WHITBREAD PROPERTIES LIMITED

Company number 00048574

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
24 Nov 2020 AA Full accounts made up to 27 February 2020
15 Jan 2020 CS01 Confirmation statement made on 31 December 2019 with no updates
27 Sep 2019 AA Full accounts made up to 28 February 2019
10 Jan 2019 CS01 Confirmation statement made on 31 December 2018 with no updates
31 Jul 2018 AA Full accounts made up to 1 March 2018
11 Jan 2018 CS01 Confirmation statement made on 31 December 2017 with no updates
25 Aug 2017 AA Full accounts made up to 2 March 2017
12 Jan 2017 CS01 Confirmation statement made on 31 December 2016 with updates
01 Dec 2016 AA Full accounts made up to 3 March 2016
16 Aug 2016 AUD Auditor's resignation
15 Jan 2016 AR01 Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-15
  • GBP 2,107,271.83
21 Nov 2015 AA Full accounts made up to 26 February 2015
07 Jan 2015 AR01 Annual return made up to 31 December 2014 with full list of shareholders
Statement of capital on 2015-01-07
  • GBP 2,107,271.83
27 Nov 2014 AA Full accounts made up to 27 February 2014
17 Jan 2014 AR01 Annual return made up to 31 December 2013 with full list of shareholders
Statement of capital on 2014-01-17
  • GBP 2,107,271.83
11 Oct 2013 AA Full accounts made up to 28 February 2013
03 Jan 2013 AR01 Annual return made up to 31 December 2012 with full list of shareholders
04 Dec 2012 AA Full accounts made up to 1 March 2012
03 Jan 2012 AR01 Annual return made up to 31 December 2011 with full list of shareholders
01 Nov 2011 AA Full accounts made up to 3 March 2011
13 Oct 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
24 Jan 2011 AR01 Annual return made up to 31 December 2010 with full list of shareholders
24 Sep 2010 AA Full accounts made up to 4 March 2010
23 Aug 2010 AP01 Appointment of Daren Clive Lowry as a director
15 Feb 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities