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WEST&HILL LTD

Company number 09346103

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
19 Dec 2018 CS01 Confirmation statement made on 8 December 2018 with no updates
19 Dec 2018 AA Total exemption full accounts made up to 31 March 2018
02 Jan 2018 CS01 Confirmation statement made on 8 December 2017 with no updates
26 Sep 2017 AA Total exemption full accounts made up to 31 March 2017
04 Jun 2017 SH08 Change of share class name or designation
04 Jun 2017 SH10 Particulars of variation of rights attached to shares
31 May 2017 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
23 Dec 2016 CS01 Confirmation statement made on 8 December 2016 with updates
06 Sep 2016 AA Total exemption small company accounts made up to 31 March 2016
21 Dec 2015 AA01 Current accounting period extended from 31 December 2015 to 31 March 2016
14 Dec 2015 AR01 Annual return made up to 8 December 2015 with full list of shareholders
Statement of capital on 2015-12-14
  • GBP 100
14 Sep 2015 AD01 Registered office address changed from The Quadrant Suite 9 99 Sheffield South Yorkshire S9 4WG England to The Quadrant 99 Parkway Avenue Sheffield South Yorkshire S9 4WG on 14 September 2015
07 Sep 2015 AD01 Registered office address changed from Omnia One 125 Queen Street Sheffield South Yorkshire S1 2DU to The Quadrant Suite 9 99 Sheffield South Yorkshire S9 4WG on 7 September 2015
30 Jul 2015 CH01 Director's details changed for William Joseph Westhead on 29 June 2015
20 Jul 2015 AD01 Registered office address changed from Office 4 219 Kensington High Street Kensington London W8 6BD England to Omnia One 125 Queen Street Sheffield South Yorkshire S1 2DU on 20 July 2015
08 Dec 2014 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2014-12-08
  • GBP 100