WHITEHALL HOMES - History of Changes


DateDescription
2024-04-08 update accounts_last_madeup_date 2022-03-31 => 2023-03-31
2024-04-08 update accounts_next_due_date 2023-12-31 => 2024-12-31
2023-10-23 update statutory_documents 31/03/23 TOTAL EXEMPTION FULL
2023-07-07 update num_mort_charges 15 => 19
2023-07-07 update num_mort_outstanding 0 => 4
2023-06-07 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE OC3553110018
2023-06-07 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE OC3553110019
2023-05-26 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE OC3553110016
2023-05-26 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE OC3553110017
2023-04-07 update accounts_last_madeup_date 2021-03-31 => 2022-03-31
2023-04-07 update accounts_next_due_date 2022-12-31 => 2023-12-31
2023-04-06 update statutory_documents CONFIRMATION STATEMENT MADE ON 20/03/23, NO UPDATES
2023-03-30 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CHARLHEIGHTS LIMITED
2023-03-30 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL VIBRANT MS LIMITED
2023-03-30 update statutory_documents CESSATION OF CHARLHEIGHTS LIMITED AS A PSC
2022-11-07 update statutory_documents 31/03/22 TOTAL EXEMPTION FULL
2022-05-07 update num_mort_outstanding 3 => 0
2022-05-07 update num_mort_satisfied 12 => 15
2022-04-27 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE OC3553110009
2022-04-27 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE OC3553110012
2022-04-27 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE OC3553110013
2022-04-26 update statutory_documents CONFIRMATION STATEMENT MADE ON 20/03/22, NO UPDATES
2022-01-07 update accounts_last_madeup_date 2020-03-31 => 2021-03-31
2022-01-07 update accounts_next_due_date 2021-12-31 => 2022-12-31
2021-12-21 update statutory_documents 31/03/21 TOTAL EXEMPTION FULL
2021-12-07 update num_mort_outstanding 5 => 3
2021-12-07 update num_mort_satisfied 10 => 12
2021-11-09 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE OC3553110011
2021-11-09 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE OC3553110015
2021-05-16 update statutory_documents CONFIRMATION STATEMENT MADE ON 20/03/21, NO UPDATES
2020-12-07 update accounts_last_madeup_date 2019-03-31 => 2020-03-31
2020-12-07 update accounts_next_due_date 2021-03-31 => 2021-12-31
2020-12-07 update num_mort_charges 14 => 15
2020-12-07 update num_mort_satisfied 9 => 10
2020-11-18 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE OC3553110015
2020-10-16 update statutory_documents 31/03/20 TOTAL EXEMPTION FULL
2020-10-07 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE OC3553110014
2020-08-09 update num_mort_charges 13 => 14
2020-08-09 update num_mort_outstanding 4 => 5
2020-07-08 update accounts_next_due_date 2020-12-31 => 2021-03-31
2020-06-30 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE OC3553110014
2020-05-07 delete address DORSET HOUSE 2ND FLOOR 64 HIGH SREET EAST GRINSTEAD WEST SUSSEX RH19 3DE
2020-05-07 insert address DORSET HOUSE 2ND FLOOR 64 HIGH STREET EAST GRINSTEAD WEST SUSSEX RH19 3DE
2020-05-07 update registered_address
2020-04-17 update statutory_documents REGISTERED OFFICE CHANGED ON 17/04/2020 FROM DORSET HOUSE 2ND FLOOR 64 HIGH STREET EAST GRINSTEAD WEST SUSSEX RH19 3DE
2020-04-16 update statutory_documents REGISTERED OFFICE CHANGED ON 16/04/2020 FROM DORSET HOUSE 2ND FLOOR 64 HIGH SREET EAST GRINSTEAD WEST SUSSEX RH19 3DE
