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WILKINSON EYRE HOLDINGS LIMITED

Company number 11491821

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Company Results (links open in a new window)
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)
28 Aug 2026 CS01 Confirmation statement made on 27 August 2026 with no updates
View PDF Confirmation statement made on 27 August 2026 with no updates - link opens in a new window - 3 pages (3 pages)
19 Jan 2026 TM01 Termination of appointment of James Henry Robert Eyre as a director on 19 January 2026
View PDF Termination of appointment of James Henry Robert Eyre as a director on 19 January 2026 - link opens in a new window - 1 page (1 page)
19 Jan 2026 TM01 Termination of appointment of Paul Andrew Baker as a director on 19 January 2026
View PDF Termination of appointment of Paul Andrew Baker as a director on 19 January 2026 - link opens in a new window - 1 page (1 page)
30 Oct 2025 TM01 Termination of appointment of Giles Gavin Martin as a director on 30 October 2025
View PDF Termination of appointment of Giles Gavin Martin as a director on 30 October 2025 - link opens in a new window - 1 page (1 page)
23 Oct 2025 AD01 Registered office address changed from 33-39 Bowling Green Lane London EC1R 0BJ United Kingdom to 28 Leonard Street London EC2A 4BY on 23 October 2025
View PDF Registered office address changed from 33-39 Bowling Green Lane London EC1R 0BJ United Kingdom to 28 Leonard Street London EC2A 4BY on 23 October 2025 - link opens in a new window - 1 page (1 page)
06 Oct 2025 AA Group of companies' accounts made up to 31 March 2025
View PDF Group of companies' accounts made up to 31 March 2025 - link opens in a new window - 30 pages (30 pages)
08 Sep 2025 CS01 Confirmation statement made on 7 September 2025 with no updates
View PDF Confirmation statement made on 7 September 2025 with no updates - link opens in a new window - 3 pages (3 pages)
12 Dec 2024 AA Group of companies' accounts made up to 31 March 2024
View PDF Group of companies' accounts made up to 31 March 2024 - link opens in a new window - 39 pages (39 pages)
09 Sep 2024 CS01 Confirmation statement made on 7 September 2024 with no updates
View PDF Confirmation statement made on 7 September 2024 with no updates - link opens in a new window - 3 pages (3 pages)
12 Feb 2024 CH01 Director's details changed for Mr Giles Gavin Martin on 12 February 2024
View PDF Director's details changed for Mr Giles Gavin Martin on 12 February 2024 - link opens in a new window - 2 pages (2 pages)
10 Jan 2024 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 - 40 pages (40 pages)
07 Sep 2023 CS01 Confirmation statement made on 7 September 2023 with updates
View PDF Confirmation statement made on 7 September 2023 with updates - link opens in a new window - 5 pages (5 pages)
03 Apr 2023 PSC05 Change of details for Wilkinson Eyre (Eot) Trustee Limited as a person with significant control on 31 March 2023
View PDF Change of details for Wilkinson Eyre (Eot) Trustee Limited as a person with significant control on 31 March 2023 - link opens in a new window - 2 pages (2 pages)
31 Mar 2023 PSC07 Cessation of Sam Wright as a person with significant control on 31 March 2023
View PDF Cessation of Sam Wright as a person with significant control on 31 March 2023 - link opens in a new window - 1 page (1 page)
31 Mar 2023 PSC07 Cessation of Oliver John Tyler as a person with significant control on 31 March 2023
View PDF Cessation of Oliver John Tyler as a person with significant control on 31 March 2023 - link opens in a new window - 1 page (1 page)
31 Mar 2023 PSC07 Cessation of Sebastien Christophe Ricard as a person with significant control on 31 March 2023
View PDF Cessation of Sebastien Christophe Ricard as a person with significant control on 31 March 2023 - link opens in a new window - 1 page (1 page)
31 Mar 2023 PSC07 Cessation of Matthew Potter as a person with significant control on 31 March 2023
View PDF Cessation of Matthew Potter as a person with significant control on 31 March 2023 - link opens in a new window - 1 page (1 page)
31 Mar 2023 PSC07 Cessation of Giles Gavin Martin as a person with significant control on 31 March 2023
View PDF Cessation of Giles Gavin Martin as a person with significant control on 31 March 2023 - link opens in a new window - 1 page (1 page)
31 Mar 2023 PSC07 Cessation of Bosco Lam as a person with significant control on 31 March 2023
View PDF Cessation of Bosco Lam as a person with significant control on 31 March 2023 - link opens in a new window - 1 page (1 page)
31 Mar 2023 PSC07 Cessation of James Henry Eyre as a person with significant control on 31 March 2023
View PDF Cessation of James Henry Eyre as a person with significant control on 31 March 2023 - link opens in a new window - 1 page (1 page)
31 Mar 2023 PSC07 Cessation of Giles Stafford Critchlow as a person with significant control on 31 March 2023
View PDF Cessation of Giles Stafford Critchlow as a person with significant control on 31 March 2023 - link opens in a new window - 1 page (1 page)
31 Mar 2023 PSC07 Cessation of Dominic Kemp Bettison as a person with significant control on 31 March 2023
View PDF Cessation of Dominic Kemp Bettison as a person with significant control on 31 March 2023 - link opens in a new window - 1 page (1 page)
31 Mar 2023 PSC07 Cessation of Paul Andrew Baker as a person with significant control on 31 March 2023
View PDF Cessation of Paul Andrew Baker as a person with significant control on 31 March 2023 - link opens in a new window - 1 page (1 page)
31 Mar 2023 PSC07 Cessation of Yasmin Al Ani Spence as a person with significant control on 31 March 2023
View PDF Cessation of Yasmin Al Ani Spence as a person with significant control on 31 March 2023 - link opens in a new window - 1 page (1 page)
31 Mar 2023 PSC02 Notification of Wilkinson Eyre (Eot) Trustee Limited as a person with significant control on 31 March 2023
View PDF Notification of Wilkinson Eyre (Eot) Trustee Limited as a person with significant control on 31 March 2023 - link opens in a new window - 2 pages (2 pages)