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WILTONS HOLDINGS LIMITED

Company number 00485994

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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)
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	View PDF 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 - link opens in a new window - 1 page (1 page)
05 Feb 2024	CS01	Confirmation statement made on 3 February 2024 with no updates	View PDF Confirmation statement made on 3 February 2024 with no updates - link opens in a new window - 3 pages (3 pages)
19 Dec 2023	AA	Group of companies' accounts made up to 31 March 2023	View PDF Group of companies' accounts made up to 31 March 2023 - link opens in a new window - 32 pages (32 pages) Download iXBRL
20 Mar 2023	AA	Group of companies' accounts made up to 31 March 2022	View PDF Group of companies' accounts made up to 31 March 2022 - link opens in a new window - 36 pages (36 pages) Download iXBRL
17 Feb 2023	PSC01	Notification of Bartholomew Guy Peerless as a person with significant control on 6 April 2016	View PDF Notification of Bartholomew Guy Peerless as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
17 Feb 2023	PSC04	Change of details for Mr James Daryl Hambro as a person with significant control on 6 April 2016	View PDF Change of details for Mr James Daryl Hambro as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
17 Feb 2023	PSC01	Notification of Clementine Silvia Fraser as a person with significant control on 6 April 2016	View PDF Notification of Clementine Silvia Fraser as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
17 Feb 2023	CH01	Director's details changed for Mrs Clementine Silvia Fraser on 17 February 2023	View PDF Director's details changed for Mrs Clementine Silvia Fraser on 17 February 2023 - link opens in a new window - 2 pages (2 pages)
17 Feb 2023	CS01	Confirmation statement made on 3 February 2023 with updates	View PDF Confirmation statement made on 3 February 2023 with updates - link opens in a new window - 5 pages (5 pages)
17 Feb 2023	CH01	Director's details changed for Clementine Sylvia Hambro on 1 October 2009	View PDF Director's details changed for Clementine Sylvia Hambro on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
14 Jul 2022	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
13 Jul 2022	AA	Group of companies' accounts made up to 31 March 2021	View PDF Group of companies' accounts made up to 31 March 2021 - link opens in a new window - 26 pages (26 pages) Download iXBRL
11 Jun 2022	DISS16(SOAS)	Compulsory strike-off action has been suspended	View PDF Compulsory strike-off action has been suspended - link opens in a new window - 1 page (1 page)
31 May 2022	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
16 Feb 2022	CS01	Confirmation statement made on 3 February 2022 with no updates	View PDF Confirmation statement made on 3 February 2022 with no updates - link opens in a new window - 3 pages (3 pages)
22 Mar 2021	AA	Group of companies' accounts made up to 31 March 2020	View PDF Group of companies' accounts made up to 31 March 2020 - link opens in a new window - 24 pages (24 pages) Download iXBRL
03 Feb 2021	CS01	Confirmation statement made on 3 February 2021 with no updates	View PDF Confirmation statement made on 3 February 2021 with no updates - link opens in a new window - 3 pages (3 pages)
20 Apr 2020	AP01	Appointment of Mr Jason Alexander Phillips as a director on 13 April 2020	View PDF Appointment of Mr Jason Alexander Phillips as a director on 13 April 2020 - link opens in a new window - 2 pages (2 pages)
20 Apr 2020	CS01	Confirmation statement made on 3 February 2020 with no updates	View PDF Confirmation statement made on 3 February 2020 with no updates - link opens in a new window - 3 pages (3 pages)
05 Feb 2020	AA	Group of companies' accounts made up to 31 March 2019	View PDF Group of companies' accounts made up to 31 March 2019 - link opens in a new window - 21 pages (21 pages)
02 Apr 2019	CS01	Confirmation statement made on 3 February 2019 with no updates	View PDF Confirmation statement made on 3 February 2019 with no updates - link opens in a new window - 3 pages (3 pages)
28 Nov 2018	AA	Group of companies' accounts made up to 31 March 2018	View PDF Group of companies' accounts made up to 31 March 2018 - link opens in a new window - 22 pages (22 pages)
14 Feb 2018	CS01	Confirmation statement made on 3 February 2018 with no updates	View PDF Confirmation statement made on 3 February 2018 with no updates - link opens in a new window - 3 pages (3 pages)
05 Feb 2018	PSC07	Cessation of Mary Christine Hambro as a person with significant control on 3 January 2018	View PDF Cessation of Mary Christine Hambro as a person with significant control on 3 January 2018 - link opens in a new window - 1 page (1 page)
29 Jan 2018	AA	Group of companies' accounts made up to 31 March 2017	View PDF Group of companies' accounts made up to 31 March 2017 - link opens in a new window - 21 pages (21 pages)

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WILTONS HOLDINGS LIMITED

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