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1 WALDECK ROAD LIMITED

Company number 06694484

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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)
31 Aug 2023 AA Accounts for a dormant company made up to 30 December 2022
31 Aug 2023 CS01 Confirmation statement made on 21 August 2023 with no updates
26 Sep 2022 AA Micro company accounts made up to 30 December 2021
22 Aug 2022 CS01 Confirmation statement made on 21 August 2022 with no updates
07 Sep 2021 AA Micro company accounts made up to 30 December 2020
23 Aug 2021 CS01 Confirmation statement made on 21 August 2021 with no updates
09 Jan 2021 AA Micro company accounts made up to 30 December 2019
21 Aug 2020 CS01 Confirmation statement made on 21 August 2020 with no updates
06 Sep 2019 AA Micro company accounts made up to 30 December 2018
06 Sep 2019 CS01 Confirmation statement made on 21 August 2019 with no updates
26 Sep 2018 AA Micro company accounts made up to 30 December 2017
29 Aug 2018 AP01 Appointment of Miss Rima Pai as a director on 29 August 2018
29 Aug 2018 TM01 Termination of appointment of Iasmi Pangalos as a director on 29 August 2018
29 Aug 2018 CS01 Confirmation statement made on 21 August 2018 with updates
20 Sep 2017 AA Micro company accounts made up to 30 December 2016
02 Sep 2017 CS01 Confirmation statement made on 21 August 2017 with updates
21 Aug 2016 CS01 Confirmation statement made on 21 August 2016 with updates
08 Jul 2016 AA Micro company accounts made up to 30 December 2015
14 Dec 2015 TM01 Termination of appointment of Henry Francis Naudi as a director on 1 September 2015
14 Dec 2015 AP01 Appointment of Mr Darren Boulter as a director on 1 September 2015
04 Nov 2015 CH01 Director's details changed for Mr Henry Francis Naudi on 1 November 2015
20 Sep 2015 AA Micro company accounts made up to 30 December 2014
19 Sep 2015 CH01 Director's details changed for Mr Henry Francis Naudi on 29 January 2015
19 Sep 2015 AR01 Annual return made up to 10 September 2015 with full list of shareholders
Statement of capital on 2015-09-19
  • GBP 4
27 Apr 2015 TM01 Termination of appointment of Derek Julian Barr as a director on 11 March 2015