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WHITBREAD HOTELS (MANAGEMENT) LIMITED

Company number 02665640

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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)
03 Dec 2021 CS01 Confirmation statement made on 25 November 2021 with no updates
06 Nov 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
17 Dec 2020 CS01 Confirmation statement made on 25 November 2020 with no updates
11 Dec 2019 CS01 Confirmation statement made on 25 November 2019 with no updates
06 Nov 2019 AA Accounts for a dormant company made up to 28 February 2019
04 Dec 2018 CS01 Confirmation statement made on 25 November 2018 with no updates
15 Nov 2018 AA Accounts for a dormant company made up to 1 March 2018
05 Dec 2017 CS01 Confirmation statement made on 25 November 2017 with no updates
30 May 2017 AA Accounts for a dormant company made up to 2 March 2017
02 Dec 2016 CS01 Confirmation statement made on 25 November 2016 with updates
28 Nov 2016 AA Accounts for a dormant company made up to 3 March 2016
16 Aug 2016 AUD Auditor's resignation
21 Dec 2015 AR01 Annual return made up to 25 November 2015 with full list of shareholders
Statement of capital on 2015-12-21
  • GBP 50,002
  • USD 1
21 Dec 2015 AP01 Appointment of Daren Clive Lowry as a director on 12 November 2015
21 Dec 2015 AP02 Appointment of Whitbread Directors 1 Limited as a director on 12 November 2015
21 Dec 2015 AP02 Appointment of Whitbread Directors 2 Limited as a director on 12 November 2015
21 Dec 2015 AP04 Appointment of Whitbread Secretaries Limited as a secretary on 12 November 2015
21 Dec 2015 TM01 Termination of appointment of Simon Charles Barratt as a director on 12 November 2015
21 Dec 2015 TM01 Termination of appointment of Russell William Fairhurst as a director on 12 November 2015
21 Dec 2015 TM02 Termination of appointment of Daren Clive Lowry as a secretary on 12 November 2015
28 Nov 2015 AA Accounts for a dormant company made up to 26 February 2015
27 Nov 2014 AR01 Annual return made up to 25 November 2014 with full list of shareholders
Statement of capital on 2014-11-27
  • GBP 50,002
  • USD 1
18 Nov 2014 AA Accounts for a dormant company made up to 27 February 2014
29 Nov 2013 AR01 Annual return made up to 25 November 2013 with full list of shareholders
Statement of capital on 2013-11-29
  • GBP 50,002
  • USD 1