WHITBREAD FREMLINS LIMITED

Company number 00235222 · Monitor this company

Active

139 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
9 Feb 2026	Confirmation statement made on 2026-01-25 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
30 Jan 2025	Confirmation statement made on 2025-01-25 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
19 Feb 2024	Confirmation statement made on 2024-01-25 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
21 Feb 2023	Confirmation statement made on 2023-01-25 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
17 Feb 2022	Confirmation statement made on 2022-01-25 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
30 Jan 2019	CONFIRMATION STATEMENT MADE ON 29/01/19, NO UPDATES	View document
15 Nov 2018	ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/03/18	View document
9 Feb 2018	CONFIRMATION STATEMENT MADE ON 29/01/18, NO UPDATES	View document
30 May 2017	ACCOUNTS OF DORMANT COMPANY MADE UP TO 02/03/17	View document
8 Feb 2017	CONFIRMATION STATEMENT MADE ON 29/01/17, WITH UPDATES	View document
28 Nov 2016	ACCOUNTS OF DORMANT COMPANY MADE UP TO 03/03/16	View document
17 Feb 2016	Annual return made up to 29 January 2016 with full list of shareholders	View document
28 Nov 2015	ACCOUNTS OF DORMANT COMPANY MADE UP TO 26/02/15	View document
6 Feb 2015	Annual return made up to 29 January 2015 with full list of shareholders	View document
1 Dec 2014	ACCOUNTS OF DORMANT COMPANY MADE UP TO 27/02/14	View document
30 Jan 2014	Annual return made up to 29 January 2014 with full list of shareholders	View document
15 Nov 2013	ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/13	View document
20 Feb 2013	Annual return made up to 29 January 2013 with full list of shareholders	View document
21 Nov 2012	ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/03/12	View document
7 Feb 2012	Annual return made up to 29 January 2012 with full list of shareholders	View document
22 Sep 2011	ACCOUNTS OF DORMANT COMPANY MADE UP TO 03/03/11	View document
1 Feb 2011	Annual return made up to 29 January 2011 with full list of shareholders	View document
25 Nov 2010	ACCOUNTS OF DORMANT COMPANY MADE UP TO 04/03/10	View document
23 Aug 2010	DIRECTOR APPOINTED DAREN CLIVE LOWRY	View document
2 Feb 2010	Annual return made up to 29 January 2010 with full list of shareholders	View document
20 Jan 2010	STATEMENT OF COMPANY'S OBJECTS	View document
20 Jan 2010	ADOPT ARTICLES 14/01/2010	View document
23 Apr 2009	ACCOUNTS OF DORMANT COMPANY MADE UP TO 26/02/09	View document
29 Jan 2009	RETURN MADE UP TO 29/01/09; FULL LIST OF MEMBERS	View document
31 Jul 2008	ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/08	View document
31 Jan 2008	RETURN MADE UP TO 29/01/08; FULL LIST OF MEMBERS	View document
20 Dec 2007	RETURN MADE UP TO 20/12/07; 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
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
13 Mar 2007	RETURN MADE UP TO 29/01/07; FULL LIST OF MEMBERS	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 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 Jul 2006	ACCOUNTS OF DORMANT COMPANY MADE UP TO 02/03/06	View document
20 Feb 2006	RETURN MADE UP TO 29/01/06; FULL LIST OF MEMBERS	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	DIRECTOR'S PARTICULARS CHANGED	View document
9 May 2005	SECRETARY'S PARTICULARS CHANGED	View document
9 May 2005	DIRECTOR'S PARTICULARS CHANGED	View document
20 Jan 2005	RETURN MADE UP TO 29/01/05; FULL LIST OF MEMBERS	View document
