Date | Description |
2023-06-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
2023-06-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
2023-05-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/04/23, NO UPDATES |
2023-05-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/22 |
2023-04-19 |
delete otherexecutives Mike Cutt |
2023-04-19 |
delete person Mathilde Nothomb |
2023-04-19 |
delete person Mike Cutt |
2023-04-19 |
insert person Adrian Dallison |
2023-04-19 |
insert person Guy Eccles |
2023-04-19 |
insert portfolio_pages_linkeddomain wyckhillhousehotel.co.uk |
2023-03-09 |
update statutory_documents CORPORATE LLP MEMBER APPOINTED WEIGHT PARTNERS LIMITED |
2023-03-09 |
update statutory_documents CORPORATE LLP MEMBER APPOINTED WPC MANAGEMENT SERVICES LIMITED |
2023-03-09 |
update statutory_documents APPOINTMENT TERMINATED, LLP MEMBER JAMES WEIGHT |
2022-11-18 |
update statutory_documents LLP MEMBER'S CHANGE OF PARTICULARS / MR JAMES DOMINIC WEIGHT / 08/08/2022 |
2022-05-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
2022-05-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
2022-05-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/04/22, NO UPDATES |
2022-04-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/21 |
2022-04-03 |
insert portfolio_pages_linkeddomain grosvenorhsc.co.uk |
2021-09-11 |
delete address 10 Queen Street Place
London
EC4R 1AG
United Kingdom |
2021-09-11 |
delete person Rogier Jansen |
2021-09-11 |
insert address 10th Floor, Nova North
11 Bressenden Place
London
SW1E 5BY
United Kingdom |
2021-09-11 |
update primary_contact 10 Queen Street Place
London
EC4R 1AG
United Kingdom => 10th Floor, Nova North
11 Bressenden Place
London
SW1E 5BY
United Kingdom |
2021-07-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
2021-07-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
2021-06-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/20 |
2021-05-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/04/21, NO UPDATES |
2021-02-17 |
update website_status FailedRobots => OK |
2021-01-14 |
update statutory_documents APPOINTMENT TERMINATED, LLP MEMBER DAVID JOLLY |
2020-08-09 |
delete address C/O WEIGHT PARTNERS CAPITAL LLP FRANCIS HOUSE 11 FRANCIS STREET LONDON ENGLAND SW1P 1DE |
2020-08-09 |
insert address 10 QUEEN STREET PLACE LONDON UNITED KINGDOM EC4R 1AG |
2020-08-09 |
update registered_address |
2020-07-15 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / WEIGHT PARTNERS CORPORATE LIMITED / 14/07/2020 |
2020-07-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/07/2020 FROM
C/O WEIGHT PARTNERS CAPITAL LLP FRANCIS HOUSE
11 FRANCIS STREET
LONDON
SW1P 1DE
ENGLAND |
2020-07-14 |
update statutory_documents CORPORATE LLP MEMBER'S CHANGE OF PARTICULARS / WEIGHT PARTNERS CORPORATE LIMITED / 14/07/2020 |
2020-07-08 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
2020-07-08 |
update accounts_next_due_date 2020-09-30 => 2021-09-30 |
2020-07-08 |
update num_mort_charges 2 => 3 |
2020-07-08 |
update num_mort_outstanding 2 => 3 |
2020-06-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/19 |
2020-06-03 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE OC3545090003 |
2020-04-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/04/20, NO UPDATES |
2020-03-25 |
update statutory_documents LLP MEMBER'S CHANGE OF PARTICULARS / MR. DAVID MICHAEL BOURDEAU JOLLY / 23/02/2020 |
2019-12-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
2019-12-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
2019-11-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/18 |
2019-07-08 |
update num_mort_charges 1 => 2 |
2019-07-08 |
update num_mort_outstanding 1 => 2 |
2019-06-24 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE OC3545090002 |
2019-04-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/04/19, NO UPDATES |
2018-11-07 |
delete address 10 QUEEN STREET PLACE LONDON UNITED KINGDOM EC4R 1AG |
2018-11-07 |
insert address C/O WEIGHT PARTNERS CAPITAL LLP FRANCIS HOUSE 11 FRANCIS STREET LONDON ENGLAND SW1P 1DE |
2018-11-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
2018-11-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
2018-11-07 |
update registered_address |
2018-11-06 |
update statutory_documents APPOINTMENT TERMINATED, LLP MEMBER IAIN GARDEN |
2018-10-17 |
update statutory_documents SAIL ADDRESS CREATED |