2020-04-07 update num_mort_charges 12 => 13
2020-04-07 update num_mort_outstanding 3 => 4
2020-04-02 update statutory_documents CONFIRMATION STATEMENT MADE ON 20/03/20, NO UPDATES
2020-03-17 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE OC3553110013
2020-01-07 update accounts_last_madeup_date 2018-03-31 => 2019-03-31
2020-01-07 update accounts_next_due_date 2019-12-31 => 2020-12-31
2019-12-06 update statutory_documents 31/03/19 TOTAL EXEMPTION FULL
2019-03-20 update statutory_documents CONFIRMATION STATEMENT MADE ON 20/03/19, NO UPDATES
2019-03-07 update num_mort_outstanding 4 => 3
2019-03-07 update num_mort_satisfied 8 => 9
2019-02-15 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE OC3553110010
2018-12-07 update num_mort_outstanding 6 => 4
2018-12-07 update num_mort_satisfied 6 => 8
2018-11-07 delete address SUITE 2A CROWN HOUSE 37 HIGH STREET EAST GRINSTEAD WEST SUSSEX RH19 3AF
2018-11-07 insert address DORSET HOUSE 2ND FLOOR 64 HIGH SREET EAST GRINSTEAD WEST SUSSEX RH19 3DE
2018-11-07 update num_mort_charges 10 => 12
2018-11-07 update num_mort_outstanding 4 => 6
2018-11-07 update registered_address
2018-11-07 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE OC3553110008
2018-11-07 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2018-10-29 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE OC3553110011
2018-10-29 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE OC3553110012
2018-10-16 update statutory_documents REGISTERED OFFICE CHANGED ON 16/10/2018 FROM DORSET HOUSE SECOND FLOOR 64 HIGH STREET EAST GRINSTEAD WEST SUSSEX RH19 3DE ENGLAND
2018-10-16 update statutory_documents REGISTERED OFFICE CHANGED ON 16/10/2018 FROM SUITE 2A CROWN HOUSE 37 HIGH STREET EAST GRINSTEAD WEST SUSSEX RH19 3AF
2018-10-07 update accounts_last_madeup_date 2017-03-31 => 2018-03-31
2018-10-07 update accounts_next_due_date 2018-12-31 => 2019-12-31
2018-10-07 update num_mort_outstanding 6 => 4
2018-10-07 update num_mort_satisfied 4 => 6
2018-08-28 update statutory_documents 31/03/18 TOTAL EXEMPTION FULL
2018-08-17 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE OC3553110006
2018-08-17 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE OC3553110007
2018-08-10 update num_mort_charges 8 => 10
2018-08-10 update num_mort_outstanding 4 => 6
2018-07-06 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE OC3553110009
2018-07-06 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE OC3553110010
2018-05-29 update statutory_documents CONFIRMATION STATEMENT MADE ON 28/05/18, NO UPDATES
2017-09-08 update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL
2017-09-08 update accounts_last_madeup_date 2016-03-31 => 2017-03-31
2017-09-08 update accounts_next_due_date 2017-12-31 => 2018-12-31
2017-09-08 update num_mort_charges 7 => 8
2017-09-08 update num_mort_outstanding 3 => 4
2017-08-07 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE OC3553110008
2017-08-02 update statutory_documents 31/03/17 TOTAL EXEMPTION FULL
2017-06-13 update statutory_documents CONFIRMATION STATEMENT MADE ON 28/05/17, WITH UPDATES
2017-05-07 update num_mort_outstanding 4 => 3
2017-05-07 update num_mort_satisfied 3 => 4
2017-04-06 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE OC3553110005
2017-02-10 update accounts_last_madeup_date 2015-03-31 => 2016-03-31
