/10/131 October 2013 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/12 |
| 01/10/131 October 2013 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/12 |
| 01/10/131 October 2013 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/12 |
| 24/05/1324 May 2013 | Annual return made up to 3 May 2013 with full list of shareholders |
| 21/05/1321 May 2013 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JAMES WILSON / 02/05/2013 |
| 04/09/124 September 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 08/06/128 June 2012 | DIRECTOR APPOINTED MR JONATHAN MARK ADELMAN |
| 08/06/128 June 2012 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL NOBLE |
| 18/05/1218 May 2012 | Annual return made up to 3 May 2012 with full list of shareholders |
| 25/08/1125 August 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 10/05/1110 May 2011 | Annual return made up to 3 May 2011 with full list of shareholders |
| 05/05/115 May 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JEREMY NOBLE / 28/04/2011 |
| 05/05/115 May 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JEREMY NOBLE / 28/04/2011 |
| 04/05/114 May 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR VINOD PARMAR / 28/04/2011 |
| 03/05/113 May 2011 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JAMES WILSON / 28/04/2011 |
| 01/12/101 December 2010 | STATEMENT OF COMPANY'S OBJECTS |
| 01/12/101 December 2010 | ADOPT ARTICLES 14/10/2010 |
| 01/12/101 December 2010 | VARYING SHARE RIGHTS AND NAMES |
| 23/09/1023 September 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 25/06/1025 June 2010 | Annual return made up to 3 May 2010 with full list of shareholders |
| 04/11/094 November 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 14/05/0914 May 2009 | RETURN MADE UP TO 03/05/09; FULL LIST OF MEMBERS |
| 23/03/0923 March 2009 | APPOINTMENT TERMINATED DIRECTOR JOHN BATY |
| 23/03/0923 March 2009 | DIRECTOR APPOINTED ANDREW JAMES WILSON |
| 03/02/093 February 2009 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 30/05/0830 May 2008 | RETURN MADE UP TO 03/05/08; FULL LIST OF MEMBERS |
| 17/09/0717 September 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 04/09/074 September 2007 | DIRECTOR RESIGNED |
| 04/09/074 September 2007 | NEW DIRECTOR APPOINTED |
| 08/06/078 June 2007 | RETURN MADE UP TO 03/05/07; FULL LIST OF MEMBERS |
| 04/11/064 November 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 31/05/0631 May 2006 | RETURN MADE UP TO 03/05/06; FULL LIST OF MEMBERS |
| 03/03/063 March 2006 | SECRETARY RESIGNED |
| 03/03/063 March 2006 | REGISTERED OFFICE CHANGED ON 03/03/06 FROM: MAPLE COURT CENTRAL PARK, REEDS CRESCENT WATFORD HERTS WD24 4QQ |
| 03/03/063 March 2006 | NEW SECRETARY APPOINTED |
| 31/10/0531 October 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 03/06/053 June 2005 | RETURN MADE UP TO 03/05/05; FULL LIST OF MEMBERS |
| 21/02/0521 February 2005 | NEW DIRECTOR APPOINTED |
| 17/02/0517 February 2005 | DIRECTOR RESIGNED |
| 20/08/0420 August 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 14/05/0414 May 2004 | RETURN MADE UP TO 03/05/04; FULL LIST OF MEMBERS |
| 04/02/044 February 2004 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 04/06/034 June 2003 | RETURN MADE UP TO 03/05/03; FULL LIST OF MEMBERS |
| 11/10/0211 October 2002 | SECRETARY'S PARTICULARS CHANGED |
| 16/09/0216 September 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 06/06/026 June 2002 | RETURN MADE UP TO 03/05/02; FULL LIST OF MEMBERS |
| 17/04/0217 April 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 05/11/015 November 2001 | NEW DIRECTOR APPOINTED |
| 02/11/012 November 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 30/10/0130 October 2001 | DIRECTOR RESIGNED |
| 11/06/0111 June 2001 | RETURN MADE UP TO 03/05/01; FULL LIST OF MEMBERS |
| 17/05/0117 May 2001 | REGISTERED OFFICE CHANGED ON 17/05/01 FROM: MAPLE COURT CENTRAL PARK REEDS CRESCENT WATFORD HERTFORDSHIRE WD1 1HZ |
| 02/11/002 November 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 30/05/0030 May 2000 | RETURN MADE UP TO 03/05/00; FULL LIST OF MEMBERS |
| 17/01/0017 January 2000 | NEW DIRECTOR APPOINTED |
| 02/11/992 November 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 15/10/9915 October 1999 | DIRECTOR RESIGNED |
| 28/07/9928 July 1999 | SECRETARY'S PARTICULARS CHANGED |
