Total Documents | 196 |
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Total Pages | 693 |
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30 October 2023 | Accounts for a dormant company made up to 2 March 2023 |
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5 July 2023 | Confirmation statement made on 30 June 2023 with no updates |
5 September 2022 | Accounts for a dormant company made up to 3 March 2022 |
12 July 2022 | Confirmation statement made on 30 June 2022 with no updates |
23 August 2021 | Accounts for a dormant company made up to 25 February 2021 |
30 June 2021 | Confirmation statement made on 30 June 2021 with no updates |
18 February 2021 | Accounts for a dormant company made up to 27 February 2020 |
9 July 2020 | Confirmation statement made on 30 June 2020 with no updates |
12 July 2019 | Confirmation statement made on 30 June 2019 with no updates |
1 July 2019 | Accounts for a dormant company made up to 28 February 2019 |
15 November 2018 | Accounts for a dormant company made up to 1 March 2018 |
12 July 2018 | Confirmation statement made on 30 June 2018 with no updates |
11 July 2017 | Confirmation statement made on 30 June 2017 with updates |
11 July 2017 | Confirmation statement made on 30 June 2017 with updates |
26 May 2017 | Accounts for a dormant company made up to 2 March 2017 |
26 May 2017 | Accounts for a dormant company made up to 2 March 2017 |
28 November 2016 | Accounts for a dormant company made up to 3 March 2016 |
28 November 2016 | Accounts for a dormant company made up to 3 March 2016 |
18 July 2016 | Confirmation statement made on 30 June 2016 with updates |
18 July 2016 | Confirmation statement made on 30 June 2016 with updates |
28 November 2015 | Accounts for a dormant company made up to 26 February 2015 |
28 November 2015 | Accounts for a dormant company made up to 26 February 2015 |
10 July 2015 | Annual return made up to 30 June 2015 with a full list of shareholders Statement of capital on 2015-07-10
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10 July 2015 | Annual return made up to 30 June 2015 with a full list of shareholders Statement of capital on 2015-07-10
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1 December 2014 | Accounts for a dormant company made up to 27 February 2014 |
1 December 2014 | Accounts for a dormant company made up to 27 February 2014 |
3 July 2014 | Annual return made up to 30 June 2014 with a full list of shareholders Statement of capital on 2014-07-03
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3 July 2014 | Annual return made up to 30 June 2014 with a full list of shareholders Statement of capital on 2014-07-03
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15 November 2013 | Accounts for a dormant company made up to 28 February 2013 |
15 November 2013 | Accounts for a dormant company made up to 28 February 2013 |
4 July 2013 | Annual return made up to 30 June 2013 with a full list of shareholders |
4 July 2013 | Annual return made up to 30 June 2013 with a full list of shareholders |
20 November 2012 | Accounts for a dormant company made up to 1 March 2012 |
20 November 2012 | Accounts for a dormant company made up to 1 March 2012 |
20 November 2012 | Accounts for a dormant company made up to 1 March 2012 |
2 July 2012 | Annual return made up to 30 June 2012 with a full list of shareholders |
2 July 2012 | Annual return made up to 30 June 2012 with a full list of shareholders |
22 September 2011 | Accounts for a dormant company made up to 3 March 2011 |
22 September 2011 | Accounts for a dormant company made up to 3 March 2011 |
22 September 2011 | Accounts for a dormant company made up to 3 March 2011 |
4 July 2011 | Annual return made up to 30 June 2011 with a full list of shareholders |
4 July 2011 | Annual return made up to 30 June 2011 with a full list of shareholders |
23 November 2010 | Accounts for a dormant company made up to 4 March 2010 |
23 November 2010 | Accounts for a dormant company made up to 4 March 2010 |
23 November 2010 | Accounts for a dormant company made up to 4 March 2010 |
23 August 2010 | Appointment of Daren Clive Lowry as a director |
23 August 2010 | Appointment of Daren Clive Lowry as a director |
22 July 2010 | Annual return made up to 30 June 2010 with a full list of shareholders |
22 July 2010 | Annual return made up to 30 June 2010 with a full list of shareholders |
22 April 2010 | Statement of company's objects |
22 April 2010 | Resolutions
