WHITBREAD GUARANTEE COMPANY TWO LIMITED
Company Documents
| Date | Description |
|---|---|
| 17/03/2517 March 2025 | Confirmation statement made on 2025-03-09 with no updates |
| 31/12/2431 December 2024 | Accounts for a dormant company made up to 2024-02-29 |
| 16/04/2416 April 2024 | Confirmation statement made on 2024-03-09 with no updates |
| 04/12/234 December 2023 | Accounts for a dormant company made up to 2023-03-02 |
| 17/03/2317 March 2023 | Confirmation statement made on 2023-03-09 with no updates |
| 11/11/2211 November 2022 | Accounts for a dormant company made up to 2022-03-03 |
| 06/12/216 December 2021 | Accounts for a dormant company made up to 2021-02-25 |
| 23/03/2023 March 2020 | CONFIRMATION STATEMENT MADE ON 09/03/20, NO UPDATES |
| 25/11/1925 November 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/19 |
| 12/03/1912 March 2019 | CONFIRMATION STATEMENT MADE ON 09/03/19, NO UPDATES |
| 28/11/1828 November 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/03/18 |
| 13/03/1813 March 2018 | CONFIRMATION STATEMENT MADE ON 09/03/18, NO UPDATES |
| 08/11/178 November 2017 | FULL ACCOUNTS MADE UP TO 02/03/17 |
| 30/03/1730 March 2017 | CONFIRMATION STATEMENT MADE ON 09/03/17, WITH UPDATES |
| 28/11/1628 November 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 03/03/16 |
| 16/08/1616 August 2016 | AUDITOR'S RESIGNATION |
| 13/04/1613 April 2016 | 09/03/16 |
| 07/01/167 January 2016 | APPOINTMENT TERMINATED, SECRETARY SIMON BARRATT |
| 07/01/167 January 2016 | DIRECTOR APPOINTED DAREN CLIVE LOWRY |
| 07/01/167 January 2016 | CORPORATE DIRECTOR APPOINTED WHITBREAD DIRECTORS 2 LIMITED |
| 07/01/167 January 2016 | CORPORATE DIRECTOR APPOINTED WHITBREAD DIRECTORS 1 LIMITED |
| 07/01/167 January 2016 | CORPORATE SECRETARY APPOINTED WHITBREAD SECRETARIES LIMITED |
| 07/01/167 January 2016 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER DENLEY |
| 07/01/167 January 2016 | APPOINTMENT TERMINATED, DIRECTOR SIMON BARRATT |
| 04/12/154 December 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 26/02/15 |
| 15/04/1515 April 2015 | 09/03/15 |
| 02/02/152 February 2015 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER JOHN DENLEY / 26/08/2014 |
| 25/11/1425 November 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 27/02/14 |
| 08/04/148 April 2014 | 09/03/14 |
| 23/10/1323 October 2013 | FULL ACCOUNTS MADE UP TO 28/02/13 |
| 05/04/135 April 2013 | 09/03/13 |
| 04/12/124 December 2012 | FULL ACCOUNTS MADE UP TO 01/03/12 |
| 24/07/1224 July 2012 | DIRECTOR APPOINTED CHRISTOPHER JOHN DENLEY |
| 24/07/1224 July 2012 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER ROGERS |
| 30/03/1230 March 2012 | 09/03/12 |
| 31/10/1131 October 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 03/03/11 |
| 21/03/1121 March 2011 | 09/03/11 |
| 30/11/1030 November 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 04/03/10 |
| 17/03/1017 March 2010 | 09/03/10 |
| 09/01/109 January 2010 | FULL ACCOUNTS MADE UP TO 26/02/09 |
| 17/11/0917 November 2009 | CHANGE PERSON AS DIRECTOR |
| 12/11/0912 November 2009 | SECRETARY'S CHANGE OF PARTICULARS / SIMON CHARLES BARRATT / 01/10/2009 |
| 12/11/0912 November 2009 | CHANGE PERSON AS DIRECTOR |
| 23/03/0923 March 2009 | ANNUAL RETURN MADE UP TO 09/03/09 |
| 01/08/081 August 2008 | FULL ACCOUNTS MADE UP TO 28/02/08 |
| 02/07/082 July 2008 | FULL ACCOUNTS MADE UP TO 01/03/07 |
| 09/04/089 April 2008 | ANNUAL RETURN MADE UP TO 09/03/08 |
| 18/04/0718 April 2007 | ANNUAL RETURN MADE UP TO 09/03/07 |
| 29/01/0729 January 2007 | ACC. REF. DATE SHORTENED FROM 31/03/06 TO 01/03/06 |
| 29/01/0729 January 2007 | FULL ACCOUNTS MADE UP TO 02/03/06 |
| 16/01/0716 January 2007 | ACC. REF. DATE SHORTENED FROM 31/03/07 TO 01/03/07 |
| 20/11/0620 November 2006 | DIRECTOR RESIGNED |
| 20/11/0620 November 2006 | NEW DIRECTOR APPOINTED |
| 30/08/0630 August 2006 | REGISTERED OFFICE CHANGED ON 30/08/06 FROM: WHITBREAD HOUSE PARK STREET WEST LUTON BEDFORDSHIRE LU1 3BG |
| 25/05/0625 May 2006 | ANNUAL RETURN MADE UP TO 09/03/06 |
| 19/04/0619 April 2006 | NEW DIRECTOR APPOINTED |
| 19/04/0619 April 2006 | DIRECTOR RESIGNED |
| 10/10/0510 October 2005 | NEW DIRECTOR APPOINTED |
| 10/10/0510 October 2005 | REGISTERED OFFICE CHANGED ON 10/10/05 FROM: 25TH FLOOR CITYPOINT ONE ROPEMAKER STREET LONDON EC2Y 9HX |
| 25/05/0525 May 2005 | DIRECTOR RESIGNED |
| 15/03/0515 March 2005 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 15/03/0515 March 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 09/03/059 March 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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