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HAMMER SECURITY LTD

Company number 12218321

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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)
30 Oct 2023 AP01 Appointment of Mr Michael Karl Edwards as a director on 1 October 2023
30 Oct 2023 AD01 Registered office address changed from 63 Charles Street Milford Haven Pembrokeshire SA73 2HA United Kingdom to 18 Elgar Avenue Port Talbot Neath Port Talbot SA12 7th on 30 October 2023
30 Oct 2023 TM01 Termination of appointment of Andrew Albury as a director on 1 October 2023
30 Oct 2023 PSC07 Cessation of Andrew Albury as a person with significant control on 1 October 2023
23 Mar 2023 AP01 Appointment of Mr Andrew Albury as a director on 1 September 2022
23 Mar 2023 PSC01 Notification of Andrew Albury as a person with significant control on 1 January 2023
22 Mar 2023 TM01 Termination of appointment of Michael Edwards as a director on 1 September 2022
10 Sep 2022 DISS16(SOAS) Compulsory strike-off action has been suspended
30 Aug 2022 GAZ1 First Gazette notice for compulsory strike-off
14 Nov 2021 CS01 Confirmation statement made on 19 September 2021 with no updates
21 Jun 2021 AD01 Registered office address changed from 18 Elgar Avanue Port Talbot Neath SA12 7th United Kingdom to 63 Charles Street Milford Haven Pembrokeshire SA73 2HA on 21 June 2021
21 Jun 2021 AA Micro company accounts made up to 30 September 2020
06 Jan 2021 DISS40 Compulsory strike-off action has been discontinued
05 Jan 2021 CS01 Confirmation statement made on 19 September 2020 with no updates
05 Jan 2021 GAZ1 First Gazette notice for compulsory strike-off
09 Jul 2020 PSC07 Cessation of Oliver Thomas as a person with significant control on 9 July 2020
20 Sep 2019 NEWINC Incorporation
Statement of capital on 2019-09-20
  • GBP 1