WALDON SECURITY LIMITED

Company number 03953650

Date	Type	Description	View / Download
25 Sep 2024	AA01	Current accounting period extended from 31 December 2024 to 31 March 2025	(1 page)
03 Sep 2024	AA	Accounts for a dormant company made up to 31 December 2023	(14 pages)
20 Mar 2024	CS01	Confirmation statement made on 20 March 2024 with no updates	(3 pages)
21 Jul 2023	AA	Accounts for a dormant company made up to 31 December 2022	(12 pages)
28 Mar 2023	CS01	Confirmation statement made on 22 March 2023 with no updates	(3 pages)
27 May 2022	AA	Accounts for a dormant company made up to 31 December 2021	(13 pages)
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	(1 page)
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	(1 page)
05 Apr 2022	CS01	Confirmation statement made on 22 March 2022 with no updates	(3 pages)
26 Aug 2021	AA	Accounts for a dormant company made up to 31 December 2020	(13 pages)
13 Apr 2021	CS01	Confirmation statement made on 22 March 2021 with no updates	(3 pages)
04 Aug 2020	AA	Accounts for a dormant company made up to 31 December 2019	(13 pages)
29 May 2020	TM02	Termination of appointment of David James Lanchester as a secretary on 27 May 2020	(1 page)
30 Mar 2020	CS01	Confirmation statement made on 22 March 2020 with no updates	(3 pages)
07 Aug 2019	AA	Accounts for a dormant company made up to 31 December 2018	(13 pages)
27 Mar 2019	CS01	Confirmation statement made on 22 March 2019 with no updates	(3 pages)
06 Oct 2018	AA	Accounts for a dormant company made up to 31 December 2017	(6 pages)
03 Apr 2018	CS01	Confirmation statement made on 22 March 2018 with no updates	(3 pages)
15 Feb 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(12 pages)
15 Feb 2018	CC04	Statement of company's objects	(2 pages)
09 Feb 2018	AP01	Appointment of Mr Trevor John Mitchell as a director on 5 February 2018	(2 pages)
08 Feb 2018	TM01	Termination of appointment of Martin Robert Walton as a director on 2 February 2018	(1 page)
15 Sep 2017	AA	Accounts for a dormant company made up to 31 December 2016	(6 pages)
12 May 2017	AP03	Appointment of David James Lanchester as a secretary on 9 May 2017	(2 pages)
31 Mar 2017	TM02	Termination of appointment of Alexandra Dent as a secretary on 31 March 2017	(1 page)