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22 April 2010 | Statement of company's objects |
22 April 2010 | Resolutions
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30 June 2009 | Return made up to 30/06/09; full list of members |
30 June 2009 | Return made up to 30/06/09; full list of members |
23 April 2009 | Accounts for a dormant company made up to 26 February 2009 |
23 April 2009 | Accounts for a dormant company made up to 26 February 2009 |
31 July 2008 | Accounts for a dormant company made up to 28 February 2008 |
31 July 2008 | Accounts for a dormant company made up to 28 February 2008 |
11 July 2008 | Return made up to 30/06/08; full list of members |
11 July 2008 | Return made up to 30/06/08; full list of members |
14 September 2007 | Accounts for a dormant company made up to 1 March 2007 |
14 September 2007 | Accounts for a dormant company made up to 1 March 2007 |
14 September 2007 | Accounts for a dormant company made up to 1 March 2007 |
23 July 2007 | Return made up to 30/06/07; full list of members |
23 July 2007 | Return made up to 30/06/07; full list of members |
6 July 2007 | Company name changed whitbread restaurants LIMITED\certificate issued on 06/07/07 |
6 July 2007 | Company name changed whitbread restaurants LIMITED\certificate issued on 06/07/07 |
14 August 2006 | Secretary's particulars changed |
14 August 2006 | Secretary's particulars changed |
14 August 2006 | Director's particulars changed |
14 August 2006 | Registered office changed on 14/08/06 from: whitbread house park street west luton bedfordshire LU1 3BG |
14 August 2006 | Director's particulars changed |
14 August 2006 | Director's particulars changed |
14 August 2006 | Registered office changed on 14/08/06 from: whitbread house park street west luton bedfordshire LU1 3BG |
14 August 2006 | Director's particulars changed |
31 July 2006 | Accounts for a dormant company made up to 2 March 2006 |
31 July 2006 | Accounts for a dormant company made up to 2 March 2006 |
31 July 2006 | Accounts for a dormant company made up to 2 March 2006 |
17 July 2006 | Return made up to 30/06/06; full list of members |
17 July 2006 | Return made up to 30/06/06; full list of members |
22 July 2005 | Return made up to 30/06/05; full list of members |
22 July 2005 | Return made up to 30/06/05; full list of members |
30 June 2005 | Accounts for a dormant company made up to 3 March 2005 |
30 June 2005 | Accounts for a dormant company made up to 3 March 2005 |
30 June 2005 | Accounts for a dormant company made up to 3 March 2005 |
9 May 2005 | Registered office changed on 09/05/05 from: 25TH floor citypoint one ropemaker street london EC2Y 9HX |
9 May 2005 | Director's particulars changed |
9 May 2005 | Secretary's particulars changed |
9 May 2005 | Director's particulars changed |
9 May 2005 | Director's particulars changed |
9 May 2005 | Secretary's particulars changed |
9 May 2005 | Director's particulars changed |
9 May 2005 | Registered office changed on 09/05/05 from: 25TH floor citypoint one ropemaker street london EC2Y 9HX |
2 July 2004 | Return made up to 30/06/04; full list of members |
2 July 2004 | Return made up to 30/06/04; full list of members |
23 June 2004 | Secretary resigned |
23 June 2004 | New secretary appointed |
23 June 2004 | New director appointed |
23 June 2004 | Secretary resigned |
23 June 2004 | Director resigned |
23 June 2004 | Director resigned |
23 June 2004 | New secretary appointed |
23 June 2004 | New director appointed |
23 June 2004 | Director resigned |
23 June 2004 | Director resigned |
23 June 2004 | Director resigned |
23 June 2004 | Secretary resigned |
23 June 2004 | Director resigned |
23 June 2004 | Secretary resigned |
23 June 2004 | New director appointed |
23 June 2004 | New director appointed |
27 April 2004 | Director's particulars changed |
27 April 2004 | Director's particulars changed |
26 April 2004 | Accounts for a dormant company made up to 4 March 2004 |
26 April 2004 | Accounts for a dormant company made up to 4 March 2004 |
26 April 2004 | Accounts for a dormant company made up to 4 March 2004 |
1 March 2004 | New secretary appointed |
1 March 2004 | Secretary resigned |
1 March 2004 | New secretary appointed |
1 March 2004 | Secretary resigned |
28 October 2003 | Registered office changed on 28/10/03 from: whitbread house park street west luton LU1 3BG |
28 October 2003 | Registered office changed on 28/10/03 from: whitbread house park street west luton LU1 3BG |
17 September 2003 | Return made up to 30/06/03; full list of members |