2017-02-10 update accounts_next_due_date 2016-12-31 => 2017-12-31
2017-02-10 update num_mort_charges 6 => 7
2017-02-10 update num_mort_outstanding 3 => 4
2017-01-16 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE OC3553110007
2017-01-07 update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL
2016-09-08 update num_mort_outstanding 4 => 3
2016-09-08 update num_mort_satisfied 2 => 3
2016-08-03 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE OC3553110004
2016-07-08 update num_mort_charges 5 => 6
2016-07-08 update num_mort_outstanding 3 => 4
2016-07-08 update returns_last_madeup_date 2015-05-28 => 2016-05-28
2016-07-08 update returns_next_due_date 2016-06-25 => 2017-06-25
2016-06-13 update statutory_documents ANNUAL RETURN MADE UP TO 28/05/16
2016-06-08 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE OC3553110006
2016-02-12 update accounts_last_madeup_date 2014-04-05 => 2015-03-31
2016-02-12 update accounts_next_due_date 2015-12-31 => 2016-12-31
2016-01-11 update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL
2015-12-21 update statutory_documents APPOINTMENT TERMINATED, LLP MEMBER PIERRE LEDERER
2015-08-13 update returns_last_madeup_date 2014-05-28 => 2015-05-28
2015-08-13 update returns_next_due_date 2015-06-25 => 2016-06-25
2015-07-02 update statutory_documents LLP MEMBER APPOINTED MR PIERRE LEDERER
2015-07-01 update statutory_documents ANNUAL RETURN MADE UP TO 28/05/15
2015-06-03 update statutory_documents CORPORATE LLP MEMBER APPOINTED ZMRP LIMITED
2015-06-02 update statutory_documents APPOINTMENT TERMINATED, LLP MEMBER PIERRE LEDERER
2015-06-01 update statutory_documents LLP MEMBER APPOINTED MR PIERRE RONALD ARTHUR LEDERER
2015-06-01 update statutory_documents APPOINTMENT TERMINATED, LLP MEMBER DENT WHIZZ LTD
2015-03-10 update statutory_documents CORPORATE LLP MEMBER APPOINTED VIBRANT MS LIMITED
2015-03-10 update statutory_documents APPOINTMENT TERMINATED, LLP MEMBER NIKLAS LANIK
2015-03-07 update account_ref_day 5 => 31
2015-03-07 update account_ref_month 4 => 3
2015-03-07 update accounts_next_due_date 2016-01-05 => 2015-12-31
2015-02-07 update num_mort_charges 4 => 5
2015-02-07 update num_mort_outstanding 2 => 3
2015-02-06 update statutory_documents CURRSHO FROM 05/04/2015 TO 31/03/2015
2015-01-05 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE OC3553110005
2014-12-07 update accounts_last_madeup_date 2013-04-05 => 2014-04-05
2014-12-07 update accounts_next_due_date 2015-01-05 => 2016-01-05
2014-11-10 update statutory_documents 05/04/14 TOTAL EXEMPTION SMALL
2014-10-07 update num_mort_charges 3 => 4
2014-10-07 update num_mort_satisfied 1 => 2
2014-09-24 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE OC3553110003
2014-09-05 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE OC3553110004
2014-07-07 delete address SUITE 2A CROWN HOUSE 37 HIGH STREET EAST GRINSTEAD WEST SUSSEX UNITED KINGDOM RH19 3AF
2014-07-07 insert address SUITE 2A CROWN HOUSE 37 HIGH STREET EAST GRINSTEAD WEST SUSSEX RH19 3AF
2014-07-07 update registered_address
2014-07-07 update returns_last_madeup_date 2013-05-28 => 2014-05-28
2014-07-07 update returns_next_due_date 2014-06-25 => 2015-06-25
2014-06-09 update statutory_documents ANNUAL RETURN MADE UP TO 28/05/14
2014-06-09 update statutory_documents CORPORATE LLP MEMBER'S CHANGE OF PARTICULARS / CHARLHEIGHTS LTD / 29/05/2013
