- Company Overview for WILTON(ST.JAMES'S)LIMITED (00369593)
- Filing history for WILTON(ST.JAMES'S)LIMITED (00369593)
- People for WILTON(ST.JAMES'S)LIMITED (00369593)
- Charges for WILTON(ST.JAMES'S)LIMITED (00369593)
- More for WILTON(ST.JAMES'S)LIMITED (00369593)
| 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) |
|---|---|---|---|
| 27 Jan 2025 | AA | Full accounts made up to 31 March 2024 | |
| 09 Jan 2025 | CS01 | Confirmation statement made on 9 January 2025 with no updates | |
| 09 Jan 2025 | PSC05 | Change of details for Wiltons Holdings Limited as a person with significant control on 1 September 2024 | |
| 01 Sep 2024 | AD01 | Registered office address changed from C/O C/O Sharon Marti 45 Pall Mall London SW1Y 5JG England to 55 Jermyn Street London SW1Y 6LX on 1 September 2024 | |
| 10 Jan 2024 | CS01 | Confirmation statement made on 9 January 2024 with no updates | |
| 19 Dec 2023 | AA | Full accounts made up to 31 March 2023 | |
| 20 Mar 2023 | AA | Full accounts made up to 31 March 2022 | |
| 20 Feb 2023 | CH01 | Director's details changed for Mrs Clementine Silvia Fraser on 1 October 2009 | |
| 17 Feb 2023 | CH01 | Director's details changed for Mrs Clementine Silvia Fraser on 17 February 2023 | |
| 17 Feb 2023 | CH01 | Director's details changed for Clementine Sylvia Hambro on 1 October 2009 | |
| 23 Jan 2023 | CS01 | Confirmation statement made on 9 January 2023 with no updates | |
| 28 Jun 2022 | DISS40 | Compulsory strike-off action has been discontinued | |
| 27 Jun 2022 | AA | Full accounts made up to 31 March 2021 | |
| 31 May 2022 | GAZ1 | First Gazette notice for compulsory strike-off | |
| 10 Jan 2022 | CS01 | Confirmation statement made on 9 January 2022 with no updates | |
| 19 Mar 2021 | AA | Full accounts made up to 31 March 2020 | |
| 11 Jan 2021 | CS01 | Confirmation statement made on 9 January 2021 with no updates | |
| 20 Apr 2020 | AP01 | Appointment of Mr Jason Alexander Phillips as a director on 13 April 2020 | |
| 05 Feb 2020 | AA | Accounts for a small company made up to 31 March 2019 | |
| 28 Jan 2020 | CS01 | Confirmation statement made on 9 January 2020 with no updates | |
| 28 Jan 2019 | CS01 | Confirmation statement made on 9 January 2019 with no updates | |
| 28 Nov 2018 | AA | Full accounts made up to 31 March 2018 | |
| 29 Jan 2018 | AA | Full accounts made up to 31 March 2017 | |
| 09 Jan 2018 | CS01 | Confirmation statement made on 9 January 2018 with no updates | |
| 09 Jan 2018 | TM01 | Termination of appointment of Mary Christine Hambro as a director on 3 January 2018 |