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WALDEN NOMINEE COMPANY LIMITED

Company number 02163856

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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)
03 Jan 2024 CS01 Confirmation statement made on 3 January 2024 with no updates
06 Dec 2023 AA Accounts for a dormant company made up to 31 March 2023
03 Jan 2023 CS01 Confirmation statement made on 3 January 2023 with no updates
23 Nov 2022 AA Accounts for a dormant company made up to 31 March 2022
10 May 2022 PSC04 Change of details for Mr Mark Jonathan Musgrave as a person with significant control on 10 May 2022
14 Jan 2022 CS01 Confirmation statement made on 3 January 2022 with no updates
22 Nov 2021 AA Accounts for a dormant company made up to 31 March 2021
09 Aug 2021 AD01 Registered office address changed from 27 Baker Street London W1U 8EQ England to 23 Queen Anne Street London W1G 9DL on 9 August 2021
07 Jan 2021 AA Accounts for a dormant company made up to 31 March 2020
07 Jan 2021 CS01 Confirmation statement made on 3 January 2021 with no updates
06 Jan 2020 CS01 Confirmation statement made on 3 January 2020 with no updates
06 Jan 2020 CH01 Director's details changed for Mr Toby Richard Shannon on 1 January 2020
03 Dec 2019 AA Accounts for a dormant company made up to 31 March 2019
03 Dec 2019 AP03 Appointment of Ms Karen Teresa Inman as a secretary on 19 November 2019
31 Oct 2019 TM02 Termination of appointment of Peter Griffith as a secretary on 31 October 2019
08 Apr 2019 AD01 Registered office address changed from 23 Queen Anne Street London W1G 9DL to 27 Baker Street London W1U 8EQ on 8 April 2019
07 Jan 2019 CS01 Confirmation statement made on 3 January 2019 with no updates
03 Dec 2018 AA Accounts for a dormant company made up to 31 March 2018
09 Jan 2018 CS01 Confirmation statement made on 3 January 2018 with no updates
09 Jan 2018 PSC07 Cessation of William Henry Proby as a person with significant control on 6 December 2017
14 Dec 2017 AA Accounts for a dormant company made up to 31 March 2017
18 Aug 2017 PSC01 Notification of Maurice Nicholas Beech Thompson as a person with significant control on 19 June 2017
18 Aug 2017 PSC01 Notification of Steven John Baldwin as a person with significant control on 19 June 2017
18 Aug 2017 PSC07 Cessation of Richard South Morse as a person with significant control on 6 June 2017
03 Jul 2017 TM01 Termination of appointment of John Philip Macarthur Lee as a director on 30 June 2017