WHITBREADS TRADING LTD

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Company Documents

DateDescription
14/08/2514 August 2025 NewConfirmation statement made on 2025-08-06 with no updates

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01/11/241 November 2024 Micro company accounts made up to 2024-03-31

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23/10/2423 October 2024 Appointment of Mrs Carly Whitbread as a director on 2024-10-01

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23/10/2423 October 2024 Notification of Carly Whitbread as a person with significant control on 2024-10-01

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06/08/246 August 2024 Confirmation statement made on 2024-08-06 with no updates

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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29/08/2329 August 2023 Confirmation statement made on 2023-08-09 with updates

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08/08/238 August 2023 Change of details for Mr Marc Whitbread as a person with significant control on 2018-01-28

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07/08/237 August 2023 Cessation of Marc Whitbread as a person with significant control on 2023-08-07

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13/07/2313 July 2023 Micro company accounts made up to 2023-03-31

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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09/01/239 January 2023 Current accounting period shortened from 2023-07-31 to 2023-03-31

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16/12/2216 December 2022 Total exemption full accounts made up to 2022-07-31

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31/07/2231 July 2022 Annual accounts for year ending 31 Jul 2022

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26/04/2226 April 2022 Micro company accounts made up to 2021-07-31

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31/07/2131 July 2021 Annual accounts for year ending 31 Jul 2021

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30/04/2130 April 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/07/20

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10/08/2010 August 2020 CONFIRMATION STATEMENT MADE ON 09/08/20, NO UPDATES

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31/07/2031 July 2020 Annual accounts for year ending 31 Jul 2020

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09/01/209 January 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/07/19

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09/08/199 August 2019 CONFIRMATION STATEMENT MADE ON 09/08/19, WITH UPDATES

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31/07/1931 July 2019 Annual accounts for year ending 31 Jul 2019

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28/07/1928 July 2019 CONFIRMATION STATEMENT MADE ON 18/07/19, NO UPDATES

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18/03/1918 March 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/07/18

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11/01/1911 January 2019 REGISTERED OFFICE CHANGED ON 11/01/2019 FROM STAR CROFT HOLT LANE CHURCH CROOKHAM HOOK HAMPSHIRE RG27 9EL UNITED KINGDOM

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31/07/1831 July 2018 Annual accounts for year ending 31 Jul 2018

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24/07/1824 July 2018 CONFIRMATION STATEMENT MADE ON 18/07/18, NO UPDATES

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15/02/1815 February 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/07/17

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29/09/1729 September 2017 REGISTERED OFFICE CHANGED ON 29/09/2017 FROM 35 RANA DRIVE CHURCH CROOKHAM FLEET HAMPSHIRE GU52 8AJ ENGLAND

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29/09/1729 September 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR MARC WHITBREAD / 29/09/2017

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31/07/1731 July 2017 Annual accounts for year ending 31 Jul 2017

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27/07/1727 July 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARC WHITBREAD

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27/07/1727 July 2017 CONFIRMATION STATEMENT MADE ON 18/07/17, WITH UPDATES

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20/02/1720 February 2017 Annual accounts small company total exemption made up to 31 July 2016

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05/08/165 August 2016 CONFIRMATION STATEMENT MADE ON 18/07/16, WITH UPDATES

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31/07/1631 July 2016 Annual accounts for year ending 31 Jul 2016

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25/05/1625 May 2016 25/05/16 STATEMENT OF CAPITAL GBP 3

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25/05/1625 May 2016 25/05/16 STATEMENT OF CAPITAL GBP 3

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18/12/1518 December 2015 Annual accounts small company total exemption made up to 31 July 2015

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26/11/1526 November 2015 REGISTERED OFFICE CHANGED ON 26/11/2015 FROM 8 KIMBERLEY CHURCH CROOKHAM FLEET HAMPSHIRE GU52 8XE

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12/08/1512 August 2015 Annual return made up to 18 July 2015 with full list of shareholders

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31/07/1531 July 2015 Annual accounts for year ending 31 Jul 2015

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02/02/152 February 2015 Annual accounts small company total exemption made up to 31 July 2014

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31/07/1431 July 2014 Annual accounts for year ending 31 Jul 2014

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28/07/1428 July 2014 Annual return made up to 18 July 2014 with full list of shareholders

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21/07/1421 July 2014 REGISTERED OFFICE CHANGED ON 21/07/2014 FROM 8 KIMBERLEY CHURCH CROOKHAM FLEET HAMPSHIRE GU51 8XE ENGLAND

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09/10/139 October 2013 REGISTERED OFFICE CHANGED ON 09/10/2013 FROM ROSE COTTAGE REDLANDS LANE REDLANDS LANE FARNHAM GU10 5AS ENGLAND

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20/09/1320 September 2013 Annual accounts small company total exemption made up to 31 July 2013

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02/08/132 August 2013 Annual return made up to 18 July 2013 with full list of shareholders

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31/07/1331 July 2013 Annual accounts for year ending 31 Jul 2013

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11/03/1311 March 2013 Annual accounts small company total exemption made up to 31 July 2012

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31/07/1231 July 2012 Annual accounts for year ending 31 Jul 2012

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20/07/1220 July 2012 Annual return made up to 18 July 2012 with full list of shareholders

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18/07/1118 July 2011 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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