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WALDECK HOLDINGS LIMITED

Company number 03457145

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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)
05 Feb 2024	MR04	Satisfaction of charge 034571450005 in full	View PDF Satisfaction of charge 034571450005 in full - link opens in a new window - 1 page (1 page)
30 Oct 2023	CS01	Confirmation statement made on 29 October 2023 with no updates	View PDF Confirmation statement made on 29 October 2023 with no updates - link opens in a new window - 3 pages (3 pages)
25 Sep 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 17 pages (17 pages)
04 Jan 2023	MR04	Satisfaction of charge 034571450003 in full	View PDF Satisfaction of charge 034571450003 in full - link opens in a new window - 1 page (1 page)
04 Jan 2023	MR04	Satisfaction of charge 034571450004 in full	View PDF Satisfaction of charge 034571450004 in full - link opens in a new window - 1 page (1 page)
23 Dec 2022	MR01	Registration of charge 034571450005, created on 22 December 2022	View PDF Registration of charge 034571450005, created on 22 December 2022 - link opens in a new window - 68 pages (68 pages)
31 Oct 2022	CS01	Confirmation statement made on 29 October 2022 with no updates	View PDF Confirmation statement made on 29 October 2022 with no updates - link opens in a new window - 3 pages (3 pages)
28 Sep 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 16 pages (16 pages)
11 Jan 2022	TM01	Termination of appointment of Kevin Patrick Gorton as a director on 15 December 2021	View PDF Termination of appointment of Kevin Patrick Gorton as a director on 15 December 2021 - link opens in a new window - 1 page (1 page)
29 Oct 2021	CS01	Confirmation statement made on 29 October 2021 with no updates	View PDF Confirmation statement made on 29 October 2021 with no updates - link opens in a new window - 3 pages (3 pages)
22 Sep 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 16 pages (16 pages)
22 Apr 2021	MR01	Registration of charge 034571450004, created on 14 April 2021	View PDF Registration of charge 034571450004, created on 14 April 2021 - link opens in a new window - 110 pages (110 pages)
07 Jan 2021	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 17 pages (17 pages)
05 Jan 2021	MR04	Satisfaction of charge 034571450002 in full	View PDF Satisfaction of charge 034571450002 in full - link opens in a new window - 1 page (1 page)
29 Oct 2020	CS01	Confirmation statement made on 29 October 2020 with no updates	View PDF Confirmation statement made on 29 October 2020 with no updates - link opens in a new window - 3 pages (3 pages)
29 Oct 2019	CS01	Confirmation statement made on 29 October 2019 with updates	View PDF Confirmation statement made on 29 October 2019 with updates - link opens in a new window - 5 pages (5 pages)
29 Oct 2019	TM01	Termination of appointment of Paul Clifford Waldeck as a director on 28 October 2019	View PDF Termination of appointment of Paul Clifford Waldeck as a director on 28 October 2019 - link opens in a new window - 1 page (1 page)
10 Sep 2019	AA	Full accounts made up to 31 December 2018	View PDF Full accounts made up to 31 December 2018 - link opens in a new window - 16 pages (16 pages)
09 Sep 2019	AA01	Previous accounting period shortened from 30 March 2019 to 31 December 2018	View PDF Previous accounting period shortened from 30 March 2019 to 31 December 2018 - link opens in a new window - 1 page (1 page)
15 Mar 2019	AA	Total exemption full accounts made up to 30 March 2018	View PDF Total exemption full accounts made up to 30 March 2018 - link opens in a new window - 6 pages (6 pages) Download iXBRL
05 Mar 2019	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 43 pages (43 pages)
05 Mar 2019	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 2 pages (2 pages)
24 Dec 2018	MR01	Registration of charge 034571450003, created on 21 December 2018	View PDF Registration of charge 034571450003, created on 21 December 2018 - link opens in a new window - 107 pages (107 pages)
14 Dec 2018	AA01	Previous accounting period shortened from 31 March 2018 to 30 March 2018	View PDF Previous accounting period shortened from 31 March 2018 to 30 March 2018 - link opens in a new window - 1 page (1 page)
28 Nov 2018	CS01	Confirmation statement made on 29 October 2018 with no updates	View PDF Confirmation statement made on 29 October 2018 with no updates - link opens in a new window - 3 pages (3 pages)

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WALDECK HOLDINGS LIMITED

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