WHITBREAD DEVELOPMENTS LIMITED

Company number 01044129 · Monitor this company

Active

137 filings

Date	Filing
20 Jul 2026	Confirmation statement made on 2026-06-30 with no updates · 3 pages	View document
18 Jun 2026	Termination of appointment of Daren Clive Lowry as a director on 2026-06-05 · 1 page	View document
17 Jun 2026	Appointment of Miss Reshma Padmanabhan Mathilakath as a director on 2026-06-05 · 2 pages	View document
26 Sep 2025	Accounts for a dormant company made up to 2025-02-27 · 1 page	View document
11 Jul 2025	Confirmation statement made on 2025-06-30 with no updates · 3 pages	View document
4 Dec 2024	Accounts for a dormant company made up to 2024-02-29 · 1 page	View document
12 Jul 2024	Confirmation statement made on 2024-06-30 with no updates · 3 pages	View document
4 Dec 2023	Accounts for a dormant company made up to 2023-03-02 · 1 page	View document
5 Jul 2023	Confirmation statement made on 2023-06-30 with no updates · 3 pages	View document
8 Nov 2022	Accounts for a dormant company made up to 2022-03-03 · 1 page	View document
6 Nov 2021	Accounts for a dormant company made up to 2021-02-25 · 1 page	View document
30 Jun 2021	Confirmation statement made on 2021-06-30 with no updates · 3 pages	View document
9 Jul 2020	CONFIRMATION STATEMENT MADE ON 30/06/20, NO UPDATES	View document
6 Nov 2019	ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/19	View document
12 Jul 2019	CONFIRMATION STATEMENT MADE ON 30/06/19, NO UPDATES	View document
16 Nov 2018	ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/03/18	View document
12 Jul 2018	CONFIRMATION STATEMENT MADE ON 30/06/18, NO UPDATES	View document
11 Jul 2017	CONFIRMATION STATEMENT MADE ON 30/06/17, WITH UPDATES	View document
31 May 2017	ACCOUNTS OF DORMANT COMPANY MADE UP TO 02/03/17	View document
28 Nov 2016	ACCOUNTS OF DORMANT COMPANY MADE UP TO 03/03/16	View document
16 Aug 2016	AUDITOR'S RESIGNATION	View document
18 Jul 2016	CONFIRMATION STATEMENT MADE ON 30/06/16, WITH UPDATES	View document
28 Nov 2015	ACCOUNTS OF DORMANT COMPANY MADE UP TO 26/02/15	View document
14 Jul 2015	Annual return made up to 30 June 2015 with full list of shareholders	View document
1 Dec 2014	ACCOUNTS OF DORMANT COMPANY MADE UP TO 27/02/14	View document
3 Jul 2014	Annual return made up to 30 June 2014 with full list of shareholders	View document
15 Nov 2013	ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/13	View document
17 Jul 2013	Annual return made up to 30 June 2013 with full list of shareholders	View document
21 Nov 2012	ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/03/12	View document
2 Jul 2012	Annual return made up to 30 June 2012 with full list of shareholders	View document
22 Sep 2011	ACCOUNTS OF DORMANT COMPANY MADE UP TO 03/03/11	View document
4 Jul 2011	Annual return made up to 30 June 2011 with full list of shareholders	View document
24 Nov 2010	ACCOUNTS OF DORMANT COMPANY MADE UP TO 04/03/10	View document
23 Aug 2010	DIRECTOR APPOINTED DAREN CLIVE LOWRY	View document
29 Jul 2010	Annual return made up to 30 June 2010 with full list of shareholders	View document
15 Feb 2010	ADOPT ARTICLES 11/02/2010	View document
15 Feb 2010	STATEMENT OF COMPANY'S OBJECTS	View document
