SALADIN SECURITY LIMITED

Company number 01369559

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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)
14 Sep 2020 CS01 Confirmation statement made on 12 September 2020 with no updates
17 Jul 2020 MR01 Registration of charge 013695590007, created on 13 July 2020
26 Jun 2020 MR04 Satisfaction of charge 2 in full
26 Jun 2020 MR04 Satisfaction of charge 013695590006 in full
28 Feb 2020 AA Full accounts made up to 30 June 2019
28 Nov 2019 MR04 Satisfaction of charge 013695590004 in full
28 Nov 2019 MR04 Satisfaction of charge 013695590005 in full
23 Oct 2019 CH01 Director's details changed for Mr Daniel Henry Davison Walker on 14 October 2019
23 Oct 2019 CH01 Director's details changed for Mr Daniel Henry Davison Walker on 14 October 2019
23 Oct 2019 CH01 Director's details changed for Mr David John Walker on 14 October 2018
23 Oct 2019 MR04 Satisfaction of charge 013695590003 in full
18 Sep 2019 MR01 Registration of charge 013695590006, created on 16 September 2019
16 Sep 2019 CS01 Confirmation statement made on 12 September 2019 with no updates
06 Feb 2019 AA Full accounts made up to 30 June 2018
24 Nov 2018 AD01 Registered office address changed from 7 Abingdon Road London W8 6AH to 39 Thurloe Place London SW7 2HP on 24 November 2018
01 Nov 2018 SH19 Statement of capital on 1 November 2018
  • GBP 10,002
17 Oct 2018 SH20 Statement by Directors
17 Oct 2018 CAP-SS Solvency Statement dated 28/06/18
17 Oct 2018 RESOLUTIONS Resolutions
  • RES13 ‐ Cancellation of share premium a/c 28/06/2018
12 Sep 2018 CS01 Confirmation statement made on 12 September 2018 with no updates
29 Mar 2018 AA Full accounts made up to 30 June 2017
12 Sep 2017 CS01 Confirmation statement made on 12 September 2017 with no updates
12 Jun 2017 TM02 Termination of appointment of Susan Edwina Merrick as a secretary on 12 June 2017
06 Jan 2017 AA Full accounts made up to 30 June 2016
13 Sep 2016 CS01 Confirmation statement made on 13 September 2016 with updates