WHITBREAD DEVON LIMITED

Company number 00025346 · Monitor this company

Active

146 filings

Date	Filing
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
24 Dec 2025	Confirmation statement made on 2025-12-18 with no updates · 3 pages	View document
26 Sep 2025	Accounts for a dormant company made up to 2025-02-27 · 1 page	View document
23 Dec 2024	Confirmation statement made on 2024-12-18 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
23 Dec 2023	Confirmation statement made on 2023-12-18 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
23 Dec 2022	Confirmation statement made on 2022-12-18 with no updates · 3 pages	View document
8 Nov 2022	Accounts for a dormant company made up to 2022-03-03 · 2 pages	View document
24 Dec 2021	Confirmation statement made on 2021-12-18 with no updates · 3 pages	View document
6 Nov 2021	Accounts for a dormant company made up to 2021-02-25 · 1 page	View document
19 Dec 2018	CONFIRMATION STATEMENT MADE ON 18/12/18, NO UPDATES	View document
16 Nov 2018	ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/03/18	View document
28 Dec 2017	CONFIRMATION STATEMENT MADE ON 18/12/17, NO UPDATES	View document
30 May 2017	ACCOUNTS OF DORMANT COMPANY MADE UP TO 02/03/17	View document
22 Dec 2016	CONFIRMATION STATEMENT MADE ON 18/12/16, WITH UPDATES	View document
28 Nov 2016	ACCOUNTS OF DORMANT COMPANY MADE UP TO 03/03/16	View document
30 Dec 2015	Annual return made up to 18 December 2015 with full list of shareholders	View document
28 Nov 2015	ACCOUNTS OF DORMANT COMPANY MADE UP TO 26/02/15	View document
19 Dec 2014	Annual return made up to 18 December 2014 with full list of shareholders	View document
1 Dec 2014	ACCOUNTS OF DORMANT COMPANY MADE UP TO 27/02/14	View document
27 Dec 2013	Annual return made up to 18 December 2013 with full list of shareholders	View document
15 Nov 2013	ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/13	View document
2 Jan 2013	Annual return made up to 18 December 2012 with full list of shareholders	View document
21 Nov 2012	ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/03/12	View document
19 Dec 2011	Annual return made up to 18 December 2011 with full list of shareholders	View document
22 Sep 2011	ACCOUNTS OF DORMANT COMPANY MADE UP TO 03/03/11	View document
22 Dec 2010	Annual return made up to 18 December 2010 with full list of shareholders	View document
15 Nov 2010	ACCOUNTS OF DORMANT COMPANY MADE UP TO 04/03/10	View document
23 Aug 2010	DIRECTOR APPOINTED DAREN CLIVE LOWRY	View document
21 Jan 2010	STATEMENT OF COMPANY'S OBJECTS	View document
21 Jan 2010	ADOPT ARTICLES 14/01/2010	View document
24 Dec 2009	Annual return made up to 18 December 2009 with full list of shareholders	View document
12 May 2009	ACCOUNTS OF DORMANT COMPANY MADE UP TO 26/02/09	View document
23 Dec 2008	RETURN MADE UP TO 18/12/08; FULL LIST OF MEMBERS	View document
31 Jul 2008	ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/08	View document
18 Dec 2007	RETURN MADE UP TO 18/12/07; 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
4 Jan 2007	RETURN MADE UP TO 18/12/06; 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