30 Jun 2009	RETURN MADE UP TO 30/06/09; FULL LIST OF MEMBERS	View document
24 Apr 2009	ACCOUNTS OF DORMANT COMPANY MADE UP TO 26/02/09	View document
31 Jul 2008	ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/08	View document
11 Jul 2008	RETURN MADE UP TO 30/06/08; FULL LIST OF MEMBERS	View document
4 Oct 2007	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
4 Oct 2007	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
14 Sep 2007	ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/03/07	View document
23 Jul 2007	RETURN MADE UP TO 30/06/07; FULL LIST OF MEMBERS	View document
14 Aug 2006	SECRETARY'S PARTICULARS CHANGED	View document
14 Aug 2006	DIRECTOR'S PARTICULARS CHANGED	View document
14 Aug 2006	DIRECTOR'S PARTICULARS CHANGED	View document
14 Aug 2006	REGISTERED OFFICE CHANGED ON 14/08/06 FROM: WHITBREAD HOUSE PARK STREET WEST LUTON BEDFORDSHIRE LU1 3BG	View document
17 Jul 2006	RETURN MADE UP TO 30/06/06; FULL LIST OF MEMBERS	View document
14 Jul 2006	ACCOUNTS OF DORMANT COMPANY MADE UP TO 02/03/06	View document
22 Jul 2005	RETURN MADE UP TO 30/06/05; FULL LIST OF MEMBERS	View document
30 Jun 2005	ACCOUNTS OF DORMANT COMPANY MADE UP TO 03/03/05	View document
9 May 2005	REGISTERED OFFICE CHANGED ON 09/05/05 FROM: 25TH FLOOR CITYPOINT ONE ROPEMAKER STREET LONDON EC2Y 9HX	View document
9 May 2005	DIRECTOR'S PARTICULARS CHANGED	View document
9 May 2005	DIRECTOR'S PARTICULARS CHANGED	View document
9 May 2005	SECRETARY'S PARTICULARS CHANGED	View document
10 Mar 2005	NEW DIRECTOR APPOINTED	View document
10 Mar 2005	DIRECTOR RESIGNED	View document
10 Mar 2005	SECRETARY RESIGNED	View document
10 Mar 2005	DIRECTOR RESIGNED	View document
10 Mar 2005	NEW DIRECTOR APPOINTED	View document
10 Mar 2005	NEW SECRETARY APPOINTED	View document
13 Dec 2004	FULL ACCOUNTS MADE UP TO 04/03/04	View document
15 Nov 2004	DIRECTOR RESIGNED	View document
15 Nov 2004	NEW DIRECTOR APPOINTED	View document
2 Jul 2004	RETURN MADE UP TO 30/06/04; FULL LIST OF MEMBERS	View document
28 Apr 2004	DIRECTOR'S PARTICULARS CHANGED	View document
1 Mar 2004	SECRETARY RESIGNED	View document
1 Mar 2004	NEW SECRETARY APPOINTED	View document
28 Oct 2003	REGISTERED OFFICE CHANGED ON 28/10/03 FROM: WHITBREAD HOUSE PARK STREET WEST LUTON LU1 3BG	View document
19 Sep 2003	FULL ACCOUNTS MADE UP TO 01/03/03	View document
9 Jul 2003	RETURN MADE UP TO 30/06/03; FULL LIST OF MEMBERS	View document
17 Oct 2002	SECRETARY RESIGNED	View document
17 Oct 2002	NEW SECRETARY APPOINTED	View document
27 Sep 2002	FULL ACCOUNTS MADE UP TO 02/03/02	View document
4 Jul 2002	RETURN MADE UP TO 30/06/02; NO CHANGE OF MEMBERS	View document
6 Mar 2002	FULL ACCOUNTS MADE UP TO 03/03/01	View document
10 Sep 2001	RETURN MADE UP TO 30/06/01; FULL LIST OF MEMBERS	View document
1 Aug 2001	NEW DIRECTOR APPOINTED	View document
1 Aug 2001	NEW DIRECTOR APPOINTED	View document
11 May 2001	DIRECTOR RESIGNED	View document
11 May 2001	DIRECTOR RESIGNED	View document
7 Feb 2001	REGISTERED OFFICE CHANGED ON 07/02/01 FROM: CHISWELL STREET LONDON EC1Y 4SD	View document
28 Dec 2000	FULL ACCOUNTS MADE UP TO 04/03/00	View document
25 Jul 2000	RETURN MADE UP TO 30/06/00; NO CHANGE OF MEMBERS	View document
