WHITBREAD COMPANY TWO LIMITED
Company Documents
| Date | Description |
|---|---|
| 04/12/244 December 2024 | Accounts for a dormant company made up to 2024-02-29 |
| 01/10/241 October 2024 | Confirmation statement made on 2024-09-17 with no updates |
| 04/12/234 December 2023 | Accounts for a dormant company made up to 2023-03-02 |
| 25/09/2325 September 2023 | Confirmation statement made on 2023-09-17 with no updates |
| 08/11/228 November 2022 | Accounts for a dormant company made up to 2022-03-03 |
| 27/09/2227 September 2022 | Confirmation statement made on 2022-09-17 with no updates |
| 06/11/216 November 2021 | Accounts for a dormant company made up to 2021-02-25 |
| 15/11/1815 November 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/03/18 |
| 19/09/1819 September 2018 | CONFIRMATION STATEMENT MADE ON 19/09/18, NO UPDATES |
| 02/10/172 October 2017 | CONFIRMATION STATEMENT MADE ON 19/09/17, WITH UPDATES |
| 26/09/1726 September 2017 | CESSATION OF WHITBREAD GUARANTEE COMPANY TWO LTD AS A PSC |
| 26/09/1726 September 2017 | CESSATION OF WHITBREAD GROUP PLC AS A PSC |
| 26/09/1726 September 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL WHITBREAD (CONDOR) HOLDINGS LIMITED |
| 30/05/1730 May 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 02/03/17 |
| 28/11/1628 November 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 03/03/16 |
| 06/10/166 October 2016 | CONFIRMATION STATEMENT MADE ON 19/09/16, WITH UPDATES |
| 16/08/1616 August 2016 | AUDITOR'S RESIGNATION |
| 07/01/167 January 2016 | CORPORATE DIRECTOR APPOINTED WHITBREAD DIRECTORS 1 LIMITED |
| 07/01/167 January 2016 | APPOINTMENT TERMINATED, DIRECTOR SIMON BARRATT |
| 07/01/167 January 2016 | APPOINTMENT TERMINATED, DIRECTOR RUSSELL FAIRHURST |
| 07/01/167 January 2016 | DIRECTOR APPOINTED DAREN CLIVE LOWRY |
| 07/01/167 January 2016 | CORPORATE DIRECTOR APPOINTED WHITBREAD DIRECTORS 2 LIMITED |
| 28/11/1528 November 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 26/02/15 |
| 05/10/155 October 2015 | Annual return made up to 19 September 2015 with full list of shareholders |
| 18/11/1418 November 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 27/02/14 |
| 26/09/1426 September 2014 | Annual return made up to 19 September 2014 with full list of shareholders |
| 15/11/1315 November 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/13 |
| 19/09/1319 September 2013 | Annual return made up to 19 September 2013 with full list of shareholders |
| 30/11/1230 November 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/03/12 |
| 27/09/1227 September 2012 | Annual return made up to 19 September 2012 with full list of shareholders |
| 31/10/1131 October 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 03/03/11 |
| 20/09/1120 September 2011 | Annual return made up to 19 September 2011 with full list of shareholders |
| 14/03/1114 March 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 |
| 14/03/1114 March 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8 |
| 25/11/1025 November 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 04/03/10 |
| 20/09/1020 September 2010 | Annual return made up to 19 September 2010 with full list of shareholders |
| 22/04/1022 April 2010 | STATEMENT OF COMPANY'S OBJECTS |
| 22/04/1022 April 2010 | ADOPT ARTICLES 19/04/2010 |
| 09/01/109 January 2010 | AMENDED FULL ACCOUNTS MADE UP TO 26/02/09 |
| 04/11/094 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON CHARLES BARRATT / 01/10/2009 |