2014-03-03 update statutory_documents AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/13
2014-01-07 update accounts_last_madeup_date 2012-04-05 => 2013-04-05
2014-01-07 update accounts_next_due_date 2014-01-05 => 2015-01-05
2013-12-18 update statutory_documents 05/04/13 TOTAL EXEMPTION SMALL
2013-11-07 delete address CROWN HOUSE 37 HIGH STREET EAST GRINSTEAD WEST SUSSEX RH19 3AF
2013-11-07 insert address SUITE 2A CROWN HOUSE 37 HIGH STREET EAST GRINSTEAD WEST SUSSEX UNITED KINGDOM RH19 3AF
2013-11-07 update registered_address
2013-10-22 update statutory_documents REGISTERED OFFICE CHANGED ON 22/10/2013 FROM CROWN HOUSE 37 HIGH STREET EAST GRINSTEAD WEST SUSSEX RH19 3AF
2013-07-02 update num_mort_charges 2 => 3
2013-07-02 update num_mort_outstanding 1 => 2
2013-07-02 update returns_last_madeup_date 2012-05-28 => 2013-05-28
2013-07-02 update returns_next_due_date 2013-06-25 => 2014-06-25
2013-06-25 update num_mort_outstanding 1 => 0
2013-06-25 update num_mort_satisfied 0 => 1
2013-06-25 update num_mort_charges 1 => 2
2013-06-25 update num_mort_outstanding 0 => 1
2013-06-23 update account_category TOTAL EXEMPTION FULL => TOTAL EXEMPTION SMALL
2013-06-23 update accounts_last_madeup_date 2011-04-05 => 2012-04-05
2013-06-23 update accounts_next_due_date 2013-01-05 => 2014-01-05
2013-06-21 update returns_last_madeup_date 2011-05-28 => 2012-05-28
2013-06-21 update returns_next_due_date 2012-06-25 => 2013-06-25
2013-06-21 insert company_previous_name WHITEHALL PARADE PROPERTY LLP
2013-06-21 update name WHITEHALL PARADE PROPERTY LLP => WHITEHALL HOMES LLP
2013-06-20 update statutory_documents ANNUAL RETURN MADE UP TO 28/05/13
2013-06-12 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE OC3553110003
2013-04-08 update statutory_documents DUPLICATE MORTGAGE CERTIFICATE CHARGE NO:2
2013-04-03 update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE IN RESPECT OF A LIMITED LIABILITY PARTNERSHIP / CHARGE NO: 2
2013-03-27 update statutory_documents STATEMENT OF SATISFACTION IN FULL OR IN PART OF MORTGAGE OR CHARGE IN RESPECT OF A LIMITED LIABILITY PARTNERSHIP /FULL /CHARGE NO 1
2012-10-26 update statutory_documents 05/04/12 TOTAL EXEMPTION SMALL
2012-07-24 update statutory_documents COMPANY NAME CHANGED WHITEHALL PARADE PROPERTY LLP CERTIFICATE ISSUED ON 24/07/12
2012-07-19 update statutory_documents LLP MEMBER APPOINTED NIKLAS LANIK
2012-06-20 update statutory_documents ANNUAL RETURN MADE UP TO 28/05/12
2012-03-16 update statutory_documents APPOINTMENT TERMINATED, LLP MEMBER NIKLAS LANIK
2011-12-28 update statutory_documents 05/04/11 TOTAL EXEMPTION FULL
2011-06-22 update statutory_documents ANNUAL RETURN MADE UP TO 28/05/11
2011-06-21 update statutory_documents CORPORATE LLP MEMBER APPOINTED DENT WHIZZ LTD
2011-06-21 update statutory_documents APPOINTMENT TERMINATED, LLP MEMBER PIERRE LEDERER
2011-03-01 update statutory_documents CURRSHO FROM 31/05/2011 TO 05/04/2011
2011-01-05 update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE IN RESPECT OF A LIMITED LIABILITY PARTNERSHIP / CHARGE NO: 1
2010-08-02 update statutory_documents CORPORATE LLP MEMBER APPOINTED CHARLHEIGHTS LTD
2010-06-09 update statutory_documents APPOINTMENT TERMINATED, LLP MEMBER JOHN CHADDER
2010-06-09 update statutory_documents APPOINTMENT TERMINATED, LLP MEMBER MICHAEL GRAZIANO
2010-05-28 update statutory_documents INCORPORATION DOCUMENT CERTIFICATE OF INCORPORATION