17 September 2003 | Return made up to 30/06/03; full list of members |
14 March 2003 | Accounts for a dormant company made up to 1 March 2003 |
14 March 2003 | Accounts for a dormant company made up to 1 March 2003 |
14 March 2003 | Accounts for a dormant company made up to 1 March 2003 |
28 January 2003 | New director appointed |
28 January 2003 | New secretary appointed |
28 January 2003 | New director appointed |
28 January 2003 | New secretary appointed |
25 November 2002 | Accounts for a dormant company made up to 2 March 2002 |
25 November 2002 | Accounts for a dormant company made up to 2 March 2002 |
25 November 2002 | Accounts for a dormant company made up to 2 March 2002 |
17 October 2002 | Secretary resigned |
17 October 2002 | New secretary appointed |
17 October 2002 | Secretary resigned |
17 October 2002 | New secretary appointed |
18 July 2002 | Return made up to 30/06/02; full list of members |
18 July 2002 | Return made up to 30/06/02; full list of members |
27 December 2001 | Accounts for a dormant company made up to 3 March 2001 |
27 December 2001 | Accounts for a dormant company made up to 3 March 2001 |
27 December 2001 | Accounts for a dormant company made up to 3 March 2001 |
30 July 2001 | Return made up to 30/06/01; no change of members |
30 July 2001 | Return made up to 30/06/01; no change of members |
7 February 2001 | Registered office changed on 07/02/01 from: chiswell street londn EC1Y 4SD |
7 February 2001 | Registered office changed on 07/02/01 from: chiswell street londn EC1Y 4SD |
28 December 2000 | Accounts for a dormant company made up to 4 March 2000 |
28 December 2000 | Accounts for a dormant company made up to 4 March 2000 |
28 December 2000 | Accounts for a dormant company made up to 4 March 2000 |
1 December 2000 | Company name changed whitbread holdings LIMITED\certificate issued on 01/12/00 |
1 December 2000 | Company name changed whitbread holdings LIMITED\certificate issued on 01/12/00 |
25 July 2000 | Return made up to 30/06/00; no change of members |
25 July 2000 | Return made up to 30/06/00; no change of members |
26 April 2000 | Secretary's particulars changed |
26 April 2000 | Secretary's particulars changed |
9 July 1999 | Return made up to 30/06/99; full list of members |
9 July 1999 | Return made up to 30/06/99; full list of members |
10 May 1999 | Accounts for a dormant company made up to 27 February 1999 |
10 May 1999 | Accounts for a dormant company made up to 27 February 1999 |
4 July 1998 | Return made up to 30/06/98; full list of members |
4 July 1998 | Return made up to 30/06/98; full list of members |
20 April 1998 | Accounts for a dormant company made up to 28 February 1998 |
20 April 1998 | Accounts for a dormant company made up to 28 February 1998 |
17 February 1998 | New secretary appointed |
17 February 1998 | New secretary appointed |
17 February 1998 | Secretary resigned |
17 February 1998 | Secretary resigned |
10 October 1997 | Accounts for a dormant company made up to 1 March 1997 |
10 October 1997 | Accounts for a dormant company made up to 1 March 1997 |
10 October 1997 | Accounts for a dormant company made up to 1 March 1997 |
20 July 1997 | Return made up to 30/06/97; no change of members |
20 July 1997 | Return made up to 30/06/97; no change of members |
17 March 1997 | Director resigned |
17 March 1997 | Director resigned |
18 July 1996 | Return made up to 30/06/96; full list of members |
18 July 1996 | Return made up to 30/06/96; full list of members |
20 June 1996 | Director's particulars changed |
20 June 1996 | Director's particulars changed |
30 April 1996 | Accounts for a dormant company made up to 2 March 1996 |
30 April 1996 | Accounts for a dormant company made up to 2 March 1996 |
30 April 1996 | Accounts for a dormant company made up to 2 March 1996 |
9 November 1995 | New director appointed |
9 November 1995 | New director appointed |
9 November 1995 | New director appointed |
9 November 1995 | New director appointed |
8 November 1995 | Director resigned |
8 November 1995 | Director resigned |
6 September 1995 | Accounts for a dormant company made up to 25 February 1995 |
6 September 1995 | Accounts for a dormant company made up to 25 February 1995 |
12 July 1995 | Return made up to 30/06/95; full list of members |
12 July 1995 | Return made up to 30/06/95; full list of members |
1 January 1995 | A selection of documents registered before 1 January 1995 |
25 September 1990 | Full accounts made up to 3 March 1990 |
25 September 1990 | Full accounts made up to 3 March 1990 |