| 03/11/093 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / RUSSELL WILLIAM FAIRHURST / 01/10/2009 |
| 23/09/0923 September 2009 | RETURN MADE UP TO 19/09/09; FULL LIST OF MEMBERS |
| 23/04/0923 April 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 26/02/09 |
| 28/12/0828 December 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/08 |
| 19/09/0819 September 2008 | RETURN MADE UP TO 19/09/08; FULL LIST OF MEMBERS |
| 02/01/082 January 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/03/07 |
| 18/10/0718 October 2007 | RETURN MADE UP TO 19/09/07; FULL LIST OF MEMBERS |
| 26/09/0726 September 2007 | ACC. REF. DATE EXTENDED FROM 31/12/06 TO 01/03/07 |
| 19/01/0719 January 2007 | RETURN MADE UP TO 19/09/06; FULL LIST OF MEMBERS |
| 06/01/076 January 2007 | NEW DIRECTOR APPOINTED |
| 06/01/076 January 2007 | DIRECTOR RESIGNED |
| 05/11/065 November 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 20/09/0620 September 2006 | SECRETARY RESIGNED |
| 19/09/0619 September 2006 | NEW SECRETARY APPOINTED |
| 19/09/0619 September 2006 | REGISTERED OFFICE CHANGED ON 19/09/06 FROM: 12 PLUMTREE COURT LONDON EC4A 4HT |
| 10/07/0610 July 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 10/07/0610 July 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 11/05/0611 May 2006 | DIRECTOR RESIGNED |
| 11/05/0611 May 2006 | DIRECTOR RESIGNED |
| 05/05/065 May 2006 | COMPANY NAME CHANGED BREADSALL PRIORY LIMITED CERTIFICATE ISSUED ON 05/05/06 |
| 28/12/0528 December 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 03/03/05 |
| 18/11/0518 November 2005 | ACC. REF. DATE SHORTENED FROM 01/03/06 TO 31/12/05 |
| 03/10/053 October 2005 | RETURN MADE UP TO 19/09/05; FULL LIST OF MEMBERS |
| 13/09/0513 September 2005 | NEW DIRECTOR APPOINTED |
| 12/09/0512 September 2005 | REGISTERED OFFICE CHANGED ON 12/09/05 FROM: WHITBREAD HOUSE PARK STREET WEST LUTON BEDFORDSHIRE LU1 3BG |
| 02/09/052 September 2005 | DIRECTOR RESIGNED |
| 02/09/052 September 2005 | DIRECTOR RESIGNED |
| 02/09/052 September 2005 | SECRETARY RESIGNED |
| 31/08/0531 August 2005 | NEW SECRETARY APPOINTED |
| 31/08/0531 August 2005 | NEW DIRECTOR APPOINTED |
| 30/08/0530 August 2005 | NEW DIRECTOR APPOINTED |
| 23/08/0523 August 2005 | NEW DIRECTOR APPOINTED |
| 23/08/0523 August 2005 | NEW DIRECTOR APPOINTED |
| 23/07/0523 July 2005 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 20/07/0520 July 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/07/0518 July 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/06/0515 June 2005 | NC INC ALREADY ADJUSTED 03/05/05 |
| 26/05/0526 May 2005 | LOAN FACILITIES AGREEME 04/05/05 |
| 25/05/0525 May 2005 | NEW DIRECTOR APPOINTED |
| 25/05/0525 May 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 25/05/0525 May 2005 | NEW DIRECTOR APPOINTED |
| 25/05/0525 May 2005 | NEW DIRECTOR APPOINTED |
| 25/05/0525 May 2005 | £ NC 1000/250000 03/05 |
| 17/05/0517 May 2005 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 16/05/0516 May 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/05/0513 May 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/05/059 May 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 09/05/059 May 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 09/05/059 May 2005 | SECRETARY'S PARTICULARS CHANGED |
| 06/05/056 May 2005 | REGISTERED OFFICE CHANGED ON 06/05/05 FROM: 25TH FLOOR CITYPOINT ONE ROPEMAKER STREET LONDON EC2Y 9HX |
