WEST HILL VENTURES LIMITED - History of Changes


DateDescription
2024-04-08 update accounts_last_madeup_date 2022-04-30 => 2023-04-30
2024-04-08 update accounts_next_due_date 2024-01-31 => 2025-01-31
2023-06-13 update statutory_documents CONFIRMATION STATEMENT MADE ON 10/06/23, NO UPDATES
2023-06-07 delete address 10 CHURCH WALK WORTHING ENGLAND BN11 2LH
2023-06-07 insert address 7 BELL YARD LONDON ENGLAND WC2A 2JR
2023-06-07 update num_mort_outstanding 3 => 0
2023-06-07 update num_mort_satisfied 1 => 4
2023-06-07 update registered_address
2023-04-26 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL JAMES LANTSBURY / 19/04/2023
2023-04-26 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT PHILPOT / 19/04/2023
2023-04-19 update statutory_documents REGISTERED OFFICE CHANGED ON 19/04/2023 FROM 10 CHURCH WALK WORTHING BN11 2LH ENGLAND
2023-04-19 update statutory_documents REGISTERED OFFICE CHANGED ON 19/04/2023 FROM 7 BELL YARD 7 BELL YARD LONDON WC2A 2JR ENGLAND
2023-04-19 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 078495000003
2023-04-19 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 078495000004
2023-04-19 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2023-04-19 update statutory_documents PSC'S CHANGE OF PARTICULARS / MR PAUL JAMES LANTSBURY / 19/04/2023
2023-04-19 update statutory_documents PSC'S CHANGE OF PARTICULARS / MR ROBERT PHILPOT / 19/04/2023
2023-04-07 update accounts_last_madeup_date 2021-02-28 => 2022-04-30
2023-04-07 update accounts_next_due_date 2023-01-31 => 2024-01-31
2023-01-19 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/04/22
2022-07-07 delete address 21 ATLINGWORTH STREET BRIGHTON ENGLAND BN2 1PL
2022-07-07 insert address 10 CHURCH WALK WORTHING ENGLAND BN11 2LH
2022-07-07 update registered_address
2022-06-10 update statutory_documents REGISTERED OFFICE CHANGED ON 10/06/2022 FROM 21 ATLINGWORTH STREET BRIGHTON BN2 1PL ENGLAND
2022-06-10 update statutory_documents CONFIRMATION STATEMENT MADE ON 10/06/22, NO UPDATES
2022-06-07 update account_ref_day 28 => 30
2022-06-07 update account_ref_month 2 => 4
2022-06-07 update accounts_next_due_date 2022-11-30 => 2023-01-31
2022-05-20 update statutory_documents PREVEXT FROM 28/02/2022 TO 30/04/2022
2021-12-07 update accounts_last_madeup_date 2020-02-28 => 2021-02-28
2021-12-07 update accounts_next_due_date 2021-11-30 => 2022-11-30
2021-11-18 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 28/02/21
2021-07-07 delete sic_code 68209 - Other letting and operating of own or leased real estate
2021-07-07 insert sic_code 70210 - Public relations and communications activities
2021-07-07 insert sic_code 70221 - Financial management
2021-07-07 update account_category null => MICRO ENTITY
2021-06-11 update statutory_documents CONFIRMATION STATEMENT MADE ON 10/06/21, WITH UPDATES
2021-04-07 insert company_previous_name WEST HILL HOTELS LIMITED
2021-04-07 update accounts_last_madeup_date 2019-02-28 => 2020-02-28
2021-04-07 update accounts_next_due_date 2021-02-28 => 2021-11-30
2021-04-07 update name WEST HILL HOTELS LIMITED => WEST HILL VENTURES LIMITED
2021-03-25 update statutory_documents COMPANY NAME CHANGED WEST HILL HOTELS LIMITED CERTIFICATE ISSUED ON 25/03/21
2021-02-22 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 28/02/20
2020-07-08 update accounts_next_due_date 2020-11-30 => 2021-02-28
2020-06-12 update statutory_documents CONFIRMATION STATEMENT MADE ON 10/06/20, NO UPDATES
2020-05-07 delete address KEMP HOUSE CITY ROAD LONDON ENGLAND EC1V 2NX
2020-05-07 insert address 21 ATLINGWORTH STREET BRIGHTON ENGLAND BN2 1PL
2020-05-07 update registered_address
2020-04-14 update statutory_documents REGISTERED OFFICE CHANGED ON 14/04/2020 FROM KEMP HOUSE CITY ROAD LONDON EC1V 2NX ENGLAND
2019-12-07 update accounts_last_madeup_date 2018-02-28 => 2019-02-28
2019-12-07 update accounts_next_due_date 2019-11-30 => 2020-11-30
2019-11-25 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 28/02/19
2019-07-08 delete sic_code 55100 - Hotels and similar accommodation
2019-07-08 insert sic_code 68209 - Other letting and operating of own or leased real estate
2019-06-10 update statutory_documents CONFIRMATION STATEMENT MADE ON 10/06/19, WITH UPDATES
