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WILKINSON SWORD LIMITED

Company number 00029311

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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)
22 Oct 2025 CH01 Director's details changed for Latanya Langley on 15 August 2025
22 Oct 2025 PSC05 Change of details for Edgewell Personal Care Holdings Uk Limited as a person with significant control on 15 August 2025
09 Oct 2025 AP01 Appointment of Francesca De Franco Weissman as a director on 2 October 2025
09 Oct 2025 TM01 Termination of appointment of Daniel Joseph Sullivan as a director on 1 October 2025
11 Aug 2025 AD01 Registered office address changed from . 99 Great Portland Street London W1W 7NY England to 99 Great Portland Street London W1W 7NY on 11 August 2025
11 Aug 2025 AD01 Registered office address changed from Wogan House 99 Great Portland Street London W1W 7NY England to . 99 Great Portland Street London W1W 7NY on 11 August 2025
24 Jul 2025 AD01 Registered office address changed from Sword House Totteridge Road High Wycombe Bucks HP13 6DG to Wogan House 99 Great Portland Street London W1W 7NY on 24 July 2025
26 May 2025 CS01 Confirmation statement made on 14 May 2025 with no updates
14 Apr 2025 AA Full accounts made up to 30 September 2024
09 Sep 2024 AA Full accounts made up to 30 September 2023
14 May 2024 CS01 Confirmation statement made on 14 May 2024 with no updates
28 Dec 2023 AP01 Appointment of Mr Daniel Joseph Sullivan as a director on 20 December 2023
28 Dec 2023 TM01 Termination of appointment of John Norman Hill as a director on 20 December 2023
08 Jul 2023 AA Full accounts made up to 30 September 2022
23 May 2023 CS01 Confirmation statement made on 23 May 2023 with no updates
08 May 2023 CH01 Director's details changed for Latanya Langley on 3 May 2023
24 Jan 2023 AA Full accounts made up to 30 September 2021
09 Dec 2022 DISS40 Compulsory strike-off action has been discontinued
29 Nov 2022 GAZ1 First Gazette notice for compulsory strike-off
09 Aug 2022 CS01 Confirmation statement made on 9 August 2022 with no updates
04 May 2022 CH01 Director's details changed for Latanya Langley on 4 May 2022
14 Mar 2022 AP01 Appointment of Latanya Langley as a director on 14 March 2022
14 Mar 2022 TM01 Termination of appointment of Marisa Brenda Iasenza as a director on 31 December 2021
19 Aug 2021 CS01 Confirmation statement made on 18 August 2021 with no updates
26 Feb 2021 AA Full accounts made up to 30 September 2020