| 29/04/0529 April 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 10/03/0510 March 2005 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 10/03/0510 March 2005 | NEW DIRECTOR APPOINTED |
| 10/03/0510 March 2005 | DIRECTOR RESIGNED |
| 10/03/0510 March 2005 | NEW SECRETARY APPOINTED |
| 10/03/0510 March 2005 | SECRETARY RESIGNED |
| 10/03/0510 March 2005 | NEW DIRECTOR APPOINTED |
| 13/12/0413 December 2004 | FULL ACCOUNTS MADE UP TO 04/03/04 |
| 15/11/0415 November 2004 | DIRECTOR RESIGNED |
| 15/11/0415 November 2004 | NEW DIRECTOR APPOINTED |
| 19/10/0419 October 2004 | RETURN MADE UP TO 19/09/04; FULL LIST OF MEMBERS |
| 28/04/0428 April 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 02/04/042 April 2004 | REGISTERED OFFICE CHANGED ON 02/04/04 FROM: WHITBREAD HOUSE PARK STREET WEST LUTON LU1 3BG |
| 01/03/041 March 2004 | NEW SECRETARY APPOINTED |
| 01/03/041 March 2004 | SECRETARY RESIGNED |
| 28/02/0428 February 2004 | NEW SECRETARY APPOINTED |
| 26/09/0326 September 2003 | RETURN MADE UP TO 19/09/03; FULL LIST OF MEMBERS |
| 15/08/0315 August 2003 | FULL ACCOUNTS MADE UP TO 01/03/03 |
| 17/12/0217 December 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 02/03/02 |
| 30/10/0230 October 2002 | RETURN MADE UP TO 19/09/02; FULL LIST OF MEMBERS |
| 11/10/0211 October 2002 | SECRETARY RESIGNED |
| 11/10/0211 October 2002 | NEW SECRETARY APPOINTED |
| 27/09/0227 September 2002 | EXEMPTION FROM APPOINTING AUDITORS |
| 10/01/0210 January 2002 | DIRECTOR RESIGNED |
| 10/01/0210 January 2002 | NEW DIRECTOR APPOINTED |
| 24/12/0124 December 2001 | FULL ACCOUNTS MADE UP TO 03/03/01 |
| 28/09/0128 September 2001 | RETURN MADE UP TO 19/09/01; NO CHANGE OF MEMBERS |
| 07/02/017 February 2001 | REGISTERED OFFICE CHANGED ON 07/02/01 FROM: CHISWELL STREET LONDON EC1Y 4SD |
| 14/11/0014 November 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/11/006 November 2000 | ALTER MEMORANDUM 31/10/00 |
| 25/10/0025 October 2000 | FULL ACCOUNTS MADE UP TO 04/03/00 |
| 03/10/003 October 2000 | RETURN MADE UP TO 19/09/00; FULL LIST OF MEMBERS |
| 01/06/001 June 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 01/06/001 June 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 12/04/0012 April 2000 | SECRETARY'S PARTICULARS CHANGED |
| 04/10/994 October 1999 | RETURN MADE UP TO 19/09/99; NO CHANGE OF MEMBERS |
| 20/09/9920 September 1999 | FULL ACCOUNTS MADE UP TO 27/02/99 |
| 05/10/985 October 1998 | RETURN MADE UP TO 19/09/98; FULL LIST OF MEMBERS |
| 02/10/982 October 1998 | FULL ACCOUNTS MADE UP TO 28/02/98 |
| 17/02/9817 February 1998 | NEW SECRETARY APPOINTED |
| 17/02/9817 February 1998 | SECRETARY RESIGNED |
| 03/12/973 December 1997 | FULL ACCOUNTS MADE UP TO 01/03/97 |
| 08/10/978 October 1997 | RETURN MADE UP TO 19/09/97; FULL LIST OF MEMBERS |
| 17/03/9717 March 1997 | DIRECTOR RESIGNED |
| 12/11/9612 November 1996 | RETURN MADE UP TO 19/09/96; NO CHANGE OF MEMBERS |
| 21/08/9621 August 1996 | FULL ACCOUNTS MADE UP TO 02/03/96 |
| 02/11/952 November 1995 | RETURN MADE UP TO 19/09/95; NO CHANGE OF MEMBERS |
| 11/09/9511 September 1995 | FULL ACCOUNTS MADE UP TO 25/02/95 |
| 19/04/9519 April 1995 | NEW DIRECTOR APPOINTED |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 20/12/9420 December 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 04/11/944 November 1994 | REGISTERED OFFICE CHANGED ON 04/11/94 FROM: BREWERY CHISWELL STREET LONDON EC1Y 4SD |
