HNW SECURITY LTD

Date	Description
11/11/2411 November 2024	Micro company accounts made up to 2024-09-30 View Document
30/09/2430 September 2024	Annual accounts for year ending 30 Sep 2024 View Accounts
03/09/243 September 2024	Confirmation statement made on 2024-09-03 with updates View Document
04/06/244 June 2024	Director's details changed for Mr Shane Ingram Mclauchlan on 2024-06-04 View Document
04/06/244 June 2024	Change of details for Mr Shane Ingram Mclauchlan as a person with significant control on 2024-06-04 View Document
22/05/2422 May 2024	Termination of appointment of Jason Morgan as a director on 2024-05-01 View Document
22/05/2422 May 2024	Change of details for Mr Shane Ingram Mclauchlan as a person with significant control on 2024-05-01 View Document
22/05/2422 May 2024	Cessation of Trevor Wilson as a person with significant control on 2024-05-01 View Document
22/05/2422 May 2024	Cessation of Jason Morgan as a person with significant control on 2024-05-01 View Document
22/05/2422 May 2024	Termination of appointment of Trevor Wilson as a director on 2024-05-01 View Document
05/03/245 March 2024	Resolutions View Document
05/03/245 March 2024	Resolutions View Document
16/01/2416 January 2024	Memorandum and Articles of Association View Document

03/01/243 January 2024	Purchase of own shares. View Document
03/01/243 January 2024	Cancellation of shares. Statement of capital on 2023-11-14 View Document
29/11/2329 November 2023	Statement of capital following an allotment of shares on 2023-11-14 View Document
29/11/2329 November 2023	Statement of capital following an allotment of shares on 2023-11-14 View Document
29/11/2329 November 2023	Statement of capital following an allotment of shares on 2023-11-14 View Document
27/09/2327 September 2023	Change of details for Mr Shane Ingram Mclauchlan as a person with significant control on 2023-09-26 View Document
26/09/2326 September 2023	Change of details for Mr Shane Ingram Mclauchlan as a person with significant control on 2023-09-26 View Document
26/09/2326 September 2023	Change of details for Mr Trevor Wilson as a person with significant control on 2023-09-26 View Document
26/09/2326 September 2023	Registered office address changed from 25a Haddington Road Plymouth PL2 1RR England to C/O Esdg Accountancy Ltd 44 Royal Parade Mews London SE3 0TN on 2023-09-26 View Document
26/09/2326 September 2023	Director's details changed for Mr Trevor Wilson on 2023-09-26 View Document
26/09/2326 September 2023	Director's details changed for Mr Shane Ingram Mclauchlan on 2023-09-26 View Document
19/09/2319 September 2023	Certificate of change of name View Document
05/09/235 September 2023	Incorporation View Document