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WALDON SECURITY LIMITED

Company number 03953650

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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)
25 Sep 2024 AA01 Current accounting period extended from 31 December 2024 to 31 March 2025
03 Sep 2024 AA Accounts for a dormant company made up to 31 December 2023
20 Mar 2024 CS01 Confirmation statement made on 20 March 2024 with no updates
21 Jul 2023 AA Accounts for a dormant company made up to 31 December 2022
28 Mar 2023 CS01 Confirmation statement made on 22 March 2023 with no updates
27 May 2022 AA Accounts for a dormant company made up to 31 December 2021
26 Apr 2022 AD01 Registered office address changed from 30 st Mary Axe 30 st. Mary Axe London EC3A 8BF England to 30 st. Mary Axe London EC3A 8BF on 26 April 2022
20 Apr 2022 AD01 Registered office address changed from C/O Tclarke Plc 45 Moorfields London EC2Y 9AE to 30 st Mary Axe 30 st. Mary Axe London EC3A 8BF on 20 April 2022
05 Apr 2022 CS01 Confirmation statement made on 22 March 2022 with no updates
26 Aug 2021 AA Accounts for a dormant company made up to 31 December 2020
13 Apr 2021 CS01 Confirmation statement made on 22 March 2021 with no updates
04 Aug 2020 AA Accounts for a dormant company made up to 31 December 2019
29 May 2020 TM02 Termination of appointment of David James Lanchester as a secretary on 27 May 2020
30 Mar 2020 CS01 Confirmation statement made on 22 March 2020 with no updates
07 Aug 2019 AA Accounts for a dormant company made up to 31 December 2018
27 Mar 2019 CS01 Confirmation statement made on 22 March 2019 with no updates
06 Oct 2018 AA Accounts for a dormant company made up to 31 December 2017
03 Apr 2018 CS01 Confirmation statement made on 22 March 2018 with no updates
15 Feb 2018 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
15 Feb 2018 CC04 Statement of company's objects
09 Feb 2018 AP01 Appointment of Mr Trevor John Mitchell as a director on 5 February 2018
08 Feb 2018 TM01 Termination of appointment of Martin Robert Walton as a director on 2 February 2018
15 Sep 2017 AA Accounts for a dormant company made up to 31 December 2016
12 May 2017 AP03 Appointment of David James Lanchester as a secretary on 9 May 2017
31 Mar 2017 TM02 Termination of appointment of Alexandra Dent as a secretary on 31 March 2017