| 28/09/9428 September 1994 | FULL ACCOUNTS MADE UP TO 26/02/94 |
| 27/09/9427 September 1994 | RETURN MADE UP TO 19/09/94; FULL LIST OF MEMBERS |
| 15/12/9315 December 1993 | FULL ACCOUNTS MADE UP TO 27/02/93 |
| 14/10/9314 October 1993 | RETURN MADE UP TO 19/09/93; NO CHANGE OF MEMBERS |
| 17/05/9317 May 1993 | ACCOUNTING REF. DATE EXT FROM 25/02 TO 01/03 |
| 13/02/9313 February 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 06/01/936 January 1993 | S369(4) SHT NOTICE MEET 21/12/92 |
| 11/11/9211 November 1992 | RETURN MADE UP TO 19/09/92; NO CHANGE OF MEMBERS |
| 30/10/9230 October 1992 | DIRECTOR RESIGNED |
| 30/10/9230 October 1992 | DIRECTOR RESIGNED |
| 30/10/9230 October 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 30/10/9230 October 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 06/10/926 October 1992 | FULL ACCOUNTS MADE UP TO 29/02/92 |
| 11/08/9211 August 1992 | SECRETARY'S PARTICULARS CHANGED |
| 23/06/9223 June 1992 | DIRECTOR RESIGNED |
| 28/02/9228 February 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 30/01/9230 January 1992 | RETURN MADE UP TO 19/09/91; FULL LIST OF MEMBERS |
| 11/12/9111 December 1991 | FULL ACCOUNTS MADE UP TO 02/03/91 |
| 22/10/9122 October 1991 | NEW DIRECTOR APPOINTED |
| 22/10/9122 October 1991 | NEW DIRECTOR APPOINTED |
| 08/10/918 October 1991 | DIRECTOR RESIGNED |
| 01/07/911 July 1991 | DIRECTOR'S PARTICULARS CHANGED |
| 23/04/9123 April 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 12/04/9112 April 1991 | REGISTERED OFFICE CHANGED ON 12/04/91 FROM: REDWOOD HOUSE BEGGAR BUSH LANE FAILAND BRISTOL BS 83T |
| 04/10/904 October 1990 | FULL ACCOUNTS MADE UP TO 03/03/90 |
| 04/10/904 October 1990 | RETURN MADE UP TO 19/09/90; FULL LIST OF MEMBERS |
| 04/10/894 October 1989 | RETURN MADE UP TO 30/09/89; FULL LIST OF MEMBERS |
| 04/10/894 October 1989 | FULL ACCOUNTS MADE UP TO 25/02/89 |
| 05/02/895 February 1989 | ACCOUNTING REF. DATE SHORT FROM 31/05 TO 25/02 |
| 27/09/8827 September 1988 | AUDITOR'S RESIGNATION |
| 21/09/8821 September 1988 | SECRETARY'S PARTICULARS CHANGED |
| 22/08/8822 August 1988 | RETURN MADE UP TO 15/01/87; FULL LIST OF MEMBERS |
| 27/07/8827 July 1988 | RETURN MADE UP TO 08/06/88; FULL LIST OF MEMBERS |
| 27/07/8827 July 1988 | FULL ACCOUNTS MADE UP TO 29/02/88 |
| 20/07/8820 July 1988 | NEW DIRECTOR APPOINTED |
| 20/04/8820 April 1988 | REGISTERED OFFICE CHANGED ON 20/04/88 FROM: GREENS BUILDING PARK ST WEST LUTON,BEDS LU1 3BG |
| 18/04/8818 April 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 07/04/887 April 1988 | REGISTERED OFFICE CHANGED ON 07/04/88 FROM: BREADSALL PRIORY MOOR ROAD MORLEY DERBYSHIRE |
| 07/04/887 April 1988 | AUDITOR'S RESIGNATION |
| 01/03/881 March 1988 | FULL ACCOUNTS MADE UP TO 31/05/87 |
| 10/02/8810 February 1988 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 09/02/889 February 1988 | NEW DIRECTOR APPOINTED |
| 23/03/8723 March 1987 | GAZETTABLE DOCUMENT |
| 30/01/8730 January 1987 | FULL ACCOUNTS MADE UP TO 31/05/86 |
| 24/01/8724 January 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 12/12/8612 December 1986 | FULL ACCOUNTS MADE UP TO 31/05/85 |
| 12/12/8612 December 1986 | RETURN MADE UP TO 14/11/86; FULL LIST OF MEMBERS |
| 30/06/8630 June 1986 | RETURN MADE UP TO 31/12/85; FULL LIST OF MEMBERS |
| 15/07/6315 July 1963 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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