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HUNTERS CO SEC LTD

Company number 04472400

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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)
18 Nov 2024 CERTNM Company name changed aldlex LIMITED\certificate issued on 18/11/24
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2024-11-18
02 Jul 2024 CS01 Confirmation statement made on 22 June 2024 with no updates
14 Mar 2024 AA Accounts for a dormant company made up to 30 June 2023
23 Jun 2023 CS01 Confirmation statement made on 22 June 2023 with no updates
02 May 2023 TM01 Termination of appointment of Hubert William Ashton as a director on 1 May 2023
15 Mar 2023 AA Accounts for a dormant company made up to 30 June 2022
27 Jun 2022 CS01 Confirmation statement made on 22 June 2022 with no updates
22 Mar 2022 AA Accounts for a dormant company made up to 30 June 2021
05 Jul 2021 CS01 Confirmation statement made on 22 June 2021 with no updates
09 Jun 2021 AA Accounts for a dormant company made up to 30 June 2020
07 Oct 2020 TM01 Termination of appointment of Robert Caird Wilson as a director on 1 October 2020
24 Jun 2020 CS01 Confirmation statement made on 22 June 2020 with no updates
24 Feb 2020 AA Accounts for a dormant company made up to 30 June 2019
26 Jun 2019 CS01 Confirmation statement made on 22 June 2019 with no updates
10 May 2019 AP01 Appointment of Mr Rory George Ian Wilson as a director on 1 May 2019
12 Mar 2019 AA Accounts for a dormant company made up to 30 June 2018
25 Jun 2018 CS01 Confirmation statement made on 22 June 2018 with no updates
08 Mar 2018 AA Accounts for a dormant company made up to 30 June 2017
03 Nov 2017 TM01 Termination of appointment of Oliver John Jenkinson as a director on 31 October 2017
24 Aug 2017 CH01 Director's details changed for Mr Hubert William Ashton on 24 August 2017
17 Jul 2017 RP04CS01 Second filing of Confirmation Statement dated 22/06/2017
22 Jun 2017 CS01 22/06/17 Statement of Capital gbp 2
  • ANNOTATION Clarification a second filed CS01 (Statement of capital) was registered on 17/07/2017.
03 Mar 2017 AA Accounts for a dormant company made up to 30 June 2016
28 Jun 2016 AR01 Annual return made up to 28 June 2016 with full list of shareholders
Statement of capital on 2016-06-28
  • GBP 2
16 Mar 2016 AA Accounts for a dormant company made up to 30 June 2015