12 Apr 2000	SECRETARY'S PARTICULARS CHANGED	View document
12 Oct 1999	FULL ACCOUNTS MADE UP TO 27/02/99	View document
9 Jul 1999	RETURN MADE UP TO 30/06/99; NO CHANGE OF MEMBERS	View document
8 Oct 1998	FULL ACCOUNTS MADE UP TO 28/02/98	View document
18 Sep 1998	DIRECTOR RESIGNED	View document
4 Jul 1998	RETURN MADE UP TO 30/06/98; FULL LIST OF MEMBERS	View document
13 May 1998	DIRECTOR RESIGNED	View document
13 May 1998	NEW DIRECTOR APPOINTED	View document
17 Feb 1998	NEW SECRETARY APPOINTED	View document
17 Feb 1998	SECRETARY RESIGNED	View document
24 Oct 1997	FULL ACCOUNTS MADE UP TO 01/03/97	View document
20 Jul 1997	RETURN MADE UP TO 30/06/97; NO CHANGE OF MEMBERS	View document
20 Dec 1996	PARTICULARS OF MORTGAGE/CHARGE	View document
19 Dec 1996	ALTER MEM AND ARTS 06/12/96	View document
9 Sep 1996	FULL ACCOUNTS MADE UP TO 02/03/96	View document
18 Jul 1996	RETURN MADE UP TO 30/06/96; NO CHANGE OF MEMBERS	View document
30 Nov 1995	DIRECTOR RESIGNED	View document
28 Nov 1995	FULL ACCOUNTS MADE UP TO 25/02/95	View document
12 Jul 1995	RETURN MADE UP TO 30/06/95; FULL LIST OF MEMBERS	View document
10 Feb 1995	REGISTERED OFFICE CHANGED ON 10/02/95 FROM: BREWERY CHISWELL ST LONDON EC1Y 4SD	View document
3 Jan 1995	FULL ACCOUNTS MADE UP TO 26/02/94	View document
8 Jul 1994	RETURN MADE UP TO 30/06/94; NO CHANGE OF MEMBERS	View document
7 Jan 1994	FULL ACCOUNTS MADE UP TO 27/02/93	View document
15 Jul 1993	RETURN MADE UP TO 30/06/93; NO CHANGE OF MEMBERS	View document
24 Nov 1992	FULL ACCOUNTS MADE UP TO 29/02/92	View document
10 Sep 1992	SECRETARY RESIGNED;NEW SECRETARY APPOINTED	View document
23 Jul 1992	RETURN MADE UP TO 30/06/92; FULL LIST OF MEMBERS	View document
18 May 1992	ALTER MEM AND ARTS 06/05/92	View document
5 Mar 1992	NEW DIRECTOR APPOINTED	View document
5 Mar 1992	NEW DIRECTOR APPOINTED	View document
11 Nov 1991	FULL ACCOUNTS MADE UP TO 02/03/91	View document
17 Jul 1991	RETURN MADE UP TO 30/06/91; NO CHANGE OF MEMBERS	View document
1 Jul 1991	SECRETARY'S PARTICULARS CHANGED	View document
8 Apr 1991	AUTH. ALLOTMENT OF SHARES AND DEBENTURES 01/03/91	View document
18 Mar 1991	PARTICULARS OF MORTGAGE/CHARGE	View document
18 Dec 1990	FULL ACCOUNTS MADE UP TO 03/03/90	View document
12 Sep 1990	RETURN MADE UP TO 31/07/90; FULL LIST OF MEMBERS	View document
12 Sep 1990	80A,252,366A,369(4)386 31/07/90	View document
24 Aug 1990	DIRECTOR RESIGNED	View document
24 Apr 1990	NEW DIRECTOR APPOINTED	View document
26 Mar 1990	DIRECTOR RESIGNED	View document
4 Oct 1989	RETURN MADE UP TO 28/09/89; FULL LIST OF MEMBERS	View document
20 Sep 1989	FULL ACCOUNTS MADE UP TO 25/02/89	View document
23 Dec 1988	FULL ACCOUNTS MADE UP TO 27/02/88	View document
22 Dec 1988	RETURN MADE UP TO 14/12/88; FULL LIST OF MEMBERS	View document
23 Aug 1988	SECRETARY RESIGNED;NEW SECRETARY APPOINTED	View document
8 Apr 1988	RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS	View document
17 Mar 1988	FULL ACCOUNTS MADE UP TO 28/02/87	View document
24 Aug 1987	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
6 Dec 1986	RETURN MADE UP TO 03/11/86; FULL LIST OF MEMBERS	View document
6 Dec 1986	FULL ACCOUNTS MADE UP TO 01/03/86	View document