WHITBREAD HOTELS (MANAGEMENT) LIMITED filing history - Find and update company information

Companies House does not verify the accuracy of the information filed

Advanced company search

WHITBREAD HOTELS (MANAGEMENT) LIMITED

Company number 02665640

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
28 Nov 2015	AA	Accounts for a dormant company made up to 26 February 2015	View PDF Accounts for a dormant company made up to 26 February 2015 - link opens in a new window - 1 page (1 page)
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	View PDF 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 - link opens in a new window - 5 pages (5 pages)
18 Nov 2014	AA	Accounts for a dormant company made up to 27 February 2014	View PDF Accounts for a dormant company made up to 27 February 2014 - link opens in a new window - 3 pages (3 pages)
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	View PDF 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 - link opens in a new window - 5 pages (5 pages)
15 Nov 2013	AA	Accounts for a dormant company made up to 28 February 2013	View PDF Accounts for a dormant company made up to 28 February 2013 - link opens in a new window - 3 pages (3 pages)
30 Nov 2012	AA	Accounts for a dormant company made up to 1 March 2012	View PDF Accounts for a dormant company made up to 1 March 2012 - link opens in a new window - 3 pages (3 pages)
29 Nov 2012	AR01	Annual return made up to 25 November 2012 with full list of shareholders	View PDF Annual return made up to 25 November 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
29 Nov 2011	AR01	Annual return made up to 25 November 2011 with full list of shareholders	View PDF Annual return made up to 25 November 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
31 Oct 2011	AA	Accounts for a dormant company made up to 3 March 2011	View PDF Accounts for a dormant company made up to 3 March 2011 - link opens in a new window - 3 pages (3 pages)
24 Jan 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 38 pages (38 pages)
24 Jan 2011	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
29 Nov 2010	AR01	Annual return made up to 25 November 2010 with full list of shareholders	View PDF Annual return made up to 25 November 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
25 Nov 2010	AA	Accounts for a dormant company made up to 4 March 2010	View PDF Accounts for a dormant company made up to 4 March 2010 - link opens in a new window - 3 pages (3 pages)
02 Dec 2009	AR01	Annual return made up to 25 November 2009 with full list of shareholders	View PDF Annual return made up to 25 November 2009 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
03 Nov 2009	CH01	Director's details changed for Simon Charles Barratt on 1 October 2009	View PDF Director's details changed for Simon Charles Barratt on 1 October 2009 - link opens in a new window - 3 pages (3 pages)
19 Oct 2009	CH03	Secretary's details changed for Daren Clive Lowry on 1 October 2009	View PDF Secretary's details changed for Daren Clive Lowry on 1 October 2009 - link opens in a new window - 3 pages (3 pages)
23 Apr 2009	AA	Accounts for a dormant company made up to 26 February 2009	View PDF Accounts for a dormant company made up to 26 February 2009 - link opens in a new window - 1 page (1 page)
03 Dec 2008	363a	Return made up to 25/11/08; full list of members	View PDF Return made up to 25/11/08; full list of members - link opens in a new window - 4 pages (4 pages)
31 Jul 2008	AA	Accounts for a dormant company made up to 28 February 2008	View PDF Accounts for a dormant company made up to 28 February 2008 - link opens in a new window - 1 page (1 page)
26 Nov 2007	363a	Return made up to 25/11/07; full list of members	View PDF Return made up to 25/11/07; full list of members - link opens in a new window - 3 pages (3 pages)
14 Sep 2007	AA	Accounts for a dormant company made up to 1 March 2007	View PDF Accounts for a dormant company made up to 1 March 2007 - link opens in a new window - 1 page (1 page)
06 Mar 2007	363a	Return made up to 25/11/06; full list of members	View PDF Return made up to 25/11/06; full list of members - link opens in a new window - 3 pages (3 pages)
06 Mar 2007	353	Location of register of members	View PDF Location of register of members - link opens in a new window - 1 page (1 page)
14 Aug 2006	287	Registered office changed on 14/08/06 from: whitbread house park street west luton bedfordshire LU1 3BG	View PDF Registered office changed on 14/08/06 from: whitbread house park street west luton bedfordshire LU1 3BG - link opens in a new window - 1 page (1 page)
14 Jul 2006	AA	Accounts for a dormant company made up to 2 March 2006	View PDF Accounts for a dormant company made up to 2 March 2006 - link opens in a new window - 1 page (1 page)

Cookies on Companies House services

Filter by category