Milton 2 LTD
Extended Company Report with Annual Accounts   |
Includes- latest filed accounts (original document), financial statement with balance sheet, assets, etc...
- shareholder details and share percentages
- original incorporation documents
- complete list of titles of filed documents
- full registry information with list of directors and secretaries, addresses and available company phone numbers
- related company news
- information about these directors and secretaries in other companies
|
WHITBREAD FINANCE PARENT LIMITED
| Company type | Private Limited Company, Active |
| Company Number | 06319724 |
| Record last updated | Wednesday, May 11, 2022 11:11:51 AM UTC |
| Official Address | Whitbread Court Houghton Hall Business Park Porz Avenue Dunstable Lu55xe There are 19 companies registered at this street |
| Postal Code | LU55XE |
| Sector | Hotels and similar accommodation |
Visits
| Document Type | Publication date | Download link | |
| Registry | Mar 14, 2022 | Resignation of one Director (a man) | |
| Registry | Mar 14, 2022 | Appointment of a man as Director and Group Financial Controller | |
| Registry | Aug 2, 2017 | Confirmation statement made , with updates | |
| Financials | Jun 12, 2017 | Annual accounts | |
| Financials | Nov 23, 2016 | Annual accounts 7957256... | |
| Registry | Aug 16, 2016 | Auditor's letter of resignation | |
| Registry | Aug 2, 2016 | Confirmation statement made , with updates | |
| Registry | Apr 6, 2016 | Appointment of a person as Shareholder (Above 75%) and Individual Or Entity With More Than 75% Of Voting Rights | |
| Registry | Jan 10, 2016 | Resignation of one Director | |
| Financials | Dec 1, 2015 | Annual accounts | |
| Registry | Nov 20, 2015 | Resignation of one Solicitor and one Director (a man) | |
| Registry | Aug 11, 2015 | Annual return | |
| Financials | Dec 1, 2014 | Annual accounts | |
| Registry | Aug 8, 2014 | Annual return | |
| Financials | Nov 19, 2013 | Annual accounts | |
| Registry | Aug 6, 2013 | Annual return | |
| Registry | Aug 6, 2013 | Annual return 2591230... | |
| Financials | Nov 30, 2012 | Annual accounts | |
| Financials | Nov 30, 2012 | Annual accounts 7871870... | |
| Registry | Jul 20, 2012 | Annual return | |
| Registry | Jul 20, 2012 | Annual return 2589012... | |
| Financials | Jan 16, 2012 | Amended accounts | |
| Financials | Jan 16, 2012 | Amended accounts 7858404... | |
| Financials | Oct 31, 2011 | Annual accounts | |
| Financials | Oct 31, 2011 | Annual accounts 8498169... | |
| Registry | Jul 20, 2011 | Annual return | |
| Registry | Jul 20, 2011 | Annual return 2605571... | |
| Financials | Dec 2, 2010 | Annual accounts | |
| Financials | Dec 2, 2010 | Annual accounts 1678253... | |
| Registry | Jul 28, 2010 | Annual return | |
| Registry | Jul 28, 2010 | Annual return 2641455... | |
| Registry | Jul 27, 2010 | Appointment of a person as Director | |
| Registry | Jul 27, 2010 | Appointment of a person as Director 1086472... | |
| Registry | Jul 16, 2010 | Appointment of a person as Director | |
| Registry | Jul 16, 2010 | Appointment of a person as Director 7945355... | |
| Registry | Jul 15, 2010 | Resignation of one Director | |
| Registry | Jul 15, 2010 | Resignation of one Director 7945356... | |
| Registry | Jun 7, 2010 | Two appointments: 2 men | |
| Registry | Mar 2, 2010 | Alteration to memorandum and articles | |
| Registry | Mar 2, 2010 | Statement of companies objects | |
| Registry | Mar 2, 2010 | Return of allotment of shares | |
| Registry | Mar 2, 2010 | Resolution | |
| Registry | Jan 29, 2010 | Resignation of one Director | |
| Registry | Jan 29, 2010 | Resignation of one Secretary | |
| Registry | Jan 29, 2010 | Appointment of a person as Director | |