2018-10-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/10/2018 FROM
10 QUEEN STREET PLACE
LONDON
EC4R 1AG
UNITED KINGDOM |
2018-10-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/17 |
2018-05-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/04/18, NO UPDATES |
2018-04-30 |
update statutory_documents LLP MEMBER APPOINTED MR IAIN GRAHAM GARDEN |
2018-01-26 |
update statutory_documents LLP MEMBER'S CHANGE OF PARTICULARS / MR JAMES DOMINIC WEIGHT / 18/12/2017 |
2018-01-26 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR JAMES DOMINIC WEIGHT / 18/12/2017 |
2018-01-23 |
update statutory_documents CORPORATE LLP MEMBER'S CHANGE OF PARTICULARS / WEIGHT PARTNERS CORPORATE LIMITED / 18/12/2017 |
2018-01-22 |
update statutory_documents LLP MEMBER'S CHANGE OF PARTICULARS / MR DAVID MICHAEL BOURDEAU JOLLY / 22/01/2018 |
2018-01-22 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / WEIGHT PARTNERS CORPORATE LIMITED / 18/12/2017 |
2018-01-08 |
delete address 26 RED LION SQUARE LONDON UNITED KINGDOM WC1R 4AG |
2018-01-08 |
insert address 10 QUEEN STREET PLACE LONDON UNITED KINGDOM EC4R 1AG |
2018-01-08 |
update registered_address |
2017-12-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/12/2017 FROM
26 RED LION SQUARE
LONDON
WC1R 4AG
UNITED KINGDOM |
2017-12-18 |
update statutory_documents CORPORATE LLP MEMBER'S CHANGE OF PARTICULARS / WEIGHT PARTNERS CORPORATE LIMITED / 18/12/2017 |
2017-11-08 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
2017-11-08 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
2017-10-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/16 |
2017-05-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/04/17, WITH UPDATES |
2017-03-21 |
update statutory_documents LLP MEMBER'S CHANGE OF PARTICULARS / MR DAVID MICHAEL BOURDEAU JOLLY / 08/01/2017 |
2017-01-03 |
update statutory_documents AMENDED FULL ACCOUNTS MADE UP TO 31/12/15 |
2016-07-28 |
update statutory_documents LLP MEMBER'S CHANGE OF PARTICULARS / MR DAVID MICHAEL BOURDEAU JOLLY / 08/06/2015 |
2016-07-08 |
update returns_last_madeup_date 2015-04-28 => 2016-04-28 |
2016-07-08 |
update returns_next_due_date 2016-05-26 => 2017-05-26 |
2016-06-08 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
2016-06-08 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
2016-06-02 |
update statutory_documents ANNUAL RETURN MADE UP TO 28/04/16 |
2016-06-01 |
update statutory_documents APPOINTMENT TERMINATED, LLP MEMBER JACOB SHEPHERD |
2016-05-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/15 |
2016-05-16 |
update statutory_documents LLP MEMBER'S CHANGE OF PARTICULARS / MR JAMES DOMINIC WEIGHT / 16/07/2014 |
2015-12-10 |
update statutory_documents LLP MEMBER'S CHANGE OF PARTICULARS / MR JAMES DOMINIC WEIGHT / 08/12/2015 |
2015-11-09 |
update accounts_last_madeup_date 2014-03-31 => 2014-12-31 |
2015-11-09 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
2015-10-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/14 |
2015-07-10 |
delete address 5 OLD BAILEY LONDON EC4M 7BA |
2015-07-10 |
insert address 26 RED LION SQUARE LONDON UNITED KINGDOM WC1R 4AG |
2015-07-10 |
update reg_address_care_of LANGHAM HALL UK LLP => null |
2015-07-10 |
update registered_address |
2015-07-10 |
update returns_last_madeup_date 2014-04-28 => 2015-04-28 |
2015-07-10 |
update returns_next_due_date 2015-05-26 => 2016-05-26 |
2015-06-10 |
delete address 5 OLD BAILEY LONDON ENGLAND EC4M 7BA |
2015-06-10 |
insert address 5 OLD BAILEY LONDON EC4M 7BA |
2015-06-10 |
update registered_address |
2015-06-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/06/2015 FROM
C/O LANGHAM HALL UK LLP
5 OLD BAILEY
LONDON
EC4M 7BA |
2015-06-08 |
update statutory_documents CORPORATE LLP MEMBER'S CHANGE OF PARTICULARS / WEIGHT PARTNERS CORPORATE LIMITED / 05/06/2015 |
2015-06-01 |
update statutory_documents ANNUAL RETURN MADE UP TO 28/04/15 |
2015-05-29 |
update statutory_documents LLP MEMBER'S CHANGE OF PARTICULARS / MR JAMES DOMINIC WEIGHT / 26/04/2015 |
2015-04-08 |
update account_ref_month 3 => 12 |
2015-04-08 |
update accounts_next_due_date 2015-12-31 => 2015-09-30 |
2015-03-23 |
update statutory_documents PREVSHO FROM 31/03/2015 TO 31/12/2014 |
2015-03-17 |
update statutory_documents APPOINTMENT TERMINATED, LLP MEMBER MOGANNON LIMITED |
2015-03-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
2015-03-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
