WHITBREAD GROUP PLC filing history - Find and update company information

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WHITBREAD GROUP PLC

Company number 00029423

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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)
01 Aug 2018	CS01	Confirmation statement made on 31 July 2018 with updates	View PDF Confirmation statement made on 31 July 2018 with updates - link opens in a new window - 4 pages (4 pages)
05 Feb 2018	AP01	Appointment of Mr Mark Anderson as a director on 2 February 2018	View PDF Appointment of Mr Mark Anderson as a director on 2 February 2018 - link opens in a new window - 2 pages (2 pages)
07 Sep 2017	CS01	Confirmation statement made on 1 August 2017 with no updates	View PDF Confirmation statement made on 1 August 2017 with no updates - link opens in a new window - 2 pages (2 pages)
18 Aug 2017	AA	Group of companies' accounts made up to 2 March 2017	View PDF Group of companies' accounts made up to 2 March 2017 - link opens in a new window - 65 pages (65 pages)
08 Sep 2016	AA	Group of companies' accounts made up to 3 March 2016	View PDF Group of companies' accounts made up to 3 March 2016 - link opens in a new window - 67 pages (67 pages)
23 Aug 2016	CS01	Confirmation statement made on 1 August 2016 with updates	View PDF Confirmation statement made on 1 August 2016 with updates - link opens in a new window - 21 pages (21 pages)
16 Aug 2016	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
28 Apr 2016	TM01	Termination of appointment of Richard Baker as a director on 12 April 2016	View PDF Termination of appointment of Richard Baker as a director on 12 April 2016 - link opens in a new window - 2 pages (2 pages)
15 Dec 2015	TM01	Termination of appointment of Andrew Harrison as a director on 7 December 2015	View PDF Termination of appointment of Andrew Harrison as a director on 7 December 2015 - link opens in a new window - 2 pages (2 pages)
23 Nov 2015	AP01	Appointment of Alison Jane Brittain as a director on 13 October 2015	View PDF Appointment of Alison Jane Brittain as a director on 13 October 2015 - link opens in a new window - 3 pages (3 pages)
28 Oct 2015	AP03	Appointment of Christopher David Vaughan as a secretary on 13 October 2015	View PDF Appointment of Christopher David Vaughan as a secretary on 13 October 2015 - link opens in a new window - 3 pages (3 pages)
28 Oct 2015	TM02	Termination of appointment of Simon Charles Barratt as a secretary on 13 October 2015	View PDF Termination of appointment of Simon Charles Barratt as a secretary on 13 October 2015 - link opens in a new window - 2 pages (2 pages)
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	View PDF 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 - link opens in a new window - 17 pages (17 pages)
07 Sep 2015	AA	Group of companies' accounts made up to 26 February 2015	View PDF Group of companies' accounts made up to 26 February 2015 - link opens in a new window - 67 pages (67 pages)
28 May 2015	MR04	Satisfaction of charge 000294230028 in full	View PDF Satisfaction of charge 000294230028 in full - link opens in a new window - 1 page (1 page)
28 May 2015	MR01	Registration of charge 000294230029, created on 22 May 2015	View PDF Registration of charge 000294230029, created on 22 May 2015 - link opens in a new window - 57 pages (57 pages)
08 Sep 2014	AP01	Appointment of Richard Baker as a director on 1 September 2014	View PDF Appointment of Richard Baker as a director on 1 September 2014 - link opens in a new window - 3 pages (3 pages)
08 Sep 2014	AP01	Appointment of Louise Helen Smalley as a director on 1 September 2014	View PDF Appointment of Louise Helen Smalley as a director on 1 September 2014 - link opens in a new window - 3 pages (3 pages)
08 Sep 2014	TM01	Termination of appointment of Christopher Charles Bevan Rogers as a director on 1 September 2014	View PDF Termination of appointment of Christopher Charles Bevan Rogers as a director on 1 September 2014 - link opens in a new window - 2 pages (2 pages)
08 Sep 2014	TM01	Termination of appointment of Anthony John Habgood as a director on 1 September 2014	View PDF Termination of appointment of Anthony John Habgood as a director on 1 September 2014 - link opens in a new window - 2 pages (2 pages)
03 Sep 2014	AA	Group of companies' accounts made up to 27 February 2014	View PDF Group of companies' accounts made up to 27 February 2014 - link opens in a new window - 60 pages (60 pages)
02 Sep 2014	AR01	Annual return made up to 1 August 2014 with full list of shareholders Statement of capital on 2014-09-02 GBP 133,651,459.75	View PDF Annual return made up to 1 August 2014 with full list of shareholders Statement of capital on 2014-09-02 GBP 133,651,459.75 - link opens in a new window - 26 pages (26 pages)
03 Sep 2013	AA	Group of companies' accounts made up to 28 February 2013	View PDF Group of companies' accounts made up to 28 February 2013 - link opens in a new window - 71 pages (71 pages)
22 Aug 2013	AR01	Annual return made up to 1 August 2013 with full list of shareholders Statement of capital on 2013-08-22 GBP 133,651,459.75	View PDF Annual return made up to 1 August 2013 with full list of shareholders Statement of capital on 2013-08-22 GBP 133,651,459.75 - link opens in a new window - 26 pages (26 pages)
26 Apr 2013	MR01	Registration of charge 000294230028	View PDF Registration of charge 000294230028 - link opens in a new window - 59 pages (59 pages)

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