WILKINSON EYRE HOLDINGS LIMITED

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Company Documents

DateDescription
12/12/2412 December 2024 Group of companies' accounts made up to 2024-03-31

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12/02/2412 February 2024 Director's details changed for Mr Giles Gavin Martin on 2024-02-12

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10/01/2410 January 2024 Group of companies' accounts made up to 2023-03-31

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07/09/237 September 2023 Confirmation statement made on 2023-09-07 with updates

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03/04/233 April 2023 Change of details for Wilkinson Eyre (Eot) Trustee Limited as a person with significant control on 2023-03-31

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31/03/2331 March 2023 Cessation of Giles Gavin Martin as a person with significant control on 2023-03-31

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31/03/2331 March 2023 Cessation of Sebastien Christophe Ricard as a person with significant control on 2023-03-31

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31/03/2331 March 2023 Cessation of Sam Wright as a person with significant control on 2023-03-31

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31/03/2331 March 2023 Cessation of Matthew Potter as a person with significant control on 2023-03-31

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31/03/2331 March 2023 Cessation of Oliver John Tyler as a person with significant control on 2023-03-31

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31/03/2331 March 2023 Cessation of James Henry Eyre as a person with significant control on 2023-03-31

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31/03/2331 March 2023 Cessation of Yasmin Al Ani Spence as a person with significant control on 2023-03-31

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31/03/2331 March 2023 Cessation of Giles Stafford Critchlow as a person with significant control on 2023-03-31

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31/03/2331 March 2023 Cessation of Dominic Kemp Bettison as a person with significant control on 2023-03-31

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31/03/2331 March 2023 Notification of Wilkinson Eyre (Eot) Trustee Limited as a person with significant control on 2023-03-31

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31/03/2331 March 2023 Cessation of Paul Andrew Baker as a person with significant control on 2023-03-31

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31/03/2331 March 2023 Cessation of Bosco Lam as a person with significant control on 2023-03-31

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27/03/2327 March 2023 Notification of Yasmin Al Ani Spence as a person with significant control on 2023-03-22

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27/03/2327 March 2023 Notification of Sam Wright as a person with significant control on 2023-03-22

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27/03/2327 March 2023 Confirmation statement made on 2023-03-27 with updates

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27/03/2327 March 2023 Notification of Bosco Lam as a person with significant control on 2023-03-22

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27/03/2327 March 2023 Notification of Matthew Potter as a person with significant control on 2023-03-22

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23/03/2323 March 2023 Appointment of Mr Sam Wright as a director on 2023-03-22

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23/03/2323 March 2023 Appointment of Mrs Yasmin Al-Ani Spence as a director on 2023-03-22

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23/03/2323 March 2023 Appointment of Mr Bosco Lam as a director on 2023-03-22

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23/03/2323 March 2023 Appointment of Mr Matthew Potter as a director on 2023-03-22

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22/03/2322 March 2023

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20/03/2320 March 2023 Memorandum and Articles of Association

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20/03/2320 March 2023 Resolutions

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20/03/2320 March 2023

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20/03/2320 March 2023 Resolutions

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20/03/2320 March 2023 Resolutions

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20/03/2320 March 2023 Statement of capital on 2023-03-20

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20/03/2320 March 2023 Particulars of variation of rights attached to shares

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20/03/2320 March 2023 Change of share class name or designation

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20/03/2320 March 2023 Resolutions

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20/03/2320 March 2023 Resolutions

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15/03/2315 March 2023 Cancellation of shares. Statement of capital on 2023-01-30

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14/03/2314 March 2023 Purchase of own shares.

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31/01/2331 January 2023 Satisfaction of charge 114918210001 in full

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06/12/226 December 2022 Group of companies' accounts made up to 2022-03-31

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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16/12/2116 December 2021 Cessation of Christopher John Wilkinson as a person with significant control on 2021-12-14

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16/12/2116 December 2021 Termination of appointment of Christopher John Wilkinson as a director on 2021-12-14

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15/12/2115 December 2021 Group of companies' accounts made up to 2021-03-31

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02/11/212 November 2021 Cessation of James Henry Robert Eyre as a person with significant control on 2019-01-09

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02/11/212 November 2021 Notification of James Henry Eyre as a person with significant control on 2019-01-09

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20/02/1920 February 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GILES STAFFORD CRITCHLOW

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20/02/1920 February 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DOMINIC KEMP BETTISON

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20/02/1920 February 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SEBASTIEN CHRISTOPHE RICARD

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20/02/1920 February 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GILES GAVIN MARTIN

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20/02/1920 February 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL OLIVER JOHN TYLER

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20/02/1920 February 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PAUL ANDREW BAKER

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19/02/1919 February 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CHRISTOPHER WILKINSON

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19/02/1919 February 2019 CURRSHO FROM 31/07/2019 TO 31/03/2019

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09/01/199 January 2019 DIRECTOR APPOINTED MR SEBASTIEN CHRISTOPHE RICARD

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09/01/199 January 2019 DIRECTOR APPOINTED MR GILES MARTIN

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12/11/1812 November 2018 ADOPT ARTICLES 03/10/2018

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19/10/1819 October 2018 REGISTRATION OF A CHARGE / CHARGE CODE 114918210001

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18/10/1818 October 2018 DIRECTOR APPOINTED MR GILES STAFFORD CRITCHLOW

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18/10/1818 October 2018 DIRECTOR APPOINTED MR PAUL ANDREW BAKER

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18/10/1818 October 2018 DIRECTOR APPOINTED MR OLIVER JOHN TYLER

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18/10/1818 October 2018 DIRECTOR APPOINTED MR CHRISTOPHER JOHN WILKINSON

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18/10/1818 October 2018 DIRECTOR APPOINTED MR DOMINIC KEMP BETTISON

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31/07/1831 July 2018 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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