THE WYCH ELM KINGSTON LIMITED

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Company Documents

DateDescription
17/09/2517 September 2025 NewChange of details for Ms Charlotte Clara Salaman as a person with significant control on 2025-09-17

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17/09/2517 September 2025 NewDirector's details changed for Mr Michael Pearson on 2025-09-17

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17/09/2517 September 2025 NewDirector's details changed for Ms Charlotte Clara Salaman on 2025-09-17

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17/07/2517 July 2025 Unaudited abridged accounts made up to 2025-03-31

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31/03/2531 March 2025 Annual accounts for year ending 31 Mar 2025

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25/03/2525 March 2025 Confirmation statement made on 2025-03-25 with updates

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30/05/2430 May 2024 Total exemption full accounts made up to 2024-03-31

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03/05/243 May 2024 Director's details changed for Ms Charlotte Salaman on 2024-05-02

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03/05/243 May 2024 Change of details for Ms Charlotte Clara Salaman as a person with significant control on 2024-05-02

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03/05/243 May 2024 Change of details for Mr Michael Pearson as a person with significant control on 2024-05-02

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03/05/243 May 2024 Registered office address changed from St James House 9-15 st James Road Surbiton Surrey KT6 4QH United Kingdom to 93 Elm Road Kingston upon Thames Greater London KT2 6HT on 2024-05-03

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03/05/243 May 2024 Director's details changed for Mr Michael Pearson on 2024-05-02

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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27/03/2427 March 2024 Confirmation statement made on 2024-03-25 with updates

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18/09/2318 September 2023 Change of details for Ms Charlotte Clara Salaman as a person with significant control on 2023-08-17

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18/09/2318 September 2023 Change of details for Mr Michael Pearson as a person with significant control on 2023-08-17

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29/08/2329 August 2023 Registered office address changed from Archway House 81-82 Portsmouth Road Surbiton Surrey KT6 5PT United Kingdom to St James House 9-15 st James Road Surbiton Surrey KT6 4QH on 2023-08-29

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28/06/2328 June 2023 Total exemption full accounts made up to 2023-03-31

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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27/03/2327 March 2023 Confirmation statement made on 2023-03-25 with updates

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

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28/03/2228 March 2022 Confirmation statement made on 2022-03-25 with updates

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25/05/2125 May 2021 31/03/21 TOTAL EXEMPTION FULL

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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31/03/2131 March 2021 CONFIRMATION STATEMENT MADE ON 25/03/21, WITH UPDATES

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26/06/2026 June 2020 31/03/20 TOTAL EXEMPTION FULL

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03/04/203 April 2020 CONFIRMATION STATEMENT MADE ON 25/03/20, WITH UPDATES

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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22/12/1922 December 2019 31/03/19 TOTAL EXEMPTION FULL

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07/05/197 May 2019 CONFIRMATION STATEMENT MADE ON 25/03/19, WITH UPDATES

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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21/11/1821 November 2018 31/03/18 TOTAL EXEMPTION FULL

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03/05/183 May 2018 CONFIRMATION STATEMENT MADE ON 25/03/18, WITH UPDATES

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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28/12/1728 December 2017 31/03/17 TOTAL EXEMPTION FULL

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05/04/175 April 2017 CONFIRMATION STATEMENT MADE ON 25/03/17, WITH UPDATES

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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16/02/1716 February 2017 REGISTERED OFFICE CHANGED ON 16/02/2017 FROM 260 CANBURY PARK ROAD KINGSTON UPON THAMES SURREY KT2 6LG

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02/11/162 November 2016 Annual accounts small company total exemption made up to 31 March 2016

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07/04/167 April 2016 Annual return made up to 25 March 2016 with full list of shareholders

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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13/07/1513 July 2015 Annual accounts small company total exemption made up to 31 March 2015

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23/04/1523 April 2015 Annual return made up to 25 March 2015 with full list of shareholders

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23/04/1523 April 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL PEARSON / 24/03/2015

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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25/03/1425 March 2014 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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