Ladbrokes (Cljhc) Ltd was founded on 03 April 2003 and has its registered office in London. There is one director listed for this business. We don't currently know the number of employees at the organisation.
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| ARSENIĆ, Sonja | 30 September 2019 | 21 November 2019 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 28 May 2020 | |
| AP04 - Appointment of corporate secretary | 02 December 2019 | |
| TM02 - Termination of appointment of secretary | 02 December 2019 | |
| AA - Annual Accounts | 10 October 2019 | |
| TM01 - Termination of appointment of director | 08 October 2019 | |
| AP03 - Appointment of secretary | 03 October 2019 | |
| TM02 - Termination of appointment of secretary | 03 October 2019 | |
| CS01 - N/A | 27 June 2019 | |
| PSC05 - N/A | 15 October 2018 | |
| AA - Annual Accounts | 06 October 2018 | |
| CH01 - Change of particulars for director | 15 August 2018 | |
| AP01 - Appointment of director | 09 August 2018 | |
| AP01 - Appointment of director | 09 August 2018 | |
| CH02 - Change of particulars for corporate director | 07 August 2018 | |
| CH04 - Change of particulars for corporate secretary | 07 August 2018 | |
| AD01 - Change of registered office address | 17 July 2018 | |
| TM01 - Termination of appointment of director | 28 June 2018 | |
| CS01 - N/A | 19 June 2018 | |
| PSC05 - N/A | 05 June 2018 | |
| AP01 - Appointment of director | 18 April 2018 | |
| TM01 - Termination of appointment of director | 18 April 2018 | |
| CH02 - Change of particulars for corporate director | 03 November 2017 | |
| CH04 - Change of particulars for corporate secretary | 03 November 2017 | |
| CH01 - Change of particulars for director | 30 October 2017 | |
| AA - Annual Accounts | 15 August 2017 | |
| AD01 - Change of registered office address | 30 June 2017 | |
| CS01 - N/A | 19 May 2017 | |
| CH04 - Change of particulars for corporate secretary | 19 May 2017 | |
| CH02 - Change of particulars for corporate director | 18 May 2017 | |
| AA - Annual Accounts | 21 July 2016 | |
| AP01 - Appointment of director | 20 July 2016 | |
| TM01 - Termination of appointment of director | 20 July 2016 | |
| AR01 - Annual Return | 11 May 2016 | |
| AA - Annual Accounts | 24 July 2015 | |
| AR01 - Annual Return | 19 May 2015 | |
| AUD - Auditor's letter of resignation | 25 November 2014 | |
| AUD - Auditor's letter of resignation | 14 November 2014 | |
| AA - Annual Accounts | 22 September 2014 | |
| AR01 - Annual Return | 21 May 2014 | |
| AP01 - Appointment of director | 14 May 2014 | |
| TM01 - Termination of appointment of director | 14 May 2014 | |
| AA - Annual Accounts | 09 September 2013 | |
| AR01 - Annual Return | 24 May 2013 | |
| AA - Annual Accounts | 21 September 2012 | |
| AP01 - Appointment of director | 11 June 2012 | |
| TM01 - Termination of appointment of director | 08 June 2012 | |
| AR01 - Annual Return | 18 May 2012 | |
| AR01 - Annual Return | 10 May 2011 | |
| CH01 - Change of particulars for director | 06 May 2011 | |
| CH01 - Change of particulars for director | 05 May 2011 | |
| AA - Annual Accounts | 06 April 2011 | |
| AR01 - Annual Return | 26 May 2010 | |
| RESOLUTIONS - N/A | 23 March 2010 | |
| CC04 - Statement of companies objects | 23 March 2010 | |
| AA - Annual Accounts | 05 March 2010 | |
| AA - Annual Accounts | 04 June 2009 | |
| 363a - Annual Return | 11 May 2009 | |
| 288a - Notice of appointment of directors or secretaries | 03 September 2008 | |
| 363a - Annual Return | 12 May 2008 | |
| AA - Annual Accounts | 12 March 2008 | |
| AA - Annual Accounts | 29 October 2007 | |
| 363a - Annual Return | 07 June 2007 | |
| 288b - Notice of resignation of directors or secretaries | 30 November 2006 | |
| 288b - Notice of resignation of directors or secretaries | 30 November 2006 | |
| 288b - Notice of resignation of directors or secretaries | 30 November 2006 | |
| 288a - Notice of appointment of directors or secretaries | 30 November 2006 | |
| 288a - Notice of appointment of directors or secretaries | 30 November 2006 | |
| AA - Annual Accounts | 12 July 2006 | |
| 225 - Change of Accounting Reference Date | 19 June 2006 | |
| 363a - Annual Return | 05 June 2006 | |
| 363a - Annual Return | 05 June 2006 | |
| 287 - Change in situation or address of Registered Office | 28 February 2006 | |
| AA - Annual Accounts | 06 February 2006 | |
| 225 - Change of Accounting Reference Date | 21 September 2005 | |
| 363a - Annual Return | 25 April 2005 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 09 December 2004 | |
| 287 - Change in situation or address of Registered Office | 02 December 2004 | |
| 288b - Notice of resignation of directors or secretaries | 26 November 2004 | |
| 288b - Notice of resignation of directors or secretaries | 26 November 2004 | |
| 288b - Notice of resignation of directors or secretaries | 26 November 2004 | |
| CERTNM - Change of name certificate | 24 November 2004 | |
| AA - Annual Accounts | 19 November 2004 | |
| 288a - Notice of appointment of directors or secretaries | 18 November 2004 | |
| 288a - Notice of appointment of directors or secretaries | 18 November 2004 | |
| 288a - Notice of appointment of directors or secretaries | 18 November 2004 | |
| 363a - Annual Return | 07 April 2004 | |
| 225 - Change of Accounting Reference Date | 19 March 2004 | |
| 395 - Particulars of a mortgage or charge | 29 November 2003 | |
| 288a - Notice of appointment of directors or secretaries | 21 October 2003 | |
| 287 - Change in situation or address of Registered Office | 29 September 2003 | |
| 288b - Notice of resignation of directors or secretaries | 17 June 2003 | |
| 288b - Notice of resignation of directors or secretaries | 17 June 2003 | |
| 288a - Notice of appointment of directors or secretaries | 17 June 2003 | |
| 288a - Notice of appointment of directors or secretaries | 17 June 2003 | |
| CERTNM - Change of name certificate | 06 June 2003 | |
| NEWINC - New incorporation documents | 03 April 2003 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Guarantee & debenture | 17 November 2003 | Fully Satisfied |
N/A |
