WESTHILL INVESTMENTS LIMITED

04708442
33 BRUTON STREET SECOND FLOOR LONDON W1J 6QU

Documents

Documents
Date Category Description Pages
30 Dec 2024 accounts Annual Accounts 7 Buy now
04 Apr 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
22 Dec 2023 accounts Annual Accounts 7 Buy now
29 Mar 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
22 Dec 2022 accounts Annual Accounts 7 Buy now
14 Dec 2022 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
14 Dec 2022 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
05 Apr 2022 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
25 Mar 2022 confirmation-statement Confirmation Statement With Updates 4 Buy now
25 Mar 2022 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
30 Dec 2021 accounts Annual Accounts 7 Buy now
30 Mar 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
21 Dec 2020 accounts Annual Accounts 7 Buy now
30 Mar 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
18 Dec 2019 accounts Annual Accounts 7 Buy now
01 Apr 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
02 Jan 2019 accounts Annual Accounts 6 Buy now
29 Mar 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
04 Jan 2018 accounts Annual Accounts 6 Buy now
11 Oct 2017 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
21 Aug 2017 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
29 Mar 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
09 Jan 2017 accounts Annual Accounts 5 Buy now
12 Apr 2016 annual-return Annual Return 4 Buy now
09 Jan 2016 accounts Annual Accounts 5 Buy now
26 Jun 2015 annual-return Annual Return 5 Buy now
13 Jun 2015 gazette Gazette Filings Brought Up To Date 1 Buy now
10 Jun 2015 accounts Annual Accounts 5 Buy now
14 Apr 2015 gazette Gazette Notice Compulsory 1 Buy now
17 Apr 2014 annual-return Annual Return 4 Buy now
17 Apr 2014 address Change Sail Address Company With Old Address 1 Buy now
17 Apr 2014 officers Termination of appointment of director (Rita Dattani) 1 Buy now
23 Dec 2013 accounts Annual Accounts 3 Buy now
28 Mar 2013 annual-return Annual Return 5 Buy now
27 Dec 2012 accounts Annual Accounts 4 Buy now
14 Jun 2012 annual-return Annual Return 5 Buy now
14 Jun 2012 officers Termination of appointment of director (Dawn Spetale) 1 Buy now
14 Jun 2012 officers Termination of appointment of secretary (Dawn Spetale) 1 Buy now
14 Jun 2012 officers Termination of appointment of director (Dominic Hicks) 1 Buy now
25 Apr 2012 gazette Gazette Filings Brought Up To Date 1 Buy now
24 Apr 2012 accounts Annual Accounts 4 Buy now
10 Apr 2012 gazette Gazette Notice Compulsary 1 Buy now
11 Aug 2011 annual-return Annual Return 7 Buy now
18 Mar 2011 accounts Annual Accounts 5 Buy now
14 May 2010 mortgage Statement of satisfaction in full or in part of mortgage or charge 2 Buy now
05 May 2010 annual-return Annual Return 7 Buy now
05 May 2010 address Change Sail Address Company 1 Buy now
04 May 2010 officers Change of particulars for director (Dawn Spetale) 2 Buy now
04 May 2010 officers Change of particulars for director (Christopher Hough) 2 Buy now
08 Feb 2010 officers Change of particulars for secretary (Dawn Spetale) 1 Buy now
08 Feb 2010 officers Change of particulars for director (Dawn Spetale) 2 Buy now
14 Oct 2009 officers Change of particulars for director (Dominic Anthony Hicks) 2 Buy now
13 Oct 2009 officers Change of particulars for secretary (Dawn Spetale) 1 Buy now
13 Oct 2009 officers Change of particulars for director (Minesh Sheta) 2 Buy now
13 Oct 2009 officers Change of particulars for director (Christopher Hough) 2 Buy now
13 Oct 2009 officers Change of particulars for director (Dawn Spetale) 2 Buy now
13 Oct 2009 officers Change of particulars for director (Rita Dattani) 2 Buy now
13 Oct 2009 officers Change of particulars for director (Mr David Palmer) 2 Buy now
28 Sep 2009 accounts Annual Accounts 6 Buy now
28 Jul 2009 gazette Gazette Filings Brought Up To Date 1 Buy now
27 Jul 2009 accounts Annual Accounts 6 Buy now
14 Jul 2009 gazette Gazette Notice Compulsary 1 Buy now
03 Apr 2009 annual-return Return made up to 24/03/09; full list of members 5 Buy now
18 Jun 2008 annual-return Return made up to 24/03/08; full list of members 5 Buy now
17 Jun 2008 address Registered office changed on 17/06/2008 from 45 charles street london W1H 5EU 1 Buy now
03 Jun 2008 accounts Annual Accounts 12 Buy now
23 May 2008 officers Director appointed david palmer 2 Buy now
13 Jun 2007 annual-return Return made up to 24/03/07; full list of members 8 Buy now
22 Feb 2007 officers Director resigned 1 Buy now
09 Feb 2007 accounts Annual Accounts 12 Buy now
18 Jul 2006 mortgage Particulars of mortgage/charge 3 Buy now
16 Jun 2006 address Registered office changed on 16/06/06 from: 45 charles street mayfair london W1J 5EQ 1 Buy now
06 Jun 2006 officers New director appointed 2 Buy now
06 Jun 2006 officers New director appointed 2 Buy now
15 May 2006 annual-return Return made up to 24/03/06; full list of members 6 Buy now
21 Mar 2006 officers Secretary resigned 1 Buy now
21 Mar 2006 officers New secretary appointed;new director appointed 3 Buy now
21 Mar 2006 officers New director appointed 3 Buy now
21 Mar 2006 address Registered office changed on 21/03/06 from: 45 charles street mayfair london W1J 5EM 1 Buy now
27 Oct 2005 address Registered office changed on 27/10/05 from: letchford house, headstone lane harrow middlesex HA3 6PE 1 Buy now
28 Sep 2005 capital Ad 01/04/05--------- £ si 98@1=98 £ ic 1/99 2 Buy now
15 Aug 2005 accounts Annual Accounts 1 Buy now
29 Jul 2005 officers New director appointed 2 Buy now
04 May 2005 annual-return Return made up to 24/03/05; full list of members 7 Buy now
02 Mar 2005 accounts Annual Accounts 1 Buy now
03 Jun 2004 annual-return Return made up to 24/03/04; full list of members 6 Buy now
03 Jun 2004 officers New secretary appointed 2 Buy now
29 Apr 2004 officers New director appointed 2 Buy now
29 Apr 2004 officers Director resigned 1 Buy now
24 Mar 2003 incorporation Incorporation Company 16 Buy now