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WHITBREAD HOTEL COMPANY LIMITED

Company number 00224163

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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)
18 Feb 2025	CS01	Confirmation statement made on 16 February 2025 with no updates	View PDF Confirmation statement made on 16 February 2025 with no updates - link opens in a new window - 3 pages (3 pages)
29 Jan 2025	CH01	Director's details changed for Mr Simon David Ewins on 29 January 2025	View PDF Director's details changed for Mr Simon David Ewins on 29 January 2025 - link opens in a new window - 2 pages (2 pages)
16 Jan 2025	AP01	Appointment of Mr Ross Greener as a director on 10 January 2025	View PDF Appointment of Mr Ross Greener as a director on 10 January 2025 - link opens in a new window - 2 pages (2 pages)
13 Jan 2025	TM01	Termination of appointment of Daniel Richard Levere as a director on 20 December 2024	View PDF Termination of appointment of Daniel Richard Levere as a director on 20 December 2024 - link opens in a new window - 1 page (1 page)
13 Jan 2025	TM01	Termination of appointment of Matthew Yates as a director on 10 January 2025	View PDF Termination of appointment of Matthew Yates as a director on 10 January 2025 - link opens in a new window - 1 page (1 page)
13 Jan 2025	AP01	Appointment of Mrs Alexandra Clare Thomas Hathaway as a director on 10 January 2025	View PDF Appointment of Mrs Alexandra Clare Thomas Hathaway as a director on 10 January 2025 - link opens in a new window - 2 pages (2 pages)
06 Dec 2024	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 29/02/24	View PDF Consolidated accounts of parent company for subsidiary company period ending 29/02/24 - link opens in a new window - 106 pages (106 pages)
06 Dec 2024	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 29/02/24	View PDF Audit exemption statement of guarantee by parent company for period ending 29/02/24 - link opens in a new window - 3 pages (3 pages)
06 Dec 2024	AA	Audit exemption subsidiary accounts made up to 29 February 2024	View PDF Audit exemption subsidiary accounts made up to 29 February 2024 - link opens in a new window - 26 pages (26 pages)
06 Dec 2024	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 29/02/24	View PDF Consolidated accounts of parent company for subsidiary company period ending 29/02/24 - link opens in a new window - 106 pages (106 pages)
06 Dec 2024	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 29/02/24	View PDF Audit exemption statement of guarantee by parent company for period ending 29/02/24 - link opens in a new window - 3 pages (3 pages)
11 Oct 2024	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 29/02/24	View PDF Notice of agreement to exemption from audit of accounts for period ending 29/02/24 - link opens in a new window - 1 page (1 page)
29 May 2024	AP01	Appointment of Mr Matthew Yates as a director on 7 February 2024	View PDF Appointment of Mr Matthew Yates as a director on 7 February 2024 - link opens in a new window - 2 pages (2 pages)
20 Feb 2024	CS01	Confirmation statement made on 16 February 2024 with no updates	View PDF Confirmation statement made on 16 February 2024 with no updates - link opens in a new window - 3 pages (3 pages)
11 Dec 2023	TM01	Termination of appointment of Simon Edward Jones as a director on 10 November 2023	View PDF Termination of appointment of Simon Edward Jones as a director on 10 November 2023 - link opens in a new window - 1 page (1 page)
17 Nov 2023	AA	Audit exemption subsidiary accounts made up to 2 March 2023	View PDF Audit exemption subsidiary accounts made up to 2 March 2023 - link opens in a new window - 26 pages (26 pages)
17 Nov 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 02/03/23	View PDF Consolidated accounts of parent company for subsidiary company period ending 02/03/23 - link opens in a new window - 104 pages (104 pages)
27 Oct 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 02/03/23	View PDF Audit exemption statement of guarantee by parent company for period ending 02/03/23 - link opens in a new window - 3 pages (3 pages)
16 Aug 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 02/03/23	View PDF Notice of agreement to exemption from audit of accounts for period ending 02/03/23 - link opens in a new window - 1 page (1 page)
21 Feb 2023	CS01	Confirmation statement made on 16 February 2023 with no updates	View PDF Confirmation statement made on 16 February 2023 with no updates - link opens in a new window - 3 pages (3 pages)
05 Oct 2022	AA	Audit exemption subsidiary accounts made up to 3 March 2022	View PDF Audit exemption subsidiary accounts made up to 3 March 2022 - link opens in a new window - 28 pages (28 pages)
05 Oct 2022	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 03/03/22	View PDF Consolidated accounts of parent company for subsidiary company period ending 03/03/22 - link opens in a new window - 108 pages (108 pages)
05 Oct 2022	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 03/03/22	View PDF Audit exemption statement of guarantee by parent company for period ending 03/03/22 - link opens in a new window - 3 pages (3 pages)
19 Aug 2022	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 03/03/22	View PDF Notice of agreement to exemption from audit of accounts for period ending 03/03/22 - link opens in a new window - 1 page (1 page)
17 May 2022	AP01	Appointment of Mr Daniel Richard Levere as a director on 21 March 2022	View PDF Appointment of Mr Daniel Richard Levere as a director on 21 March 2022 - link opens in a new window - 2 pages (2 pages)

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WHITBREAD HOTEL COMPANY LIMITED

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