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WHITBREAD DIRECTORS 1 LIMITED

Company number 00278140

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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)
22 Oct 2024 CS01 Confirmation statement made on 20 October 2024 with no updates
04 Dec 2023 AA Accounts for a dormant company made up to 2 March 2023
15 Nov 2023 CS01 Confirmation statement made on 20 October 2023 with no updates
26 Oct 2022 CS01 Confirmation statement made on 20 October 2022 with no updates
05 Sep 2022 AA Accounts for a dormant company made up to 3 March 2022
16 Aug 2022 TM01 Termination of appointment of Christopher David Vaughan as a director on 11 August 2022
15 Aug 2022 AP01 Appointment of Miss Reshma Padmanabhan Mathilakath as a director on 11 August 2022
02 Nov 2021 CS01 Confirmation statement made on 20 October 2021 with no updates
23 Aug 2021 AA Accounts for a dormant company made up to 25 February 2021
25 Feb 2021 AA Accounts for a dormant company made up to 27 February 2020
02 Dec 2020 CS01 Confirmation statement made on 20 October 2020 with no updates
06 Nov 2019 AA Accounts for a dormant company made up to 28 February 2019
31 Oct 2019 CS01 Confirmation statement made on 20 October 2019 with no updates
10 Jan 2019 AP01 Appointment of Mr Christopher David Vaughan as a director on 19 December 2018
10 Jan 2019 TM01 Termination of appointment of Russell William Fairhurst as a director on 19 December 2018
15 Nov 2018 AA Accounts for a dormant company made up to 1 March 2018
31 Oct 2018 CS01 Confirmation statement made on 20 October 2018 with no updates
27 Oct 2017 CS01 Confirmation statement made on 20 October 2017 with no updates
31 May 2017 AA Accounts for a dormant company made up to 2 March 2017
28 Nov 2016 AA Accounts for a dormant company made up to 3 March 2016
07 Nov 2016 CS01 Confirmation statement made on 20 October 2016 with updates
07 Jan 2016 AP01 Appointment of Daren Clive Lowry as a director on 25 November 2015
07 Jan 2016 TM01 Termination of appointment of Simon Charles Barratt as a director on 25 November 2015
04 Dec 2015 AA Accounts for a dormant company made up to 26 February 2015
16 Nov 2015 AR01 Annual return made up to 20 October 2015 with full list of shareholders
Statement of capital on 2015-11-16
  • GBP 10,100