14 Jul 2006	ACCOUNTS OF DORMANT COMPANY MADE UP TO 02/03/06	View document
6 Jan 2006	RETURN MADE UP TO 20/12/05; 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 1 ROPEMAKER STREET LONDON EC2Y 9HX	View document
9 May 2005	SECRETARY'S PARTICULARS CHANGED	View document
9 May 2005	DIRECTOR'S PARTICULARS CHANGED	View document
9 May 2005	DIRECTOR'S PARTICULARS CHANGED	View document
30 Dec 2004	RETURN MADE UP TO 18/12/04; FULL LIST OF MEMBERS	View document
23 Jun 2004	NEW DIRECTOR APPOINTED	View document
23 Jun 2004	DIRECTOR RESIGNED	View document
23 Jun 2004	DIRECTOR RESIGNED	View document
23 Jun 2004	DIRECTOR RESIGNED	View document
23 Jun 2004	SECRETARY RESIGNED	View document
23 Jun 2004	SECRETARY RESIGNED	View document
23 Jun 2004	NEW DIRECTOR APPOINTED	View document
23 Jun 2004	NEW SECRETARY APPOINTED	View document
27 Apr 2004	DIRECTOR'S PARTICULARS CHANGED	View document
26 Apr 2004	ACCOUNTS OF DORMANT COMPANY MADE UP TO 04/03/04	View document
1 Mar 2004	NEW SECRETARY APPOINTED	View document
1 Mar 2004	SECRETARY RESIGNED	View document
8 Jan 2004	RETURN MADE UP TO 18/12/03; FULL LIST OF MEMBERS	View document
28 Oct 2003	REGISTERED OFFICE CHANGED ON 28/10/03 FROM: WHITBREAD HOUSE PARK STREET WEST LUTON LU1 3BG	View document
16 May 2003	RETURN MADE UP TO 30/04/03; FULL LIST OF MEMBERS	View document
14 Mar 2003	ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/03/03	View document
28 Jan 2003	NEW SECRETARY APPOINTED	View document
28 Jan 2003	NEW DIRECTOR APPOINTED	View document
25 Nov 2002	ACCOUNTS OF DORMANT COMPANY MADE UP TO 02/03/02	View document
17 Oct 2002	SECRETARY RESIGNED	View document
17 Oct 2002	NEW SECRETARY APPOINTED	View document
9 May 2002	RETURN MADE UP TO 30/04/02; NO CHANGE OF MEMBERS	View document
10 Dec 2001	ACCOUNTS OF DORMANT COMPANY MADE UP TO 03/03/01	View document
11 May 2001	RETURN MADE UP TO 30/04/01; FULL LIST OF MEMBERS	View document
7 Feb 2001	REGISTERED OFFICE CHANGED ON 07/02/01 FROM: CHISWELL STREET LONDON EC1Y 4SD	View document
28 Dec 2000	ACCOUNTS OF DORMANT COMPANY MADE UP TO 04/03/00	View document
10 May 2000	RETURN MADE UP TO 30/04/00; NO CHANGE OF MEMBERS	View document
12 Apr 2000	SECRETARY'S PARTICULARS CHANGED	View document
23 May 1999	ACCOUNTS OF DORMANT COMPANY MADE UP TO 27/02/99	View document
10 May 1999	RETURN MADE UP TO 30/04/99; FULL LIST OF MEMBERS	View document
7 May 1998	RETURN MADE UP TO 30/04/98; FULL LIST OF MEMBERS	View document
20 Apr 1998	ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/98	View document
17 Feb 1998	SECRETARY RESIGNED	View document
17 Feb 1998	NEW SECRETARY APPOINTED	View document
28 Jun 1997	ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/03/97	View document
12 May 1997	RETURN MADE UP TO 30/04/97; FULL LIST OF MEMBERS	View document
17 Mar 1997	DIRECTOR RESIGNED	View document
20 Dec 1996	PARTICULARS OF MORTGAGE/CHARGE	View document
19 Dec 1996	RE TRUST DEEDS 06/12/96	View document
19 Dec 1996	ALTER MEM AND ARTS 06/12/96	View document
20 Jun 1996	DIRECTOR'S PARTICULARS CHANGED	View document
22 May 1996	RETURN MADE UP TO 30/04/96; NO CHANGE OF MEMBERS	View document
