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WHITBREAD SECRETARIES LIMITED

Company number 00204214

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Company Results (links open in a new window)
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)
18 Jun 2026 TM02 Termination of appointment of Daren Clive Lowry as a secretary on 5 June 2026
18 Jun 2026 TM01 Termination of appointment of Daren Clive Lowry as a director on 5 June 2026
03 Nov 2025 CS01 Confirmation statement made on 20 October 2025 with no updates
25 Sep 2025 AA Accounts for a dormant company made up to 27 February 2025
03 Dec 2024 AA Accounts for a dormant company made up to 29 February 2024
22 Oct 2024 CS01 Confirmation statement made on 20 October 2024 with no updates
04 Dec 2023 AA Accounts for a dormant company made up to 2 March 2023
15 Nov 2023 CS01 Confirmation statement made on 20 October 2023 with no updates
26 Oct 2022 CS01 Confirmation statement made on 20 October 2022 with no updates
05 Sep 2022 AA Accounts for a dormant company made up to 3 March 2022
16 Aug 2022 TM01 Termination of appointment of Christopher David Vaughan as a director on 11 August 2022
15 Aug 2022 AP01 Appointment of Miss Reshma Padmanabhan Mathilakath as a director on 11 August 2022
02 Nov 2021 CS01 Confirmation statement made on 20 October 2021 with no updates
23 Aug 2021 AA Accounts for a dormant company made up to 25 February 2021
25 Feb 2021 AA Accounts for a dormant company made up to 27 February 2020
02 Dec 2020 CS01 Confirmation statement made on 20 October 2020 with no updates
06 Nov 2019 AA Accounts for a dormant company made up to 28 February 2019
31 Oct 2019 CS01 Confirmation statement made on 20 October 2019 with no updates
10 Jan 2019 AP01 Appointment of Mr Christopher David Vaughan as a director on 19 December 2018
10 Jan 2019 TM01 Termination of appointment of Russell William Fairhurst as a director on 19 December 2018
15 Nov 2018 AA Accounts for a dormant company made up to 1 March 2018
31 Oct 2018 CS01 Confirmation statement made on 20 October 2018 with no updates
27 Oct 2017 CS01 Confirmation statement made on 20 October 2017 with no updates
30 May 2017 AA Accounts for a dormant company made up to 2 March 2017
17 Nov 2016 AA Accounts for a dormant company made up to 3 March 2016