| 10/06/9910 June 1999 | NEW DIRECTOR APPOINTED |
| 03/06/993 June 1999 | DIRECTOR RESIGNED |
| 24/05/9924 May 1999 | RETURN MADE UP TO 03/05/99; FULL LIST OF MEMBERS |
| 31/01/9931 January 1999 | NEW DIRECTOR APPOINTED |
| 31/01/9931 January 1999 | DIRECTOR RESIGNED |
| 30/09/9830 September 1998 | NC INC ALREADY ADJUSTED 10/09/98 |
| 30/09/9830 September 1998 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 10/09/98 |
| 30/09/9830 September 1998 | £ NC 1000/2667767 10/0 |
| 30/09/9830 September 1998 | DISAPPLICATION OF PRE-EMPTION RIGHTS 10/09/98 |
| 09/09/989 September 1998 | COMPANY NAME CHANGED CHALWEST (HOLDINGS) LIMITED CERTIFICATE ISSUED ON 10/09/98 |
| 06/07/986 July 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97 |
| 24/05/9824 May 1998 | RETURN MADE UP TO 03/05/98; FULL LIST OF MEMBERS |
| 31/10/9731 October 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 31/10/9731 October 1997 | EXEMPTION FROM APPOINTING AUDITORS 22/10/97 |
| 02/06/972 June 1997 | RETURN MADE UP TO 03/05/97; FULL LIST OF MEMBERS |
| 24/03/9724 March 1997 | NEW DIRECTOR APPOINTED |
| 20/03/9720 March 1997 | DIRECTOR RESIGNED |
| 20/03/9720 March 1997 | DIRECTOR RESIGNED |
| 10/01/9710 January 1997 | NEW DIRECTOR APPOINTED |
| 10/12/9610 December 1996 | DIRECTOR'S PARTICULARS CHANGED |
| 30/10/9630 October 1996 | SECRETARY RESIGNED |
| 30/10/9630 October 1996 | NEW SECRETARY APPOINTED |
| 30/10/9630 October 1996 | NEW DIRECTOR APPOINTED |
| 30/10/9630 October 1996 | DIRECTOR RESIGNED |
| 24/10/9624 October 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 13/09/9613 September 1996 | REGISTERED OFFICE CHANGED ON 13/09/96 FROM: CHANCEL HOUSE NEASDEN LANE LONDON NW10 2UF |
| 31/05/9631 May 1996 | RETURN MADE UP TO 03/05/96; FULL LIST OF MEMBERS |
| 24/07/9524 July 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 30/05/9530 May 1995 | RETURN MADE UP TO 03/05/95; FULL LIST OF MEMBERS |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 30/11/9430 November 1994 | NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 30/11/9430 November 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 30/11/9430 November 1994 | SECRETARY RESIGNED;NEW DIRECTOR APPOINTED |
| 24/06/9424 June 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 18/05/9418 May 1994 | RETURN MADE UP TO 03/05/94; FULL LIST OF MEMBERS |
| 16/07/9316 July 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 18/05/9318 May 1993 | RETURN MADE UP TO 03/05/93; FULL LIST OF MEMBERS |
| 12/10/9212 October 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 18/05/9218 May 1992 | RETURN MADE UP TO 03/05/92; FULL LIST OF MEMBERS |
| 30/01/9230 January 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 11/12/9111 December 1991 | SECRETARY'S PARTICULARS CHANGED |
| 05/09/915 September 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 03/06/913 June 1991 | RETURN MADE UP TO 03/05/91; CHANGE OF MEMBERS |
| 14/11/9014 November 1990 | NEW DIRECTOR APPOINTED |
| 02/10/902 October 1990 | FULL ACCOUNTS MADE UP TO 31/12/89 |
| 03/09/903 September 1990 | S252,S366A,S369(4),S86 19/04/90 |
| 23/08/9023 August 1990 | DIRECTOR RESIGNED |
| 01/08/901 August 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 18/05/9018 May 1990 | RETURN MADE UP TO 03/05/90; FULL LIST OF MEMBERS |
| 08/05/908 May 1990 | DIRECTOR'S PARTICULARS CHANGED |
| 19/02/9019 February 1990 | FULL ACCOUNTS MADE UP TO 31/12/88 |
| 08/11/898 November 1989 | RETURN MADE UP TO 17/05/89; FULL LIST OF MEMBERS |
| 07/02/897 February 1989 | DIRECTOR RESIGNED |
| 07/02/897 February 1989 | NEW DIRECTOR APPOINTED |
| 06/10/886 October 1988 | FULL ACCOUNTS MADE UP TO 31/12/87 |
| 17/08/8817 August 1988 | RETURN MADE UP TO 12/05/88; FULL LIST OF MEMBERS |
| 25/07/8825 July 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 09/06/889 June 1988 | FULL ACCOUNTS MADE UP TO 31/12/86 |
| 06/01/886 January 1988 | DIRECTOR RESIGNED |
| 04/11/874 November 1987 | RETURN MADE UP TO 14/05/87; FULL LIST OF MEMBERS |
| 03/11/873 November 1987 | DIRECTOR RESIGNED |
| 07/09/877 September 1987 | FULL ACCOUNTS MADE UP TO 31/12/85 |
| 25/02/8725 February 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 26/01/8726 January 1987 | RETURN MADE UP TO 14/05/86; FULL LIST OF MEMBERS |
| 07/05/867 May 1986 | FULL ACCOUNTS MADE UP TO 30/12/84 |
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