30 Apr 1996	ACCOUNTS OF DORMANT COMPANY MADE UP TO 02/03/96	View document
21 Jun 1995	NEW DIRECTOR APPOINTED	View document
7 Jun 1995	ACCOUNTS OF DORMANT COMPANY MADE UP TO 25/02/95	View document
18 May 1995	RETURN MADE UP TO 30/04/95; FULL LIST OF MEMBERS	View document
9 Feb 1995	REGISTERED OFFICE CHANGED ON 09/02/95 FROM: BREWERY CHISWELL STREET LONDON EC1Y 4SD	View document
5 May 1994	RETURN MADE UP TO 30/04/94; NO CHANGE OF MEMBERS	View document
31 Mar 1994	ACCOUNTS OF DORMANT COMPANY MADE UP TO 26/02/94	View document
26 Aug 1993	ACCOUNTS OF DORMANT COMPANY MADE UP TO 27/02/93	View document
18 May 1993	RETURN MADE UP TO 30/04/93; NO CHANGE OF MEMBERS	View document
10 Aug 1992	SECRETARY'S PARTICULARS CHANGED	View document
15 May 1992	ALTER MEM AND ARTS 06/05/92	View document
5 May 1992	RETURN MADE UP TO 30/04/92; FULL LIST OF MEMBERS	View document
24 Apr 1992	ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/02/92	View document
2 Mar 1992	SECRETARY RESIGNED;NEW SECRETARY APPOINTED	View document
9 Aug 1991	DIRECTOR RESIGNED	View document
2 Jul 1991	DIRECTOR'S PARTICULARS CHANGED	View document
12 May 1991	RETURN MADE UP TO 30/04/91; NO CHANGE OF MEMBERS	View document
19 Apr 1991	ACCOUNTS OF DORMANT COMPANY MADE UP TO 02/03/91	View document
7 Apr 1991	ALTER MEM AND ARTS 01/03/91	View document
18 Mar 1991	PARTICULARS OF MORTGAGE/CHARGE	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),378 31/07/90	View document
28 Aug 1990	DIRECTOR RESIGNED	View document
4 May 1990	ACCOUNTS OF DORMANT COMPANY MADE UP TO 03/03/90	View document
15 Jun 1989	RETURN MADE UP TO 31/05/89; FULL LIST OF MEMBERS	View document
26 Apr 1989	ACCOUNTS OF DORMANT COMPANY MADE UP TO 25/02/89	View document
23 Nov 1988	SECRETARY RESIGNED;NEW SECRETARY APPOINTED	View document
18 Nov 1988	SECRETARY RESIGNED	View document
18 Nov 1988	DIRECTOR RESIGNED	View document
18 Nov 1988	DIRECTOR RESIGNED	View document
18 Nov 1988	DIRECTOR RESIGNED	View document
18 Nov 1988	NEW DIRECTOR APPOINTED	View document
18 Nov 1988	DIRECTOR RESIGNED	View document
18 Nov 1988	NEW DIRECTOR APPOINTED	View document
18 Nov 1988	NEW DIRECTOR APPOINTED	View document
18 Nov 1988	DIRECTOR RESIGNED	View document
18 Nov 1988	NEW DIRECTOR APPOINTED	View document
18 Nov 1988	DIRECTOR RESIGNED	View document
18 Nov 1988	REGISTERED OFFICE CHANGED ON 18/11/88 FROM: MONSON AVE CHELTENHAM GLOS	View document
27 Jul 1988	SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED	View document
29 Jun 1988	ACCOUNTS OF DORMANT COMPANY MADE UP TO 27/02/88	View document
29 Jun 1988	RETURN MADE UP TO 24/06/88; FULL LIST OF MEMBERS	View document
2 Mar 1988	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
22 Feb 1988	SECRETARY RESIGNED;NEW SECRETARY APPOINTED	View document
27 Jan 1988	SECRETARY RESIGNED;DIRECTOR RESIGNED	View document
7 Sep 1987	ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/87	View document
7 Sep 1987	RETURN MADE UP TO 17/07/87; FULL LIST OF MEMBERS	View document
4 Sep 1987	SECRETARY RESIGNED;NEW SECRETARY APPOINTED	View document
14 Aug 1986	ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/03/86	View document
9 Jul 1986	NEW DIRECTOR APPOINTED	View document