WHITBREAD GROUP PLC

Company number 00029423

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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)
07 Aug 2020 CS01 Confirmation statement made on 31 July 2020 with no updates
06 Aug 2019 CS01 Confirmation statement made on 31 July 2019 with no updates
05 Aug 2019 AA Group of companies' accounts made up to 28 February 2019
24 Jan 2019 MR04 Satisfaction of charge 000294230029 in full
24 Jan 2019 MR04 Satisfaction of charge 27 in full
07 Jan 2019 MR01 Registration of charge 000294230030, created on 3 January 2019
09 Aug 2018 AA Group of companies' accounts made up to 1 March 2018
01 Aug 2018 CS01 Confirmation statement made on 31 July 2018 with updates
05 Feb 2018 AP01 Appointment of Mr Mark Anderson as a director on 2 February 2018
07 Sep 2017 CS01 Confirmation statement made on 1 August 2017 with no updates
18 Aug 2017 AA Group of companies' accounts made up to 2 March 2017
08 Sep 2016 AA Group of companies' accounts made up to 3 March 2016
23 Aug 2016 CS01 Confirmation statement made on 1 August 2016 with updates
16 Aug 2016 AUD Auditor's resignation
28 Apr 2016 TM01 Termination of appointment of Richard Baker as a director on 12 April 2016
15 Dec 2015 TM01 Termination of appointment of Andrew Harrison as a director on 7 December 2015
23 Nov 2015 AP01 Appointment of Alison Jane Brittain as a director on 13 October 2015
28 Oct 2015 AP03 Appointment of Christopher David Vaughan as a secretary on 13 October 2015
28 Oct 2015 TM02 Termination of appointment of Simon Charles Barratt as a secretary on 13 October 2015
09 Sep 2015 AR01 Annual return made up to 1 August 2015 with full list of shareholders
Statement of capital on 2015-09-09
  • GBP 133,651,459.75
07 Sep 2015 AA Group of companies' accounts made up to 26 February 2015
28 May 2015 MR04 Satisfaction of charge 000294230028 in full
28 May 2015 MR01 Registration of charge 000294230029, created on 22 May 2015
08 Sep 2014 AP01 Appointment of Richard Baker as a director on 1 September 2014
08 Sep 2014 AP01 Appointment of Louise Helen Smalley as a director on 1 September 2014