LADBROKE ENTERTAINMENTS LIMITED: Filings - Page 3

  • Overview

    Company NameLADBROKE ENTERTAINMENTS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 00789497
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for LADBROKE ENTERTAINMENTS LIMITED?

    Filings
    DateDescriptionDocumentType

    Appointment of Stuart John Smith as a director on Feb 08, 2017

    2 pagesAP01

    Audit exemption subsidiary accounts made up to Dec 31, 2015

    11 pagesAA

    legacy

    146 pagesPARENT_ACC

    legacy

    1 pagesAGREEMENT2

    legacy

    3 pagesGUARANTEE2

    Appointment of Mr Geoffrey Keith Howard Mason as a director on Jul 15, 2016

    2 pagesAP01

    Termination of appointment of Adrian John Bushnell as a director on Jul 15, 2016

    1 pagesTM01

    Appointment of Mr Snehal Shah as a director on Jun 13, 2016

    2 pagesAP01

    Termination of appointment of Andrew James Wilson as a director on Jun 13, 2016

    1 pagesTM01

    Annual return made up to May 03, 2016 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 11, 2016

    Statement of capital on May 11, 2016

    • Capital: GBP 8,820,000
    SH01

    Audit exemption subsidiary accounts made up to Dec 31, 2014

    8 pagesAA

    legacy

    131 pagesPARENT_ACC

    legacy

    1 pagesAGREEMENT2

    legacy

    3 pagesGUARANTEE2

    Annual return made up to May 03, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 18, 2015

    Statement of capital on May 18, 2015

    • Capital: GBP 8,820,000
    SH01

    Auditor's resignation

    1 pagesAUD

    Auditor's resignation

    1 pagesAUD

    Audit exemption subsidiary accounts made up to Dec 31, 2013

    9 pagesAA

    legacy

    1 pagesAGREEMENT2

    legacy

    122 pagesPARENT_ACC

    legacy

    GUARANTEE2

    Annual return made up to May 03, 2014 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 21, 2014

    Statement of capital on May 21, 2014

    • Capital: GBP 8,820,000
    SH01

    Appointment of Mr Adrian John Bushnell as a director

    2 pagesAP01

    Termination of appointment of Jonathan Adelman as a director

    1 pagesTM01

    Full accounts made up to Dec 31, 2012

    11 pagesAA

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0