2015-02-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/14 |
2014-10-07 |
delete address ALDWYCH HOUSE 81 ALDWYCH LONDON WC2B 4HN |
2014-10-07 |
insert address 5 OLD BAILEY LONDON ENGLAND EC4M 7BA |
2014-10-07 |
update registered_address |
2014-09-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/09/2014 FROM
C/O LANGHAM HALL UK LLP
ALDWYCH HOUSE 81
ALDWYCH
LONDON
WC2B 4HN |
2014-09-11 |
update statutory_documents APPOINTMENT TERMINATED, LLP MEMBER LIIE 1012 LIMITED |
2014-09-11 |
update statutory_documents APPOINTMENT TERMINATED, LLP MEMBER MARSTOW LIMITED |
2014-09-11 |
update statutory_documents APPOINTMENT TERMINATED, LLP MEMBER MIKE CUTT CONSULTING LIMITED |
2014-06-17 |
update statutory_documents CORPORATE LLP MEMBER APPOINTED MOGANNON LIMITED |
2014-06-07 |
delete address ALDWYCH HOUSE 81 ALDWYCH LONDON UNITED KINGDOM WC2B 4HN |
2014-06-07 |
insert address ALDWYCH HOUSE 81 ALDWYCH LONDON WC2B 4HN |
2014-06-07 |
update registered_address |
2014-06-07 |
update returns_last_madeup_date 2013-04-28 => 2014-04-28 |
2014-06-07 |
update returns_next_due_date 2014-05-26 => 2015-05-26 |
2014-05-27 |
update statutory_documents ANNUAL RETURN MADE UP TO 28/04/14 |
2014-01-07 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
2014-01-07 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
2013-12-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/13 |
2013-07-23 |
update statutory_documents CORPORATE LLP MEMBER APPOINTED LIIE 1012 LIMITED |
2013-07-22 |
update statutory_documents SECOND FILING FOR FORM LLAP01 |
2013-07-19 |
update statutory_documents APPOINTMENT TERMINATED, LLP MEMBER MOYGANNON LIMITED |
2013-07-19 |
update statutory_documents APPOINTMENT TERMINATED, LLP MEMBER ROLAND HOUCHIN |
2013-06-26 |
update returns_last_madeup_date 2012-04-28 => 2013-04-28 |
2013-06-26 |
update returns_next_due_date 2013-05-26 => 2014-05-26 |
2013-06-24 |
update accounts_last_madeup_date 2011-03-31 => 2012-03-31 |
2013-06-24 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
2013-05-13 |
update statutory_documents ANNUAL RETURN MADE UP TO 28/04/13 |
2013-05-13 |
update statutory_documents LLP MEMBER'S CHANGE OF PARTICULARS / MR DAVID MICHAEL BOURDEAU JOLLY / 18/04/2013 |
2013-05-13 |
update statutory_documents CORPORATE LLP MEMBER'S CHANGE OF PARTICULARS / MIKE CUTT CONSULTING LIMITED / 01/01/2013 |
2013-04-23 |
update statutory_documents LLP MEMBER APPOINTED MR DAVID MICHAEL BOURDEAU JOLLY |
2013-03-13 |
update statutory_documents CORPORATE LLP MEMBER APPOINTED MARSTOW LIMITED |
2013-03-13 |
update statutory_documents CORPORATE LLP MEMBER'S CHANGE OF PARTICULARS / MARSTOW LIMITED / 13/03/2013 |
2013-02-01 |
update statutory_documents CORPORATE LLP MEMBER APPOINTED MIKE CUTT CONSULTING LIMITED |
2013-01-29 |
update statutory_documents CORPORATE LLP MEMBER APPOINTED MOYGANNON LIMITED |
2013-01-24 |
update statutory_documents LLP MEMBER APPOINTED MR ROLAND KENNETH HOUCHIN |
2013-01-24 |
update statutory_documents LLP MEMBER APPOINTED MR. JACOB SHEPHERD |
2012-12-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/12 |
2012-05-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/05/2012 FROM
C/O LANGHAM HALL UK LLP
ALDWYCH HOUSE 81 ALDWYCH
LONDON
WC2B 4RP
UNITED KINGDOM |
2012-05-25 |
update statutory_documents ANNUAL RETURN MADE UP TO 28/04/12 |
2012-05-25 |
update statutory_documents CORPORATE LLP MEMBER'S CHANGE OF PARTICULARS / WEIGHT PARTNERS CORPORATE LIMITED / 14/05/2012 |
2012-01-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/11 |
2011-10-26 |
update statutory_documents REGISTERED OFFICE CHANGED ON 26/10/2011 FROM
AMADEUS HOUSE 27B FLORAL STREET
LONDON
WC2E 9DP |
2011-05-09 |
update statutory_documents ANNUAL RETURN MADE UP TO 28/04/11 |
2011-05-09 |
update statutory_documents CORPORATE LLP MEMBER'S CHANGE OF PARTICULARS / WEIGHT PARTNERS CORPORATE LIMITED / 09/06/2010 |
2010-10-06 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE IN RESPECT OF A LIMITED LIABILITY PARTNERSHIP / CHARGE NO: 1 |
2010-09-07 |
update statutory_documents CORPORATE LLP MEMBER'S CHANGE OF PARTICULARS / WEIGHT PARTNERS CORPORATE LIMITED / 06/09/2010 |
2010-06-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/06/2010 FROM
9 MALCOLM ROAD
LONDON
SW19 4AS |
2010-05-13 |
update statutory_documents CURRSHO FROM 30/04/2011 TO 31/03/2011 |
2010-04-28 |
update statutory_documents INCORPORATION DOCUMENT
CERTIFICATE OF INCORPORATION |