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LADBROKE CITY & COUNTY LAND COMPANY LIMITED
Filings

LADBROKE CITY & COUNTY LAND COMPANY LIMITED: Filings

    • Overview

    Company NameLADBROKE CITY & COUNTY LAND COMPANY LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 01691761
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for LADBROKE CITY & COUNTY LAND COMPANY LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on May 17, 2025 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2024

    		3 pagesAA

    Termination of appointment of Charles Alexander Sutters as a director on Nov 01, 2024

    		1 pagesTM01

    Termination of appointment of Stuart John Smith as a director on Nov 01, 2024

    		1 pagesTM01

    Appointment of Sara Kiew Haddow as a director on Nov 01, 2024

    		2 pagesAP01

    Appointment of James Morris as a director on Nov 01, 2024

    		2 pagesAP01

    Accounts for a dormant company made up to Dec 31, 2023

    		3 pagesAA

    Second filing of Confirmation Statement dated May 17, 2022

    		3 pagesRP04CS01

    Second filing of Confirmation Statement dated May 17, 2023

    		3 pagesRP04CS01

    Second filing of Confirmation Statement dated May 17, 2024

    		3 pagesRP04CS01

    Confirmation statement made on May 17, 2024 with no updates

    		4 pagesCS01
    Annotations
    DateAnnotation
    Sep 03, 2024Clarification A SECOND FILED CS01 STATEMENT OF CAPITAL & SHAREHOLDER INFORMATION CHANGE WAS REGISTERED ON 03/09/24.

    Change of details for Ladbroke Us Investments Limited as a person with significant control on Jun 30, 2023

    		2 pagesPSC05

    Secretary's details changed for Ladbrokes Coral Corporate Secretaries Limited on Jun 30, 2023

    		1 pagesCH04

    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 Jul 04, 2023

    		1 pagesAD01

    Accounts for a dormant company made up to Dec 31, 2022

    		3 pagesAA

    Confirmation statement made on May 17, 2023 with no updates

    		4 pagesCS01
    Annotations
    DateAnnotation
    Sep 03, 2024Clarification A SECOND FILED CS01 STATEMENT OF CAPITAL & SHAREHOLDER INFORMATION CHANGE WAS REGISTERED ON 03/09/24.

    Full accounts made up to Dec 31, 2021

    		18 pagesAA

    Confirmation statement made on May 17, 2022 with no updates

    		4 pagesCS01
    Annotations
    DateAnnotation
    Sep 04, 2024Clarification A SECOND FILED CS01 STATEMENT OF CAPITAL & SHAREHOLDER INFORMATION CHANGE WAS REGISTERED ON 04/09/2024.

    Accounts for a dormant company made up to Dec 31, 2020

    		4 pagesAA

    legacy

    		1 pagesCAP-SS

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    		RES06

    Confirmation statement made on May 17, 2021 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2019

    		4 pagesAA

    Confirmation statement made on May 17, 2020 with no updates

    		3 pagesCS01

    Termination of appointment of Sonja Arsenić as a secretary on Nov 21, 2019

    		1 pagesTM02
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    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