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HUNTER SECURITY LIMITED

Company number 03729401

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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)
01 May 2025 PSC02 Notification of Spy Alarms Limited as a person with significant control on 30 April 2025
01 May 2025 PSC07 Cessation of Terence Cook as a person with significant control on 30 April 2025
01 May 2025 PSC07 Cessation of Lorraine Cook as a person with significant control on 30 April 2025
01 May 2025 TM02 Termination of appointment of Lorraine Cook as a secretary on 30 April 2025
01 May 2025 TM01 Termination of appointment of Terry Cook as a director on 30 April 2025
01 May 2025 TM01 Termination of appointment of Lorraine Cook as a director on 30 April 2025
01 May 2025 AP01 Appointment of Mr Darren Green as a director on 30 April 2025
01 May 2025 AP01 Appointment of Mr Simon Gareth Thomas as a director on 30 April 2025
01 May 2025 AP01 Appointment of Mr Richard Mark West as a director on 30 April 2025
01 May 2025 AP01 Appointment of Mr Thomas Henry Greville Howard as a director on 30 April 2025
01 May 2025 AD01 Registered office address changed from 5 Fryatts Way Bexhill-on-Sea East Sussex TN39 4LW England to C/O Hunters Law Llp Lincoln's Inn, 9 New Square London WC2A 3QN on 1 May 2025
31 Mar 2025 CS01 Confirmation statement made on 27 November 2024 with no updates
13 Mar 2025 SH01 Statement of capital following an allotment of shares on 5 June 1999
  • GBP 100
19 Nov 2024 AA Total exemption full accounts made up to 31 August 2024
18 Mar 2024 CS01 Confirmation statement made on 9 March 2024 with no updates
06 Mar 2024 AA Total exemption full accounts made up to 31 August 2023
05 Apr 2023 CS01 Confirmation statement made on 9 March 2023 with no updates
26 Jan 2023 AA Total exemption full accounts made up to 31 August 2022
25 Mar 2022 CS01 Confirmation statement made on 9 March 2022 with no updates
20 Jan 2022 AA Total exemption full accounts made up to 31 August 2021
21 Jun 2021 CH01 Director's details changed for Terry Cook on 21 June 2021
21 Jun 2021 CH01 Director's details changed for Mrs Lorraine Cook on 21 June 2021
21 Jun 2021 CH03 Secretary's details changed for Lorraine Cook on 21 June 2021
21 Jun 2021 PSC04 Change of details for Mrs Lorraine Cook as a person with significant control on 21 June 2021
21 Jun 2021 PSC04 Change of details for Mr Terence Cook as a person with significant control on 21 June 2021