- Company Overview for WHITBREAD GROUP PLC (00029423)
- Filing history for WHITBREAD GROUP PLC (00029423)
- People for WHITBREAD GROUP PLC (00029423)
- Charges for WHITBREAD GROUP PLC (00029423)
- More for WHITBREAD GROUP PLC (00029423)
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) |
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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
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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 | |
08 Sep 2014 | TM01 | Termination of appointment of Christopher Charles Bevan Rogers as a director on 1 September 2014 | |
08 Sep 2014 | TM01 | Termination of appointment of Anthony John Habgood as a director on 1 September 2014 | |
03 Sep 2014 | AA | Group of companies' accounts made up to 27 February 2014 | |
02 Sep 2014 | AR01 |
Annual return made up to 1 August 2014 with full list of shareholders
Statement of capital on 2014-09-02
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03 Sep 2013 | AA | Group of companies' accounts made up to 28 February 2013 |