| Registry | Jan 29, 2010 | Resignation of one Director | |
| Registry | Dec 17, 2009 | Resignation of one Solicitor and one Director (a man) | |
| Registry | Dec 11, 2009 | Company name change | |
| Registry | Dec 11, 2009 | Change of name certificate | |
| Registry | Dec 11, 2009 | Notice of change of name nm01 - resolution | |
| Registry | Dec 11, 2009 | Change of name certificate | |
| Registry | Dec 8, 2009 | Change of name 10 | |
| Registry | Dec 8, 2009 | Resolution | |
| Registry | Nov 3, 2009 | Change of particulars for director | |
| Registry | Nov 3, 2009 | Change of particulars for director 8121668... | |
| Registry | Nov 3, 2009 | Change of particulars for secretary | |
| Registry | Oct 19, 2009 | Change of particulars for secretary 8344555... | |
| Registry | Oct 19, 2009 | Change of particulars for secretary | |
| Registry | Aug 13, 2009 | Annual return | |
| Registry | Aug 13, 2009 | Annual return 8170096... | |
| Financials | Jun 5, 2009 | Annual accounts | |
| Financials | Jun 5, 2009 | Annual accounts 8152948... | |
| Financials | May 21, 2009 | Annual accounts | |
| Financials | May 21, 2009 | Annual accounts 8285319... | |
| Registry | Apr 29, 2009 | Accounts | |
| Registry | Apr 29, 2009 | Appointment of a person | |
| Registry | Apr 29, 2009 | Appointment of a person 8591384... | |
| Registry | Apr 29, 2009 | Appointment of a person | |
| Registry | Apr 29, 2009 | Change of accounting reference date | |
| Registry | Apr 29, 2009 | Appointment of a person | |
| Registry | Apr 20, 2009 | Resignation of a person | |
| Registry | Apr 20, 2009 | Change in situation or address of registered office | |
| Registry | Apr 20, 2009 | Resignation of a person | |
| Registry | Apr 20, 2009 | Resignation of a person 1661807... | |
| Registry | Apr 20, 2009 | Resignation of a person | |
| Registry | Apr 14, 2009 | Three appointments: 3 men | |
| Registry | Sep 17, 2008 | Annual return | |
| Registry | Sep 17, 2008 | Annual return 2647020... | |
| Registry | May 27, 2008 | Change in situation or address of registered office | |
| Registry | May 27, 2008 | Change in situation or address of registered office 8013278... | |
| Registry | May 6, 2008 | Notice of change of directors or secretaries or in their particulars | |
| Registry | May 6, 2008 | Notice of change of directors or secretaries or in their particulars 8280691... | |
| Registry | Mar 12, 2008 | Appointment of a person | |
| Registry | Mar 12, 2008 | Appointment of a person 8320686... | |
| Registry | Mar 11, 2008 | Resignation of a person | |
| Registry | Mar 11, 2008 | Resignation of a person 8341040... | |
| Registry | Feb 28, 2008 | Resignation of one General Manager and one Director (a man) | |
| Registry | Nov 15, 2007 | Notice of change of directors or secretaries or in their particulars | |
| Registry | Nov 15, 2007 | Notice of change of directors or secretaries or in their particulars 1909889... | |
| Registry | Nov 13, 2007 | Appointment of a person | |
| Registry | Nov 13, 2007 | Appointment of a person 1909941... | |
| Registry | Oct 26, 2007 | Appointment of a man as Director and Company Director | |
| Registry | Sep 26, 2007 | Change in situation or address of registered office | |
| Registry | Sep 26, 2007 | Change in situation or address of registered office 1844637... | |
| Registry | Jul 23, 2007 | Resignation of a person | |
| Registry | Jul 23, 2007 | Resignation of a person 1766098... | |
| Registry | Jul 23, 2007 | Appointment of a person | |
| Registry | Jul 23, 2007 | Appointment of a person 1766097... | |
| Registry | Jul 23, 2007 | Appointment of a person | |
| Registry | Jul 23, 2007 | Appointment of a person 1767244... | |
