- Company Overview for HUNTER SECURITY LIMITED (03729401)
- Filing history for HUNTER SECURITY LIMITED (03729401)
- People for HUNTER SECURITY LIMITED (03729401)
- More for HUNTER SECURITY LIMITED (03729401)
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) |
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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
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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 |