23 Jun 2004	DIRECTOR RESIGNED	View document
23 Jun 2004	SECRETARY RESIGNED	View document
23 Jun 2004	NEW SECRETARY APPOINTED	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	SECRETARY RESIGNED	View document
23 Jun 2004	NEW DIRECTOR 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	SECRETARY RESIGNED	View document
1 Mar 2004	NEW SECRETARY APPOINTED	View document
27 Feb 2004	RETURN MADE UP TO 29/01/04; 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
25 Jul 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
8 May 2002	RETURN MADE UP TO 30/04/02; NO CHANGE OF MEMBERS	View document
27 Dec 2001	ACCOUNTS OF DORMANT COMPANY MADE UP TO 03/03/01	View document
10 Aug 2001	RETURN MADE UP TO 30/04/01; NO CHANGE OF MEMBERS	View document
8 Aug 2001	SECRETARY'S PARTICULARS CHANGED	View document
12 Jul 2001	REGISTERED OFFICE CHANGED ON 12/07/01 FROM: PALE ALE BREWERY, EARL STREET, MAIDSTONE, KENT ME14 1PP	View document
12 Feb 2001	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
7 Dec 2000	ACCOUNTS OF DORMANT COMPANY MADE UP TO 04/03/00	View document
10 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	NEW SECRETARY APPOINTED	View document
17 Feb 1998	SECRETARY RESIGNED	View document
10 Oct 1997	ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/03/97	View document
7 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	ALTER MEM AND ARTS 06/12/96	View document
19 Dec 1996	RE TRUST DEEDS 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
13 Apr 1996	ACCOUNTS OF DORMANT COMPANY MADE UP TO 02/03/96	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
19 Dec 1994	DIRECTOR'S PARTICULARS CHANGED	View document
4 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
27 Sep 1993	ACCOUNTS OF DORMANT COMPANY MADE UP TO 27/02/93	View document
14 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
25 Apr 1992	ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/02/92	View document
28 Feb 1992	SECRETARY RESIGNED;NEW SECRETARY APPOINTED	View document
23 Aug 1991	NEW DIRECTOR APPOINTED	View document
7 Aug 1991	DIRECTOR RESIGNED	View document
1 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
19 Dec 1990	PARTICULARS OF MORTGAGE/CHARGE	View document
13 Dec 1990	ALTER MEM AND ARTS 04/12/90	View document
4 Dec 1990	ADOPT MEM AND ARTS 30/11/90	View document
12 Sep 1990	RETURN MADE UP TO 31/07/90; FULL LIST OF MEMBERS	View document
12 Sep 1990	ELEC RES 31/07/90	View document
24 Aug 1990	DIRECTOR RESIGNED	View document
3 May 1990	ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/03/90	View document
23 Mar 1990	DIRECTOR RESIGNED	View document
8 Nov 1989	NEW DIRECTOR APPOINTED	View document
8 Nov 1989	NEW DIRECTOR APPOINTED	View document
15 Aug 1989	RETURN MADE UP TO 27/07/89; FULL LIST OF MEMBERS	View document
30 Jun 1989	ACCOUNTS OF DORMANT COMPANY MADE UP TO 25/02/89	View document
24 Nov 1988	EXEMPTION FROM APPOINTING AUDITORS 010988	View document
21 Oct 1988	RETURN MADE UP TO 15/09/88; FULL LIST OF MEMBERS	View document
4 Oct 1988	FULL ACCOUNTS MADE UP TO 27/02/88	View document
27 Sep 1988	SECRETARY RESIGNED;NEW SECRETARY APPOINTED	View document
18 Sep 1987	FULL ACCOUNTS MADE UP TO 28/02/87	View document
18 Sep 1987	RETURN MADE UP TO 20/08/87; FULL LIST OF MEMBERS	View document
26 Aug 1987	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
1 Sep 1986	FULL ACCOUNTS MADE UP TO 01/03/86	View document
1 Sep 1986	RETURN MADE UP TO 28/08/86; FULL LIST OF MEMBERS	View document
15 May 1969	COMPANY NAME CHANGED CERTIFICATE ISSUED ON 15/05/69	View document