2018-12-07 update accounts_last_madeup_date 2017-02-28 => 2018-02-28
2018-12-07 update accounts_next_due_date 2018-11-30 => 2019-11-30
2018-11-26 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 28/02/18
2018-11-16 update statutory_documents CONFIRMATION STATEMENT MADE ON 16/11/18, WITH UPDATES
2018-04-07 delete address 2 WEST HILL PLACE BRIGHTON BN1 3RU
2018-04-07 insert address KEMP HOUSE CITY ROAD LONDON ENGLAND EC1V 2NX
2018-04-07 update registered_address
2018-03-30 update statutory_documents REGISTERED OFFICE CHANGED ON 30/03/2018 FROM 2 WEST HILL PLACE BRIGHTON BN1 3RU
2018-03-30 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL JAMES LANTSBURY / 28/03/2018
2018-03-30 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT PHILPOT / 28/03/2018
2018-03-30 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR PAUL JAMES LANTSBURY / 28/03/2018
2017-12-10 update account_category TOTAL EXEMPTION SMALL => null
2017-12-10 update accounts_last_madeup_date 2016-02-28 => 2017-02-28
2017-12-10 update accounts_next_due_date 2017-11-30 => 2018-11-30
2017-11-24 update statutory_documents STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 1
2017-11-22 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 28/02/17
2017-11-18 update statutory_documents CONFIRMATION STATEMENT MADE ON 16/11/17, WITH UPDATES
2016-12-21 update accounts_last_madeup_date 2015-02-28 => 2016-02-28
2016-12-21 update accounts_next_due_date 2016-11-30 => 2017-11-30
2016-11-30 update statutory_documents 28/02/16 TOTAL EXEMPTION SMALL
2016-11-19 update statutory_documents CONFIRMATION STATEMENT MADE ON 16/11/16, WITH UPDATES
2016-01-08 update num_mort_charges 3 => 4
2016-01-08 update num_mort_outstanding 2 => 3
2015-12-09 update accounts_last_madeup_date 2014-02-28 => 2015-02-28
2015-12-09 update accounts_next_due_date 2015-11-30 => 2016-11-30
2015-12-09 update num_mort_outstanding 3 => 2
2015-12-09 update num_mort_satisfied 0 => 1
2015-12-09 update returns_last_madeup_date 2014-11-16 => 2015-11-16
2015-12-09 update returns_next_due_date 2015-12-14 => 2016-12-14
2015-11-30 update statutory_documents 28/02/15 TOTAL EXEMPTION SMALL
2015-11-25 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 078495000004
2015-11-24 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2015-11-16 update statutory_documents 16/11/15 FULL LIST
2015-11-09 update num_mort_charges 2 => 3
2015-11-09 update num_mort_outstanding 2 => 3
2015-10-14 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 078495000003
2015-05-22 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR PAUL LANTSBURY / 22/05/2015
2014-12-07 update accounts_last_madeup_date 2013-02-28 => 2014-02-28
2014-12-07 update accounts_next_due_date 2014-11-30 => 2015-11-30
2014-12-07 update returns_last_madeup_date 2013-11-16 => 2014-11-16
2014-12-07 update returns_next_due_date 2014-12-14 => 2015-12-14
2014-11-29 update statutory_documents 28/02/14 TOTAL EXEMPTION SMALL
2014-11-18 update statutory_documents 16/11/14 FULL LIST
2014-01-07 delete address 2 WEST HILL PLACE BRIGHTON ENGLAND BN1 3RU
2014-01-07 insert address 2 WEST HILL PLACE BRIGHTON BN1 3RU
2014-01-07 update registered_address
2014-01-07 update returns_last_madeup_date 2012-11-16 => 2013-11-16
2014-01-07 update returns_next_due_date 2013-12-14 => 2014-12-14
2013-12-02 update statutory_documents 16/11/13 FULL LIST
2013-10-07 update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL
2013-10-07 update accounts_last_madeup_date null => 2013-02-28
2013-10-07 update accounts_next_due_date 2013-08-16 => 2014-11-30
2013-09-09 update statutory_documents 28/02/13 TOTAL EXEMPTION SMALL
2013-08-01 update account_ref_day 30 => 28
2013-08-01 update account_ref_month 11 => 2
2013-07-08 update statutory_documents PREVEXT FROM 30/11/2012 TO 28/02/2013
2013-06-23 insert sic_code 55100 - Hotels and similar accommodation
2013-06-23 update returns_last_madeup_date null => 2012-11-16
2013-06-23 update returns_next_due_date 2012-12-14 => 2013-12-14
2012-11-17 update statutory_documents 16/11/12 FULL LIST
2012-03-03 update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2012-03-03 update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2011-11-16 update statutory_documents CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION